Composites Uk Limited in Northbridge Road BERKHAMSTED

Composites Uk Limited BERKHAMSTED

Composites Uk started in year 2000 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04043143. The Composites Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Berkhamsted at Audley House. Postal code: HP4 1EH. Since Mon, 19th Mar 2007 Composites Uk Limited is no longer carrying the name The Composites Processing Association.

The firm has 10 directors, namely Jennifer H., Luke V. and Clara F. and others. Of them, Faye S. has been with the company the longest, being appointed on 15 May 2013 and Jennifer H. has been with the company for the least time - from 31 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Composites Uk Limited Address / Contact

Office Address	Audley House
Office Address2	Northbridge Road
Town	Berkhamsted
Post code	HP4 1EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04043143
Date of Incorporation	Fri, 28th Jul 2000
Industry	Activities of business and employers membership organizations
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Jennifer H.

Position: Director

Appointed: 31 August 2022

Luke V.

Position: Director

Appointed: 27 September 2021

Clara F.

Position: Director

Appointed: 01 March 2021

Joseph S.

Position: Director

Appointed: 01 September 2020

Dominic H.

Position: Director

Appointed: 01 September 2020

Alan B.

Position: Director

Appointed: 01 September 2020

Matthew B.

Position: Director

Appointed: 01 October 2019

Adam B.

Position: Director

Appointed: 01 October 2019

Scott T.

Position: Director

Appointed: 01 August 2016

Faye S.

Position: Director

Appointed: 15 May 2013

Jonathan H.

Position: Director

Appointed: 01 October 2019

Resigned: 02 February 2024

Francis A.

Position: Director

Appointed: 01 October 2019

Resigned: 27 September 2021

Ben H.

Position: Director

Appointed: 01 November 2018

Resigned: 14 October 2020

John D.

Position: Director

Appointed: 28 September 2017

Resigned: 01 September 2018

Christopher T.

Position: Director

Appointed: 01 August 2016

Resigned: 29 May 2019

Clara M.

Position: Director

Appointed: 01 September 2015

Resigned: 01 October 2019

Benjamin W.

Position: Director

Appointed: 01 September 2015

Resigned: 02 February 2024

Barry D.

Position: Director

Appointed: 28 August 2014

Resigned: 01 September 2018

Michael H.

Position: Director

Appointed: 28 August 2014

Resigned: 01 August 2016

John T.

Position: Director

Appointed: 28 August 2014

Resigned: 31 August 2022

Graham M.

Position: Director

Appointed: 15 May 2013

Resigned: 31 August 2015

Stephen A.

Position: Director

Appointed: 15 May 2013

Resigned: 31 August 2015

Peter C.

Position: Director

Appointed: 15 May 2013

Resigned: 01 October 2019

Paul C.

Position: Director

Appointed: 15 May 2013

Resigned: 28 September 2017

Andrew D.

Position: Director

Appointed: 31 August 2012

Resigned: 01 September 2018

Susan H.

Position: Director

Appointed: 31 August 2012

Resigned: 15 May 2013

Neil A.

Position: Director

Appointed: 03 August 2012

Resigned: 01 August 2016

Kevin H.

Position: Director

Appointed: 01 August 2011

Resigned: 15 May 2013

Rupert C.

Position: Director

Appointed: 01 August 2010

Resigned: 31 August 2012

Susan H.

Position: Secretary

Appointed: 01 August 2010

Resigned: 31 August 2012

Karl V.

Position: Director

Appointed: 01 August 2010

Resigned: 15 May 2013

Samuel B.

Position: Director

Appointed: 26 May 2009

Resigned: 19 October 2009

Christopher L.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 August 2010

Keith S.

Position: Director

Appointed: 24 April 2008

Resigned: 31 August 2012

Susan H.

Position: Director

Appointed: 24 April 2008

Resigned: 01 August 2010

Brian H.

Position: Director

Appointed: 24 April 2008

Resigned: 29 April 2009

Steven W.

Position: Director

Appointed: 24 April 2008

Resigned: 31 August 2012

Christopher L.

Position: Director

Appointed: 13 September 2005

Resigned: 14 October 2020

David B.

Position: Director

Appointed: 06 December 2004

Resigned: 15 May 2013

Paul K.

Position: Director

Appointed: 21 March 2003

Resigned: 31 August 2012

Paul D.

Position: Director

Appointed: 21 March 2003

Resigned: 28 August 2014

Matthew H.

Position: Director

Appointed: 21 March 2003

Resigned: 28 August 2014

Ian S.

Position: Director

Appointed: 15 March 2002

Resigned: 06 January 2003

Neil A.

Position: Director

Appointed: 15 March 2002

Resigned: 02 November 2004

Linda S.

Position: Director

Appointed: 16 March 2001

Resigned: 06 February 2008

William L.

Position: Director

Appointed: 28 July 2000

Resigned: 16 March 2001

Malcolm F.

