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COMPASS PET PRODUCTS LIMITED

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

Company details

10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

COMPASS PET PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00765764
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.28
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1963.10.10

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR DEREK WILTON
Form type: TM01
Date: 2015.12.09
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
£2.95
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DIRECTOR APPOINTED MRS SUSAN MARILYNNE JOHNSTONE
Form type: AP01
Date: 2015.05.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE STELLA CARR BRIGGS / 08/07/2014
Form type: CH03
Date: 2015.05.11
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10/12/14 NO CHANGES
Form type: AR01
Date: 2015.02.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.03
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.23
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.03
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CARR BRIGGS / 09/12/2008
Form type: 288c
Date: 2008.12.17
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CARR BRIGGS / 17/12/2008
Form type: 288c
Date: 2008.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.04
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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REGISTERED OFFICE CHANGED ON 05/09/06 FROM:, 8 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1NU
Form type: 287
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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COMPANY NAME CHANGED, WILCO GRAIN TRADING LTD., CERTIFICATE ISSUED ON 04/11/02
Form type: CERTNM
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
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COMPANY NAME CHANGED, COMPASS PET PRODUCTS LIMITED, CERTIFICATE ISSUED ON 03/05/00
Form type: CERTNM
Date: 2000.05.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/00
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/96 FROM:, FORGE FARM, UDIAM, ROBERTSBRIDGE, EAST SUSSEX
Form type: 287
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.04.06
Child documents:
Document type: ANNOTATION
Date: 1995.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.14

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Company directors and board members:

CAROLINE STELLA CARR BRIGGS (current)
Secretary, 1997.01.03
65 LYNCOMBE HILL , BATH
BA2 4PH
SUSAN MARILYNNE JOHNSTONE (current)
Director, ACCOUNTANT, 2015.05.09
10 LONSDALE GARDENS TUNBRIDGE WELLS , KENT
TN1 1NU
TRACEY ELIZABETH BENNETT (resigned)
Secretary, 1993.10.31 - 1997.01.03
25 HODCOMBE CLOSE , EASTBOURNE
BN23 8JA, EAST SUSSEX
PATRICIA CHARLOTTE TAYLOR (resigned)
Secretary, 1991.12.31 - 1993.06.28
20 IRONLATCH AVENUE , ST LEONARDS ON SEA
TN38 9JE, EAST SUSSEX
DEREK WILTON (resigned)
Director, FARMER, 1991.12.31 - 2014.10.24
CHESTNUT TREE COTTAGE THE GREEN, SEDLESCOMBE , BATTLE
TN33 0QF, EAST SUSSEX
Date 2013.09.30
Tangible Fixed Assets £ 86,857
Current Assets £ 4,432,400
Debtors £ 1,131
Shareholder Funds £ 4,516,408
Profit Loss Account Reserve £ 4,511,408
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 4,516,408
Net Current Assets Liabilities £ 4,429,551
Creditors Due Within One Year £ 2,849
Cash Bank In Hand £ 4,431,269
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 86,857

Companies near to COMPASS PET PRODUCTS ltd.

Information about the Private Limited Company COMPASS PET PRODUCTS 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: 2016.06.03. Reload the data