Haydale Composite Solutions Limited in Capel Hendre AMMANFORD

Haydale Composite Solutions Limited AMMANFORD

Haydale Composite Solutions started in year 1992 as Private Limited Company with registration number 02675462. The Haydale Composite Solutions company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Ammanford at Clos Fferws Parc Hendre. Postal code: SA18 3BL. Since May 29, 2015 Haydale Composite Solutions Limited is no longer carrying the name Epl Composite Solutions.

At present there are 4 directors in the the company, namely Patrick C., David D. and Keith B. and others. In addition one secretary - Matthew W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Haydale Composite Solutions Limited Address / Contact

Office Address	Clos Fferws Parc Hendre
Office Address2	Capel Hendre
Town	Ammanford
Post code	SA18 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02675462
Date of Incorporation	Tue, 7th Jan 1992
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Patrick C.

Position: Director

Appointed: 05 June 2023

David D.

Position: Director

Appointed: 02 January 2019

Keith B.

Position: Director

Appointed: 18 January 2018

Matthew W.

Position: Secretary

Appointed: 24 January 2017

Nicholas W.

Position: Director

Appointed: 17 May 2001

Matthew T.

Position: Director

Appointed: 01 June 2021

Resigned: 24 September 2021

Jonathan C.

Position: Director

Appointed: 28 November 2019

Resigned: 05 June 2023

Laura R.

Position: Director

Appointed: 02 January 2019

Resigned: 24 November 2019

Nigel F.

Position: Director

Appointed: 01 April 2015

Resigned: 02 January 2019

Matthew T.

Position: Director

Appointed: 01 April 2015

Resigned: 02 January 2019

Raymond G.

Position: Director

Appointed: 01 November 2014

Resigned: 04 July 2019

Jason W.

Position: Director

Appointed: 01 August 2002

Resigned: 01 April 2004

Stephen B.

Position: Director

Appointed: 01 August 2002

Resigned: 01 April 2004

Roger T.

Position: Secretary

Appointed: 01 August 2001

Resigned: 23 January 2017

Phillip C.

Position: Director

Appointed: 12 April 1994

Resigned: 08 June 1995

Sonia S.

Position: Secretary

Appointed: 23 January 1992

Resigned: 01 August 2001

Malcolm L.

Position: Director

Appointed: 23 January 1992

Resigned: 25 January 2000

Gerard B.

Position: Director

Appointed: 23 January 1992

Resigned: 30 November 2017

John K.

Position: Director

Appointed: 23 January 1992

Resigned: 30 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1992

Resigned: 23 January 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 January 1992

Resigned: 23 January 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Haydale Graphene Industries Plc from Ammanford, Wales. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Haydale Graphene Industries Plc

Clos Fferws Clos Fferws, Ammanford, Carmarthenshire, SA18 3BL, Wales

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	07228939
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Epl Composite Solutions	May 29, 2015
Euro-projects (lttc)	January 24, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		100
Par Value Share		0

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 4th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 4th, December 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 4th, December 2023	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 8th, November 2022	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 8th, November 2022	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 10th, February 2022	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 28th, January 2022	accounts	Free Download (85 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 8th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 19th, December 2019	accounts	Free Download (32 pages)
AAMD	Full accounts with changes made up to June 30, 2018 filed on: 8th, April 2019	accounts	Free Download (22 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 20th, March 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 11th, January 2017	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to June 30, 2015 filed on: 22nd, December 2015	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to June 30, 2015 filed on: 9th, March 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 28th, December 2014	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 17th, December 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 5th, January 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 5th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to March 31, 2003 filed on: 13th, December 2004	accounts	Free Download (9 pages)
AAMD	Revised accounts made up to March 31, 2003 filed on: 13th, December 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 31st, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 31st, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 30th, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 30th, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 2nd, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 2nd, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 29th, January 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 29th, January 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 16th, January 1995	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 16th, January 1995	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 12th, October 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 12th, October 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 20th, August 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 20th, August 1992	accounts

Haydale Composite Solutions Limited AMMANFORD

Haydale Composite Solutions Limited Address / Contact

Company Information / Profile

Company staff

Patrick C.

David D.

Keith B.

Matthew W.

Nicholas W.

Matthew T.

Jonathan C.

Laura R.

Nigel F.

Matthew T.

Raymond G.

Jason W.

Stephen B.

Roger T.

Phillip C.

Sonia S.

Malcolm L.

Gerard B.

John K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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