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Company Information for

COMPOSITE I LIMITED

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ,
Company Registration Number
08849437
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Composite I Ltd
COMPOSITE I LIMITED was founded on 2014-01-17 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". Composite I 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 I LIMITED
 
Legal Registered Office
MAGMA HOUSE 16 DAVY COURT
CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ
Other companies in CV23
 
Filing Information
Company Number 08849437
Company ID Number 08849437
Date formed 2014-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 16:05:05
Primary Source:Companies House
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Companies with same name COMPOSITE I LIMITED
The following companies were found which have the same name as COMPOSITE I LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPOSITE INTEGRITY SOLUTIONS LIMITED UNIT 28 LEIGH GREEN INDUSTRIAL ESTATE APPLEDORE ROAD TENTERDEN KENT TN30 7DE Active Company formed on the 2003-10-27
COMPOSITE IMAGE SYSTEMS LONDON LIMITED DELUXE HOUSE UNIT 32, PERIVALE INDUSTRIAL PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH Active - Proposal to Strike off Company formed on the 2005-09-28
COMPOSITE IMAGING LIMITED THE COACH HOUSE, EAST DOWNS ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2LQ Dissolved Company formed on the 2005-02-14
COMPOSITE INFRASTRUCTURE LIMITED 50 RAGLAN GARDENS WATFORD HERTFORDSHIRE WD19 4LL Dissolved Company formed on the 2012-04-11
COMPOSITE INNOVATIONS LIMITED Radford Woodside Plymouth DEVON PL4 8QE Active Company formed on the 2005-06-23
COMPOSITE INSPECTION LIMITED MINTON, TREHARNE & DAVIES LTD FOREST FARM IND ESTATE LONGWOOD DRIVE CARDIFF CF14 7HY Active Company formed on the 2006-10-16
COMPOSITE INTEGRATION LTD UNIT 1F LONG ACRE SALTASH PL12 6LZ Active Company formed on the 2002-04-11
COMPOSITE INTERIORS (SOUTH EAST) CO. LIMITED COMPOSITE HOUSE, 9 SYBRON WAY COMPOSITE HOUSE 9 SYBRON WAY CROWBOROUGH EAST SUSSEX TN6 3DZ Active Company formed on the 2000-03-21
COMPOSITE INCOME FUND, INC. 601 W MAIN STE 801 SPOKANE WA 992010613 Dissolved Company formed on the 1975-10-22
COMPOSITE INDUSTRIES OF AMERICA, INC. 7909 ONYX DRIVE SW LAKEWOOD WA 98498 Dissolved Company formed on the 2005-11-03
COMPOSITE IMAGE SYSTEMS, LLC 1377 NORTH SERRANO AVE HOLLYWOOD CA 90027 MERGED-OUT Company formed on the 2000-05-18
COMPOSITE INDUSTRIAL GROUP, INC. 8900 DEEP FOREST LN - DAYTON OH 45459 Active Company formed on the 1994-08-11
COMPOSITE INTERIORS LIMITED Composite House 9 Sybron Way Millbrook Industrial Estate Crowborough TN6 3DZ Active Company formed on the 2016-05-26
COMPOSITE INTERNATIONAL, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1997-05-20
COMPOSITE INDUSTRIES OF AMERICA, INC. 5333 S ARVILLE ST #206 LAS VEGAS NV 89118 Permanently Revoked Company formed on the 1997-06-12
COMPOSITE IMPRESSION TECHNOLOGIES INC 3609 HAMMERKOP DR NORTH LAS VEGAS NV 89084 Permanently Revoked Company formed on the 2006-04-21
COMPOSITE IDEAS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Default Company formed on the 2006-04-27
COMPOSITE INDUSTRIES, INC. 5840 W CRAIG RD #120-166 LAS VEGAS NV 89130 Permanently Revoked Company formed on the 2007-10-10
COMPOSITE INFRASTRUCTURE INDIA PRIVATE LIMITED COMPOSITE INFRASTRUCTURE INDIAPRIVATE LIMITED PRIVATE LIMITED PRIVATE LIMITED Andhra Pradesh ACTIVE Company formed on the 2005-12-08
COMPOSITE INSURANCE BROKERS AND ADVISORS PRIVATE LIMITED NO 201 2ND FLOOR ESTEEM PLAZABHASHYAM CIRCLE SADHASHIVANAGAR BANGALORE Karnataka 560080 ACTIVE Company formed on the 2003-03-24

