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COMPASS TRADING LIMITED

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

This company is commonly known as Compass Trading Limited. The company was founded 14 years ago and was given the registration number 07006668. The firm's registered office is in SHEFFIELD. You can find them at 7 Hollin Busk Lane, Deepcar, Sheffield, South Yorkshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:COMPASS TRADING LIMITED
Company Number:07006668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2009
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:7 Hollin Busk Lane, Deepcar, Sheffield, South Yorkshire, S36 1QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hollin Busk Lane, Deepcar, Sheffield, United Kingdom, S361QP

Secretary07 September 2009Active
7, Hollin Busk Lane, Deepcar, Sheffield, S36 1QP

Director30 January 2016Active
7, Hollin Busk Lane, Deepcar, Sheffield, United Kingdom, S361QP

Director01 November 2010Active
7, Hollin Busk Lane, Deepcar, Sheffield, United Kingdom, S36 1QP

Director02 September 2009Active

People with Significant Control

Mrs Diane Bennett
Notified on:25 September 2020
Status:Active
Date of birth:January 1961
Nationality:British
Address:7, Hollin Busk Lane, Sheffield, S36 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Katie Louise Bennett
Notified on:01 September 2016
Status:Active
Date of birth:February 1988
Nationality:British
Address:7, Hollin Busk Lane, Sheffield, S36 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Change account reference date company previous shortened.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-07-24Capital

Capital allotment shares.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-01-30Officers

Appoint person director company with name date.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-27Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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