COMMON SENSE COMPLIANCE LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Common Sense Compliance Ltd

COMMON SENSE COMPLIANCE LIMITED was founded on 2009-01-28 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Common Sense Compliance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
COMMON SENSE COMPLIANCE LIMITED

KINGS COURT WATER LANE WILMSLOW CHESHIRE SK9 5AR Other companies in BA3

Filing Information

Company Number		06803666
Company ID Number		06803666
Date formed		2009-01-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB946570788

Last Datalog update:	2023-12-07 02:02:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMON SENSE COMPLIANCE LIMITED

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Companies with same name COMMON SENSE COMPLIANCE LIMITED

The following companies were found which have the same name as COMMON SENSE COMPLIANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COMMON SENSE COMPLIANCE CORP.	1 MAIDEN LANE 5TH FLOOR NEW YORK NY 10038	Active	Company formed on the 2017-05-24
	COMMON SENSE COMPLIANCE, INC.	61385 ROSS INLET RD COOS BAY OR 97420	Active	Company formed on the 2021-10-04

Company Officers of COMMON SENSE COMPLIANCE LIMITED

Current Directors

Officer	Role	Date Appointed
LEE MATTHEWS	Director	2009-05-15
NICHOLAS CARL TILLEY	Director	2009-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP JAMES WILSON	Company Secretary	2009-01-28	2013-11-30
PHILIP JAMES WILSON	Director	2009-01-28	2013-11-30
GEOFFREY WARD	Director	2011-02-01	2013-08-01
THEYDON SECRETARIES LIMITED	Company Secretary	2009-01-28	2009-01-28
ELIZABETH ANN DAVIES	Director	2009-01-28	2009-01-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-12		28/01/18 STATEMENT OF CAPITAL GBP 106
2023-04-12		28/01/10 STATEMENT OF CAPITAL GBP 100
2023-03-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068036660002
2023-03-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068036660002
2023-03-27		Cancellation of shares. Statement of capital on 2014-02-14 GBP 103
2023-03-27		Cancellation of shares. Statement of capital on 2014-02-14 GBP 103
2023-02-27		Purchase of own shares
2023-02-27		Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-02-08		Memorandum articles filed
2023-02-06		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-03		DIRECTOR APPOINTED MR DAVID BASHFORD
2023-02-03		REGISTERED OFFICE CHANGED ON 03/02/23 FROM Paulton House Old Mills Paulton Bristol BS39 7SX England
2023-02-03		DIRECTOR APPOINTED MR CHRISTOPHER PAUL MORRIS
2023-02-03		APPOINTMENT TERMINATED, DIRECTOR LEE MATTHEWS
2023-02-03		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARL TILLEY
2023-02-03		CESSATION OF LEE MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-03		Notification of Food Alert Limited as a person with significant control on 2023-02-01
2023-02-03		DIRECTOR APPOINTED ELOISE WANN
2023-02-01		Cancellation of shares. Statement of capital on 2023-02-01 GBP 3,154
2022-12-07	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25	RP04CS01
2022-11-24	PSC07	CESSATION OF MATTHEWS INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-24	PSC04	Change of details for Mr Lee Matthews as a person with significant control on 2022-11-14
2022-11-14		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/22 FROM Wansdyke Business Centre Unit 22 Midsomer Enterprise Park, Radstock Road Midsomer Norton Radstock BA3 2BB
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-17		Unaudited abridged accounts made up to 2021-03-31
2021-09-03	CH01	Director's details changed for Mr Lee Matthews on 2021-09-01
2021-09-01	PSC04	Change of details for Mr Lee Matthews as a person with significant control on 2021-09-01
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068036660002
2020-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068036660001
2020-06-17	PSC02	Notification of Matthews Investment Group Limited as a person with significant control on 2019-05-06
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-06-12	PSC07	CESSATION OF NICHOLAS TILLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-05	SH01	01/05/19 STATEMENT OF CAPITAL GBP 3156
2019-06-05	SH01	01/05/19 STATEMENT OF CAPITAL GBP 3156
2019-05-29	RES13	Resolutions passed: Terms of contract 06/05/2019
2019-05-29	RES13	Resolutions passed: Terms of contract 06/05/2019
2019-05-29	SH06	Cancellation of shares. Statement of capital on 2019-05-06 GBP 3,154
2019-05-29	SH06	Cancellation of shares. Statement of capital on 2019-05-06 GBP 3,154
2019-05-29	SH03	Purchase of own shares
2019-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068036660001
