Composite Test & Evaluation Ltd. Head office in Exeter. Check Director.

Composite Test & Evaluation Ltd, Exeter

Composite Test & Evaluation Ltd is a private limited company. Formerly, it was named Spy Engineering Limited (changed on 2010-04-26). Located at Keepers Lodge Exeter Road, Whimple, Exeter EX5 2PS, the above-mentioned 17 years old business was incorporated on 2007-02-14 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this enterprise: Louise Y. (appointed on 18 June 2010), Paul Y. (appointed on 05 April 2007). Moving on to the secretaries (1 in total), we can name: Louise Y. (appointed on 01 January 2012).

About
Name: Composite Test & Evaluation Ltd
Number: 06105907
Incorporation date: 2007-02-14
End of financial year: 31 March


Address:	Keepers Lodge Exeter Road Whimple Exeter EX5 2PS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Paul Y.

6 April 2016

Nature of control:	25-50% shares

Louise Y.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	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	150,160	295,928	354,825	506,880	557,567	451,749	696,271	1,189,329	833,022	697,106
Total Assets Less Current Liabilities	132,813	302,323	527,513	753,220	787,316	976,297	1,221,805	1,699,496	1,488,409	1,355,702
Fixed Assets	-	213,119	326,498	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	87,845	260,744	404,325	-	-	-	-	-	-	-
Tangible Fixed Assets	112,441	213,119	326,498	-	-	-	-	-	-	-

The date for Composite Test & Evaluation Ltd confirmation statement filing is 2024-02-28. The most recent confirmation statement was sent on 2023-02-14. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Paul Y. that has 1/2 or less of shares. Louise Y. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 14th Feb 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 14th Feb 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 14th Feb 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 14th Feb 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 14th Feb 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 14th Feb 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 14th Feb 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 14th Feb 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 14th Feb 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, September 2016 \| accounts	Free Download (7 pages)
CH01	On Fri, 14th Aug 2015 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Feb 2016 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
CH01	On Fri, 14th Aug 2015 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, October 2015 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 23 Woodmans Crescent Honiton Devon EX14 2DY on Sat, 15th Aug 2015 to Keepers Lodge Exeter Road Whimple Exeter EX5 2PS filed on: 15th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Feb 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Feb 2014 filed on: 8th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 8th Mar 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 27th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Feb 2013 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 29th, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Feb 2012 filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
AP03	On Fri, 17th Feb 2012, company appointed a new person to the position of a secretary filed on: 17th, February 2012 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (11 pages)
CH01	On Thu, 10th Mar 2011 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Feb 2011 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 24th Jan 2011. Old Address: Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG filed on: 24th, January 2011 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, November 2010 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, July 2010 \| mortgage	Free Download (8 pages)
AP01	On Fri, 18th Jun 2010 new director was appointed. filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed spy engineering LIMITEDcertificate issued on 26/04/10 filed on: 26th, April 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 26th Apr 2010 filed on: 26th, April 2010 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Feb 2010 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 13th Mar 2009 with complete member list filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, November 2008 \| accounts	Free Download (6 pages)
288b	On Thu, 17th Jul 2008 Appointment terminated secretary filed on: 17th, July 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
CERTNM	Company name changed brookson (5719I) LIMITEDcertificate issued on 04/07/07 filed on: 4th, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed brookson (5719I) LIMITEDcertificate issued on 04/07/07 filed on: 4th, July 2007 \| change of name	Free Download (2 pages)
288b	On Thu, 19th Apr 2007 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
288a	On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288a	On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288b	On Thu, 19th Apr 2007 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, March 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 3rd, March 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, March 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 3rd, March 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, March 2007 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2007 \| incorporation	Free Download (18 pages)

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