Company NameHigh Technology Composites Limited
DirectorsKathleen Elsie Clegg and Peter John Clegg
Company StatusActive
Company Number01691924
CategoryPrivate Limited Company
Incorporation Date18 January 1983(41 years, 2 months ago)
Previous NameAltbond Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Kathleen Elsie Clegg
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(8 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Rakewood
Littleborough
Lancashire
OL15 0AP
Secretary NameMrs Kathleen Elsie Clegg
NationalityBritish
StatusCurrent
Appointed31 December 1991(8 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Rakewood
Littleborough
Lancashire
OL15 0AP
Director NameMr Peter John Clegg
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2017(34 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRakewood Higher Mill
Rakewood
Littleborough
Lancs
OL15 0AP
Director NameMr John Clegg
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 11 months after company formation)
Appointment Duration23 years, 5 months (resigned 25 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Rakewood
Littleborough
Lancashire
OL15 0AP

Location

Registered AddressRakewood Higher Mill
Rakewood
Littleborough
Lancs
OL15 0AP
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardLittleborough Lakeside

Shareholders

2 at £1Katherine Elsie Clegg
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 December 2023 (3 months, 1 week ago)
Next Return Due2 January 2025 (9 months, 1 week from now)

Filing History

22 January 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
10 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
8 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 December 2017Change of details for Mrs Katherine Elsie Clegg as a person with significant control on 19 December 2017 (2 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017Change of details for Mrs Katherine Elsie Clegg as a person with significant control on 19 December 2017 (2 pages)
4 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 May 2017Secretary's details changed for Mrs Katherine Elsie Clegg on 22 May 2017 (1 page)
22 May 2017Secretary's details changed for Mrs Katherine Elsie Clegg on 22 May 2017 (1 page)
22 May 2017Appointment of Mr Peter Clegg as a director on 22 May 2017 (2 pages)
22 May 2017Director's details changed for Mrs Katherine Elsie Clegg on 22 May 2017 (2 pages)
22 May 2017Director's details changed for Mrs Katherine Elsie Clegg on 22 May 2017 (2 pages)
22 May 2017Appointment of Mr Peter Clegg as a director on 22 May 2017 (2 pages)
20 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
21 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(4 pages)
11 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(4 pages)
1 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 August 2015Termination of appointment of John Clegg as a director on 25 May 2015 (1 page)
25 August 2015Termination of appointment of John Clegg as a director on 25 May 2015 (1 page)
6 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
6 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
30 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(5 pages)
13 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(5 pages)
23 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
7 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
24 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
1 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
16 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 January 2010Director's details changed for Katherine Elsie Clegg on 19 December 2009 (2 pages)
8 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
8 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Katherine Elsie Clegg on 19 December 2009 (2 pages)
12 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 December 2008Return made up to 19/12/08; full list of members (4 pages)
19 December 2008Return made up to 19/12/08; full list of members (4 pages)
9 January 2008Return made up to 20/12/07; full list of members (2 pages)
9 January 2008Return made up to 20/12/07; full list of members (2 pages)
4 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
4 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
26 January 2007Return made up to 20/12/06; full list of members (7 pages)
26 January 2007Return made up to 20/12/06; full list of members (7 pages)
6 September 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 September 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 February 2006Return made up to 20/12/05; full list of members (7 pages)
21 February 2006Return made up to 20/12/05; full list of members (7 pages)
7 November 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 November 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 February 2005Return made up to 20/12/04; full list of members (7 pages)
7 February 2005Return made up to 20/12/04; full list of members (7 pages)
11 October 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
11 October 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
6 February 2004Return made up to 20/12/03; full list of members (7 pages)
6 February 2004Return made up to 20/12/03; full list of members (7 pages)
6 December 2003Accounts for a dormant company made up to 31 March 2003 (7 pages)
6 December 2003Accounts for a dormant company made up to 31 March 2003 (7 pages)
31 March 2003Return made up to 20/12/02; full list of members (7 pages)
31 March 2003Return made up to 20/12/02; full list of members (7 pages)
26 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
26 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
30 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002Return made up to 20/12/01; full list of members (6 pages)
30 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002Return made up to 20/12/01; full list of members (6 pages)
23 January 2001Return made up to 20/12/00; full list of members (6 pages)
23 January 2001Return made up to 20/12/00; full list of members (6 pages)
10 November 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
10 November 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
13 March 2000Return made up to 20/12/99; full list of members (6 pages)
13 March 2000Return made up to 20/12/99; full list of members (6 pages)
21 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
17 February 1999Return made up to 20/12/98; full list of members (6 pages)
17 February 1999Return made up to 20/12/98; full list of members (6 pages)
23 December 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
23 December 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
18 February 1998Return made up to 20/12/97; no change of members (4 pages)
18 February 1998Return made up to 20/12/97; no change of members (4 pages)
20 October 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
20 October 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
31 January 1997Return made up to 20/12/96; no change of members (4 pages)
31 January 1997Return made up to 20/12/96; no change of members (4 pages)
14 August 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
14 August 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
22 January 1996Return made up to 20/12/95; full list of members (6 pages)
22 January 1996Return made up to 20/12/95; full list of members (6 pages)
13 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
13 October 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)
13 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
13 October 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)
3 April 1995Return made up to 20/12/94; no change of members (4 pages)
3 April 1995Return made up to 20/12/94; no change of members (4 pages)