COMPASS AND ROSE LIMITED - Undifferentiated service-producing activities of private households for own use - A business based in ENGLAND registered with Companies House

Company Overview

About Compass And Rose Ltd

COMPASS AND ROSE LIMITED was founded on 2012-08-30 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Compass And Rose Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COMPASS AND ROSE LIMITED

C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford SURREY GU1 4QU Other companies in GU1

Filing Information

Company Number		08195428
Company ID Number		08195428
Date formed		2012-08-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-06-30
Account next due		31/03/2023
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-12-08 08:04:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS AND ROSE LIMITED

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Company Officers of COMPASS AND ROSE LIMITED

Current Directors

Officer	Role	Date Appointed
GABRIELLE COLES	Director	2012-08-30
NATASHA KATHERINE HAMILTON BARRY	Director	2012-08-30

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
2021-09-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-20	DS01	Application to strike the company off the register
2021-09-14	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24	AA01	Previous accounting period extended from 31/12/19 TO 30/06/20
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/19 FROM C/O Cmb Partnership Limited Chapel House 1 Chapel Street Guildford Surrey GU1 3UH
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-10-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-09-28	CH01	Director's details changed for Natasha Hamilton-Dick on 2017-09-25
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13	AR01	30/08/15 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25	AR01	30/08/14 ANNUAL RETURN FULL LIST
2014-05-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	AA01	Current accounting period extended from 31/08/13 TO 31/12/13
2013-10-03	AR01	30/08/13 ANNUAL RETURN FULL LIST
2013-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/13 FROM C/O Cmb Partnership Chapel House 1 Chapel Street Guildford Surrey GU1 3UH
2013-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/13 FROM 18 Blatchington Road Tunbridge Wells Kent TN2 5EG United Kingdom
2013-03-13	SH02	Consolidation of shares on 2013-02-22
2013-03-13	RES12	Resolution of varying share rights or name
2012-08-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

982 - Undifferentiated service-producing activities of private households for own use

98200 - Undifferentiated service-producing activities of private households for own use

Licences & Regulatory approval

We could not find any licences issued to COMPASS AND ROSE 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 AND ROSE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

COMPASS AND ROSE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Creditors

Creditors Due Within One Year	2013-12-31	£ 11,675

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 AND ROSE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 15,604
Current Assets	2013-12-31	£ 16,930
Debtors	2013-12-31	£ 1,326
Shareholder Funds	2013-12-31	£ 7,355
Tangible Fixed Assets	2013-12-31	£ 2,100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPASS AND ROSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPASS AND ROSE LIMITED

Trademarks

We have not found any records of COMPASS AND ROSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPASS AND ROSE 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 (98200 - Undifferentiated service-producing activities of private households for own use) as COMPASS AND ROSE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COMPASS AND ROSE 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.

Import/Export of Goods

Goods imported/exported by COMPASS AND ROSE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-06-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPASS AND ROSE 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 AND ROSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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