Compost Technology Limited

Company Name	Compost Technology Limited
Directors	Derek Marcus Aurilius Owen and Meirion Lee Owen
Company Status	Active
Company Number	03047738
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years ago)

Business Activity

Section C	Manufacturing
SIC 2415	Manufacture fertilizers, nitrogen compounds
SIC 20150	Manufacture of fertilizers and nitrogen compounds

Directors

Director Name	Mr Derek Marcus Aurilius Owen
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(13 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	Unit 1 Dabble Duck Estate Shildon County Durham DL4 2RA

Director Name	Mrs Meirion Lee Owen
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(13 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Project Officer
Country of Residence	England
Correspondence Address	Unit 1 Dabble Duck Estate Shildon County Durham DL4 2RA

Secretary Name	Mrs Meirion Lee Owen
Nationality	British
Status	Current
Appointed	30 June 2008(13 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Project Officer
Country of Residence	England
Correspondence Address	Unit 1 Dabble Duck Estate Shildon County Durham DL4 2RA

Director Name	Edwin Kentfield Derek Owen
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Maes Fron Hall Trewern Welshpool Powys

Director Name	Monica Aileen Owen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 week, 5 days after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Maes Fron Hall Trewern Welshpool Powys SY21 8EA Wales

Director Name	Thomas Derek Owen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 week, 5 days after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Maes Fron Hall Trewern Welshpool Powys SY21 8EA Wales

Secretary Name	Monica Aileen Owen
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 week, 5 days after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Maes Fron Hall Trewern Welshpool Powys SY21 8EA Wales

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	compost-technology.co.uk
Telephone	0845 4631234
Telephone region	Unknown

Location

Registered Address	Unit 1 Dabble Duck Estate Shildon County Durham DL4 2RA
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Shildon
Ward	Shildon and Dene Valley
Built Up Area	Shildon

Shareholders

50 at £1	Derek Marcus Aurilius Owen 50.00% Ordinary
50 at £1	Meirion Lee Owen 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,481
Cash	£3,763
Current Liabilities	£20,311

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 April 2024 (1 week, 1 day ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

7 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
22 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
4 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 July 2011	Secretary's details changed for Mrs Meirion Lee Owen on 1 January 2011 (1 page)
4 July 2011	Director's details changed for Derek Marcus Aurilius Owen on 1 January 2011 (2 pages)
4 July 2011	Secretary's details changed for Mrs Meirion Lee Owen on 1 January 2011 (1 page)
4 July 2011	Director's details changed for Mrs Meirion Lee Owen on 1 January 2011 (2 pages)
4 July 2011	Director's details changed for Mrs Meirion Lee Owen on 1 January 2011 (2 pages)
4 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
4 July 2011	Director's details changed for Derek Marcus Aurilius Owen on 1 January 2011 (2 pages)
4 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
4 July 2011	Director's details changed for Derek Marcus Aurilius Owen on 1 January 2011 (2 pages)
4 July 2011	Director's details changed for Mrs Meirion Lee Owen on 1 January 2011 (2 pages)
4 July 2011	Secretary's details changed for Mrs Meirion Lee Owen on 1 January 2011 (1 page)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 April 2010	Director's details changed for Mrs Meirion Lee Owen on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Meirion Lee Owen on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mrs Meirion Lee Owen on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Derek Marcus Aurilius Owen on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Derek Marcus Aurilius Owen on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Derek Marcus Aurilius Owen on 1 April 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2009	Return made up to 19/04/09; full list of members (4 pages)
7 June 2009	Return made up to 19/04/09; full list of members (4 pages)
6 June 2009	Director and secretary's change of particulars / meirion noble / 22/11/2008 (1 page)
6 June 2009	Director and secretary's change of particulars / meirion noble / 22/11/2008 (1 page)
12 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2008	Appointment terminated director and secretary monica owen (1 page)
31 October 2008	Appointment terminated director and secretary monica owen (1 page)
30 October 2008	Director appointed derek marcus aurilius owen (1 page)
30 October 2008	Appointment terminated director thomas owen (1 page)
30 October 2008	Director appointed derek marcus aurilius owen (1 page)
30 October 2008	Appointment terminated director thomas owen (1 page)
30 October 2008	Director and secretary appointed meirion lee noble (1 page)
30 October 2008	Director and secretary appointed meirion lee noble (1 page)
28 October 2008	Registered office changed on 28/10/2008 from unit 5 dragon works henfaes lane welshpool powys SY21 7BE (1 page)
28 October 2008	Registered office changed on 28/10/2008 from unit 5 dragon works henfaes lane welshpool powys SY21 7BE (1 page)
16 May 2008	Return made up to 19/04/08; full list of members (4 pages)
16 May 2008	Return made up to 19/04/08; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 June 2007	Return made up to 19/04/07; no change of members (7 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Return made up to 19/04/07; no change of members (7 pages)
5 June 2007	Director resigned (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 June 2006	Return made up to 19/04/06; full list of members 363(287) ‐ Registered office changed on 27/06/06 (7 pages)
27 June 2006	Return made up to 19/04/06; full list of members 363(287) ‐ Registered office changed on 27/06/06 (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 May 2005	Return made up to 19/04/05; full list of members (7 pages)
9 May 2005	Return made up to 19/04/05; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 May 2004	Return made up to 19/04/04; full list of members (7 pages)
10 May 2004	Return made up to 19/04/04; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 April 2003	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 (7 pages)
22 April 2003	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 April 2002	Return made up to 19/04/02; full list of members (7 pages)
11 April 2002	Return made up to 19/04/02; full list of members (7 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 April 2001	Return made up to 19/04/01; full list of members (7 pages)
20 April 2001	Return made up to 19/04/01; full list of members (7 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 2000	Return made up to 19/04/00; full list of members (7 pages)
25 April 2000	Return made up to 19/04/00; full list of members (7 pages)
4 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 April 1999	Return made up to 19/04/99; no change of members (4 pages)
23 April 1999	Return made up to 19/04/99; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 April 1998	Return made up to 19/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1998	Return made up to 19/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1997	Return made up to 19/04/97; full list of members (6 pages)
14 July 1997	Return made up to 19/04/97; full list of members (6 pages)
2 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Return made up to 19/04/96; full list of members (6 pages)
4 March 1997	Return made up to 19/04/96; full list of members (6 pages)
4 March 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed;new director appointed (2 pages)
30 October 1996	Accounting reference date shortened from 30/04/96 to 31/12/95 (1 page)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 October 1996	Accounting reference date shortened from 30/04/96 to 31/12/95 (1 page)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 June 1996	Secretary resigned (1 page)
10 June 1996	Secretary resigned (1 page)
10 June 1996	Registered office changed on 10/06/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 June 1996	Registered office changed on 10/06/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
19 April 1995	Incorporation (18 pages)
19 April 1995	Incorporation (18 pages)

Compost Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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