Incom Composite Engineering Uk Ltd. Head office in Andover. Check Director.

Incom Composite Engineering Uk Ltd, Andover

Incom Composite Engineering Uk Ltd is a private limited company. Located at Plot 13 North Way, Walworth Industrial Estate, Andover SP10 5AZ, the aforementioned 14 years old enterprise was incorporated on 2010-06-29 and is categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990).

About
Name: Incom Composite Engineering Uk Ltd
Number: 07299512
Incorporation date: 2010-06-29
End of financial year: 30 December


Address:	Plot 13 North Way Walworth Industrial Estate Andover SP10 5AZ
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Carlos V.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-12-31	2016-12-31	2022-12-31	2023-12-31
Current Assets	76,882	96,670	126,232	185,610	913,983	1,766,455	3,493,469	5,640,166
Fixed Assets	-	-	-	-	279,328	266,007	488,549	478,243
Total Assets Less Current Liabilities	-37,299	-307,113	-629,420	9,428	183,778	514,393	2,035,777	2,838,576
Number Shares Allotted	1,000	1,000	1,000	634,000	634,000	-	-	-
Shareholder Funds	-37,299	-307,340	-629,420	9,428	183,778	514,393	-	-
Tangible Fixed Assets	-	-	-	-	279,328	-	-	-

The deadline for Incom Composite Engineering Uk Ltd confirmation statement filing is 2024-01-03. The most current one was sent on 2022-12-20. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Carlos V. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Sunday 31st December 2023 filed on: 12th, June 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts for the period up to Sunday 31st December 2023 filed on: 12th, June 2024 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wednesday 20th December 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 20th December 2022 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 25th, January 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, April 2022 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 8th, April 2022 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 21st, February 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 21st, February 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 20th December 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 11th November 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 28th February 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 29th June 2010. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 28th February 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 20th December 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, December 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 13th, January 2020 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, January 2020 \| accounts	Free Download (57 pages)
CS01	Confirmation statement with no updates Friday 20th December 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 5th, December 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 5th, December 2019 \| other	Free Download (3 pages)
AD01	New registered office address Plot 13 North Way Walworth Industrial Estate Andover Hampshire SP10 5AZ. Change occurred on Monday 12th August 2019. Company's previous address: Unit 4-5 Crown Way Walworth Industrial Estate Andover Hampshire SP10 5LU England. filed on: 12th, August 2019 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, January 2019 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 3rd, January 2019 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, January 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, January 2019 \| accounts	Free Download (44 pages)
AD01	New registered office address Unit 4-5 Crown Way Walworth Industrial Estate Andover Hampshire SP10 5LU. Change occurred on Thursday 20th December 2018. Company's previous address: Unit 4-5 10 -11 Crown Way Walworth Industrial Estate Andover SP10 5LU United Kingdom. filed on: 20th, December 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 20th December 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 20th December 2017 filed on: 27th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on Friday 23rd June 2017. filed on: 17th, July 2017 \| officers	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, March 2017 \| gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 1st December 2016 filed on: 17th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 20th December 2016 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address Unit 4-5 10 -11 Crown Way Walworth Industrial Estate Andover SP10 5LU. Change occurred on Friday 17th March 2017. Company's previous address: Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF. filed on: 17th, March 2017 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, March 2017 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF. Change occurred on Friday 17th July 2015. Company's previous address: C/O Itw Group 3 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BD. filed on: 17th, July 2015 \| address	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Tuesday 30th June 2015 filed on: 8th, July 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 20th December 2014 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
SH01	634000.00 GBP is the capital in company's statement on Tuesday 23rd December 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 27th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th December 2013 filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
SH01	634000.00 GBP is the capital in company's statement on Friday 20th December 2013 capital
AR01	Annual return with full list of company shareholders, made up to Saturday 29th June 2013 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th June 2012 filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
CH01	On Saturday 31st December 2011 director's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Saturday 31st December 2011 filed on: 29th, June 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Friday 11th November 2011 from Itw Centre, Craven House 121 Kingsway London WC2B 6PA United Kingdom filed on: 11th, November 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2011 filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, August 2011 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, August 2011 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, June 2010 \| incorporation	Free Download (8 pages)

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