2019-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068036660001
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-02-13	LATEST SOC	13/02/18 STATEMENT OF CAPITAL;GBP 69
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-02-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MATTHEWS
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 66
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 66
2016-03-01	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 66
2015-02-06	AR01	28/01/15 ANNUAL RETURN FULL LIST
2015-02-06	AD02	Register inspection address changed from Waterhouse Waterhouse Lane Monkton Combe Bath BA2 7JB England to 4 Beaufort West Bath BA1 6QB
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	SH03	Purchase of own shares
2014-03-18	SH03	Purchase of own shares
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 105
2014-02-18	AR01	28/01/14 ANNUAL RETURN FULL LIST
2014-02-18	AD02	Register inspection address changed from Westcross House 73 Midford Road Bath BA2 5RT United Kingdom
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON
2013-12-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP WILSON
2013-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WARD
2013-02-05	AR01	28/01/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18	AR01	28/01/12 ANNUAL RETURN FULL LIST
2012-04-18	AD04	Register(s) moved to registered office address
2012-04-18	AD02	Register inspection address changed from Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom
2012-04-18	CH01	Director's details changed for Mr Geoffrey Ward on 2012-04-17
2012-03-23	SH01	28/02/11 STATEMENT OF CAPITAL GBP 105
2012-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2012 FROM WANSDYKE BUSINESS CENTRE UNITT 22, MIDSOMER ENTERPRISE PARK, RADSTOCK ROAD, MIDSOMER NORTON RADSTOCK SOMERSET BA3 2BB UNITED KINGDOM
2012-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2012 FROM FIVE WAYS 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS
2011-09-26	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-01	AR01	28/01/11 FULL LIST
2011-02-22	AP01	DIRECTOR APPOINTED MR GEOFFREY WARD
2010-10-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-17	AR01	28/01/10 FULL LIST
2010-03-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-17	AD02	SAIL ADDRESS CREATED
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL TILLEY / 01/10/2009
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MATTHEWS / 01/10/2009
2010-03-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES WILSON / 01/10/2009
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WILSON / 01/10/2009
2010-03-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES WILSON / 01/10/2009
2009-05-20	288a	DIRECTOR APPOINTED MR LEE MATTHEWS
2009-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICK TILLEY / 28/01/2009
2009-03-09	225	CURREXT FROM 31/01/2010 TO 31/03/2010
2009-02-27	288a	SECRETARY APPOINTED PHILIP JAMES WILSON
2009-02-26	288a	DIRECTOR APPOINTED PHILIP JAMES WILSON
2009-02-26	288a	DIRECTOR APPOINTED NICK TILLEY
2009-01-28	288b	APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES
2009-01-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COMMON SENSE COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COMMON SENSE COMPLIANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of COMMON SENSE COMPLIANCE LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 129,323
Creditors Due Within One Year	2012-03-31	£ 82,331

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMON SENSE COMPLIANCE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 17,577
Cash Bank In Hand	2012-03-31	£ 32,864
Current Assets	2013-03-31	£ 138,847
Current Assets	2012-03-31	£ 99,635
Debtors	2013-03-31	£ 121,270
Debtors	2012-03-31	£ 66,771
Shareholder Funds	2013-03-31	£ 10,375
Shareholder Funds	2012-03-31	£ 18,100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMMON SENSE COMPLIANCE LIMITED registering or being granted any patents

Domain Names

COMMON SENSE COMPLIANCE LIMITED owns 1 domain names.

cs-compliance.co.uk

Trademarks

We have not found any records of COMMON SENSE COMPLIANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMMON SENSE COMPLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as COMMON SENSE COMPLIANCE LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where COMMON SENSE COMPLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMMON SENSE COMPLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMMON SENSE COMPLIANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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