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COMPASS BEARING AND ENGINEERING SUPPLIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Bearing And Engineering Supplies Ltd. The company was founded 21 years ago and was given the registration number 04479142. The firm's registered office is in ST. HELENS. You can find them at Unit1 Enterprise Business Park Sandwash Close, Rainford Industrial Estate, Rainford, St. Helens, Merseyside. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:COMPASS BEARING AND ENGINEERING SUPPLIES LTD
Company Number:04479142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit1 Enterprise Business Park Sandwash Close, Rainford Industrial Estate, Rainford, St. Helens, Merseyside, WA11 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Derby Drive Rainford, St Helens, WA11 8EH

Secretary05 July 2002Active
105 Derby Drive, Rainford, St Helens, WA11 8EH

Director05 July 2002Active

People with Significant Control

Mr Christopher Mccarthy
Notified on:05 July 2016
Status:Active
Date of birth:March 1963
Nationality:English
Address:Unit1 Enterprise Business Park, Sandwash Close, Rainford Industrial Estate, St. Helens, WA11 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Mccarthy
Notified on:05 July 2016
Status:Active
Date of birth:August 1962
Nationality:English
Address:Unit1 Enterprise Business Park, Sandwash Close, Rainford Industrial Estate, St. Helens, WA11 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Capital

Capital allotment shares.

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2024-05-01Resolution

Resolution.

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2024-05-01Incorporation

Memorandum articles.

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2024-05-01Capital

Capital variation of rights attached to shares.

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2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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