Do you have a dispute with a business?
Make it public
COMPOSITES UK LIMITED
AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EHPrevious 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-2024Accounts Filed: MICRO ENTITY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
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.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
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 - 1 | 0 (0.0%) | |
Active | Luke David VARDY | 27 Sep 2021 | Chief Executive Officer | British | 2 - 2 | 2 (50.0%) | |
Active | Clara Maria Mesquita, Dr FRIAS | 01 Mar 2021 | Head Of Composites Centre Amrc | Portuguese | 1 - 1 | 1 (50.0%) | |
Active | Joseph Alexander SUMMERS | 01 Sep 2020 | Managing Director, Airborne Uk | British | 2 - 0 | 0 (0.0%) | |
Active | Alan BANKS | 01 Sep 2020 | Uk Innovations Supervisor, Ford Motor Company | British | 1 - 0 | 0 (0.0%) | |
Active | Dominic Andrew HOPWOOD | 01 Sep 2020 | Resin Sales Manager, Bitrez Ltd | British | 1 - 0 | 0 (0.0%) | |
Active | Adam BLACK | 01 Oct 2019 | Business Development Director | British | 1 - 0 | 0 (0.0%) | |
Active | Matthew BRADNEY | 01 Oct 2019 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Jonathan William HOWARD | 01 Oct 2019 | Grp Business Development Manager | British | 2 - 0 | 0 (0.0%) | |
Resigned | Francis John ARTHUR | 01 Oct 2019 | 27 Sep 2021 | R&D Manager | British | 1 - 1 | 0 (0.0%) |
Resigned | Ben John HALFORD | 01 Nov 2018 | 14 Oct 2020 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | John Paul DOYLE | 28 Sep 2017 | 01 Sep 2018 | Managing Director | British | 5 - 1 | 0 (0.0%) |
Resigned | Christopher John TAYLOR | 01 Aug 2016 | 29 May 2019 | Managing Director | British | 2 - 8 | 2 (20.0%) |
Active | Scott Justin TOLSON | 01 Aug 2016 | Ceo | British | 2 - 3 | 1 (20.0%) | |
Active | Benjamin WILSON | 01 Sep 2015 | Managing Director | British | 5 - 1 | 0 (0.0%) | |
Active | Faye Catherine, Dr SMITH | 15 May 2013 | Consultant | British | 2 - 1 | 0 (0.0%) | |
Resigned | Peter John CHIVERS | 15 May 2013 | 01 Oct 2019 | Research | British | 2 - 3 | 1 (20.0%) |
Resigned | Graham Anthony MULHOLLAND | 15 May 2013 | 31 Aug 2015 | Managing Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Stephen James AUSTEN | 15 May 2013 | 31 Aug 2015 | Head Of Engineering Support | British | 1 - 1 | 0 (0.0%) |
Resigned | Andrew Charles DUGMORE | 31 Aug 2012 | 01 Sep 2018 | Sales Director | British | 3 - 2 | 1 (20.0%) |
Resigned | Susan Margaret, Dr HALLIWELL | 31 Aug 2012 | 15 May 2013 | Operations Manager | British | 1 - 2 | 0 (0.0%) |
Resigned | Kevin Richard HIGHAM | 01 Aug 2011 | 15 May 2013 | Managing Director | British | 0 - 19 | 16 (84.2%) |
Resigned | Rupert James Beaupre CREED | 01 Aug 2010 | 31 Aug 2012 | Uk Sales Manager, Reichhold | British | 0 - 2 | 0 (0.0%) |
Resigned | Keith John SIDDLE | 24 Apr 2008 | 31 Aug 2012 | Operations Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Susan Margaret, Dr HALLIWELL | 24 Apr 2008 | 01 Aug 2010 | Technology Transfer Manager | British | 1 - 2 | 0 (0.0%) |
Resigned | Matthew John HERBERT | 21 Mar 2003 | 28 Aug 2014 | Managing Director Broadwater M | British | 3 - 1 | 0 (0.0%) |
Resigned | Paul Richard, Dr DARBY | 21 Mar 2003 | 28 Aug 2014 | Chemist | British | 3 - 1 | 0 (0.0%) |
Resigned | Paul William KING | 21 Mar 2003 | 31 Aug 2012 | Sales Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Neil Steven APPLETON | 15 Mar 2002 | 02 Nov 2004 | Engineer | British | 0 - 3 | 1 (33.3%) |
Resigned | Malcolm Henry FARRAR | 28 Jul 2000 | 31 Aug 2005 | Company Director | British | 0 - 8 | 5 (62.5%) |
Resigned | Paul Jonathan, Professor HOGG | 28 Jul 2000 | 28 Aug 2014 | University Head Of Department | British | 1 - 19 | 9 (45.0%) |
Resigned | David William BROWN | 28 Jul 2000 | 24 Apr 2008 | Development Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Alan Findlay CUNLIFFE | 28 Jul 2000 | 20 Oct 2004 | Managing Director | British | 1 - 6 | 2 (28.6%) |
Resigned | William Arthur, Dr LEES | 28 Jul 2000 | 16 Mar 2001 | Consultant | British | 0 - 3 | 0 (0.0%) |
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 |