Composite Design Ltd. Head office in Omagh. Check Director.

Composite Design Ltd, Omagh

Composite Design Ltd is a private limited company. Previously, it was called Composite Flooring Ltd (it was changed on 2012-04-24). Registered at 2 Holmview Terrace, Omagh BT78 0AH, this 20 years old business was incorporated on 2003-05-19 and is categorised as "other construction installation" (Standard Industrial Classification: 43290).
3 directors can be found in the business: Paschal M. (appointed on 07 July 2019), Samuel K. (appointed on 19 May 2003), Jerome M. (appointed on 19 May 2003). Moving on to the secretaries (1 in total), we can name: Samuel K. (appointed on 19 May 2003).

About
Name: Composite Design Ltd
Number: NI046544
Incorporation date: 2003-05-19
End of financial year: 31 March


Address:	2 Holmview Terrace Omagh BT78 0AH
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Jerome M.

19 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Paschal M.

19 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Samuel K.

19 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	10,165	10,159	10,159	10,159	14,248	446,977	765,747	470,181	383,296	1,321,769	1,403,267	1,133,587	1,313,407
Fixed Assets	754,512	747,672	463,967	436,873	632,021	662,635	751,724	691,572	643,824	631,820	682,287	693,945	697,460
Total Assets Less Current Liabilities	764,671	757,831	474,126	436,632	575,938	645,645	857,841	648,143	643,926	887,159	980,326	977,008	1,023,683
Shareholder Funds	764,671	757,831	474,126	436,632	575,938	545,356	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	75,000	75,000	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	216,415	-	-	-	-	-	-	-

The deadline for Composite Design Ltd confirmation statement filing is 2024-06-02. The previous one was filed on 2023-05-19. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Jerome M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paschal M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Samuel K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, December 2021 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, August 2019 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2019/07/07. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/31 filed on: 13th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016 \| accounts	Free Download (5 pages)
CH01	On 2016/05/19 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
CH03	On 2016/05/19 secretary's details were changed filed on: 25th, May 2016 \| officers	Free Download (1 page)
CH01	On 2016/05/19 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
CH01	On 2016/05/19 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/19 filed on: 15th, June 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/19 filed on: 30th, May 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 8th, November 2013 \| accounts	Free Download (3 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit 12 Omagh Business Complex Gortrush Industrial Estate Omagh Co. Tyrone BT78 5LU Northern Ireland filed on: 20th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/19 filed on: 20th, May 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/11/30 from Unit 12 Omagh Business Complex Gortrush Industrial Estate Omagh BT78 5LU filed on: 30th, November 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/19 filed on: 22nd, May 2012 \| annual return	Free Download (7 pages)
CERTNM	Company name changed composite flooring LTDcertificate issued on 24/04/12 filed on: 24th, April 2012 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/19 filed on: 6th, June 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/19 filed on: 3rd, August 2010 \| annual return	Free Download (1 page)
CH03	On 2010/05/19 secretary's details were changed filed on: 2nd, August 2010 \| officers	Free Download (1 page)
CH01	On 2010/05/19 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/19 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, August 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, August 2010 \| address	Free Download (1 page)
CH01	On 2010/05/19 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, December 2009 \| accounts	Free Download (1 page)
371S(NI)	19/05/09 annual return shuttle filed on: 1st, June 2009 \| annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 9th, March 2009 \| accounts	Free Download (1 page)
AC(NI)	31/05/08 annual accts filed on: 1st, March 2009 \| accounts	Free Download (7 pages)
371S(NI)	19/05/08 annual return shuttle filed on: 5th, June 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/05/07 annual accts filed on: 8th, October 2007 \| accounts	Free Download (8 pages)
371S(NI)	19/05/07 annual return shuttle filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/05/06 annual accts filed on: 16th, October 2006 \| accounts	Free Download (7 pages)
371S(NI)	19/05/06 annual return shuttle filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 27th, February 2006 \| incorporation	Free Download (14 pages)
CNRES(NI)	Resolution to change name filed on: 6th, February 2006 \| change of name	Free Download (1 page)
AC(NI)	31/05/05 annual accts filed on: 22nd, October 2005 \| accounts	Free Download (7 pages)
371S(NI)	19/05/05 annual return shuttle filed on: 23rd, May 2005 \| annual return	Free Download (9 pages)
AC(NI)	31/05/04 annual accts filed on: 17th, February 2005 \| accounts	Free Download (7 pages)
371S(NI)	19/05/04 annual return shuttle filed on: 4th, June 2004 \| annual return	Free Download (6 pages)
G98-2(NI)	Return of allot of shares filed on: 17th, October 2003 \| capital
296(NI)	On 2003/06/06 Change of dirs/sec filed on: 6th, June 2003 \| officers
296(NI)	On 2003/05/27 Change of dirs/sec filed on: 27th, May 2003 \| officers
MEM(NI)	Memorandum filed on: 19th, May 2003 \| incorporation
ARTS(NI)	Articles filed on: 19th, May 2003 \| incorporation

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