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Composites Evolution Limited

Composites Evolution Limited is a liquidation company incorporated on 20 September 2009 with the registered office located in Lincoln, Lincolnshire. Composites Evolution Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
07024132
Private limited company
Age
15 years
Incorporated 20 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 September 2023 (1 year 11 months ago)
Next confirmation dated 20 September 2024
Was due on 4 October 2024 (11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Cromwell House Cromwell House
Crusader Road
Lincoln
LN6 7YT
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was 1a Broom Business Park Bridge Way Chesterfield S41 9QG England
Telephone
01246266248
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Feb 1981
Director • Technical Director • British • Lives in England • Born in Jul 1977
Clockpress Holdings Ltd
PSC
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Mutual Companies
J-Flex Rubber Products Ltd
Christopher Nicholas Barnes and Samuel John Kirk are mutual people.
Active
JFH Precision Limited
Christopher Nicholas Barnes and Samuel John Kirk are mutual people.
Active
Clockpress Limited
Samuel John Kirk is a mutual person.
Active
Secure & Profitable Growth Limited
Christopher Nicholas Barnes is a mutual person.
Active
Gemma Barnes Personalised Nutrition Ltd
Christopher Nicholas Barnes is a mutual person.
Active
Clockpress Holdings Limited
Samuel John Kirk is a mutual person.
Active
Netcomposites Limited
Brendon Michael Weager is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£14K
Decreased by £83.65K (-86%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 7 (+50%)
Total Assets
£633.16K
Decreased by £94.48K (-13%)
Total Liabilities
-£623.3K
Increased by £324.93K (+109%)
Net Assets
£9.85K
Decreased by £419.41K (-98%)
Debt Ratio (%)
98%
Increased by 57.44% (+140%)
Latest Activity
Charge Satisfied
1 Year 3 Months Ago on 3 Jun 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Gordon Roland Bishop Resigned
2 Years 6 Months Ago on 28 Feb 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Christopher Nicholas Barnes Appointed
2 Years 12 Months Ago on 13 Sep 2022
Mr Samuel John Kirk Appointed
2 Years 12 Months Ago on 13 Sep 2022
Gordon Roland Bishop (PSC) Resigned
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 28 November 2024
Submitted on 30 Jan 2025
Satisfaction of charge 070241320002 in full
Submitted on 3 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Jan 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Jan 2024
Appointment of a voluntary liquidator
Submitted on 7 Dec 2023
Resolutions
Submitted on 7 Dec 2023
Statement of affairs
Submitted on 7 Dec 2023
Registered office address changed from 1a Broom Business Park Bridge Way Chesterfield S41 9QG England to Cromwell House Cromwell House Crusader Road Lincoln LN6 7YT on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 21 Sep 2023
Termination of appointment of Gordon Roland Bishop as a director on 28 February 2023
Submitted on 28 Feb 2023
Repayment History
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