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Company Information for

C-TECH COMPOSITES LIMITED

UNIT 1 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKS, HP5 1SD,
Company Registration Number
03671076
Private Limited Company
Active

Company Overview

About C-tech Composites Ltd
C-TECH COMPOSITES LIMITED was founded on 1998-11-20 and has its registered office in Chesham. The organisation's status is listed as "Active". C-tech Composites Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C-TECH COMPOSITES LIMITED
 
Legal Registered Office
UNIT 1 CHESS BUSINESS PARK
MOOR ROAD
CHESHAM
BUCKS
HP5 1SD
Other companies in HP5
 
Filing Information
Company Number 03671076
Company ID Number 03671076
Date formed 1998-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-03-21
Return next due 2018-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 21:34:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C-TECH COMPOSITES LIMITED

Company Officers of C-TECH COMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN COLLINS
Director 1998-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA COLLINS
Company Secretary 1998-11-20 2016-08-04
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-11-20 1998-11-20
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-11-20 1998-11-20

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
2017-05-17AA30/11/16 TOTAL EXEMPTION SMALL
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2016 FROM UNIT 1 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKS HP5 1SD
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-16AR0125/06/16 FULL LIST
2016-09-15TM02APPOINTMENT TERMINATED, SECRETARY BRENDA COLLINS
2016-09-14TM02APPOINTMENT TERMINATED, SECRETARY BRENDA COLLINS
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW
2016-08-15AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10AR0120/11/15 FULL LIST
2015-03-20AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0120/11/14 FULL LIST
2014-04-03AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0120/11/13 FULL LIST
2013-04-26AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-03AR0120/11/12 FULL LIST
2012-05-16AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-04AR0120/11/11 FULL LIST
2011-07-18AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-22AR0120/11/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN COLLINS / 16/11/2010
2010-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / BRENDA COLLINS / 16/11/2010
2010-08-18AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-21AR0120/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN COLLINS / 21/12/2009
2009-08-12AA30/11/08 TOTAL EXEMPTION FULL
2008-12-19363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-09AA30/11/07 TOTAL EXEMPTION FULL
2007-12-07363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-10363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-02363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-26363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-26363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 85 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-29363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-31363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-07363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-03363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1998-11-27288bDIRECTOR RESIGNED
1998-11-27288aNEW DIRECTOR APPOINTED
1998-11-27287REGISTERED OFFICE CHANGED ON 27/11/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1998-11-27288aNEW SECRETARY APPOINTED
1998-11-27288bSECRETARY RESIGNED
1998-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Creditors
Creditors Due After One Year 2011-12-01 £ 278
Creditors Due Within One Year 2012-12-01 £ 27,741
Creditors Due Within One Year 2011-12-01 £ 18,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30

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 C-TECH COMPOSITES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 1,000
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2012-12-01 £ 42,274
Cash Bank In Hand 2011-12-01 £ 16,285
Current Assets 2012-12-01 £ 61,624
Current Assets 2011-12-01 £ 35,070
Debtors 2012-12-01 £ 19,350
Debtors 2011-12-01 £ 18,785
Fixed Assets 2012-12-01 £ 11,582
Fixed Assets 2011-12-01 £ 14,638
Shareholder Funds 2012-12-01 £ 46,465
Shareholder Funds 2011-12-01 £ 31,719
Tangible Fixed Assets 2012-12-01 £ 11,582
Tangible Fixed Assets 2011-12-01 £ 14,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C-TECH COMPOSITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-TECH COMPOSITES LIMITED
Trademarks
We have not found any records of C-TECH COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-TECH COMPOSITES 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 (32990 - Other manufacturing not elsewhere classified) as C-TECH COMPOSITES LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where C-TECH COMPOSITES 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 C-TECH COMPOSITES 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 C-TECH COMPOSITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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