COMPOSITES UK LIMITED

AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH

Previous name: THE COMPOSITES PROCESSING ASSOCIATION LIMITED (changed on 19-Mar-2007)

Company Number: 04043143
Incorporation date: 28-Jul-2000
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94110 Activities of business and employers membership organizations





SUMMARY

This company is 23.7 years old and is currently active. It is controlled by Dr Susan Margaret Halliwell. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 167.8 thousand which has increased from GBP 128.9 thousand in the previous year. The company has 12 active officers (directors or partners) who are or were officers of 18 other companies, 3 (16.7%) 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: MICRO ENTITY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 276,364 133,116 167,847
31-Dec-2021 GBP 250,048 141,860 141,860 128,902
31-Dec-2020 GBP 246,644 132,788 132,788 118,932
31-Dec-2019 GBP 267,384 160,189 111,161
31-Dec-2018 GBP 198,930 108,303 93,256
31-Dec-2017 GBP 85,764 116,787 -28,252
31-Dec-2016 GBP 7,394 51,053 100,140 -46,880 -46,880
31-Dec-2015 GBP 32,436 96,543 73,835 24,218 24,218
31-Dec-2014 GBP 41,805 91,395 70,357 22,926 22,926
31-Dec-2013 GBP 30,351 68,979 44,459 25,650 25,650

