Compass Royston Travel Limited

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Compass Royston Travel Limited

03624578•Private Limited With Share Capital

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL
WebsiteEmail01642606644

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Incorporated

01/09/1998

Company Age

27 years

Directors

7

Employees

44

SIC Code

49390

Risk

low risk

Company Overview

Registration, classification & business activity

Compass Royston Travel Limited (03624578) is a private limited with share capital incorporated on 01/09/1998 (27 years old) and registered in newcastle upon tyne, NE16BL. The company operates under SIC code 49390 and is classified as Small.

Offering a strong fleet of 50 coaches and 12 public service vehicles, our aim is to get you to your destination, on-time, and every-time at the right price.

Private Limited With Share Capital
SIC: 49390
Small
Incorporated 01/09/1998
NE16BL
44 employees

Financial Overview

Total Assets

£3.07M

Liabilities

£1.23M

Net Assets

£1.84M

Turnover

£2.69M

Cash

£2.2K

Key Metrics

44

Employees

7

Directors

2

Shareholders

1

CCJs

Board of Directors

5
M
martin richard dean
director
S
stuart matthew fillingham
director
A
andrew benstead
director
G
gordon bell
director
P
paul david clark
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:09-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Legacy
Category:Mortgage
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Mortgage
Date:09-10-2008
Legacy
Category:Mortgage
Date:09-10-2008
Resolution
Category:Resolution
Date:06-06-2008
Legacy
Category:Capital
Date:06-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Legacy
Category:Mortgage
Date:15-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Mortgage
Date:02-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Mortgage
Date:12-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:25-04-2006
Legacy
Category:Address
Date:20-04-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bowesfield Lane, Industrial Estate, Stockton-On-Tees, Cleveland, TS183HJ
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, Ne1 6Bl, NE16BLRegistered

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Contact

01642606644
enquiries@compassroyston.comworkshop@compassroyston.com
compassroyston.com
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL