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Home > England & Wales Companies > N-COMPASS TOWARDS A BRIGHTER FUTURE LIMITED
Company Information for

N-COMPASS TOWARDS A BRIGHTER FUTURE LIMITED

1 EDWARD VII QUAY NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YF,
Company Registration Number
06845210
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About N-compass Towards A Brighter Future Ltd
N-COMPASS TOWARDS A BRIGHTER FUTURE LIMITED was founded on 2009-03-12 and has its registered office in Preston. The organisation's status is listed as "Active". N-compass Towards A Brighter Future Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
N-COMPASS TOWARDS A BRIGHTER FUTURE LIMITED
 
Legal Registered Office
1 EDWARD VII QUAY NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YF
Other companies in FY4
 
Previous Names
N-COMPASS, NORTH WEST LIMITED15/10/2019
Charity Registration
Charity Number 1128809
Charity Address 3 ERRIGAL HOUSE, AVROE CRESCENT, BLACKPOOL BUSINESS PARK, BLACKPOOL, FY4 4DP
Charter THE PROVISION OF ADVOCACY,CARERS,COUNSELLING,SOCIAL INCLUSION INITIATIVES AND VOLUNTEER DEVELOPMENT ACROSS NORTH LANCASHIRE.
Filing Information
Company Number 06845210
Company ID Number 06845210
Date formed 2009-03-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-07 21:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N-COMPASS TOWARDS A BRIGHTER FUTURE LIMITED
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Company Officers of N-COMPASS TOWARDS A BRIGHTER FUTURE LIMITED

Current Directors
Officer Role Date Appointed
SIMON LEIGH CALLAN
 Company Secretary 2016-09-28
BARBARA AIRD
 Director 2012-07-12
DIANE IRENE BELLINGER
 Director 2016-06-22
JONATHAN CHURCH
 Director 2016-07-27
MANDY PATRICIA DIXON
 Director 2017-06-21
IAN MERRILL
 Director 2018-03-21
CATHERINE SCIVIER
 Director 2016-04-06
JONATHAN PAUL THOMAS
 Director 2010-07-13
JANET WALTON
 Director 2016-04-06
BRIAN LAWRENCE WATSON
 Director 2015-07-29
HANNAH WOODCOCK
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LODGE
 Director 2009-03-12 2018-07-25
IMELDA AGNES HATTON-YEO
 Director 2016-04-06 2018-06-27
CATH HILL
 Director 2015-07-29 2017-03-22
PHILIP HARVEY
 Director 2010-07-13 2016-05-18
CAROL ANN GRADWELL
 Director 2012-07-12 2016-04-19
SUSAN DEIRDRE SHARPLES
 Director 2011-03-12 2016-04-18
ROGER DOBSON
 Director 2010-07-13 2015-07-15
STEVE PARSONS
 Director 2012-07-12 2015-02-13
ANNE CATHERINE MORLEY
 Director 2010-07-13 2012-11-20
ELIZABETH TAPNER
 Director 2011-07-12 2012-05-15
PETER WILTSHIRE
 Director 2010-07-13 2012-03-20
SAMUEL LAWRENCE
 Director 2011-07-12 2012-02-21
GRAHAME CROSSLEY
 Director 2009-03-12 2011-03-22
SUSAN DEIRDRE SHARPLES
 Director 2009-03-12 2011-03-12
KEVIN WINKLEY
 Director 2009-03-12 2011-01-28
RUTH DOROTHY LAMBERT
 Director 2009-03-12 2010-03-16
SAMUEL LAWRENCE
 Director 2009-03-12 2009-11-17
PETER GEORGE MCGINTY
 Director 2009-03-12 2009-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE IRENE BELLINGER CONFEDERATION OF CO-OPERATIVE HOUSING LTD Director 2014-07-13 CURRENT 1996-11-28 Active
DIANE IRENE BELLINGER PRESTON CONSTRUCTION CENTRE LTD Director 2013-11-12 CURRENT 2008-12-02 Active
HANNAH WOODCOCK FIFTY FIVE CENTRAL ROAD LIMITED Director 2009-05-15 CURRENT 2004-07-14 Active

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.

