Company NameCompass (Harwich) Ltd
DirectorsKevin Peter Frith and Roger Colin Frith
Company StatusActive
Company Number05840889
CategoryPrivate Limited Company
Incorporation Date8 June 2006(17 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameKevin Peter Frith
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address30 Kingsway
Harwich
Essex
CO12 3AB
Director NameMr Roger Colin Frith
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Kingsway
Harwich
Essex
CO12 3AB
Secretary NameMr Roger Colin Frith
NationalityBritish
StatusCurrent
Appointed08 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Kingsway
Harwich
Essex
CO12 3AB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 June 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 June 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address195 Main Road
Dovercourt
Harwich
Essex
CO12 3PH
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishHarwich
WardHarwich East Central
Built Up AreaHarwich
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Roger Colin Frith
100.00%
Ordinary

Financials

Year2014
Net Worth£1,522
Cash£2,052
Current Liabilities£7,303

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 3 weeks from now)

Filing History

10 June 2020Confirmation statement made on 8 June 2020 with updates (5 pages)
2 March 2020Micro company accounts made up to 31 August 2019 (6 pages)
11 June 2019Confirmation statement made on 8 June 2019 with updates (4 pages)
7 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
8 June 2018Confirmation statement made on 8 June 2018 with updates (4 pages)
24 April 2018Micro company accounts made up to 31 August 2017 (6 pages)
15 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
9 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(5 pages)
9 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(5 pages)
1 April 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
1 April 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 June 2015Annual return made up to 8 June 2015
Statement of capital on 2015-06-17
  • GBP 100
(5 pages)
17 June 2015Annual return made up to 8 June 2015
Statement of capital on 2015-06-17
  • GBP 100
(5 pages)
17 June 2015Annual return made up to 8 June 2015
Statement of capital on 2015-06-17
  • GBP 100
(5 pages)
12 March 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 March 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
10 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(5 pages)
10 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(5 pages)
10 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(5 pages)
15 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
15 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
13 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
13 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
23 January 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 January 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
14 December 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 December 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
6 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
6 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
22 June 2009Return made up to 08/06/09; full list of members (3 pages)
22 June 2009Return made up to 08/06/09; full list of members (3 pages)
20 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 July 2008Return made up to 08/06/08; full list of members (3 pages)
18 July 2008Registered office changed on 18/07/2008 from 39 lower brook street ipswich suffolk IP4 1AQ (1 page)
18 July 2008Return made up to 08/06/08; full list of members (3 pages)
18 July 2008Registered office changed on 18/07/2008 from 39 lower brook street ipswich suffolk IP4 1AQ (1 page)
16 April 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 April 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 March 2008Prev ext from 30/06/2007 to 31/08/2007 (1 page)
4 March 2008Prev ext from 30/06/2007 to 31/08/2007 (1 page)
15 June 2007Return made up to 08/06/07; full list of members (2 pages)
15 June 2007Return made up to 08/06/07; full list of members (2 pages)
16 August 2006Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 August 2006Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
11 July 2006New secretary appointed;new director appointed (2 pages)
11 July 2006New secretary appointed;new director appointed (2 pages)
9 June 2006Director resigned (1 page)
9 June 2006Director resigned (1 page)
9 June 2006Secretary resigned (1 page)
9 June 2006Secretary resigned (1 page)
8 June 2006Incorporation (9 pages)
8 June 2006Incorporation (9 pages)