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Home > England & Wales Companies > COMPASS ASSOCIATES LIMITED
Company Information for

COMPASS ASSOCIATES LIMITED

ADMIRAL HOUSE 8A HIGH ST, COSHAM, PORTSMOUTH, PO6 3BZ,
Company Registration Number
07090618
Private Limited Company
Active

Company Overview

About Compass Associates Ltd
COMPASS ASSOCIATES LIMITED was founded on 2009-11-30 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Compass Associates Limited is a Private Limited Company registered in 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
COMPASS ASSOCIATES LIMITED
 
Legal Registered Office
ADMIRAL HOUSE 8A HIGH ST
COSHAM
PORTSMOUTH
PO6 3BZ
Other companies in PO6
 
Filing Information
Company Number 07090618
Company ID Number 07090618
Date formed 2009-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 08:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS ASSOCIATES LIMITED
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Companies with same name COMPASS ASSOCIATES LIMITED
The following companies were found which have the same name as COMPASS ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPASS ASSOCIATES, INC. 391 GRAND AVENUE SUITE #3 Kings BROOKLYN NY 11238 Active Company formed on the 2005-11-18
COMPASS ASSOCIATES LLC 2620 APPALOOSA WAY RICHLAND WA 99352 Dissolved Company formed on the 2005-07-18
COMPASS ASSOCIATES NETWORK LLC 2620 APPALOOSA WAY RICHLAND WA 99352 Dissolved Company formed on the 2012-05-14
COMPASS ASSOCIATES, LLC 707 N SHEPHERD DR STE 700 HOUSTON TX 77007 ACTIVE Company formed on the 2010-02-03
COMPASS ASSOCIATES, INC. PO BOX 4513 WOODBRIDGE VA 22194 Active Company formed on the 1986-09-24
COMPASS ASSOCIATES PTY LTD WA 6010 Active Company formed on the 2003-05-29
Compass Associates, Inc. Delaware Unknown
COMPASS ASSOCIATES, LLC 790 JUNO OCEAN WALK JUNO BEACH FL 33408 Active Company formed on the 2007-01-16
COMPASS ASSOCIATES, INC. 401 S. MAGNOLIA AVENUE , SUITE 301 ORLANDO FL 32801 Inactive Company formed on the 1977-03-29
COMPASS ASSOCIATES, INC. 33 2ARWICK DRIVE SHALIMAR FL 32579 Inactive Company formed on the 1986-05-19
COMPASS ASSOCIATES, INC. 10441 SOUTHWEST 161ST AVENUE MIAMI FL 33196 Inactive Company formed on the 2001-06-07
COMPASS ASSOCIATES OF NORTHEAST FLORIDA, INC. 2422 SEGOVIA AVENUE JACKSONVILLE FL 32217 Inactive Company formed on the 1995-05-22
COMPASS ASSOCIATES, INC. 20803 BISCAYNE BOULEVARD AVENTURA FL 33180 Inactive Company formed on the 1998-02-23
COMPASS ASSOCIATES INC Georgia Unknown
COMPASS ASSOCIATES INCORPORATED California Unknown
COMPASS ASSOCIATES INCORPORATED Michigan UNKNOWN
COMPASS ASSOCIATES INCORPORATED Michigan UNKNOWN
COMPASS ASSOCIATES LLC New Jersey Unknown
COMPASS ASSOCIATES INCORPORATED New Jersey Unknown
COMPASS ASSOCIATES INCORPORATED California Unknown

