Compass Fabrications Holdings Limited in Barugh BARNSLEY - S75 1HT

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Compass Fabrications Holdings Limited BARNSLEY

Compass Fabrications Holdings started in year 2014 as Private Limited Company with registration number 09327496. The Compass Fabrications Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Barnsley at Whaley Road. Postal code: S75 1HT.

Currently there are 4 directors in the the firm, namely Susan B., Keith B. and Andrew H. and others. In addition one secretary - Susan B. - is with the company. As of 1 May 2024, there was 1 ex director - Stanley H.. There were no ex secretaries.

Compass Fabrications Holdings Limited Address / Contact

Office Address	Whaley Road
Office Address2	Barugh
Town	Barnsley
Post code	S75 1HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09327496
Date of Incorporation	Tue, 25th Nov 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Susan B.

Position: Director

Appointed: 31 December 2014

Keith B.

Position: Director

Appointed: 31 December 2014

Andrew H.

Position: Director

Appointed: 31 December 2014

Susan B.

Position: Secretary

Appointed: 31 December 2014

Timothy B.

Position: Director

Appointed: 25 November 2014

Stanley H.

Position: Director

Appointed: 31 December 2014

Resigned: 01 November 2020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/25 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/25 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/11/25 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
TM01	2020/11/01 - the day director's appointment was terminated filed on: 5th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/11/25 filed on: 31st, January 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/11/25 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/07/01 director's details were changed filed on: 17th, November 2020	officers	Free Download (2 pages)
CH01	On 2020/07/01 director's details were changed filed on: 17th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/11/25 filed on: 4th, December 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/11/25 filed on: 4th, December 2018	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/11/25 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/11/25 filed on: 5th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 1st, August 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/11/25 with full list of members filed on: 2nd, December 2015	annual return	Free Download (7 pages)
SH01	33704.00 GBP is the capital in company's statement on 2015/12/02	capital
SH03	Own shares purchase filed on: 14th, August 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/07/2233704.00 GBP filed on: 14th, August 2015	capital	Free Download (4 pages)
SH01	35431.00 GBP is the capital in company's statement on 2014/12/31 filed on: 9th, March 2015	capital	Free Download (4 pages)
AP01	New director appointment on 2014/12/31. filed on: 13th, February 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2014/12/31. filed on: 13th, February 2015	officers	Free Download (3 pages)
AP03	New secretary appointment on 2014/12/31 filed on: 13th, February 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2014/12/31. filed on: 13th, February 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2014/12/31. filed on: 13th, February 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, January 2015	resolution
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 26th, January 2015	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, November 2014	incorporation	Free Download (26 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/25	capital
MODEL ARTICLES	Adoption of model articles	incorporation

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