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jennifer Sarah HILL 31 Aug 2022 Director British 1 - 10 (0.0%)
Active Luke David VARDY 27 Sep 2021 Chief Executive Officer British 2 - 22 (50.0%)
Active Clara Maria Mesquita, Dr FRIAS 01 Mar 2021 Head Of Composites Centre Amrc Portuguese 1 - 11 (50.0%)
Active Joseph Alexander SUMMERS 01 Sep 2020 Managing Director, Airborne Uk British 2 - 00 (0.0%)
Active Alan BANKS 01 Sep 2020 Uk Innovations Supervisor, Ford Motor Company British 1 - 00 (0.0%)
Active Dominic Andrew HOPWOOD 01 Sep 2020 Resin Sales Manager, Bitrez Ltd British 1 - 00 (0.0%)
Active Adam BLACK 01 Oct 2019 Business Development Director British 1 - 00 (0.0%)
Active Matthew BRADNEY 01 Oct 2019 Managing Director British 1 - 00 (0.0%)
Active Jonathan William HOWARD 01 Oct 2019 Grp Business Development Manager British 2 - 00 (0.0%)
Resigned Francis John ARTHUR 01 Oct 2019 27 Sep 2021 R&D Manager British 1 - 10 (0.0%)
Resigned Ben John HALFORD 01 Nov 2018 14 Oct 2020 Director British 1 - 20 (0.0%)
Resigned John Paul DOYLE 28 Sep 2017 01 Sep 2018 Managing Director British 5 - 10 (0.0%)
Resigned Christopher John TAYLOR 01 Aug 2016 29 May 2019 Managing Director British 2 - 82 (20.0%)
Active Scott Justin TOLSON 01 Aug 2016 Ceo British 2 - 31 (20.0%)
Active Benjamin WILSON 01 Sep 2015 Managing Director British 5 - 10 (0.0%)
Active Faye Catherine, Dr SMITH 15 May 2013 Consultant British 2 - 10 (0.0%)
Resigned Peter John CHIVERS 15 May 2013 01 Oct 2019 Research British 2 - 31 (20.0%)
Resigned Graham Anthony MULHOLLAND 15 May 2013 31 Aug 2015 Managing Director British 0 - 73 (42.9%)
Resigned Stephen James AUSTEN 15 May 2013 31 Aug 2015 Head Of Engineering Support British 1 - 10 (0.0%)
Resigned Andrew Charles DUGMORE 31 Aug 2012 01 Sep 2018 Sales Director British 3 - 21 (20.0%)
Resigned Susan Margaret, Dr HALLIWELL 31 Aug 2012 15 May 2013 Operations Manager British 1 - 20 (0.0%)
Resigned Kevin Richard HIGHAM 01 Aug 2011 15 May 2013 Managing Director British 0 - 1916 (84.2%)
Resigned Rupert James Beaupre CREED 01 Aug 2010 31 Aug 2012 Uk Sales Manager, Reichhold British 0 - 20 (0.0%)
Resigned Keith John SIDDLE 24 Apr 2008 31 Aug 2012 Operations Director British 1 - 10 (0.0%)
Resigned Susan Margaret, Dr HALLIWELL 24 Apr 2008 01 Aug 2010 Technology Transfer Manager British 1 - 20 (0.0%)
Resigned Matthew John HERBERT 21 Mar 2003 28 Aug 2014 Managing Director Broadwater M British 3 - 10 (0.0%)
Resigned Paul Richard, Dr DARBY 21 Mar 2003 28 Aug 2014 Chemist British 3 - 10 (0.0%)
Resigned Paul William KING 21 Mar 2003 31 Aug 2012 Sales Manager British 0 - 30 (0.0%)
Resigned Neil Steven APPLETON 15 Mar 2002 02 Nov 2004 Engineer British 0 - 31 (33.3%)
Resigned Malcolm Henry FARRAR 28 Jul 2000 31 Aug 2005 Company Director British 0 - 85 (62.5%)
Resigned Paul Jonathan, Professor HOGG 28 Jul 2000 28 Aug 2014 University Head Of Department British 1 - 199 (45.0%)
Resigned David William BROWN 28 Jul 2000 24 Apr 2008 Development Director British 0 - 21 (50.0%)
Resigned Alan Findlay CUNLIFFE 28 Jul 2000 20 Oct 2004 Managing Director British 1 - 62 (28.6%)
Resigned William Arthur, Dr LEES 28 Jul 2000 16 Mar 2001 Consultant British 0 - 30 (0.0%)
Number of active directors: 12
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 10.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MOULDS, PATTERNS AND MODELS LIMITED (01350991) - Active
SIGMATEX (UK) LIMITED (02065467) - Active
AIRBORNE COMPOSITES LTD (03141381) - Active
NEW MILLENNIA LIMITED (03194475) - Active
AVALON CONSULTANCY SERVICES LIMITED (03234640) - Active
COMPOSITES UK LIMITED (04043143) - Active
CYGNET TEXKIMP LIMITED (04115619) - Active
CYGNET (ENGINEERING) DEVELOPMENTS LIMITED (04435374) - Dissolved
CYGNET INTEGRATED SOLUTIONS LIMITED (04649894) - Dissolved
HEINSCO LIMITED (05566221) - Dissolved
PORTUGAL AT YOUR DOOR LIMITED (07876457) - Dissolved
AEROSPACE TECHNOLOGY INSTITUTE (08707779) - Active
INDUCTOSENSE LIMITED (09689612) - Active
BOOLONG LTD (12351652) - Active
VINT-TRO LIMITED (12728106) - Active
TOLSON SOLUTIONS LIMITED (12750731) - Active
ILKLEY TOWN COMMUNITY CAFE LIMITED (13838194) - Active
MPM GROUP HOLDINGS LIMITED (14960354) - Active
MPM PROPERTY INVESTMENTS LIMITED (15251851) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COMPOSITES UK 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: 94110 Activities of business and employers membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EEF LIMITED BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ 05950172 2017-12-31 39,573,000 2,142,000
ENTERPRISE NORTH EAST TRUST LIMITED 5-9 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DN SC223601 2018-03-31 5,284,700 0
MARKET RESEARCH SOCIETY(THE) 15 NORTHBURGH STREET, LONDON, EC1V 0JR 00518685 2018-03-31 3,800,064 0 94120-Activities of professional membership organizations