DateDocument TypeDocument Description
2024-04-24APPOINTMENT TERMINATED, DIRECTOR BRIAN LAWRENCE WATSON
2024-04-24DIRECTOR APPOINTED MRS CATHERINE WALSH
2024-04-24DIRECTOR APPOINTED MRS JANET EDWARDS
2024-04-24DIRECTOR APPOINTED MRS JOANNA CHARLOTTE FRITH-WILLIAMS
2023-09-18APPOINTMENT TERMINATED, DIRECTOR SARAH LINDSAY MCIVOR
2023-09-18CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-08-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-06APPOINTMENT TERMINATED, DIRECTOR KEITH BEVAN
2023-04-06APPOINTMENT TERMINATED, DIRECTOR ANN ALLCOAT
2022-10-12Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-10-12RES01ADOPT ARTICLES 12/10/22
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-29AP01DIRECTOR APPOINTED MRS ANGIE BOYLE
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH WOODCOCK
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN HAMISH HAMILTON
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA AIRD
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-09-17PSC08Notification of a person with significant control statement
2021-09-17PSC07CESSATION OF BARBARA ANNE AIRD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29PSC07CESSATION OF JONATHAN PAUL THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-18AP03Appointment of Mr Stuart John Whittle as company secretary on 2020-12-14
2020-12-17AP01DIRECTOR APPOINTED MS SARAH LINDSAY MCIVOR
2020-12-17TM02Termination of appointment of Edward John Livesey on 2020-12-10
2020-12-17PSC07CESSATION OF JONATHAN CHURCH AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHURCH
2020-10-15AP01DIRECTOR APPOINTED MR KEITH BEVAN
2020-10-15AP01DIRECTOR APPOINTED MR KEITH BEVAN
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN MERRILL
2019-12-17AP03Appointment of Mr Edward John Livesey as company secretary on 2019-12-02
2019-12-17TM02Termination of appointment of Simon Leigh Callan on 2019-10-04
2019-10-15RES15CHANGE OF COMPANY NAME 15/10/19
2019-08-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL THOMAS
2019-05-01CH01Director's details changed for Mrs Barbara Aird on 2016-11-30
2019-05-01AP01DIRECTOR APPOINTED MR IAIN DUNCAN HAMISH HAMILTON
2019-04-17AP01DIRECTOR APPOINTED MS HELEN CAROUZOS
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DIANE IRENE BELLINGER
2019-01-02PSC07CESSATION OF DIANE IRENE BELLINGER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-08-02PSC07CESSATION OF IMELDA AGNES HATTON-YEO AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LODGE
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR IMELDA AGNES HATTON-YEO
2018-04-04AP01DIRECTOR APPOINTED MR IAN MERRILL
2018-01-24MEM/ARTSARTICLES OF ASSOCIATION
2018-01-24RES01ADOPT ARTICLES 24/01/18
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM EDWARD VII QUAY NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YF ENGLAND
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM EDWARD VII QUAY NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YF ENGLAND
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 3 ERRIGAL HOUSE AVROE CRESCENT BLACKPOOL BUSINESS PARK BLACKPOOL LANCASHIRE FY4 2DP
2017-12-11PSC07CESSATION OF CATH HILL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-07-07AP01DIRECTOR APPOINTED DR MANDY PATRICIA DIXON
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CATH HILL
2017-01-11AP01DIRECTOR APPOINTED MS HANNAH WOODCOCK
2016-11-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-11RP04AP01SECOND FILING OF AP01 FOR JANET WALTON
2016-10-11ANNOTATIONClarification
2016-10-03AP03SECRETARY APPOINTED MR SIMON LEIGH CALLAN
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-09AP01DIRECTOR APPOINTED MR JONATHAN CHURCH
2016-06-27AP01DIRECTOR APPOINTED MS DIANE IRENE BELLINGER
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROL GRADWELL
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARPLES
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARVEY
2016-04-08AP01DIRECTOR APPOINTED MS CATHERINE SCIVIER
2016-04-08AP01DIRECTOR APPOINTED MS IMELDA HATTON-YEO
2016-04-08AP01DIRECTOR APPOINTED MS JANET WALTON
2016-04-08AP01DIRECTOR APPOINTED MS JANET WALTON
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DEIRDRE SHARPLES / 12/03/2011
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARPLES
2015-11-30RES01ADOPT ARTICLES 18/11/2015
2015-11-30RES01ADOPT ARTICLES 18/11/2015
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-19AR0119/08/15 NO MEMBER LIST
2015-08-19AP01DIRECTOR APPOINTED MS CATH HILL
2015-08-18AP01DIRECTOR APPOINTED MR BRIAN WATSON
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DOBSON
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVE PARSONS
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-29AP01DIRECTOR APPOINTED MRS SUSAN SHARPLES
2014-08-28AR0128/08/14 NO MEMBER LIST
2013-12-23AP01DIRECTOR APPOINTED MR STEVE PARSONS
2013-12-23AP01DIRECTOR APPOINTED MRS CAROL GRADWELL
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MORLEY
2013-10-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-26AR0126/09/13 NO MEMBER LIST
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-26AR0126/09/12 NO MEMBER LIST
2012-09-24AP01DIRECTOR APPOINTED MRS BARBARA AIRD
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TAPNER
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILTSHIRE
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWRENCE
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-25AR0125/10/11 NO MEMBER LIST
2011-09-21AP01DIRECTOR APPOINTED MR SAMUEL LAWRENCE
2011-08-25AP01DIRECTOR APPOINTED MRS ELIZABETH TAPNER
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME CROSSLEY
2011-03-22AR0112/03/11 NO MEMBER LIST
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RUTH LAMBERT
2011-03-22AP01DIRECTOR APPOINTED MR PETER WILTSHIRE
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WINKLEY
2011-01-25AP01DIRECTOR APPOINTED MR JONATHAN PAUL THOMAS
2010-10-21AP01DIRECTOR APPOINTED MR ROGER DOBSON
2010-10-20AP01DIRECTOR APPOINTED MISS ANNE CATHERINE MORLEY
2010-10-20AP01DIRECTOR APPOINTED MR PHILIP HARVEY
2010-08-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-15AR0112/03/10 NO MEMBER LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WINKLEY / 11/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEIRDRE SHARPLES / 11/03/2010
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCGINTY
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LODGE / 11/03/2010
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWRENCE
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH DOROTHY LAMBERT / 11/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME CROSSLEY / 11/03/2010
2009-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to N-COMPASS TOWARDS A BRIGHTER FUTURE 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 N-COMPASS TOWARDS A BRIGHTER FUTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N-COMPASS TOWARDS A BRIGHTER FUTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 323,596
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 N-COMPASS TOWARDS A BRIGHTER FUTURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 782,380
Current Assets 2012-04-01 £ 821,558
Debtors 2012-04-01 £ 39,178
Fixed Assets 2012-04-01 £ 1,089
Shareholder Funds 2012-04-01 £ 499,051
Tangible Fixed Assets 2012-04-01 £ 1,089