Company Officers of COMPASS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD JEFFREYS
 Director 2010-01-05
SAM ANTHONY LEIGHTON-SMITH
 Director 2009-11-30
CHRISTOPHER BARRY RUSSELL
 Director 2010-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOCK CHAI KUA
 Director 2010-01-05 2010-05-03
ANDREW SIMON DAVIS
 Director 2009-11-30 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD JEFFREYS COMPASS RECRUITMENT SOLUTIONS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
SAM ANTHONY LEIGHTON-SMITH LSJR PROPERTIES LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
SAM ANTHONY LEIGHTON-SMITH COMPASS RECRUITMENT SOLUTIONS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
CHRISTOPHER BARRY RUSSELL LSJR PROPERTIES LIMITED Director 2016-05-12 CURRENT 2016-05-12 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
2024-02-27Second filing of capital allotment of shares GBP6
2023-09-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-27Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-27Memorandum articles filed
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 070906180004
2023-05-23CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-05-20Change of share class name or designation
2023-05-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-19Memorandum articles filed
2023-01-10Sub-division of shares on 2022-07-01
2022-12-15Change of share class name or designation
2022-12-15Resolutions passed:<ul><li>Resolution Subdivded 07/05/2022<li>Resolution passed adopt articles</ul>
2022-12-15Resolutions passed:<ul><li>Resolution Sub divided 01/07/2022</ul>
2022-12-1501/11/13 STATEMENT OF CAPITAL GBP 10
2022-12-15Memorandum articles filed
2022-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-27AP01DIRECTOR APPOINTED MR HENRY RICHARD FRANCIS ELPHICK
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2020-11-20PSC04Change of details for Mr Sam Anthony Leighton-Smith as a person with significant control on 2020-11-19
2020-11-19PSC04Change of details for Mr Sam Anthony Leighton-Smith as a person with significant control on 2020-11-19
2020-11-19CH01Director's details changed for Mr Sam Anthony Leighton-Smith on 2020-11-19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070906180001
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-09-19AA31/03/17 TOTAL EXEMPTION FULL
2017-09-19AA31/03/17 TOTAL EXEMPTION FULL
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070906180002
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070906180003
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-25SH02Sub-division of shares on 2017-01-02
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17CH01Director's details changed for Mr Christopher Barry Russell on 2016-02-17
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 8a High Street Cosham Portsmouth Hampshire PO6 3BZ England
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM Suites 1-5 58D High Street Cosham Portsmouth Hampshire PO6 3AG
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070906180003
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-06AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AR0130/11/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070906180002
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070906180001
2012-12-19AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM ANTHONY LEIGHTON SMITH / 19/12/2012
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/12 FROM Suite 3, 58D High Street Cosham Portsmouth Hampshire PO6 3AG
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARRY RUSSELL / 19/12/2012
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD JEFFREYS / 19/12/2012
2012-11-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-17AR0130/11/11 FULL LIST
2011-08-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AR0130/11/10 FULL LIST
2010-08-03RES01ADOPT ARTICLES 20/07/2010
2010-07-27AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-07-27SH0101/05/10 STATEMENT OF CAPITAL GBP 6
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOCK CHAI KUA
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM LEIGHTON SMITH / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFREYS / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL / 01/02/2010
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM SUITE 3 58 HIGH STREET COSHAM HAMPSHIRE PO6 3AG UNITED KINGDOM
2010-01-29AP01DIRECTOR APPOINTED DAVID HOCK CHAI KUA
2010-01-29AP01DIRECTOR APPOINTED MICHAEL JEFFREYS
2010-01-29AP01DIRECTOR APPOINTED CHRISTOPHER RUSSELL
2010-01-26SH0105/01/10 STATEMENT OF CAPITAL GBP 4
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2009-12-24AP01DIRECTOR APPOINTED SAM LEIGHTON SMITH
2009-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to COMPASS ASSOCIATES 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 COMPASS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Satisfied BARCLAYS BANK PLC
2013-06-21 Satisfied BARCLAYS BANK PLC
2013-05-14 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 336,811

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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COMPASS ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 583,716
Current Assets 2012-04-01 £ 661,054
Debtors 2012-04-01 £ 77,338
Fixed Assets 2012-04-01 £ 61,079
Shareholder Funds 2012-04-01 £ 385,322
Tangible Fixed Assets 2012-04-01 £ 61,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPASS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS ASSOCIATES LIMITED
Trademarks
We have not found any records of COMPASS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS ASSOCIATES 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 (78300 - Human resources provision and management of human resources functions) as COMPASS ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS ASSOCIATES 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 COMPASS ASSOCIATES 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 COMPASS ASSOCIATES 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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    Other companies at postcode PO6 3BZ