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COMPASS TRACTORS LIMITED

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

This company is commonly known as Compass Tractors Limited. The company was founded 20 years ago and was given the registration number 04991388. The firm's registered office is in BRIDGWATER. You can find them at Market Way, North Petherton, Bridgwater, Somerset. This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:COMPASS TRACTORS LIMITED
Company Number:04991388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church View, Enmore, Bridgwater, TA5 2DP

Director10 December 2003Active
Market Way, North Petherton, Bridgwater, United Kingdom, TA6 6DF

Director01 November 2010Active
Tithe Barn, Enmore, Bridgwater, TA5 2DP

Secretary10 December 2003Active
Cutliff Farm, Sherford, Taunton, TA1 3RQ

Director10 December 2003Active

People with Significant Control

Compass Agri (Holdings) Limited
Notified on:23 November 2017
Status:Active
Country of residence:United Kingdom
Address:Leeward House, Fitzroy Road, Exeter, United Kingdom, EX1 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Justin Percy William Nichols
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Market Way, North Petherton, Bridgwater, TA6 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Alan John Parris
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Market Way, North Petherton, Bridgwater, TA6 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-15Persons with significant control

Cessation of a person with significant control.

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2018-01-15Persons with significant control

Cessation of a person with significant control.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type full.

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