Compliance Surveys Ltd in NOTTINGHAM - NG1 5AQ

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Compliance Surveys Ltd NOTTINGHAM

Founded in 2002, Compliance Surveys, classified under reg no. 04557472 is an active company. Currently registered at 9 College Street NG1 5AQ, Nottingham the company has been in the business for twenty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2009-08-25 Compliance Surveys Ltd is no longer carrying the name Asbestos Management Surveys.

There is a single director in the company at the moment - Adam G., appointed on 16 December 2002. In addition, a secretary was appointed - Wendy G., appointed on 12 April 2006. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Compliance Surveys Ltd Address / Contact

Office Address	9 College Street
Town	Nottingham
Post code	NG1 5AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04557472
Date of Incorporation	Wed, 9th Oct 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (57 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated	Sun, 9th Oct 2022

Company staff

Wendy G.

Position: Secretary

Appointed: 12 April 2006

Adam G.

Position: Director

Appointed: 16 December 2002

Kenneth G.

Position: Secretary

Appointed: 16 December 2002

Resigned: 12 April 2006

Sheryl G.

Position: Secretary

Appointed: 09 October 2002

Resigned: 16 December 2002

Alison L.

Position: Director

Appointed: 09 October 2002

Resigned: 09 October 2002

Sheryl G.

Position: Director

Appointed: 09 October 2002

Resigned: 16 December 2002

Kenneth G.

Position: Director

Appointed: 09 October 2002

Resigned: 16 December 2002

Timothy S.

Position: Secretary

Appointed: 09 October 2002

Resigned: 09 October 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Adam G. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Adam G.

Notified on	7 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Asbestos Management Surveys	August 25, 2009
K G Holdings	November 25, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 3rd, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 3rd, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 1st, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 10th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 7th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 25th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 10th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 25th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-09 with full list of members filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 11th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-10-09 with full list of members filed on: 10th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-10-09 with full list of members filed on: 20th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 2nd, July 2013	accounts	Free Download (4 pages)
AD02	Register inspection address changed from Global House 178 Huntingdon Street Nottingham Nottinghamshire NG1 3NE at an unknown date filed on: 20th, November 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-10-09 with full list of members filed on: 20th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 20th, July 2012	accounts	Free Download (9 pages)
AD01	Registered office address changed from Global House 178 Huntingdon Street Nottingham Nottinghamshire NG1 3NE on 2011-10-19 filed on: 19th, October 2011	address	Free Download (1 page)
AD01	Registered office address changed from 9 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom on 2011-10-19 filed on: 19th, October 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-10-09 with full list of members filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-09 with full list of members filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, July 2010	accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 18th, December 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 18th, December 2009	address	Free Download (1 page)
AR01	Annual return made up to 2009-10-09 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 1st, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-17 filed on: 17th, June 2009	annual return	Free Download (6 pages)
287	Registered office changed on 21/05/2009 from, 87 talbot street, nottingham, NG1 5GN filed on: 21st, May 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-11-01 filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-01 filed on: 1st, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 4th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 4th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-11-14 filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-14 filed on: 14th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 12th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 12th, April 2006	accounts	Free Download (6 pages)
287	Registered office changed on 28/03/06 from: 18-20 rope walk, nottingham, NG1 5DT filed on: 28th, March 2006	address	Free Download (1 page)
287	Registered office changed on 28/03/06 from: 18-20 rope walk, nottingham, NG1 5DT filed on: 28th, March 2006	address	Free Download (1 page)
363a	Annual return made up to 2005-11-09 filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-09 filed on: 9th, November 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-11-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-11-08 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 1st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 1st, November 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, October 2002	incorporation	Free Download (19 pages)

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