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Home > England & Wales Companies > HAMPSON COMPOSITES LIMITED
Company Information for

HAMPSON COMPOSITES LIMITED

KEVAN PILLING HOUSE, 1 MYRTLE STREET, BOLTON, BL1 3AH,
Company Registration Number
03950088
Private Limited Company
Active

Company Overview

About Hampson Composites Ltd
HAMPSON COMPOSITES LIMITED was founded on 2000-03-17 and has its registered office in Bolton. The organisation's status is listed as "Active". Hampson Composites Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMPSON COMPOSITES LIMITED
 
Legal Registered Office
KEVAN PILLING HOUSE
1 MYRTLE STREET
BOLTON
BL1 3AH
Other companies in BL1
 
Previous Names
TO22.COM LIMITED17/04/2008
Filing Information
Company Number 03950088
Company ID Number 03950088
Date formed 2000-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB146816844  
Last Datalog update: 2024-04-06 16:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSON COMPOSITES LIMITED
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Company Officers of HAMPSON COMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
KAY ELIZABETH ENTWISTLE
 Company Secretary 2000-03-17
GRAHAM ENTWISTLE
 Director 2000-03-17
KAY ELIZABETH ENTWISTLE
 Director 2008-08-01
NIKI ANDREW ENTWISTLE
 Director 2016-04-01
SIMON GRAHAM ENTWISTLE
 Director 2008-08-01
TIMOTHY PAUL ENTWISTLE
 Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIKI ANDREW ENTWISTLE
 Director 2000-03-17 2008-04-17
RODERICK LANGHAM POUNSETT
 Director 2000-04-14 2000-07-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-03-17 2000-03-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-03-17 2000-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY ELIZABETH ENTWISTLE TKRSM LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Dissolved 2013-12-24
KAY ELIZABETH ENTWISTLE MY PET BAG LIMITED Company Secretary 2008-03-14 CURRENT 2007-06-29 Dissolved 2015-08-18
KAY ELIZABETH ENTWISTLE TO22.COM LIMITED Company Secretary 1991-10-31 CURRENT 1972-06-01 Active
GRAHAM ENTWISTLE TO22.COM LIMITED Director 1991-10-31 CURRENT 1972-06-01 Active
KAY ELIZABETH ENTWISTLE TO22.COM LIMITED Director 1991-10-31 CURRENT 1972-06-01 Active
TIMOTHY PAUL ENTWISTLE WOLFCO CP ONE LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-04-05Director's details changed for Mr Simon Graham Entwistle on 2023-03-31
2023-04-03Director's details changed for Mr Timothy Paul Entwistle on 2023-03-31
2023-04-03Director's details changed for Mr Timothy Paul Entwistle on 2023-03-31
2023-03-31Director's details changed for Mr Niki Andrew Entwistle on 2023-03-31
2023-03-31Director's details changed for Mr Timothy Paul Entwistle on 2023-03-31
2023-03-31CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CH01Director's details changed for Mr Niki Andrew Entwistle on 2021-07-10
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-10-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-10-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-06-16AP01DIRECTOR APPOINTED MR NIKI ANDREW ENTWISTLE
2016-06-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0117/03/16 ANNUAL RETURN FULL LIST
2016-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAY ELIZABETH ENTWISTLE on 2014-03-18
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRAHAM ENTWISTLE / 18/03/2014
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELIZABETH ENTWISTLE / 18/03/2014
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ENTWISTLE / 18/03/2014
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ENTWISTLE / 18/03/2014
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0117/03/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0117/03/14 ANNUAL RETURN FULL LIST
2013-07-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/13 FROM 30a Knowsley Road Ainsworth Bolton Lancashire BL2 5PU
2013-05-08AR0117/03/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0117/03/12 ANNUAL RETURN FULL LIST
2011-07-04AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0117/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-23AR0117/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ENTWISTLE / 17/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRAHAM ENTWISTLE / 17/03/2010
2010-02-24AA01PREVEXT FROM 31/07/2009 TO 31/01/2010
2009-09-25288aDIRECTOR APPOINTED MRS KAY ELIZABETH ENTWISTLE
2009-09-25288aDIRECTOR APPOINTED MR SIMON GRAHAM ENTWISTLE
2009-09-25288aDIRECTOR APPOINTED MR TIMOTHY PAUL ENTWISTLE
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-05-01363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR NIKI ENTWISTLE
2008-10-01225PREVEXT FROM 30/04/2008 TO 31/07/2008
2008-04-14CERTNMCOMPANY NAME CHANGED TO22.COM LIMITED CERTIFICATE ISSUED ON 17/04/08
2008-04-04363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-09363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-04363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-24363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: C/O HAYWOOD & CO 33-37 BURY OLD ROAD BOLTON LANCASHIRE BL2 2AY
2003-04-23363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-08-29RES03EXEMPTION FROM APPOINTING AUDITORS
2002-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/02
2002-05-09363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-27363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-09-07288bDIRECTOR RESIGNED
2000-09-07225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-04-26288aNEW DIRECTOR APPOINTED
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-24288aNEW SECRETARY APPOINTED
2000-03-23287REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-23288bDIRECTOR RESIGNED
2000-03-23288bSECRETARY RESIGNED
2000-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to HAMPSON COMPOSITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMPSON COMPOSITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMPSON COMPOSITES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due Within One Year 2013-01-31 £ 648,678
Creditors Due Within One Year 2012-01-31 £ 648,358

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HAMPSON COMPOSITES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 97,105
Cash Bank In Hand 2012-01-31 £ 72,204
Current Assets 2013-01-31 £ 750,676
Current Assets 2012-01-31 £ 694,555
Debtors 2013-01-31 £ 624,075
Debtors 2012-01-31 £ 590,695
Shareholder Funds 2013-01-31 £ 143,339
Shareholder Funds 2012-01-31 £ 83,166
Stocks Inventory 2013-01-31 £ 29,496
Stocks Inventory 2012-01-31 £ 31,656
Tangible Fixed Assets 2013-01-31 £ 41,341
Tangible Fixed Assets 2012-01-31 £ 36,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMPSON COMPOSITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPSON COMPOSITES LIMITED
Trademarks
We have not found any records of HAMPSON COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSON COMPOSITES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as HAMPSON COMPOSITES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMPSON COMPOSITES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HAMPSON COMPOSITES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-02-0039231010
2016-10-0039261000Office or school supplies, of plastics, n.e.s.
2016-05-0072081000Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply hot-rolled, not clad, plated or coated, with patterns in relief directly due to the rolling process
2016-03-0072081000Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply hot-rolled, not clad, plated or coated, with patterns in relief directly due to the rolling process
2016-01-0072081000Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply hot-rolled, not clad, plated or coated, with patterns in relief directly due to the rolling process
2014-07-0170191990Slivers and yarn of glass staple fibres

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPSON COMPOSITES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPSON COMPOSITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BL1 3AH