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Company Information for

COMPOSITES EVOLUTION LIMITED

CROMWELL HOUSE CROMWELL HOUSE, CRUSADER ROAD, LINCOLN, LN6 7YT,
Company Registration Number
07024132
Private Limited Company
Liquidation

Company Overview

About Composites Evolution Ltd
COMPOSITES EVOLUTION LIMITED was founded on 2009-09-20 and has its registered office in Lincoln. The organisation's status is listed as "Liquidation". Composites Evolution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COMPOSITES EVOLUTION LIMITED
 
Legal Registered Office
CROMWELL HOUSE CROMWELL HOUSE
CRUSADER ROAD
LINCOLN
LN6 7YT
Other companies in S41
 
Filing Information
Company Number 07024132
Company ID Number 07024132
Date formed 2009-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB981802112  
Last Datalog update: 2024-01-09 01:08:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPOSITES EVOLUTION LIMITED
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Company Officers of COMPOSITES EVOLUTION LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE JANE HARDY
 Company Secretary 2017-09-05
GORDON ROLAND BISHOP
 Director 2009-09-20
JOSEPH JOHN CARRUTHERS
 Director 2017-12-01
BRENDON MICHAEL WEAGER
 Director 2018-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ROLAND BISHOP NETCOMPOSITES BUSINESS GROUP LIMITED Director 2013-04-19 CURRENT 2013-01-10 Active
GORDON ROLAND BISHOP COVENTIVE LIMITED Director 2006-07-18 CURRENT 2006-07-18 Active - Proposal to Strike off
GORDON ROLAND BISHOP NETCOMPOSITES LIMITED Director 1998-06-03 CURRENT 1998-05-20 Liquidation
JOSEPH JOHN CARRUTHERS COVENTIVE LIMITED Director 2017-12-01 CURRENT 2006-07-18 Active - Proposal to Strike off
JOSEPH JOHN CARRUTHERS NETCOMPOSITES BUSINESS GROUP LIMITED Director 2017-12-01 CURRENT 2013-01-10 Active
JOSEPH JOHN CARRUTHERS NETCOMPOSITES LIMITED Director 2017-12-01 CURRENT 1998-05-20 Liquidation
BRENDON MICHAEL WEAGER NETCOMPOSITES LIMITED Director 2018-07-24 CURRENT 1998-05-20 Liquidation

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
2024-01-25Notice to Registrar of Companies of Notice of disclaimer
2023-12-07Voluntary liquidation Statement of affairs
2023-12-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-07Appointment of a voluntary liquidator
2023-09-21CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-02-28APPOINTMENT TERMINATED, DIRECTOR GORDON ROLAND BISHOP
2023-02-17Unaudited abridged accounts made up to 2022-06-30
2022-09-29DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS BARNES
2022-09-29DIRECTOR APPOINTED MR SAMUEL JOHN KIRK
2022-09-29Notification of Clockpress Holdings Ltd as a person with significant control on 2022-09-13
2022-09-29CESSATION OF GORDON ROLAND BISHOP AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-29PSC07CESSATION OF GORDON ROLAND BISHOP AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29PSC02Notification of Clockpress Holdings Ltd as a person with significant control on 2022-09-13
2022-09-29AP01DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS BARNES
2022-09-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070241320001
2022-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070241320001
2022-08-30REGISTRATION OF A CHARGE / CHARGE CODE 070241320002
2022-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070241320002
2022-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070241320001
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHN CARRUTHERS
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-03-26AAMDAmended accounts made up to 2020-06-30
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-02-25PSC09Withdrawal of a person with significant control statement on 2020-02-25
2020-02-04PSC08Notification of a person with significant control statement
2020-01-28TM02Termination of appointment of Stephanie Jane Hardy on 2020-01-28
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-11-29CH01Director's details changed for Mr Gordon Roland Bishop on 2018-11-10
2018-11-29PSC04Change of details for Mr Gordon Roland Bishop as a person with significant control on 2018-11-10
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 4a Broom Business Park Bridge Way Chesterfield S41 9QG
2018-08-02AP01DIRECTOR APPOINTED MR BRENDON MICHAEL WEAGER
2017-12-07AP01DIRECTOR APPOINTED DR JOSEPH JOHN CARRUTHERS
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-05AP03Appointment of Mrs Stephanie Jane Hardy as company secretary on 2017-09-05
2017-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 263300
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 263300
2015-09-25AR0120/09/15 ANNUAL RETURN FULL LIST
2015-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 263300
2014-10-16AR0120/09/14 ANNUAL RETURN FULL LIST
2013-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-10-23AR0120/09/13 ANNUAL RETURN FULL LIST
2013-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-15RES01ADOPT ARTICLES 15/08/13
2013-08-15SH0130/06/13 STATEMENT OF CAPITAL GBP 263300.00
2013-07-03AA01Previous accounting period shortened from 30/09/13 TO 30/06/13
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03SH0107/05/13 STATEMENT OF CAPITAL GBP 800
2012-10-02AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0120/09/11 FULL LIST
2011-06-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-12AR0120/09/10 FULL LIST
2009-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13960 - Manufacture of other technical and industrial textiles




Licences & Regulatory approval
We could not find any licences issued to COMPOSITES EVOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-12-11
Appointment of Liquidators2023-12-11
Meetings of Creditors2023-11-20
Fines / Sanctions
No fines or sanctions have been issued against COMPOSITES EVOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COMPOSITES EVOLUTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COMPOSITES EVOLUTION LIMITED

Intangible Assets
Patents
We have not found any records of COMPOSITES EVOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOSITES EVOLUTION LIMITED
Trademarks
We have not found any records of COMPOSITES EVOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOSITES EVOLUTION 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 (13960 - Manufacture of other technical and industrial textiles) as COMPOSITES EVOLUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPOSITES EVOLUTION 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 COMPOSITES EVOLUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0153072000Multiple "folded" or cabled yarn of jute or of other textile bast fibres of heading 5303
2013-06-0158089000Ornamental trimmings of textile materials, in the piece, not embroidered, other than knitted or crocheted; tassels, pompons and similar articles of textile materials (excl. braids in the piece)

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

Government Grants / Awards
Technology Strategy Board Awards
COMPOSITES EVOLUTION LIMITED has been awarded 4 awards from the Technology Strategy Board. The value of these awards is £ 208,654

CategoryAward Date Award/Grant
Carbon/biocomposite hybrid vehicle structures for reduced weight, cost and environmental impact (CARBIO) : Collaborative Research and Development 2014-01-01 £ 71,072
Novel low cost, lightweight, sustainable biocomposites based on aligned jute sliver tape reinforcements (BioJUSTICE) : Feasibility Study 2013-08-01 £ 22,723
Aligned viscose reinforcements for high performance biocomposites - VISCOCOMP : Feasibility Study 2012-08-01 £ 23,319
Development of durable water resistant natural fibre biocomposites - DURAFIBRE : Smart - Proof of Concept 2012-07-01 £ 91,540

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded COMPOSITES EVOLUTION 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.
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    Other companies at postcode LN6 7YT