Compass Vehicle Services Limited
Company Profile
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MicroCompass Vehicle Services Limited
03832407•Private Limited With Share Capital
4A Burrell Road, Haywards Heath, West Sussex, RH161TW
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Incorporated
26/08/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
77110
Risk
very low risk
Company Overview
Registration, classification & business activity
Compass Vehicle Services Limited (03832407) is a private limited with share capital incorporated on 26/08/1999 (26 years old) and registered in west sussex, RH161TW. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.
Private Limited With Share Capital
SIC: 77110
Micro
Incorporated 26/08/1999
RH161TW
Financial Overview
Total Assets
£2.20M
Liabilities
£1.19M
Net Assets
£1.00M
Est. Turnover
£16.81M
AI Estimated
Unreported
Cash
£199.3K
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
15
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Legacy
Category:Mortgage
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Capital Allotment Shares
Category:Capital
Date:25-08-2010
Legacy
Category:Mortgage
Date:20-11-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Address
Date:17-09-2009
Legacy
Category:Address
Date:17-09-2009
Legacy
Category:Address
Date:17-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Address
Date:12-11-2008
Legacy
Category:Mortgage
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Mortgage
Date:18-10-2008
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Mortgage
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Mortgage
Date:01-07-2006
Legacy
Category:Mortgage
Date:23-03-2006
Legacy
Category:Mortgage
Date:23-03-2006
Legacy
Category:Accounts
Date:09-02-2006
Legacy
Category:Mortgage
Date:17-11-2005
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2003
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Annual Return
Date:02-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:22-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2001
Legacy
Category:Capital
Date:25-10-2000
Legacy
Category:Annual Return
Date:13-10-2000
Legacy
Category:Capital
Date:13-10-2000
Resolution
Category:Resolution
Date:13-10-2000
Legacy
Category:Officers
Date:08-09-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
4A Burrell Road, Haywards Heath, West Sussex, RH161TWRegistered
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