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Compass Software Asset Management Limited

Compass Software Asset Management Limited is a dissolved company incorporated on 28 November 2008 with the registered office located in Tetbury, Gloucestershire. Compass Software Asset Management Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 24 August 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06761067
Private limited company
Age
16 years
Incorporated 28 November 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
Contact
Address
Eight Bells House
14 Church Street
Tetbury
Gloucestershire
GL8 8JG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1968
Director • PSC • British • Lives in UK • Born in Dec 1973
Director • PSC • Chief Technology Officer • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Technology Services (2011) Limited
Mr Matthew David Morgans is a mutual person.
Active
Winterware Limited
Mr Matthew James Haywood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£45.12K
Decreased by £62.45K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.11K
Decreased by £280.56K (-82%)
Total Liabilities
-£60.84K
Decreased by £177.06K (-74%)
Net Assets
£1.27K
Decreased by £103.5K (-99%)
Debt Ratio (%)
98%
Increased by 28.52% (+41%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Aug 2019
Winding Up Completed
6 Years Ago on 24 May 2019
Court Order to Wind Up
7 Years Ago on 18 Dec 2017
Confirmation Submitted
8 Years Ago on 21 Jul 2017
Small Accounts Submitted
8 Years Ago on 28 Jun 2017
Mr Matthew James Haywood Details Changed
8 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 7 Jul 2016
Small Accounts Submitted
9 Years Ago on 27 Jun 2016
Registered Address Changed
9 Years Ago on 12 Apr 2016
Mr Matthew James Haywood Details Changed
9 Years Ago on 1 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Aug 2019
Completion of winding up
Submitted on 24 May 2019
Order of court to wind up
Submitted on 18 Dec 2017
Confirmation statement made on 5 July 2017 with no updates
Submitted on 21 Jul 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 28 Jun 2017
Director's details changed for Mr Matthew James Haywood on 20 September 2016
Submitted on 30 Sep 2016
Confirmation statement made on 5 July 2016 with updates
Submitted on 7 Jul 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 27 Jun 2016
Registered office address changed from Eight Bells House 14 Church Street Tetbury Gloucestershire GL8 8JG England to Eight Bells House 14 Church Street Tetbury Gloucestershire GL8 8JG on 12 April 2016
Submitted on 12 Apr 2016
Director's details changed for Mr Matthew James Haywood on 1 April 2016
Submitted on 12 Apr 2016
Repayment History
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