Company NameCompass Training And Development Limited
DirectorPeter John Watts
Company StatusActive
Company Number03832094
CategoryPrivate Limited Company
Incorporation Date26 August 1999(24 years, 7 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Peter John Watts
Date of BirthApril 1958 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed26 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT
Secretary NameJulie Dorothy Watts
NationalityBritish
StatusCurrent
Appointed26 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address47b High Street
Ongar
Essex
CM5 9DT
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Julie Dorothy Watts
50.00%
Ordinary
100 at £1Peter John Watts
50.00%
Ordinary

Financials

Year2014
Net Worth£1,540
Cash£25,328
Current Liabilities£33,246

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return26 August 2023 (7 months ago)
Next Return Due9 September 2024 (5 months, 1 week from now)

Filing History

17 November 2020Confirmation statement made on 26 August 2020 with no updates (3 pages)
21 October 2020Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 21 October 2020 (1 page)
1 September 2020Registered office address changed from C/O Richard Barnes Accountant 44 King Street Stanford Le Hope Essex SS17 0HH to 11 Queens Road Brentwood Essex CM14 4HE on 1 September 2020 (1 page)
28 July 2020Micro company accounts made up to 31 August 2019 (4 pages)
2 September 2019Confirmation statement made on 26 August 2019 with no updates (3 pages)
21 May 2019Micro company accounts made up to 31 August 2018 (3 pages)
5 September 2018Confirmation statement made on 26 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
7 September 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 September 2016Confirmation statement made on 26 August 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 26 August 2016 with updates (6 pages)
6 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
(3 pages)
10 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
(3 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 October 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 200
(3 pages)
1 October 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 200
(3 pages)
19 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 August 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 200
(3 pages)
28 August 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 200
(3 pages)
13 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
12 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
18 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
12 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
12 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 August 2010Secretary's details changed for Julie Dorothy Watts on 4 August 2010 (1 page)
27 August 2010Secretary's details changed for Julie Dorothy Watts on 4 August 2010 (1 page)
27 August 2010Director's details changed for Peter John Watts on 4 August 2010 (2 pages)
27 August 2010Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
27 August 2010Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
27 August 2010Director's details changed for Peter John Watts on 4 August 2010 (2 pages)
27 August 2010Secretary's details changed for Julie Dorothy Watts on 4 August 2010 (1 page)
27 August 2010Director's details changed for Peter John Watts on 4 August 2010 (2 pages)
11 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 August 2009Return made up to 26/08/09; full list of members (3 pages)
27 August 2009Return made up to 26/08/09; full list of members (3 pages)
1 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 August 2008Return made up to 26/08/08; full list of members (3 pages)
27 August 2008Return made up to 26/08/08; full list of members (3 pages)
13 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 December 2007Return made up to 26/08/07; full list of members (2 pages)
3 December 2007Return made up to 26/08/07; full list of members (2 pages)
24 May 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
24 May 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 September 2006Return made up to 26/08/06; full list of members (2 pages)
14 September 2006Return made up to 26/08/06; full list of members (2 pages)
7 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 October 2005Return made up to 26/08/05; full list of members (2 pages)
6 October 2005Return made up to 26/08/05; full list of members (2 pages)
6 October 2005Secretary's particulars changed (1 page)
6 October 2005Secretary's particulars changed (1 page)
5 October 2005Director's particulars changed (1 page)
5 October 2005Director's particulars changed (1 page)
20 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
20 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 September 2004Return made up to 26/08/04; full list of members (6 pages)
6 September 2004Return made up to 26/08/04; full list of members (6 pages)
8 May 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
8 May 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
4 September 2003Return made up to 26/08/03; full list of members (6 pages)
4 September 2003Return made up to 26/08/03; full list of members (6 pages)
27 April 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 April 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
4 September 2002Return made up to 26/08/02; full list of members (6 pages)
4 September 2002Return made up to 26/08/02; full list of members (6 pages)
28 August 2002Ad 20/08/02--------- £ si 100@1=100 £ ic 100/200 (2 pages)
28 August 2002Ad 20/08/02--------- £ si 100@1=100 £ ic 100/200 (2 pages)
12 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
12 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
19 September 2001Return made up to 26/08/01; full list of members (6 pages)
19 September 2001Return made up to 26/08/01; full list of members (6 pages)
7 March 2001Accounts for a small company made up to 31 August 2000 (4 pages)
7 March 2001Ad 26/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 March 2001Ad 26/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 March 2001Accounts for a small company made up to 31 August 2000 (4 pages)
8 September 2000Return made up to 26/08/00; full list of members (6 pages)
8 September 2000Return made up to 26/08/00; full list of members (6 pages)
1 September 1999New director appointed (2 pages)
1 September 1999New director appointed (2 pages)
1 September 1999Director resigned (1 page)
1 September 1999Secretary resigned (1 page)
1 September 1999New secretary appointed (2 pages)
1 September 1999New secretary appointed (2 pages)
1 September 1999Secretary resigned (1 page)
1 September 1999Director resigned (1 page)
26 August 1999Incorporation (20 pages)
26 August 1999Incorporation (20 pages)