About

Registered Number: 04424630
Date of Incorporation: 25/04/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: Millennium House, Severnlink Distribution Centre, Newhouse Farm Ind Est, Chepstow, Monmouthshire, NP16 6UN

 

Established in 2002, Composite Floor Decks Ltd has its registered office in Monmouthshire. Composite Floor Decks Ltd does not have any directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew William Smith/
1969-01
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 03 May 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 23 December 2017
AA01 - Change of accounting reference date 23 December 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 01 February 2016
TM01 - Termination of appointment of director 17 December 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 03 January 2014
TM02 - Termination of appointment of secretary 21 November 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
AA - Annual Accounts 31 January 2009
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 28 April 2008
363a - Annual Return 27 April 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 21 June 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 13 April 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 05 September 2003
287 - Change in situation or address of Registered Office 30 January 2003
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
NEWINC - New incorporation documents 25 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.