Company NameComposite Fibreglass Mouldings Limited
DirectorDavid Robert Beardsworth
Company StatusActive
Company Number04101042
CategoryPrivate Limited Company
Incorporation Date2 November 2000 (18 years, 11 months ago)
Previous NameHorizontal Trading Limited

Business Activity

Section CManufacturing
SIC 2614Manufacture of glass fibres
SIC 23140Manufacture of glass fibres

Directors

Director NameMr David Robert Beardsworth
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2000(1 month, 1 week after company formation)
Appointment Duration18 years, 10 months
RoleComposites Manager
Country of ResidenceUnited Kingdom
Correspondence Address13 Beech Close
Scruton
Northallerton
North Yorkshire
DL7 0TU
Secretary NameJoy Beardsworth
NationalityBritish
StatusCurrent
Appointed11 December 2000(1 month, 1 week after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Correspondence Address13 Beech Close
Scruton
Northallerton
North Yorkshire
DL7 0TU
Director NameSd Company Nominees Limited (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence AddressUnited House
23 Dorset Street
London
W1H 4EL
Secretary NameSd Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence AddressUnited House
23 Dorset Street
London
W1H 4EL

Contact

Websitecompositesfm.co.uk
Email address[email protected]
Telephone01325 246066
Telephone regionDarlington

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

440 at £1David Robert Beardsworth
50.00%
Ordinary
440 at £1Joy Beardsworth
50.00%
Ordinary

Financials

Year2014
Net Worth£191,576
Cash£55,510
Current Liabilities£67,055

Accounts

Latest Accounts31 December 2018 (9 months, 2 weeks ago)
Next Accounts Due30 September 2020 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 November 2018 (11 months, 2 weeks ago)
Next Return Due16 November 2019 (4 weeks, 1 day from now)

Filing History

17 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
5 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
14 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 880
(5 pages)
18 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 880
(5 pages)
18 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 880
(5 pages)
19 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 880
(5 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
21 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 880
(5 pages)
12 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 880
(5 pages)
15 March 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
15 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
22 July 2011Cancellation of shares. Statement of capital on 22 July 2011
  • GBP 880
(4 pages)
22 July 2011Purchase of own shares. (3 pages)
12 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
22 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
4 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
12 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
16 March 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 November 2008Return made up to 02/11/08; full list of members (3 pages)
9 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 December 2007Return made up to 02/11/07; full list of members (3 pages)
16 April 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 January 2007Return made up to 02/11/06; full list of members (3 pages)
12 September 2006Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
23 March 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 March 2006Return made up to 02/11/05; full list of members (3 pages)
26 April 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 November 2004Return made up to 02/11/04; full list of members (6 pages)
9 July 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 November 2003Return made up to 02/11/03; full list of members (6 pages)
13 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 November 2002Return made up to 02/11/02; full list of members (5 pages)
11 April 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 January 2002Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
19 November 2001Return made up to 02/11/01; full list of members (6 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New secretary appointed (2 pages)
22 January 2001Secretary resigned (1 page)
22 January 2001Director resigned (1 page)
20 December 2000Company name changed horizontal trading LIMITED\certificate issued on 21/12/00 (2 pages)
2 November 2000Incorporation (17 pages)