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Company Information for COMPOSITE FIBREGLASS MOULDINGS LIMITED
COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ,
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Company Registration Number
 04101042 Private Limited Company
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Company Overview
About Composite Fibreglass Mouldings Ltd
COMPOSITE FIBREGLASS MOULDINGS LIMITED was founded on 2000-11-02 and has its registered office in Wallsend. The organisation's status is listed as "Liquidation". Composite Fibreglass Mouldings 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 | |
|---|---|
| COMPOSITE FIBREGLASS MOULDINGS LIMITED | |
| Legal Registered Office | |
| COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND TYNE AND WEAR NE28 9NZ Other companies in NW1 | |
Filing Information
| Company Number | 04101042 | |
|---|---|---|
| Company ID Number | 04101042 | |
| Date formed | 2000-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB763977963 |
| Last Datalog update: | 2024-03-07 00:32:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPOSITE FIBREGLASS MOULDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS 164 LIMITED DESANGUS LIMITED NORTHPOINT ASSOCIATES LIMITED HANNAH BARNFATHER+CO LIMITED TK KIMTI LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS 164 LIMITED DESANGUS LIMITED NORTHPOINT ASSOCIATES LIMITED HANNAH BARNFATHER+CO LIMITED TK KIMTI LTD
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Company Officers of COMPOSITE FIBREGLASS MOULDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOY BEARDSWORTH |
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DAVID ROBERT BEARDSWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SD COMPANY NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Notice to Registrar of Companies of Notice of disclaimer | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 09/02/24 FROM 14 High Northgate Darlington DL1 1UN England | ||
| REGISTERED OFFICE CHANGED ON 29/11/23 FROM 55 Loudoun Road London NW8 0DL United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notification of Mercer Group Holdings Ltd as a person with significant control on 2023-06-23 | ||
| Termination of appointment of a director | ||
| Termination of appointment of Joy Beardsworth on 2023-06-23 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BEARDSWORTH | ||
| DIRECTOR APPOINTED MR DAVID JOHN MERCER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MERCER | ||
| CESSATION OF DAVID ROBERT BEARDSWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JOY BEARDSWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041010420001 | ||
| REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4 Prince Albert Road London NW1 7SN | ||
| CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 880 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 880 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 880 | |
| AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 880 | |
| AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 880 | |
| AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
| SH06 | Cancellation of shares. Statement of capital on 2011-07-22 GBP 880 | |
| SH03 | Purchase of own shares | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/11/08; full list of members | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
| 363a | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HORIZONTAL TRADING LIMITED CERTIFICATE ISSUED ON 21/12/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23140 - Manufacture of glass fibres
Licences & Regulatory approval
We could not find any licences issued to COMPOSITE FIBREGLASS MOULDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2024-02-01 |
| Appointment of Liquidators | 2024-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against COMPOSITE FIBREGLASS MOULDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of COMPOSITE FIBREGLASS MOULDINGS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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 COMPOSITE FIBREGLASS MOULDINGS LIMITED
Intangible Assets
Patents
We have not found any records of COMPOSITE FIBREGLASS MOULDINGS LIMITED registering or being granted any patents Domain Names
COMPOSITE FIBREGLASS MOULDINGS LIMITED owns 1 domain names.
compositesfm.co.uk
Income
Government Income
Government spend with COMPOSITE FIBREGLASS MOULDINGS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hambleton District Council | |
|
Fixtures & Fittings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where COMPOSITE FIBREGLASS MOULDINGS 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 COMPOSITE FIBREGLASS MOULDINGS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
| 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
| 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) |
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 COMPOSITE FIBREGLASS MOULDINGS 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 COMPOSITE FIBREGLASS MOULDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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