-
COMPASS AGGREGATES LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 00509008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Managing Directors
- TARMAC DIRECTORS (UK) LIMITED
- BUTTON, Ruth Sarah
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-06-19
- Age Of Company 1952-06-19 72 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Tarmac Trading Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STANSFIELD HEALTH & SAFETY CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
-
COMPASS AGGREGATES LIMITED Company Description
- COMPASS AGGREGATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00509008. Its current trading status is "live". It was registered 1952-06-19. It was previously called STANSFIELD HEALTH & SAFETY CONSULTING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at Ground Floor T3 Trinity Park .
Get COMPASS AGGREGATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Aggregates Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1952-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMPASS AGGREGATES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
-
cessation-of-a-person-with-significant-control (2023-05-24) - PSC07
-
confirmation-statement-with-no-updates (2023-01-24) - CS01
-
notification-of-a-person-with-significant-control (2023-05-24) - PSC02
-
accounts-with-accounts-type-dormant (2023-09-04) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-24) - CS01
-
accounts-with-accounts-type-dormant (2022-07-25) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
-
change-corporate-director-company-with-change-date (2022-08-18) - CH02
-
change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
-
change-sail-address-company-with-new-address (2022-08-24) - AD02
-
change-to-a-person-with-significant-control (2022-08-26) - PSC05
-
move-registers-to-sail-company-with-new-address (2022-09-14) - AD03
-
termination-director-company-with-name-termination-date (2022-10-05) - TM01
-
appoint-person-director-company-with-name-date (2022-10-05) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-25) - CS01
-
accounts-with-accounts-type-dormant (2021-09-13) - AA
-
termination-director-company-with-name-termination-date (2021-04-22) - TM01
-
appoint-person-director-company-with-name-date (2021-04-22) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-03-24) - AA
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-16) - CH01
-
accounts-with-accounts-type-dormant (2019-09-06) - AA
-
confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-08-09) - AA
-
confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-06-29) - AA
-
confirmation-statement-with-updates (2017-07-11) - CS01
-
change-person-director-company-with-change-date (2017-08-05) - CH01
-
notification-of-a-person-with-significant-control (2017-08-31) - PSC02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
change-person-director-company-with-change-date (2016-06-02) - CH01
-
termination-director-company-with-name-termination-date (2016-04-08) - TM01
-
appoint-person-director-company-with-name-date (2016-04-08) - AP01
-
auditors-resignation-limited-company (2016-02-11) - AA03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
change-corporate-director-company-with-change-date (2015-09-17) - CH02
-
change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-09) - AP01
-
termination-director-company-with-name (2014-04-09) - TM01
-
resolution (2014-04-28) - RESOLUTIONS
-
legacy (2014-04-28) - CAP-SS
-
change-corporate-secretary-company-with-change-date (2014-07-15) - CH04
-
capital-statement-capital-company-with-date-currency-figure (2014-04-28) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
-
accounts-with-accounts-type-dormant (2014-08-29) - AA
-
legacy (2014-04-28) - SH20
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-29) - TM01
-
termination-director-company-with-name (2013-01-06) - TM01
-
accounts-with-accounts-type-dormant (2013-06-03) - AA
-
appoint-corporate-secretary-company-with-name (2013-07-29) - AP04
-
appoint-person-director-company-with-name (2013-07-29) - AP01
-
appoint-corporate-director-company-with-name (2013-07-29) - AP02
-
termination-director-company-with-name (2013-11-21) - TM01
-
termination-secretary-company-with-name (2013-07-29) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01
-
change-person-director-company-with-change-date (2013-12-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-02) - AA
-
appoint-person-director-company-with-name (2012-09-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-07-07) - TM01