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of N-COMPASS TOWARDS A BRIGHTER FUTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N-COMPASS TOWARDS A BRIGHTER FUTURE LIMITED
Trademarks
We have not found any records of N-COMPASS TOWARDS A BRIGHTER FUTURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with N-COMPASS TOWARDS A BRIGHTER FUTURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wyre Council 2015-04-27 GBP £7,818
Wyre Council 2014-10-20 GBP £7,818 Other Contributions
Wyre Council 2014-07-01 GBP £7,818 Other Contributions
Wyre Council 2014-04-02 GBP £7,818 Other Contributions
Wyre Council 2014-02-26 GBP £3,370 Other Contributions
Wyre Council 2013-12-18 GBP £840 Warm Homes, Healthy People
Wyre Council 2012-04-26 GBP £3,703 Other Contributions
Wyre Council 2012-04-13 GBP £375 Keep Warm, Keep Safe, Keep Well Campaign
Wyre Council 2012-03-19 GBP £2,000 Other Contributions
Wyre Council 2012-02-28 GBP £2,000 Other Contributions
Wyre Council 2012-01-19 GBP £2,000 Other Contributions
Wyre Council 2011-12-14 GBP £2,000 Other Contributions
Wyre Council 2011-12-01 GBP £2,000 Other Contributions
Wyre Council 2011-12-01 GBP £2,000 Other Contributions
Wyre Council 2011-08-31 GBP £2,000 Other Contributions
Wyre Council 2011-07-20 GBP £2,000 Other Contributions
Wyre Council 2011-07-04 GBP £2,000 Other Contributions
Wyre Council 2011-05-20 GBP £2,000 Other Contributions
Wyre Council 2011-05-03 GBP £2,000 Other Contributions
Wyre Council 2011-03-24 GBP £2,000 Other Contributions
Wyre Council 2011-02-17 GBP £2,000 Other Contributions
Wyre Council 2011-02-01 GBP £2,000 Other Contributions
Wyre Council 2010-12-30 GBP £3,000 Other Contributions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where N-COMPASS TOWARDS A BRIGHTER FUTURE 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 N-COMPASS TOWARDS A BRIGHTER FUTURE 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 N-COMPASS TOWARDS A BRIGHTER FUTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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