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COMPASS HAULAGE LIMITED

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

This company is commonly known as Compass Haulage Limited. The company was founded 14 years ago and was given the registration number 07039548. The firm's registered office is in TAMWORTH. You can find them at Arrans, Pacific House Relay Point, Tamworth, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:COMPASS HAULAGE LIMITED
Company Number:07039548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 October 2009
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Arrans, Pacific House Relay Point, Tamworth, B77 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor, House, 15 Chapel Green, Doveridge, United Kingdom, DE6 5JY

Secretary13 October 2009Active
Manor, House, 15 Chapel Green, Doveridge, United Kingdom, DE6 5JY

Director13 October 2009Active
Manor, House, 15 Chapel Green, Doveridge, United Kingdom, DE6 5JY

Director01 November 2010Active

People with Significant Control

Mr Ian Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Arrans, Pacific House Relay Point, Tamworth, B77 5PA
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-13Gazette

Gazette dissolved liquidation.

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2022-04-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-26Address

Change registered office address company with date old address new address.

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2018-09-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-08-29Insolvency

Liquidation voluntary statement of affairs.

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2017-08-29Insolvency

Liquidation voluntary appointment of liquidator.

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2017-08-29Resolution

Resolution.

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-07-21Gazette

Gazette filings brought up to date.

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2015-07-14Gazette

Gazette notice compulsory.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-07-09Gazette

Gazette filings brought up to date.

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2014-07-01Gazette

Gazette notice compulsary.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Officers

Termination director company with name.

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2013-05-21Accounts

Accounts with accounts type total exemption small.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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