Compass Heating Installations Limited in Martlesham Heath IPSWICH

Compass Heating Installations Limited IPSWICH

Founded in 2001, Compass Heating Installations, classified under reg no. 04343994 is an active company. Currently registered at 4 York Road IP5 3TL, Ipswich the company has been in the business for 23 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

Currently there are 2 directors in the the firm, namely Lucy W. and Christopher W.. In addition one secretary - Lucy W. - is with the company. Currenlty, the firm lists one former director, whose name is Stephen W. and who left the the firm on 13 March 2013. In addition, there is one former secretary - Richenda S. who worked with the the firm until 31 October 2013.

Compass Heating Installations Limited Address / Contact

Office Address	4 York Road
Office Address2	Martlesham Heath
Town	Ipswich
Post code	IP5 3TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343994
Date of Incorporation	Thu, 20th Dec 2001
Industry	Repair of other equipment
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Lucy W.

Position: Secretary

Appointed: 01 November 2013

Lucy W.

Position: Director

Appointed: 13 March 2013

Christopher W.

Position: Director

Appointed: 01 December 2003

Richenda S.

Position: Secretary

Appointed: 01 January 2002

Resigned: 31 October 2013

Stephen W.

Position: Director

Appointed: 01 January 2002

Resigned: 13 March 2013

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2001

Resigned: 21 December 2001

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 20 December 2001

Resigned: 21 December 2001

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Christopher W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Lucy W. This PSC owns 25-50% shares.

Christopher W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Lucy W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	52 130	73 405	46 535	64 391	75 040	61 934
Net Assets Liabilities	46 213	66 369	45 323	57 847	70 670

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 140	1 175	1 212	1 260	1 362	1 452
Average Number Employees During Period	2	2	2	2	2	2
Creditors	5 496	6 220		5 284	3 008	1 484
Fixed Assets	719	359
Net Current Assets Liabilities	46 634	67 185	46 535	59 107	72 032
Total Assets Less Current Liabilities	47 353	67 544	46 535

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 2nd, April 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 2nd, April 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 4th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 17th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 9th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 21st, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 5th, April 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 8th, June 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 21st, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 16th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 31st, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 5th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 2nd, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/02	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 3rd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 30th, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 14th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 4th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 21st, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/20 filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 18th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 9th, March 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/09 with complete member list filed on: 9th, May 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 21st, April 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/02/25 with complete member list filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending 2007/10/31 filed on: 14th, January 2008	accounts	Free Download (9 pages)
AA	Partial exemption accounts for the period ending 2007/10/31 filed on: 14th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 10th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 10th, August 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2005/10/31 filed on: 20th, January 2006	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2005/10/31 filed on: 20th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2004/10/31 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2004/10/31 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/14 with complete member list filed on: 14th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/14 with complete member list filed on: 14th, December 2003	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2003/10/31 filed on: 14th, December 2003	accounts	Free Download (8 pages)
AA	Partial exemption accounts for the period ending 2003/10/31 filed on: 14th, December 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/01 with complete member list filed on: 1st, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/01 with complete member list filed on: 1st, March 2003	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2002/10/31 filed on: 25th, February 2003	accounts	Free Download (8 pages)
AA	Partial exemption accounts for the period ending 2002/10/31 filed on: 25th, February 2003	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/02 to 31/10/02 filed on: 20th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/10/02 filed on: 20th, March 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, December 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 20th, December 2001	incorporation	Free Download (13 pages)

Compass Heating Installations Limited IPSWICH

Compass Heating Installations Limited Address / Contact

Company Information / Profile

Company staff

Lucy W.

Lucy W.

Christopher W.

Richenda S.

Stephen W.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Annual reports financial information

Company filings

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