Company Officers of COMPOSITE I LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS BASSETT
 Director 2014-01-18
DAVID WILLIAM LEEMING
 Director 2014-01-18
ALISON BETTY MEDWELL
 Director 2014-01-18
ROGER TERRENCE ARTHUR MEDWELL
 Director 2014-01-17
STEPHEN BRYDON SCOTT
 Director 2014-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON BETTY MEDWELL
 Director 2014-01-18 2014-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS BASSETT BRADLEY CARTRIDGE COMPANY LTD Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2014-10-28
JOHN FRANCIS BASSETT TRIBRISANT TRADING COMPANY LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
JOHN FRANCIS BASSETT FALDINGWORTH DEFENCE LTD Director 2009-08-24 CURRENT 2007-05-10 Active
JOHN FRANCIS BASSETT ORDNANCE TEST SOLUTIONS LIMITED Director 2004-07-30 CURRENT 2004-07-30 Active
DAVID WILLIAM LEEMING BRADLEY CARTRIDGE COMPANY LTD Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2014-10-28
DAVID WILLIAM LEEMING TRIBRISANT TRADING COMPANY LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
DAVID WILLIAM LEEMING ORDNANCE TEST SOLUTIONS LIMITED Director 2004-12-01 CURRENT 2004-07-30 Active
ALISON BETTY MEDWELL MEDWELL CREATIONS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
ROGER TERRENCE ARTHUR MEDWELL COVENTRY CITY OF CULTURE TRUST Director 2016-05-17 CURRENT 2015-10-04 In Administration
ROGER TERRENCE ARTHUR MEDWELL MTLS ECO LIMITED Director 2015-11-04 CURRENT 2015-11-04 Liquidation
ROGER TERRENCE ARTHUR MEDWELL THE DIOCESE OF COVENTRY MULTI-ACADEMY TRUST Director 2015-04-21 CURRENT 2013-02-27 Active
ROGER TERRENCE ARTHUR MEDWELL CULTURE COVENTRY VENTURES LIMITED Director 2013-12-30 CURRENT 2004-10-19 Active
ROGER TERRENCE ARTHUR MEDWELL ALDERSON HOUSE (WARWICK) LIMITED Director 2013-11-01 CURRENT 1960-10-07 Active
ROGER TERRENCE ARTHUR MEDWELL CULTURE COVENTRY Director 2013-06-18 CURRENT 2013-01-14 Active
ROGER TERRENCE ARTHUR MEDWELL THE GODIVA AWAKES TRUST Director 2010-10-15 CURRENT 2010-10-15 Active

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
2022-03-22GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-01-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-03-19CH01Director's details changed for Mrs Alison Betty Medwell on 2019-03-19
2018-10-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AR0125/04/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-06AR0125/04/15 ANNUAL RETURN FULL LIST
2014-04-25AR0125/04/14 ANNUAL RETURN FULL LIST
2014-04-24AP01DIRECTOR APPOINTED MRS ALISON BETTY MEDWELL
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MEDWELL
2014-02-26SH0118/01/14 STATEMENT OF CAPITAL GBP 300
2014-02-20AP01DIRECTOR APPOINTED MS ALISON BETTY MEDWELL
2014-02-13AP01DIRECTOR APPOINTED STEPHEN BRYDON SCOTT
2014-02-13AP01DIRECTOR APPOINTED MR JOHN FRANCIS BASSETT
2014-02-13AP01DIRECTOR APPOINTED DAVID WILLIAM LEEMING
2014-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPOSITE I 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 COMPOSITE I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPOSITE I LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 COMPOSITE I LIMITED

Intangible Assets
Patents
We have not found any records of COMPOSITE I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOSITE I LIMITED
Trademarks
We have not found any records of COMPOSITE I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOSITE I 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 (74909 - Other professional, scientific and technical activities n.e.c.) as COMPOSITE I LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPOSITE I 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPOSITE I 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 I 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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    Other companies at postcode CV23 0UZ