Company Information for COMPO EXPERT UK LTD.
OFFICE 5, 16 NEW STREET, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 8UW,
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Company Registration Number
07731333
Private Limited Company
Active |
Company Name | ||
---|---|---|
COMPO EXPERT UK LTD. | ||
Legal Registered Office | ||
OFFICE 5 16 NEW STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW Other companies in DY13 | ||
Previous Names | ||
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Company Number | 07731333 | |
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Company ID Number | 07731333 | |
Date formed | 2011-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB128036823 |
Last Datalog update: | 2024-09-08 19:13:20 |
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Officer | Role | Date Appointed |
---|---|---|
GERALD BONNER |
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CASEY MCDONALD |
||
HANS-CHRISTIAN NEHLSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THIEMO HEINZEN |
Director | ||
JEREMY MARTIN MCHOUL |
Director | ||
WEND STEPHAN DOLF WALTER VON WIETERSHEIM |
Director | ||
MICHAEL DAVID BUTLER |
Director | ||
MICHIEL MATTHIJS KRAMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWBOROUGH BEACON GOLF CLUB.LIMITED(THE) | Director | 2017-02-20 | CURRENT | 1896-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTIAN NEHLSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 24/02/20 | |
RES01 | ADOPT ARTICLES 20/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
PSC05 | Change of details for Goat Bidco Gmbh as a person with significant control on 2019-07-22 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASEY MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gerald Bonner on 2018-08-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIEMO HEINZEN | |
AP01 | DIRECTOR APPOINTED MR HANS-CHRISTIAN NEHLSEN | |
AP01 | DIRECTOR APPOINTED MR CASEY MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN MCHOUL | |
AP01 | DIRECTOR APPOINTED MR GERALD BONNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THIEMO HEINZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEND STEPHAN DOLF WALTER VON WIETERSHEIM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR WEND STEPHAN DOLF WALTER VON WIETERSHEIM | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTLER | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARTIN MCHOUL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/14 FROM Gladderbrook Farm High Oak Heightington Bewdley Worcestershire DY12 2YR United Kingdom | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BUTLER / 29/08/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 FULL LIST | |
AR01 | 05/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM GLADDERBROOK FARM HIGH OAK HEIGHTINTON BEWDLEY WORCESTERSHIRE DY12 2YR | |
AA01 | CURREXT FROM 31/08/2012 TO 30/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED UK COLADA LTD CERTIFICATE ISSUED ON 20/02/12 | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL KRAMER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.39 | 9 |
MortgagesNumMortOutstanding | 0.88 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.51 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Creditors Due Within One Year | 2013-09-30 | £ 6,719 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 37,641 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPO EXPERT UK LTD.
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 14,335 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 16,894 |
Current Assets | 2012-09-30 | £ 35,160 |
Debtors | 2013-09-30 | £ 2,559 |
Debtors | 2012-09-30 | £ 34,429 |
Shareholder Funds | 2013-09-30 | £ 10,722 |
Tangible Fixed Assets | 2013-09-30 | £ 0 |
Tangible Fixed Assets | 2012-09-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as COMPO EXPERT UK LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |