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Compass Books Limited

Compass Books Limited is a dissolved company incorporated on 10 May 1989 with the registered office located in Horsham, West Sussex. Compass Books Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (6 months ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
02382043
Private limited company
Age
36 years
Incorporated 10 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Milnwood C/O England-Clarke Llp
13 North Parade
Horsham
RH12 2BT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
3
Ms Katrina Balmforth
Director • Television Producer (Retired) • British • Lives in England • Born in Jan 1950
Mrs Louise Elizabeth Heafield
PSC • British • Lives in England • Born in Jul 1969
Mr Robert Alexander Johnson
PSC • British • Lives in England • Born in Jul 1967
Mr Hugh Richard Gellately Johnson
PSC • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.27K
Decreased by £192 (-13%)
Total Liabilities
-£1.46K
Increased by £505 (+53%)
Net Assets
-£192
Decreased by £697 (-138%)
Debt Ratio (%)
115%
Increased by 49.73% (+76%)
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Latest Activity
Voluntarily Dissolution
6 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 26 Nov 2024
Application To Strike Off
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 5 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Barbara Ann Cooper Resigned
4 Years Ago on 16 Apr 2021
Barbara Ann Cooper (PSC) Resigned
4 Years Ago on 16 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 14 Nov 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 31 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 5 Nov 2022
Notification of Hugh Richard Gellately Johnson as a person with significant control on 16 April 2021
Submitted on 20 Apr 2022
Notification of Louise Elizabeth Heafield as a person with significant control on 16 April 2021
Submitted on 20 Apr 2022
Notification of Robert Alexander Johnson as a person with significant control on 16 April 2021
Submitted on 20 Apr 2022
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Repayment History
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