CA

COMPASS AGGREGATES LIMITED

Active

Company number 00509008

Birmingham, United Kingdom · Incorporated 19 June 1952

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
74 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMPASS AGGREGATES LIMITED · 19 June 1952 – 5 July 1999

STANSFIELD HEALTH & SAFETY CONSULTING LIMITED · 5 July 1999 – 13 December 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tarmac Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Move Registers To Sail Company With New Address
Address
14 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Change Sail Address Company With New Address
Address
24 August 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Change Person Director Company With Change Date
Officers
5 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Auditors Resignation Limited Company
Auditors
11 February 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Change Corporate Director Company With Change Date
Officers
17 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2014 View
Resolution
Resolution
28 April 2014 View
Legacy
Insolvency
28 April 2014 View
Legacy
Capital
28 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 July 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Appoint Corporate Director Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Termination Secretary Company With Name
Officers
29 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Change Corporate Director Company With Change Date
Officers
24 August 2010 View
Change Corporate Director Company With Change Date
Officers
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
11 August 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Address
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Dormant
Accounts
13 October 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Dormant
Accounts
6 October 2003 View
Legacy
Annual Return
31 July 2003 View
Certificate Change Of Name Company
Change Of Name
13 December 2002 View
Accounts With Accounts Type Dormant
Accounts
30 September 2002 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Dormant
Accounts
20 September 2001 View
Legacy
Annual Return
10 August 2001 View
Accounts With Accounts Type Dormant
Accounts
15 September 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Address
31 January 2000 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Accounts With Accounts Type Dormant
Accounts
29 September 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Address
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Certificate Change Of Name Company
Change Of Name
2 July 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Accounts With Accounts Type Dormant
Accounts
21 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Annual Return
13 August 1998 View
Accounts With Accounts Type Dormant
Accounts
9 September 1997 View
Legacy
Annual Return
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
25 January 1997 View
Accounts With Accounts Type Dormant
Accounts
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Annual Return
8 November 1996 View
Legacy
Address
14 May 1996 View
Accounts With Accounts Type Dormant
Accounts
3 October 1995 View
Legacy
Annual Return
26 September 1995 View
Legacy
Officers
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Address
29 November 1994 View
Legacy
Annual Return
27 July 1994 View
Accounts With Accounts Type Dormant
Accounts
27 July 1994 View
Legacy
Annual Return
2 August 1993 View
Accounts With Accounts Type Dormant
Accounts
2 August 1993 View
Legacy
Address
26 May 1993 View
Resolution
Resolution
14 May 1993 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Annual Return
14 August 1992 View
Resolution
Resolution
4 December 1991 View
Resolution
Resolution
4 December 1991 View
Resolution
Resolution
4 December 1991 View
Legacy
Annual Return
1 August 1991 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Legacy
Officers
27 April 1991 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Annual Return
1 August 1990 View
Legacy
Officers
20 January 1990 View
Legacy
Annual Return
24 July 1989 View
Accounts With Accounts Type Dormant
Accounts
24 July 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Annual Return
10 October 1988 View
Accounts With Accounts Type Full
Accounts
10 October 1988 View
Resolution
Resolution
12 October 1987 View
Legacy
Annual Return
1 October 1987 View
Accounts With Accounts Type Full
Accounts
1 October 1987 View
Legacy
Officers
7 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 September 1986 View
Accounts With Accounts Type Full
Accounts
9 September 1986 View
Legacy
Address
4 June 1986 View
Legacy
Officers
4 June 1986 View
Legacy
Annual Return
26 July 1985 View
Legacy
Annual Return
8 June 1984 View
Legacy
Annual Return
6 June 1983 View
Accounts With Made Up Date
Accounts
6 June 1983 View
Legacy
Annual Return
12 June 1982 View
Accounts With Made Up Date
Accounts
6 January 1977 View
Legacy
Capital
27 December 1972 View
Incorporation Company
Incorporation
19 June 1952 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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