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Company Information for

COMPO EXPERT UK LTD.

OFFICE 5, 16 NEW STREET, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 8UW,
Company Registration Number
07731333
Private Limited Company
Active

Company Overview

About Compo Expert Uk Ltd.
COMPO EXPERT UK LTD. was founded on 2011-08-05 and has its registered office in Stourport-on-severn. The organisation's status is listed as "Active". Compo Expert Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPO EXPERT UK LTD.
 
Legal Registered Office
OFFICE 5
16 NEW STREET
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 8UW
Other companies in DY13
 
Previous Names
UK COLADA LTD20/02/2012
Filing Information
Company Number 07731333
Company ID Number 07731333
Date formed 2011-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts SMALL
Last Datalog update: 2018-09-07 13:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPO EXPERT UK LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIDGEPOINT ACCOUNTANTS LIMITED   MIDLAND ACCOUNTANCY GROUP LIMITED   ROBERT J BRADLEY LIMITED   STEPHEN PARNHAM TAXATION LIMITED

Company Officers of COMPO EXPERT UK LTD.

Current Directors
Officer Role Date Appointed
GERALD BONNER
Director 2017-09-11
CASEY MCDONALD
Director 2017-10-16
HANS-CHRISTIAN NEHLSEN
Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
THIEMO HEINZEN
Director 2016-06-28 2017-11-30
JEREMY MARTIN MCHOUL
Director 2014-04-04 2017-09-24
WEND STEPHAN DOLF WALTER VON WIETERSHEIM
Director 2015-11-05 2016-06-28
MICHAEL DAVID BUTLER
Director 2011-11-18 2014-04-30
MICHIEL MATTHIJS KRAMER
Director 2011-08-05 2011-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD BONNER CROWBOROUGH BEACON GOLF CLUB.LIMITED(THE) Director 2017-02-20 CURRENT 1896-02-12 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
2018-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR THIEMO HEINZEN
2017-11-20AP01DIRECTOR APPOINTED MR HANS-CHRISTIAN NEHLSEN
2017-11-13AP01DIRECTOR APPOINTED MR CASEY MCDONALD
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MCHOUL
2017-09-11AP01DIRECTOR APPOINTED MR GERALD BONNER
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES
2017-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-29AP01DIRECTOR APPOINTED MR THIEMO HEINZEN
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR WEND VON WIETERSHEIM
2016-06-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-02AP01DIRECTOR APPOINTED MR WEND STEPHAN DOLF WALTER VON WIETERSHEIM
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0129/08/15 FULL LIST
2014-11-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0129/08/14 FULL LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTLER
2014-04-15AP01DIRECTOR APPOINTED MR JEREMY MARTIN MCHOUL
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM GLADDERBROOK FARM HIGH OAK HEIGHTINGTON BEWDLEY WORCESTERSHIRE DY12 2YR UNITED KINGDOM
2014-02-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-11AR0129/08/13 FULL LIST
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BUTLER / 29/08/2013
2012-11-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-29AR0129/08/12 FULL LIST
2012-08-09AR0105/08/12 FULL LIST
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM GLADDERBROOK FARM HIGH OAK HEIGHTINTON BEWDLEY WORCESTERSHIRE DY12 2YR
2012-03-19AA01CURREXT FROM 31/08/2012 TO 30/09/2012
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2012-02-20NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2012-02-20CERTNMCOMPANY NAME CHANGED UK COLADA LTD CERTIFICATE ISSUED ON 20/02/12
2011-12-09AP01DIRECTOR APPOINTED MICHAEL DAVID BUTLER
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHIEL KRAMER
2011-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods




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

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.518

This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Creditors
Creditors Due Within One Year 2013-09-30 £ 6,719
Creditors Due Within One Year 2012-09-30 £ 37,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 COMPO EXPERT UK LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 14,335
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 16,894
Current Assets 2012-09-30 £ 35,160
Debtors 2013-09-30 £ 2,559
Debtors 2012-09-30 £ 34,429
Shareholder Funds 2013-09-30 £ 10,722
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPO EXPERT UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COMPO EXPERT UK LTD.
Trademarks
We have not found any records of COMPO EXPERT UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPO EXPERT UK LTD.. 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as COMPO EXPERT UK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPO EXPERT UK LTD. 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 COMPO EXPERT UK LTD. 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 COMPO EXPERT UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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