| Company Name | Country Compost Limited |
|---|---|
| Director | Charles William Bayliss Whittington |
| Company Status | Active |
| Company Number | 04096076 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Charles William Bayliss Whittington |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Compost And Reclamation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old House Crows Nest Farm Harefield Middlesex UB9 6LT |
| Secretary Name | Ella Whittington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old House, Crows Nest Farm Harefield Uxbridge Middlesex UB9 6LT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Gittins Mulderrig 6 High Street Northwood Middlesex HA6 1BN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Charles William Bayliss Whittington 50.00% Ordinary A |
|---|---|
| 2 at £1 | Ella Whittington 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £489,110 |
| Cash | £349,073 |
| Current Liabilities | £113,685 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
|---|---|
| 10 June 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 2 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 29 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 10 February 2010 | Form 128(4) (1 page) |
| 10 February 2010 | Statement of capital following an allotment of shares on 18 August 2009
|
| 10 February 2010 | Form 128(3) (1 page) |
| 10 February 2010 | Form 128(1) (1 page) |
| 10 February 2010 | Form 128(3) (1 page) |
| 10 February 2010 | Form 128(1) (1 page) |
| 10 February 2010 | Statement of capital following an allotment of shares on 18 August 2009
|
| 10 February 2010 | Form 128(4) (1 page) |
| 5 February 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Charles William Bayliss Whittington on 25 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Charles William Bayliss Whittington on 25 October 2009 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 8 December 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 12 February 2008 | Return made up to 25/10/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 25/10/07; full list of members (2 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 14 March 2007 | Return made up to 25/10/06; full list of members (2 pages) |
| 14 March 2007 | Return made up to 25/10/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 10 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 13 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: canada house 272 field end road eastcote middlesex HA4 9NA (1 page) |
| 14 July 2003 | Registered office changed on 14/07/03 from: canada house 272 field end road eastcote middlesex HA4 9NA (1 page) |
| 6 January 2003 | Return made up to 25/10/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 25/10/02; full list of members (6 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 28 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 2 November 2000 | Secretary resigned (1 page) |
| 2 November 2000 | Director resigned (1 page) |
| 2 November 2000 | Registered office changed on 02/11/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 2 November 2000 | Secretary resigned (1 page) |
| 2 November 2000 | Registered office changed on 02/11/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 2 November 2000 | Director resigned (1 page) |
| 25 October 2000 | Incorporation (16 pages) |
| 25 October 2000 | Incorporation (16 pages) |