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Compass Resourcing Limited

Compass Resourcing Limited is a liquidation company incorporated on 26 January 2006 with the registered office located in Sheffield, South Yorkshire. Compass Resourcing Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
05688902
Private limited company
Age
19 years
Incorporated 26 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 642 days
Dated 8 January 2023 (2 years 9 months ago)
Next confirmation dated 8 January 2024
Was due on 22 January 2024 (1 year 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 390 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
4th Floor Fountain Precinct
Leopold Street
Sheffield
S1 2JA
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was 10 Town Gate Guiseley Leeds LS20 9JA England
Telephone
01132122980
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Mar 1966
Mrs Dawn Michelle Considine-Williams
PSC • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Source By Design Limited
Dawn Michelle Considine is a mutual person.
Active
Fern Hill Holdings Limited
Mr Timothy Brian Considine is a mutual person.
Active
Cardinal Project Management Limited
Mr Timothy Brian Considine is a mutual person.
Active
Cardinal Plastics & Displays Limited
Mr Timothy Brian Considine is a mutual person.
Active
Reverse Thought Limited
Mr Timothy Brian Considine is a mutual person.
Active
Cardinal Limited
Mr Timothy Brian Considine is a mutual person.
Active
Cardinal Innovations Ltd
Mr Timothy Brian Considine is a mutual person.
Active
Cardinal Ip Limited
Mr Timothy Brian Considine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£529.31K
Decreased by £255.85K (-33%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 27 (-79%)
Total Assets
£1.24M
Decreased by £314.47K (-20%)
Total Liabilities
-£63.58K
Decreased by £203.58K (-76%)
Net Assets
£1.17M
Decreased by £110.89K (-9%)
Debt Ratio (%)
5%
Decreased by 12.07% (-70%)
Latest Activity
Declaration of Solvency
2 Years Ago on 30 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 12 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Mark Simpson Resigned
4 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Registered Address Changed
4 Years Ago on 25 May 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2025
Liquidators' statement of receipts and payments to 24 August 2024
Submitted on 16 Oct 2024
Declaration of solvency
Submitted on 30 Sep 2023
Resolutions
Submitted on 13 Sep 2023
Registered office address changed from 10 Town Gate Guiseley Leeds LS20 9JA England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 12 September 2023
Submitted on 12 Sep 2023
Appointment of a voluntary liquidator
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 11 Jan 2022
Repayment History
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