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Home > England & Wales Companies > COMPOSITES CONSTRUCTION UK LIMITED
Company Information for

COMPOSITES CONSTRUCTION UK LIMITED

DUNSTON HOUSE, LIVINGSTONE ROAD, HESSLE, HU13 0EG,
Company Registration Number
07278145
Private Limited Company
Active

Company Overview

About Composites Construction Uk Ltd
COMPOSITES CONSTRUCTION UK LIMITED was founded on 2010-06-09 and has its registered office in Hessle. The organisation's status is listed as "Active". Composites Construction Uk Limited is a Private Limited Company registered in ENGLAND 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
COMPOSITES CONSTRUCTION UK LIMITED
 
Legal Registered Office
DUNSTON HOUSE
LIVINGSTONE ROAD
HESSLE
HU13 0EG
Other companies in HU6
 
Previous Names
FIBRWRAP CONSTRUCTION UK LIMITED02/06/2016
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='07278145'
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Company Number 07278145
Company ID Number 07278145
Date formed 2010-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB303318740  
Last Datalog update: 2025-09-04 05:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPOSITES CONSTRUCTION UK LIMITED
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Company Officers of COMPOSITES CONSTRUCTION UK LIMITED

Current Directors
Officer Role Date Appointed
DARREN WOODCOCK
 Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
DIMITRIS KOUTSOUKOS
 Director 2011-04-21 2018-02-12
JAMIE LAWRENCE DEMPSTER
 Director 2017-12-20 2017-12-22
JAMIE LAWRENCE DEMPSTER
 Company Secretary 2010-06-10 2016-05-16
JAMIE JAMIE DEMPSTER
 Company Secretary 2011-04-21 2015-01-01
ROBERT JONESS FYFE
 Director 2010-06-09 2012-10-10
ANDREW JOHN CARROLL
 Director 2010-06-09 2011-04-21
JOHN CHRISTOPHER PERCIVAL
 Director 2010-06-09 2011-04-21
JAMIE LAWRENCE DEMPSTER
 Company Secretary 2010-06-09 2010-07-01
JAMIE LAWRENCE DEMPSTER
 Director 2010-06-09 2010-07-01

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
2025-08-14CONFIRMATION STATEMENT MADE ON 14/08/25, WITH NO UPDATES
2024-10-08CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2024-05-22DIRECTOR APPOINTED MR JAYESH HARIPRASAD NANDWANA
2024-01-3131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CH01Director's details changed for Mr Jamie Lawrence Dempster on 2022-09-23
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM Unit 20 Unit Factory Estate Argyle Street Hull HU3 1HD England
2022-08-17CH01Director's details changed for Mr Jamie Lawrence Dempster on 2022-08-17
2022-08-17PSC04Change of details for Mr Jamie Lawrence Dempster as a person with significant control on 2022-08-17
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-04-01DISS40Compulsory strike-off action has been discontinued
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-20SH0114/10/21 STATEMENT OF CAPITAL GBP 325926
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE LAWRENCE DEMPSTER
2021-10-18SH0114/10/21 STATEMENT OF CAPITAL GBP 325926
2021-10-14AP01DIRECTOR APPOINTED MR JAMIE LAWRENCE DEMPSTER
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 072781450001
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIS KOUTSOUKOS
2018-02-12AP01DIRECTOR APPOINTED MR DARREN WOODCOCK
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN WOODCOCK
2018-02-12PSC07CESSATION OF DIMITRIS KOUTSOUKOS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE LAWRENCE DEMPSTER
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AP01DIRECTOR APPOINTED MR JAMIE LAWRENCE DEMPSTER
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 325925
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 325925
2016-08-24AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-06TM02Termination of appointment of Jamie Lawrence Dempster on 2016-05-16
2016-06-02RES15CHANGE OF COMPANY NAME 12/10/21
2016-06-02CERTNMCOMPANY NAME CHANGED FIBRWRAP CONSTRUCTION UK LIMITED CERTIFICATE ISSUED ON 02/06/16
2016-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14AP03Appointment of Mr Jamie Lawrence Dempster as company secretary on 2010-06-10
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM Unit 3C Newlands Science Park Inglemire Lane Hull HU6 7TQ
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 325925
2015-06-16AR0109/06/15 ANNUAL RETURN FULL LIST
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM Unit 19 Newlands Science Park, Inglemire Lane Hull East Yorkshire HU6 7TQ
2015-06-16TM02Termination of appointment of Jamie Jamie Dempster on 2015-01-01
2015-03-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 325925
2014-06-12AR0109/06/14 FULL LIST
2014-03-25SH0118/03/14 STATEMENT OF CAPITAL GBP 325925
2014-02-04AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-27AR0109/06/13 FULL LIST
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM SUITE 4 PHOENIX HOUSE DUNSWELL LANE COTTINGHAM EAST YORKSHIRE HU16 4JT UNITED KINGDOM
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FYFE
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-13AR0109/06/12 FULL LIST
2011-08-16AR0109/06/11 FULL LIST
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONESS FYFE / 16/08/2011
2011-06-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-21AP03SECRETARY APPOINTED MR JAMIE JAMIE DEMPSTER
2011-04-21AP01DIRECTOR APPOINTED MR DIMITRIS KOUTSOUKOS
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PERCIVAL
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARROLL
2011-01-07AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE DEMPSTER
2010-07-08TM02APPOINTMENT TERMINATED, SECRETARY JAMIE DEMPSTER
2010-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPOSITES CONSTRUCTION UK 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 COMPOSITES CONSTRUCTION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COMPOSITES CONSTRUCTION UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COMPOSITES CONSTRUCTION UK LIMITED

Intangible Assets
Patents
We have not found any records of COMPOSITES CONSTRUCTION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOSITES CONSTRUCTION UK LIMITED
Trademarks
We have not found any records of COMPOSITES CONSTRUCTION UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPOSITES CONSTRUCTION UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-04-27 GBP £2,700 Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMPOSITES CONSTRUCTION UK 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 CONSTRUCTION UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0128053090Rare-earth metals, scandium and yttrium (excl. intermixtures or interalloys)
2013-08-0139079990Polyesters, saturated, in primary forms (excl. polycarbonates, alkyd resins, poly"ethylene terephthalate", poly"lactic acid" and poly"ethylene naphthalene-2,6-dicarboxylate")
2012-07-0132089019Solutions of products of headings 3901 to 3913 in volatile organic solvents, containing > 50% solvent by weight (excl. polyesters, acrylic or vinyl polymers and collodion, and polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate and copolymer of p-cresol and divinylbenzene, both in the form of a solution in N,N-dimethylacetamide, containing by weight >= 48% of polymer)
2012-07-0139073000Epoxide resins, in primary forms
2012-07-0139079990Polyesters, saturated, in primary forms (excl. polycarbonates, alkyd resins, poly"ethylene terephthalate", poly"lactic acid" and poly"ethylene naphthalene-2,6-dicarboxylate")

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPOSITES CONSTRUCTION UK 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 COMPOSITES CONSTRUCTION UK 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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