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Compass Auto Logistics Limited

Compass Auto Logistics Limited is a dissolved company incorporated on 14 April 2010 with the registered office located in Stratford-upon-Avon, Warwickshire. Compass Auto Logistics Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 12 August 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07223481
Private limited company
Age
15 years
Incorporated 14 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Warwick Road
Stratford Upon Avon
CV37 6YW
Same address since incorporation
Telephone
01789 551999
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • New Zealand • Lives in New Zealand • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period 31 Dec31 Mar 2015
Traded for 15 months
Cash in Bank
£2.73M
Increased by £2.18M (+396%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.37M
Increased by £8.91M (+258%)
Total Liabilities
-£4.69M
Increased by £3.8M (+423%)
Net Assets
£7.68M
Increased by £5.12M (+200%)
Debt Ratio (%)
38%
Increased by 12% (+46%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 19 Apr 2016
Declaration of Solvency
9 Years Ago on 19 Apr 2016
Small Accounts Submitted
9 Years Ago on 6 Jan 2016
Confirmation Submitted
10 Years Ago on 2 Jun 2015
Neil Douglas Strom Resigned
10 Years Ago on 10 Mar 2015
Mr Martin Fraser Mcculllough Appointed
10 Years Ago on 10 Mar 2015
Accounting Period Extended
10 Years Ago on 3 Feb 2015
Small Accounts Submitted
10 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
Confirmation Submitted
12 Years Ago on 3 Jun 2013
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Documents
Submitted on 12 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 May 2017
Declaration of solvency
Submitted on 19 Apr 2016
Appointment of a voluntary liquidator
Submitted on 19 Apr 2016
Resolutions
Submitted on 19 Apr 2016
Accounts for a small company made up to 31 March 2015
Submitted on 6 Jan 2016
Annual return made up to 14 April 2015 with full list of shareholders
Submitted on 2 Jun 2015
Appointment of Mr Martin Fraser Mcculllough as a director on 10 March 2015
Submitted on 25 Mar 2015
Termination of appointment of Neil Douglas Strom as a director on 10 March 2015
Submitted on 25 Mar 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
Submitted on 3 Feb 2015
Repayment History
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