COMPOUND SURFACES LIMITED

ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP

Company Number: 00644744
Incorporation date: 17-Dec-1959
Status: Active
Entity type: Private Limited Company

SIC codes:
23910 Production of abrasive products





SUMMARY

This company is 64.3 years old and is currently active. It is controlled by Robert Brett & Sons Ltd. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 66 other companies, 8 (12.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Susan Francis KITCHIN 01 Jan 2020 28 Mar 2024 1 - 0
Resigned John GILBERT 25 Jul 2002 01 Jan 2020 British 44 - 57
Resigned Peter Barry WOOLNOUGH 26 Jul 2002 2 - 62

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John GILBERT 29 Dec 2006 Director British 44 - 578 (7.9%)
Active William John BRETT 30 Dec 2005 Director British 45 - 41 (2.0%)
Resigned Simon John RUSSELL 25 Jul 2002 31 Dec 2006 Director Chief Executive British 0 - 565 (8.9%)
Resigned John Scott PEER 28 Sep 1992 18 Aug 1997 Director British 0 - 381 (2.6%)
Resigned Peter Barry WOOLNOUGH 26 Jul 2002 Director Co Secretary British 2 - 621 (1.6%)
Resigned Timothy William BRETT 31 Dec 2005 Director British 0 - 292 (6.9%)
Resigned Stephen Robert BRETT 30 Apr 2002 Director British 1 - 281 (3.4%)
Resigned John Scott PEER 18 Aug 1997 Director British 0 - 381 (2.6%)
Number of active directors: 2
Average tenure of active directors: 17.8 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 5.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WELLMAN FURNACES LIMITED (00081371) - Liquidation
SHEPHERD NEAME LIMITED (00138256) - Active
BIBBY TRANSMISSIONS LIMITED (00158829) - Active
INCANITE FOUNDRIES LIMITED (00167997) - Liquidation
ROBERT BRETT & SONS LIMITED (00227266) - Active
DATASAFE SECURITY SERVICES LIMITED (00232844) - Active
BBM (MATERIALS) LIMITED (00267488) - Active
ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) (00269070) - Active
BRETT AGGREGATES LIMITED (00316788) - Active
BRETT LANDSCAPING LIMITED (00342312) - Active
WILDING AGGREGATES LTD. (00362166) - Active
BOWZELL LIMITED (00366443) - Active
BRETT PAVING LIMITED (00493368) - Active
BRETT ASPHALT LIMITED (00533235) - Active
BOWZELL PLANT LIMITED (00533266) - Active
EAST TILBURY GRAVEL LIMITED (00586375) - Active
AYLETT INVESTMENT COMPANY LIMITED (00590986) - Active
BRETT FAIRLOP CONCRETE LIMITED (00616595) - Active
ACE SAND & GRAVEL COMPANY LIMITED (00628517) - Active
BRETT CONCRETE LIMITED (00641279) - Active
GARDNER AEROSPACE - HULL LIMITED (00644243) - Active
COMPOUND SURFACES LIMITED (00644744) - Active
CEMENT STABILIZED MINESTONE LIMITED (00651144) - Active
PROVIAN CONSTRUCTION LIMITED (00717766) - Active
AYLETT GRAVEL LIMITED (00738933) - Active
WESTBERE BALLAST PITS(1962)LIMITED (00739432) - Active
FERRIS AGGREGATES LIMITED (00829176) - Active
BRETT MARINE AGGREGATES LIMITED (00834628) - Active
WELLMAN BIBBIFACT LIMITED (00843908) - Active - Proposal to Strike off
WAYHOUSE PROPERTIES LIMITED (00858246) - Active
EASI-MAC LIMITED (00898061) - Active
THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED (00905413) - Active
GARDNER AEROSPACE - WALES LIMITED (00956749) - Active - Proposal to Strike off
VOLKER DREDGING LIMITED (01179300) - Active
WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED (01235902) - Liquidation
BRITISH READY MIXED CONCRETE ASSOCIATION LIMITED (01330252) - Active
BRETT TRADING LIMITED (01528676) - Active
WELLMAN OVERSEAS LIMITED (01581549) - Dissolved
MINERAL PRODUCTS ASSOCIATION LIMITED (01634996) - Active
WELLMAN PENSION SCHEMES TRUSTEE LIMITED (01690731) - Dissolved
BRETT READY USE CONCRETE LIMITED (02166662) - Active
BRITANNIA AGGREGATES LIMITED (02304376) - Active
BRETT DEVELOPMENTS LIMITED (02304599) - Active
WILDING PLANT & EARTHMOVING LTD. (02446476) - Active
MANNING GOTTLIEB OMD (02477134) - Dissolved
VALENCIA WASTE KENT LIMITED (02751074) - Active
WILDING READYMIX LIMITED (02951697) - Active
TUNBASE LIMITED (02962803) - Active
ATLAS STONE PRODUCTS LIMITED (02972739) - Active
WILDING & SMITH HOLDINGS LIMITED (03128875) - Active
BRETT FAIRLOP LIMITED (03336448) - Active
HAVERING AGGREGATES LIMITED (03427544) - Active
JMK PROPERTIES LIMITED (03491949) - Active
BRETT NOVA UK LIMITED (03967273) - Active
SHELFORD COMPOSTING LIMITED (03968180) - Liquidation
WEST LONDON AGGREGATES LIMITED (04347904) - Active
WILDING WASTE CONTROL LIMITED (04372361) - Active
BRETT MILTON LIMITED (05128161) - Active
BRETT CONSTRUCTION LIMITED (06136057) - Active
BRETT PENSION TRUSTEE LIMITED (07745839) - Active
BRITANNIA CREWING SERVICES LIMITED (08690461) - Active
CAPITAL CONCRETE LIMITED (10307947) - Active
HITHERMOOR SOIL TREATMENTS LIMITED (10397139) - Active
BRETT GROUP HOLDINGS LIMITED (14221700) - Active
WEJ INVESTMENT PROPERTIES LIMITED (14393706) - Active
WEJ INVESTMENT PROPERTIES HOLDINGS LIMITED (14394493) - Active
BRETT BUILDING MATERIALS LIMITED (NF003551) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COMPOUND SURFACES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 23910 Production of abrasive products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EAST COAST SLAG PRODUCTS LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00330538 2017-12-31 38,915,000 6,588,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
COMPOUND SURFACES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public