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
change-corporate-director-company-with-change-date (2010-08-24) - CH02
-
accounts-with-accounts-type-dormant (2010-08-25) - AA
-
change-person-director-company-with-change-date (2010-10-07) - CH01
-
change-corporate-secretary-company-with-change-date (2010-08-24) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-11-04) - AA
-
legacy (2009-08-19) - 363a
-
legacy (2009-07-03) - 288a
-
legacy (2009-06-11) - 288b
keyboard_arrow_right 2008
-
legacy (2008-08-11) - 288a
-
legacy (2008-08-13) - 363a
-
accounts-with-accounts-type-dormant (2008-10-29) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-02) - AA
-
legacy (2007-07-31) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-05) - AA
-
legacy (2006-07-18) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-03) - 288a
-
legacy (2005-08-03) - 288b
-
legacy (2005-08-03) - 287
-
legacy (2005-08-31) - 363a
-
accounts-with-accounts-type-dormant (2005-10-05) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-13) - AA
-
legacy (2004-07-23) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-06) - AA
-
legacy (2003-07-31) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-23) - 363s
-
certificate-change-of-name-company (2002-12-13) - CERTNM
-
accounts-with-accounts-type-dormant (2002-09-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-10) - 363s
-
accounts-with-accounts-type-dormant (2001-09-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 288b
-
legacy (2000-08-04) - 363s
-
legacy (2000-01-31) - 288a
-
accounts-with-accounts-type-dormant (2000-09-15) - AA
-
legacy (2000-01-31) - 287
keyboard_arrow_right 1999
-
legacy (1999-10-08) - 288a
-
legacy (1999-10-08) - 288b
-
accounts-with-accounts-type-dormant (1999-09-29) - AA
-
legacy (1999-07-28) - 363a
-
legacy (1999-07-19) - 288b
-
legacy (1999-07-19) - 288a
-
legacy (1999-07-19) - 287
-
certificate-change-of-name-company (1999-07-02) - CERTNM
-
legacy (1999-06-09) - 288a
-
legacy (1999-06-09) - 288b
keyboard_arrow_right 1998
-
legacy (1998-08-13) - 363s
-
legacy (1998-08-26) - 288b
-
legacy (1998-08-26) - 288a
-
accounts-with-accounts-type-dormant (1998-09-21) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-25) - 288b
-
legacy (1997-01-26) - 288a
-
legacy (1997-09-08) - 363s
-
legacy (1997-09-08) - 288a
-
accounts-with-accounts-type-dormant (1997-09-09) - AA
-
legacy (1997-09-08) - 288b
keyboard_arrow_right 1996
-
legacy (1996-11-08) - 363s
-
legacy (1996-11-08) - 288b
-
legacy (1996-11-08) - 288a
-
accounts-with-accounts-type-dormant (1996-11-08) - AA
-
legacy (1996-05-14) - 287
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-10-03) - AA
-
legacy (1995-09-26) - 363x
-
legacy (1995-03-23) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-27) - 363s
-
accounts-with-accounts-type-dormant (1994-07-27) - AA
-
legacy (1994-12-01) - 288
-
legacy (1994-11-29) - 287
-
legacy (1994-12-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 287
-
resolution (1993-05-14) - RESOLUTIONS
-
legacy (1993-08-02) - 363s
-
accounts-with-accounts-type-dormant (1993-08-02) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-22) - AA
-
legacy (1992-08-14) - 363s
keyboard_arrow_right 1991
-
legacy (1991-04-27) - 288
-
legacy (1991-08-01) - 363b
-
resolution (1991-12-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-08-01) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-03) - AA
-
legacy (1990-08-01) - 363
-
legacy (1990-01-20) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-07-24) - AA
-
legacy (1989-07-24) - 363
-
legacy (1989-06-08) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-10) - AA
-
legacy (1988-10-10) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-01) - AA
-
resolution (1987-10-12) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-03-07) - 288
-
legacy (1987-10-01) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-09) - 363
-
legacy (1986-06-04) - 288
-
legacy (1986-06-04) - 287
-
accounts-with-accounts-type-full (1986-09-09) - AA
keyboard_arrow_right 1985
-
legacy (1985-07-26) - 363
keyboard_arrow_right 1984
-
legacy (1984-06-08) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-06) - AA
-
legacy (1983-06-06) - 363
keyboard_arrow_right 1982
-
legacy (1982-06-12) - 363
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-01-06) - AA
keyboard_arrow_right 1972
-
legacy (1972-12-27) - 88(2)R
keyboard_arrow_right 1952
-
incorporation-company (1952-06-19) - NEWINC