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Compass Building Contracts Ltd

Compass Building Contracts Ltd is a dissolved company incorporated on 17 September 2007 with the registered office located in Saltash, Cornwall. Compass Building Contracts Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06372095
Private limited company
Age
17 years
Incorporated 17 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 10 September 2025
Due by 10 September 2025 (55 years remaining)
Contact
Address
Windjammer
Pillaton
Saltash
Cornwall
PL12 6QS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • Builder • British • Lives in England • Born in Aug 1985
Director • Secretary • British • Lives in England • Born in Feb 1961
Director • Building • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerotec Construction Ltd
Mr James George Kernot-Turner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£68.08K
Decreased by £24.29K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.8K
Decreased by £23.41K (-14%)
Total Liabilities
-£85.19K
Decreased by £60.85K (-42%)
Net Assets
£63.61K
Increased by £37.44K (+143%)
Debt Ratio (%)
57%
Decreased by 27.55% (-32%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 16 May 2017
John Fillary Resigned
9 Years Ago on 20 Aug 2016
Voluntary Strike-Off Suspended
9 Years Ago on 28 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 10 May 2016
Application To Strike Off
9 Years Ago on 27 Apr 2016
Confirmation Submitted
10 Years Ago on 14 Aug 2015
Mr John Fillary Details Changed
10 Years Ago on 1 Jul 2015
Small Accounts Submitted
10 Years Ago on 29 Jun 2015
Confirmation Submitted
10 Years Ago on 25 Sep 2014
Mrs Lynda Kernot - Turner Details Changed
11 Years Ago on 5 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2017
Termination of appointment of John Fillary as a director on 20 August 2016
Submitted on 4 Nov 2016
Voluntary strike-off action has been suspended
Submitted on 28 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 10 May 2016
Application to strike the company off the register
Submitted on 27 Apr 2016
Annual return made up to 10 August 2015 with full list of shareholders
Submitted on 14 Aug 2015
Director's details changed for Mr John Fillary on 1 July 2015
Submitted on 14 Aug 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 29 Jun 2015
Annual return made up to 10 August 2014 with full list of shareholders
Submitted on 25 Sep 2014
Director's details changed for Mr John Fillary on 5 September 2014
Submitted on 22 Sep 2014
Repayment History
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