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COMPASS CREDIT LIMITED

Learn more about COMPASS CREDIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6NZ

COMPASS CREDIT LIMITED on the map

Company type: Private Limited Company
Company number: 00235117
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.11.26
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 256917.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, C/O WELCOME FINANCIAL SERVICES LIMITED, WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6NZ, ENGLAND
Form type: AD01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, KINGSTON HOUSE, CENTRE 27 BUSINESS PARK, WOODHEAD ROAD BIRSTALL, BATLEY WEST YORKSHIRE, WF17 9TD
Form type: AD01
Date: 2014.03.27
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013
Form type: CH01
Date: 2013.07.26
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH
Form type: TM01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS
Form type: AP01
Date: 2011.05.09
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.09
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DURMMOND SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009
Form type: CH03
Date: 2009.10.20
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SECTION 175 04/08/2009
Form type: RES13
Date: 2009.08.08
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DIRECTOR APPOINTED ROBERT DAVID EAST
Form type: 288a
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR DAVID POSTINGS
Form type: 288b
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR MARK COLLINS
Form type: 288b
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR JAMES CORR
Form type: 288b
Date: 2009.07.15
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SEC 175(5)(A) 05/05/2009
Form type: RES13
Date: 2009.05.16
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DIRECTOR APPOINTED JAMES ROBERT DURMMOND SMITH
Form type: 288a
Date: 2009.05.12
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.22
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.07.26
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AD 25/06/04---------, £ SI 3060000@.05=153000, £ IC 103917/256917
Form type: 88(2)R
Date: 2004.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.16
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NC INC ALREADY ADJUSTED, 25/06/04
Form type: 123
Date: 2004.07.14
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£ NC 104500/257500, 25/06
Form type: RES04
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.22
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
£2.95
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FACILITY AGREEMENT 20/12/02
Form type: RES13
Date: 2003.01.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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GUARANTY AGREEMENT 10/12/01
Form type: RES13
Date: 2001.12.19

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Company directors and board members:

ROLAND CHARLES WILLIAM TODD (current)
Secretary, 2004.07.01
C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BU RUDDINGTON , NOTTINGHAM
NG11 6NZ
ENGLAND
JONATHAN MARK BRIGGS (current)
Director, 2011.05.09
C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BU RUDDINGTON , NOTTINGHAM
NG11 6NZ
ENGLAND
ROBERT DAVID EAST (current)
Director, 2009.06.30
C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BU RUDDINGTON , NOTTINGHAM
NG11 6NZ
ENGLAND
MARK WILLIAM GERARD COLLINS (resigned)
Secretary, DIRECTOR, 2004.05.31 - 2004.07.01
9 WENTWORTH AVENUE WHIRLOWDALE PARK , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
PATRICK JOSEPH DOHERTY (resigned)
Secretary, 1993.03.29 - 2004.05.31
6 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RU, EAST YORKSHIRE
PETER HENRY PRESCOTT (resigned)
Secretary, 1991.02.25 - 1992.09.07
TREE TOPS WEST END WALKINGTON , BEVERLEY
HU17 8RX, NORTH HUMBERSIDE
DAVID MICHAEL BERRY (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 1996.08.30
10 HALL WALK , WALKINGTON
HU17 8TF, EAST YORKSHIRE
ENGLAND
GRANT CLAPPISON (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 1993.03.29
4 WESTELLA ROAD KIRKELLA , HULL
HU10 7QE, EAST YORKSHIRE
GRANT CLAPPISON (resigned)
Director, COMPANY DIRECTOR, 1992.09.08 - 1999.05.31
4 WESTELLA ROAD KIRKELLA , HULL
HU10 7QE, EAST YORKSHIRE
MARK WILLIAM GERARD COLLINS (resigned)
Director, 1999.05.31 - 2004.07.01
WHITELOW HOUSE FARM WHITELOW LANE , DORE, SHEFFIELD
S17 3AG, SOUTH YORKSHIRE
JAMES JOSEPH CORR (resigned)
Director, 2001.05.31 - 2009.06.30
WOLD VIEW, ROLLING HILLS GOODMANHAM , YORK
YO43 3JD, NORTH YORKSHIRE
JOHN EDWARD GORDON CRAN (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 2001.05.31
BURN CROFT BURN ROAD BIRCHENCLIFFE , HUDDERSFIELD
HD2 2EG, WEST YORKSHIRE
JAMES ROBERT DRUMMOND SMITH (resigned)
Director, 2009.04.30 - 2011.12.01
KINGSTON HOUSE CENTRE 27 BUSINESS PARK , WOODHEAD ROAD BIRSTALL
WF17 9TD, BATLEY WEST YORKSHIRE
SEAN PATRICK LAURITSON MAHON (resigned)
Director, 2001.05.31 - 2007.09.30
41 STUMPERLOWE CRESCENT ROAD , SHEFFIELD
S10 3PR, SOUTH YORKSHIRE
DAVID JOHN POSTINGS (resigned)
Director, 2007.09.01 - 2009.06.30
20 NEEDLES POINT 15 MANOR ROAD , BOURNEMOUTH
BH1 3ET, DORSET
NICHOLAS JON SEEL (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 1996.08.30
CHURCH HILL, CHURCH LANE BISHOP BURTON , BEVERLEY
HU17 8QB
ROY WAUDBY (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 1993.12.31
WESTERN 12 PACKMAN LANE KIRKELLA , HULL
HU10 7TL, NORTH HUMBERSIDE

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Information about the Private Limited Company COMPASS CREDIT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data