Composite Prime Limited ILKLEY


Founded in 2015, Composite Prime, classified under reg no. 09870490 is an active company. Currently registered at Suite 1 First Floor LS29 9EG, Ilkley the company has been in the business for 6 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2020/11/30.

The firm has 2 directors, namely Domenic H., Charles T.. Of them, Domenic H., Charles T. have been with the company the longest, being appointed on 12 November 2015. As of 19 October 2021, there was 1 ex director - Rudolph M.. There were no ex secretaries.

Composite Prime Limited Address / Contact

Office Address Suite 1 First Floor
Office Address2 10-12 The Grove
Town Ilkley
Post code LS29 9EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09870490
Date of Incorporation Thu, 12th Nov 2015
Industry Agents involved in the sale of timber and building materials
End of financial Year 30th November
Company age 6 years old
Account next due date Wed, 31st Aug 2022 (316 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Thu, 25th Nov 2021 (2021-11-25)
Last confirmation statement dated Wed, 11th Nov 2020

Company staff

Domenic H.

Position: Director

Appointed: 12 November 2015

Charles T.

Position: Director

Appointed: 12 November 2015

Rudolph M.

Position: Director

Appointed: 02 July 2018

Resigned: 09 January 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Composite Prime Group Limited from Ilkley, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Domenic H. This PSC has significiant influence or control over the company,. The third one is Charles T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Composite Prime Group Limited

Suite 1 First Floor, 10 - 12 The Grove, Ilkley, LS29 9EG, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 11319988
Notified on 14 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Domenic H.

Notified on 10 November 2016
Ceased on 14 March 2019
Nature of control: significiant influence or control

Charles T.

Notified on 10 November 2016
Ceased on 14 March 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-30
Balance Sheet
Cash Bank On Hand43 301185 702241 941390 146827 609
Current Assets44 233186 485469 059581 6471 615 584
Debtors932783192 362101 534538 143
Net Assets Liabilities12 82565 022197 128220 816330 724
Other Debtors 52182 97111 918147 485
Property Plant Equipment  13 78822 06220 853
Total Inventories  34 75689 967249 832
Other
Accumulated Amortisation Impairment Intangible Assets   2 1327 716
Accumulated Depreciation Impairment Property Plant Equipment  4 5969 77516 307
Additions Other Than Through Business Combinations Intangible Assets   9 35212 863
Amounts Owed By Group Undertakings Participating Interests932    
Average Number Employees During Period   66
Bank Borrowings Overdrafts 1 48711 46313 9472 410
Bank Overdrafts1 730    
Corporation Tax Payable3 03919 27952 21672 332230 480
Creditors31 408121 463263 093347 973250 000
Dividends Paid On Shares   7 220 
Finance Lease Liabilities Present Value Total275    
Fixed Assets  13 78829 28235 352
Increase From Amortisation Charge For Year Intangible Assets   2 1325 584
Increase From Depreciation Charge For Year Property Plant Equipment  4 5965 1896 532
Intangible Assets   7 22014 499
Intangible Assets Gross Cost   9 35222 215
Net Current Assets Liabilities12 82565 022205 966233 674654 684
Other Creditors12 96578 156170 331252 493250 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   10 
Other Disposals Property Plant Equipment   251 
Other Taxation Social Security Payable1 11922 54129 0839 201162 221
Par Value Share  1  
Property Plant Equipment Gross Cost  18 38431 83737 160
Provisions  22 62642 140109 312
Provisions For Liabilities Balance Sheet Subtotal  22 62642 140109 312
Taxation Including Deferred Taxation Balance Sheet Subtotal  2 61910 25120 783
Total Additions Including From Business Combinations Property Plant Equipment  18 38413 7045 323
Total Assets Less Current Liabilities 65 022219 754262 956690 036
Trade Creditors Trade Payables1 504    
Trade Debtors Trade Receivables 262109 39189 616390 658

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 31st, August 2021
Free Download (12 pages)

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