Position: Director

Appointed: 28 July 2000

Resigned: 31 August 2005

Paul H.

Position: Director

Appointed: 28 July 2000

Resigned: 28 August 2014

John W.

Position: Director

Appointed: 28 July 2000

Resigned: 15 May 2013

Anthony W.

Position: Director

Appointed: 28 July 2000

Resigned: 15 March 2002

Alan C.

Position: Director

Appointed: 28 July 2000

Resigned: 20 October 2004

David B.

Position: Director

Appointed: 28 July 2000

Resigned: 24 April 2008

Kenneth F.

Position: Secretary

Appointed: 28 July 2000

Resigned: 30 September 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2000

Resigned: 28 July 2000

Mark D.

Position: Director

Appointed: 28 July 2000

Resigned: 15 March 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Susan H. The abovementioned PSC has significiant influence or control over the company,.

Susan H.

Notified on	27 July 2016
Nature of control:	significiant influence or control

Company previous names

The Composites Processing Association	March 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	25 650	22 926	24 218	-46 880

Balance Sheet
Current Assets	68 979	91 395	96 543	51 053	85 764	198 930	267 384	246 644	250 048	276 364
Net Assets Liabilities				46 880	28 252	93 256	111 161	118 932	128 902	167 847
Cash Bank In Hand	30 351	41 805	32 436	7 394
Debtors	38 628	49 590	64 107	43 659
Net Assets Liabilities Including Pension Asset Liability	25 650	22 926	24 218	-46 880
Tangible Fixed Assets	1 130	1 888	1 510	2 207

Reserves/Capital
Profit Loss Account Reserve	25 650	22 926	24 218	-46 880
Shareholder Funds	25 650	22 926	24 218	-46 880

Other
Average Number Employees During Period						12	14	12	12	13
Creditors				100 140	116 787	108 303	160 189	132 788	141 860	133 116
Fixed Assets	1 130	1 888	1 510	2 207	2 771	2 629	3 966	5 076	20 714	24 599
Net Current Assets Liabilities	24 520	21 038	22 708	-49 087	31 023	90 627	107 195	246 644	250 048	143 248
Total Assets Less Current Liabilities	25 650	22 926	24 218	-46 880	28 252	93 256	111 161	118 932	270 762	167 847
Creditors Due Within One Year	44 459	70 357	73 835	100 140
Tangible Fixed Assets Additions		1 230		1 423
Tangible Fixed Assets Cost Or Valuation	4 653	5 883	5 883	7 306
Tangible Fixed Assets Depreciation	3 523	3 995	4 373	5 099
Tangible Fixed Assets Depreciation Charged In Period		472	378	726

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 13th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, July 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Tue, 28th Jul 2015 filed on: 12th, August 2015	annual return	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Mon, 28th Jul 2014 filed on: 12th, August 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, June 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sun, 28th Jul 2013 filed on: 29th, August 2013	annual return	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Sat, 28th Jul 2012 filed on: 7th, August 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Thu, 28th Jul 2011 filed on: 9th, August 2011	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 13th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Wed, 28th Jul 2010 filed on: 17th, August 2010	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, July 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 18th Aug 2009 with complete member list filed on: 18th, August 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 3rd Aug 2007 with complete member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Aug 2007 with complete member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 4th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 4th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 8th Aug 2006	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 5th Aug 2004	annual return
363s	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 5th Aug 2004	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 6th Aug 2003 with complete member list filed on: 6th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Aug 2003 with complete member list filed on: 6th, August 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 29th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 29th, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 18th Jul 2002 with complete member list filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Jul 2002 with complete member list filed on: 18th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, April 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 3rd Aug 2001 with complete member list filed on: 3rd, August 2001	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 3rd Aug 2001 with complete member list filed on: 3rd, August 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 17th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 17th, August 2000	accounts	Free Download (1 page)

Composites Uk Limited BERKHAMSTED

Composites Uk Limited Address / Contact

Company Information / Profile

Company staff

Jennifer H.

Luke V.

Clara F.

Joseph S.

Dominic H.

Alan B.

Matthew B.

Adam B.

Scott T.

Faye S.

Jonathan H.

Francis A.

Ben H.

John D.

Christopher T.

Clara M.

Benjamin W.

Barry D.

Michael H.

John T.

Graham M.

Stephen A.

Peter C.

Paul C.

Andrew D.

Susan H.

Neil A.

Kevin H.

Rupert C.

Susan H.

Karl V.

Samuel B.

Christopher L.

Keith S.

Susan H.

Brian H.

Steven W.

Christopher L.

David B.

Paul K.

Paul D.

Matthew H.

Ian S.

Neil A.

Linda S.

William L.

Malcolm F.

Paul H.

John W.

Anthony W.

Alan C.

David B.

Kenneth F.

Swift Incorporations Limited

Mark D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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