Compass Timber Company Limited in Beaumont Hall Lane ST ALBANS

Compass Timber Company Limited ST ALBANS

Founded in 1991, Compass Timber Company, classified under reg no. 02672429 is an active company. Currently registered at Unit 3 Dane End Farm AL3 6RW, St Albans the company has been in the business for 33 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Gordon C., appointed on 12 March 1992. In addition, a secretary was appointed - Rebecca C., appointed on 30 April 2002. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kathleen J. who worked with the the firm until 30 April 2002.

Compass Timber Company Limited Address / Contact

Office Address	Unit 3 Dane End Farm
Office Address2	Beaumont Hall Lane
Town	St Albans
Post code	AL3 6RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02672429
Date of Incorporation	Wed, 18th Dec 1991
Industry	Manufacture of other builders' carpentry and joinery
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Rebecca C.

Position: Secretary

Appointed: 30 April 2002

Gordon C.

Position: Director

Appointed: 12 March 1992

Robin W.

Position: Director

Appointed: 30 April 2002

Resigned: 15 December 2018

Rebecca C.

Position: Director

Appointed: 30 April 2002

Resigned: 30 April 2003

Kathleen J.

Position: Director

Appointed: 18 December 1991

Resigned: 30 April 2002

Kathleen J.

Position: Secretary

Appointed: 18 December 1991

Resigned: 30 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 1991

Resigned: 18 December 1991

Michael J.

Position: Director

Appointed: 18 December 1991

Resigned: 30 April 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Gordon C. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Gordon C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	-15 591	-16 879	9 565
Net Assets Liabilities	-88 222	-79 275

Other
Description Principal Activities			16 230
Accrued Liabilities Deferred Income	1 789	1 980
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 980	800
Average Number Employees During Period	-1	-1
Creditors	71 650	61 120	31 834
Fixed Assets	347	260	195
Net Current Assets Liabilities	-86 780	-77 554
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	461	445	470
Total Assets		11 195	10 230
Total Assets Less Current Liabilities	-86 433	-77 295
Total Liabilities		11 195	10 230

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 5th, November 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 8th, May 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/18 with full list of members filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/15	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/18 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, August 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/12/18 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/18 with full list of members filed on: 24th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/18 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 17th, June 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/03/13 with shareholders record filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, November 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, August 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 29/01/03	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 14th, July 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 14th, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 7th, August 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 7th, August 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/01/03 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/03 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 27th, September 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 27th, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/01/07 with shareholders record filed on: 7th, January 2000	annual return	Free Download (8 pages)
363(288)	2000/01/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/01/07 with shareholders record filed on: 7th, January 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 26th, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 26th, August 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/12/29 with shareholders record filed on: 29th, December 1998	annual return	Free Download (6 pages)
363(288)	1998/12/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/12/29 with shareholders record filed on: 29th, December 1998	annual return	Free Download (6 pages)
363(288)	1998/12/29 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1998/03/31 filed on: 21st, September 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 21st, September 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/12/31 with shareholders record filed on: 31st, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/31 with shareholders record filed on: 31st, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 22nd, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 22nd, September 1997	accounts	Free Download (12 pages)
363s	Annual return up to 1997/01/09 with shareholders record filed on: 9th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/09 with shareholders record filed on: 9th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 29th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 29th, July 1996	accounts	Free Download (12 pages)
363s	Annual return up to 1996/01/03 with shareholders record filed on: 3rd, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/01/03 with shareholders record filed on: 3rd, January 1996	annual return	Free Download (6 pages)
363(288)	1996/01/03 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1995/03/31 filed on: 24th, May 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 24th, May 1995	accounts	Free Download (12 pages)
363s	Annual return up to 1994/12/22 with shareholders record filed on: 22nd, December 1994	annual return
363s	Annual return up to 1994/12/22 with shareholders record filed on: 22nd, December 1994	annual return	Free Download
363(288)	1994/12/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1994/03/31 filed on: 26th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 26th, May 1994	accounts
363s	Annual return up to 1994/01/08 with shareholders record filed on: 8th, January 1994	annual return
363(288)	1994/01/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1994/01/08 with shareholders record filed on: 8th, January 1994	annual return	Free Download
363(288)	1994/01/08 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1993/03/31 filed on: 16th, September 1993	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 16th, September 1993	accounts	Free Download
363s	Annual return up to 1993/01/13 with shareholders record filed on: 13th, January 1993	annual return	Free Download
363s	Annual return up to 1993/01/13 with shareholders record filed on: 13th, January 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 24th, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 24th, March 1992	accounts

Compass Timber Company Limited ST ALBANS

Compass Timber Company Limited Address / Contact

Company Information / Profile

Company staff

Rebecca C.

Gordon C.

Robin W.

Rebecca C.

Kathleen J.

Kathleen J.

Swift Incorporations Limited

Michael J.

People with significant control

Annual reports financial information

Company filings

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