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Compass Construction ( Hitchin ) Limited

Compass Construction ( Hitchin ) Limited is a dissolved company incorporated on 15 January 2008 with the registered office located in Buckingham, Buckinghamshire. Compass Construction ( Hitchin ) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 2 May 2018 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06473214
Private limited company
Age
17 years
Incorporated 15 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ROBERT DAY AND COMPANY LIMITED
The Old Library The Walk Winslow
Buckingham
MK18 3AJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Builder • British • Lives in UK • Born in Jul 1967
Director • Builder • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Points Property Development Limited
Glen Joseph Weston and Mr Stephen Michael Easton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£100
Decreased by £2.95K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.04K
Increased by £8.3K (+31%)
Total Liabilities
-£34.61K
Increased by £8.29K (+31%)
Net Assets
£429
Increased by £10 (+2%)
Debt Ratio (%)
99%
Increased by 0.34% (0%)
Latest Activity
Registered Address Changed
9 Years Ago on 5 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Feb 2016
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Small Accounts Submitted
10 Years Ago on 30 Jan 2015
Confirmation Submitted
11 Years Ago on 15 Jan 2014
Small Accounts Submitted
11 Years Ago on 10 Dec 2013
Glen Joseph Weston Details Changed
12 Years Ago on 17 Jan 2013
Glen Joseph Weston Details Changed
12 Years Ago on 17 Jan 2013
Stephen Michael Easton Details Changed
12 Years Ago on 17 Jan 2013
Confirmation Submitted
12 Years Ago on 17 Jan 2013
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Documents
Submitted on 2 May 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Feb 2018
Liquidators' statement of receipts and payments to 25 January 2017
Submitted on 10 Feb 2017
Registered office address changed from Second Floor, 2 Walsworth Road Hitchin Herts SG4 9SP to The Old Library the Walk Winslow Buckingham MK18 3AJ on 5 February 2016
Submitted on 5 Feb 2016
Statement of affairs with form 4.19
Submitted on 2 Feb 2016
Appointment of a voluntary liquidator
Submitted on 2 Feb 2016
Resolutions
Submitted on 2 Feb 2016
Annual return made up to 15 January 2015 with full list of shareholders
Submitted on 10 Feb 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 30 Jan 2015
Annual return made up to 15 January 2014 with full list of shareholders
Submitted on 15 Jan 2014
Repayment History
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