Hampson Composites Limited

Company Name	Hampson Composites Limited
Company Status	Active
Company Number	03950088
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)
Previous Name	To22.com Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Graham Entwistle
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mia House Clamhunger Lane Mere Knutsford Cheshire WA16 6QG

Secretary Name	Mrs Kay Elizabeth Entwistle
Nationality	British
Status	Current
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mia House Clamhunger Lane Mere Knutsford Cheshire WA16 6QG

Director Name	Mrs Kay Elizabeth Entwistle
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(8 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mia House Clamhunger Lane Mere Knutsford Cheshire WA16 6QG

Director Name	Mr Simon Graham Entwistle
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(8 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mia House Clamhunger Lane Mere Knutsford Cheshire WA16 6QG

Director Name	Mr Timothy Paul Entwistle
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(8 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mia House Clamhunger Lane Mere Knutsford Cheshire WA16 6QG

Director Name	Mr Niki Andrew Entwistle
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(16 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Mia House Clamhunger Lane Mere Knutsford WA16 6QG

Director Name	Mr Niki Andrew Entwistle
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Church Side Methley Leeds LS26 9EE

Director Name	Roderick Langham Pounsett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(3 weeks, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 2000)
Role	Consultant
Correspondence Address	17 West Mansions Heene Terrace Worthing West Sussex BN11 3NT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	hampson-composites.co.uk
Telephone	0845 0589009
Telephone region	Unknown

Location

Registered Address	Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	To22 Com LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,895
Cash	£29,909
Current Liabilities	£588,978

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

28 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
25 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
19 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
23 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
16 June 2016	Appointment of Mr Niki Andrew Entwistle as a director on 1 April 2016 (2 pages)
16 June 2016	Appointment of Mr Niki Andrew Entwistle as a director on 1 April 2016 (2 pages)
8 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 March 2016	Secretary's details changed for Mrs Kay Elizabeth Entwistle on 18 March 2014 (1 page)
21 March 2016	Director's details changed for Mr Graham Entwistle on 18 March 2014 (2 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (7 pages)
21 March 2016	Secretary's details changed for Mrs Kay Elizabeth Entwistle on 18 March 2014 (1 page)
21 March 2016	Director's details changed for Mr Timothy Paul Entwistle on 18 March 2014 (2 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (7 pages)
21 March 2016	Director's details changed for Mr Timothy Paul Entwistle on 18 March 2014 (2 pages)
21 March 2016	Director's details changed for Mrs Kay Elizabeth Entwistle on 18 March 2014 (2 pages)
21 March 2016	Director's details changed for Mrs Kay Elizabeth Entwistle on 18 March 2014 (2 pages)
21 March 2016	Director's details changed for Mr Simon Graham Entwistle on 18 March 2014 (2 pages)
21 March 2016	Director's details changed for Mr Graham Entwistle on 18 March 2014 (2 pages)
21 March 2016	Director's details changed for Mr Simon Graham Entwistle on 18 March 2014 (2 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (7 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (7 pages)
8 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
8 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (7 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
10 July 2013	Registered office address changed from 30a Knowsley Road Ainsworth Bolton Lancashire BL2 5PU on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from 30a Knowsley Road Ainsworth Bolton Lancashire BL2 5PU on 10 July 2013 (1 page)
8 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
4 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Mr Simon Graham Entwistle on 17 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Timothy Paul Entwistle on 17 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Simon Graham Entwistle on 17 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Timothy Paul Entwistle on 17 March 2010 (2 pages)
24 February 2010	Previous accounting period extended from 31 July 2009 to 31 January 2010 (1 page)
24 February 2010	Previous accounting period extended from 31 July 2009 to 31 January 2010 (1 page)
25 September 2009	Director appointed mr simon graham entwistle (1 page)
25 September 2009	Director appointed mr timothy paul entwistle (1 page)
25 September 2009	Director appointed mr simon graham entwistle (1 page)
25 September 2009	Director appointed mrs kay elizabeth entwistle (1 page)
25 September 2009	Director appointed mrs kay elizabeth entwistle (1 page)
25 September 2009	Director appointed mr timothy paul entwistle (1 page)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 May 2009	Return made up to 17/03/09; full list of members (3 pages)
1 May 2009	Return made up to 17/03/09; full list of members (3 pages)
30 April 2009	Appointment terminated director niki entwistle (1 page)
30 April 2009	Appointment terminated director niki entwistle (1 page)
1 October 2008	Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page)
1 October 2008	Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page)
14 April 2008	Company name changed TO22.com LIMITED\certificate issued on 17/04/08 (2 pages)
14 April 2008	Company name changed TO22.com LIMITED\certificate issued on 17/04/08 (2 pages)
4 April 2008	Return made up to 17/03/08; full list of members (3 pages)
4 April 2008	Return made up to 17/03/08; full list of members (3 pages)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
9 May 2007	Return made up to 17/03/07; full list of members (2 pages)
9 May 2007	Return made up to 17/03/07; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
12 October 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
4 April 2006	Return made up to 17/03/06; full list of members (2 pages)
4 April 2006	Return made up to 17/03/06; full list of members (2 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
16 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
16 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
20 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 November 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
1 November 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
24 March 2004	Return made up to 17/03/04; full list of members (7 pages)
24 March 2004	Return made up to 17/03/04; full list of members (7 pages)
17 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
17 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
1 December 2003	Registered office changed on 01/12/03 from: c/o haywood & co 33-37 bury old road bolton lancashire BL2 2AY (1 page)
1 December 2003	Registered office changed on 01/12/03 from: c/o haywood & co 33-37 bury old road bolton lancashire BL2 2AY (1 page)
23 April 2003	Return made up to 17/03/03; full list of members (7 pages)
23 April 2003	Return made up to 17/03/03; full list of members (7 pages)
24 September 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
24 September 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
29 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2002	Return made up to 17/03/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (6 pages)
9 May 2002	Return made up to 17/03/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 March 2001	Return made up to 17/03/01; full list of members (6 pages)
27 March 2001	Return made up to 17/03/01; full list of members (6 pages)
7 September 2000	Director resigned (2 pages)
7 September 2000	Director resigned (2 pages)
7 September 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
7 September 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Director resigned (1 page)
17 March 2000	Incorporation (14 pages)
17 March 2000	Incorporation (14 pages)

Hampson Composites Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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