Compass Security Limited

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compass security limited
live
Micro

Compass Security Limited

00851666•Private Limited With Share Capital

Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, B459PZ
01604744000

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Incorporated

15/06/1965

Company Age

60 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Compass Security Limited (00851666) is a private limited with share capital incorporated on 15/06/1965 (60 years old) and registered in park rubery birmingham, B459PZ. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 15/06/1965
B459PZ

Financial Overview

Total Assets

£1.40M

Liabilities

£833.6K

Net Assets

£564.3K

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
R
robin ronald mills
director
G
gareth jonathan sharpe
director
J
jodi lea
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Mortgage
Date:02-09-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:24-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2002
Legacy
Category:Annual Return
Date:15-05-2002
Legacy
Category:Address
Date:24-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:15-06-2000
Legacy
Category:Address
Date:20-04-2000
Legacy
Category:Address
Date:20-04-2000
Legacy
Category:Officers
Date:18-04-2000
Legacy
Category:Officers
Date:05-04-2000
Resolution
Category:Resolution
Date:04-10-1999
Resolution
Category:Resolution
Date:04-10-1999
Resolution
Category:Resolution
Date:04-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:15-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-07-1998
Legacy
Category:Address
Date:28-07-1998

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Parklands Court, 24 Parklands, Rednal, Birmingham, West Midlands, B459PZRegistered
Queens Wharf, Queen Caroline Street, London, W69RJ

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Contact

01604744000
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, B459PZ