ASSOCIATION OF CONVENIENCE STORES LIMITED FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, GU14 8AG 03987067 2017-12-31 1,857,074 0
HIRE ASSOCIATION EUROPE LIMITED 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE 01183652 2017-12-31 1,703,902 0
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) 21 ARLINGTON STREET, LONDON, SW1A 1RN 00148449 2017-12-31 1,174,312 0
CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD UNIT 6 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, ENGLAND, S60 1DX 04029723 2018-03-31 582,709 0
THE NATIONAL CARE FORUM FRIARS HOUSE 1ST FLOOR, FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, ENGLAND, CV1 2TE 04668278 2018-03-31 446,409 0
COUNCIL FOR ALUMINIUM IN BUILDING BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF 05687264 2017-12-31 443,826 0
TRACC FILMS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 03593190 2017-12-31 440,019 0
FILM EXPORT UK LIMITED 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU 06270031 2018-03-31 433,977 0
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED 25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL 04466066 2018-04-30 327,407 0
TRADE ASSOCIATION FORUM LIMITED 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ 08849164 2019-03-31 208,234 0
THE MASTIC ASPHALT COUNCIL LIMITED 27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, ENGLAND, BN43 6HR 00944387 2017-12-31 178,682 0
THE BIG HEART OF MERTHYR TYDFIL REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8AE 08275968 2017-09-30 148,649 0
LINC SCOTLAND VENTURES LIMITED 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC387695 2018-03-31 144,618 0
PETER JONES FOUNDATION TRADING LIMITED NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY 07794319 2017-12-31 91,013 0
ALPHAB NOTTINGHAM LIMITED 12 ALFRED STREET, PINXTON, NOTTINGHAM, NG16 6NQ 08773629 2018-11-30 85,483 0
NORTH BRISTOL SUS COM LIMITED BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR 08180944 2018-09-30 83,860 0
THE TOURISM ALLIANCE LIMITED CLOISTERS HOUSE STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05106422 2017-12-31 82,338 0
OTLEY BID LIMITED CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB 08651034 2019-03-31 69,316 0
ACTION FOR CONSTRUCTION LIMITED G6 NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY 10267293 2018-09-30 58,596 0
INCUHIVE LIMITED INCUHIVE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, ENGLAND, SO21 2JN 09093370 2018-03-31 58,198 0
THE INTERNATIONAL FASHION FEDERATION LIMITED JILL BARKER, 7 EAST STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PX 01732667 2018-03-31 56,130 0
HBB CONFERENCING LTD. BRISTOL SETSQUARED CENTRE CLOCK TOWER YARD, TEMPLE MEADS, BRISTOL, UNITED KINGDOM, BS1 6QH 09824014 2018-12-31 45,905 0
MINING ASSOCIATION OF THE UNITED KINGDOM (THE) 78 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PB 00417114 2018-12-31 24,620 0
UNITED KINGDOM CAST STONE ASSOCIATION 15 STONE HILL COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RA 09420314 2018-12-31 20,000 0
DESIGNERS / MAKERS LTD 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB 07910633 2018-12-31 17,752 0
RUBBER STAMP MANUFACTURERS GUILD LTD UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN 05253380 2018-12-31 9,377 0
MYOB USERS LIMITED 95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT 07779102 2018-09-30 7,549 0
SOLE TRADER ORGANISATION LIMITED 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL 08649598 2018-08-31 6,400 0
LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED SOUTH WING, TOWN HALL, AVENUE ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9BF 04921955 2018-12-31 5,630 0
CO-OPERATIVES SOUTH EAST LIMITED C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, ENGLAND, GL1 4DF 05386537 2017-03-31 2,015 0
PROCARE CLEANING MANAGEMENT LIMITED 136 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4LR 02563145 2017-12-31 1,528 0
BREAD FOR LIFE LIMITED 21 ARLINGTON STREET, LONDON., SW1A 1RN 02776700 2018-12-31 0 0
INFORMATION SECURITY VENDORS ASSOCIATION APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ 07917765 2019-01-31 0 0
ASSOCIATION OF COLLEGES 2-5 STEDHAM PLACE, LONDON, WC1A 1HU 03216271 0000-00-00 0 0
CUMBRIA TOURISM WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL 03027358 0000-00-00 0 0
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) SUITE 4/3 QUEENS HOUSE, 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC145574 0000-00-00 0 0
PENSIONS AND LIFETIME SAVINGS ASSOCIATION QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, ENGLAND, EC3R 8AD 01130269 0000-00-00 0 0
UBH (EBT) LIMITED 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, ENGLAND, LS1 4AP 03764707 0000-00-00 0 0

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
COMPOSITES UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.3% 3.2% 7.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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