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Home > England & Wales Companies > COMPASS EXECUTIVE CARS (UK) LTD
Company Information for COMPASS EXECUTIVE CARS (UK) LTD
65 PEACH STREET, WOKINGHAM, BERKSHIRE, RG40 1XP,
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Company Registration Number
 08274551 Private Limited Company
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Company Overview
About Compass Executive Cars (uk) Ltd
COMPASS EXECUTIVE CARS (UK) LTD was founded on 2012-10-30 and has its registered office in Wokingham. The organisation's status is listed as "Active". Compass Executive Cars (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM 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
| Company Name | |
|---|---|
| COMPASS EXECUTIVE CARS (UK) LTD | |
| Legal Registered Office | |
| 65 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XP Other companies in RG7 | |
Filing Information
| Company Number | 08274551 | |
|---|---|---|
| Company ID Number | 08274551 | |
| Date formed | 2012-10-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 30/10/2015 | |
| Return next due | 27/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB150171256 |
| Last Datalog update: | 2025-01-05 11:57:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS EXECUTIVE CARS (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAVERSHAM BRIDGE CONSULTING LTD MELANIE CURTIS ACCOUNTANTS LTD RBCVAT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAVERSHAM BRIDGE CONSULTING LTD MELANIE CURTIS ACCOUNTANTS LTD RBCVAT LIMITED
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Company Officers of COMPASS EXECUTIVE CARS (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN DAVID MELLEDEW |
||
SIMON STEWART |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAMES CARS LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
| COMPASS EXECUTIVE CARS LIMITED | Director | 2010-05-05 | CURRENT | 2009-10-26 | Dissolved 2015-01-06 | |
| AA VALET LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2014-10-21 | |
| JAMES CARS LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
| COMPASS EXECUTIVE CARS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Dissolved 2015-01-06 | |
| TRINITY CARS LIMITED | Director | 2006-12-21 | CURRENT | 2006-03-21 | Dissolved 2014-09-09 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES | ||
| Director's details changed for Mr Simon Stewart on 2024-11-18 | ||
| Director's details changed for Mr Stephen David Melledew on 2024-11-18 | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Stephen David Melledew on 2023-07-18 | ||
| Change of details for Mr Stephen David Melledew as a person with significant control on 2023-07-18 | ||
| Change of details for Mr Simon Stewart as a person with significant control on 2023-07-18 | ||
| Director's details changed for Mr Simon Stewart on 2023-07-18 | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/22 FROM Wellington Office Stratfield Saye Reading Berkshire RG7 2BT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON STEWART | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID MELLEDEW | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 30/10/12 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/13 FROM C/O C/O Melanie Curtis Accountants Ltd Unit 1 the Forge Reading Road Burghfield Common Reading RG7 3BL | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation
Licences & Regulatory approval
We could not find any licences issued to COMPASS EXECUTIVE CARS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EXECUTIVE CARS (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPASS EXECUTIVE CARS (UK) LTD 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 49320 - Taxi operation
Filed Financial Reports
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 EXECUTIVE CARS (UK) LTD
Intangible Assets
Patents
We have not found any records of COMPASS EXECUTIVE CARS (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for COMPASS EXECUTIVE CARS (UK) LTD
Income
Government Income
We have not found government income sources for COMPASS EXECUTIVE CARS (UK) LTD. 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 (49320 - Taxi operation) as COMPASS EXECUTIVE CARS (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS EXECUTIVE CARS (UK) LTD 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 EXECUTIVE CARS (UK) LTD 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 EXECUTIVE CARS (UK) LTD 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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