The Compost Bag Company Ltd

General information

Name:

The Compost Bag Company Limited

Office Address:

Comet Road Leyland PR26 7PF Preston

Number: 04151564

Incorporation date: 2001-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The Compost Bag Company Ltd company has been in this business for twenty three years, as it's been established in 2001. Started with Companies House Reg No. 04151564, The Compost Bag Company is categorised as a Private Limited Company with office in Comet Road, Preston PR26 7PF. It has been already five years from the moment It's business name is The Compost Bag Company Ltd, but until 2019 the business name was Biobag and before that, up till 20th August 2002 the firm was known as C + H Supplies. It means this company used three other names. The enterprise's SIC code is 46180 and their NACE code stands for Agents specialized in the sale of other particular products. The company's latest financial reports describe the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-02-01.

The trademark of The Compost Bag Company is "BioBag". It was proposed in June, 2015 and it registration was completed by trademark office in June, 2016. The corporation has the right to use their trademark untill June, 2025.

1 transaction have been registered in 2015 with a sum total of £13,478. In 2013 there was a similar number of transactions (exactly 2) that added up to £11,881. Cooperation with the Broadland District council covered the following areas: Purchase Of Kitchen Waste Containers and Purchase Of Equipment.

Given this particular enterprise's magnitude, it was necessary to appoint other directors, among others: Edwin I., Erik V., Harold N. who have been collaborating since 14th November 2023 for the benefit of the company. To find professional help with legal documentation, this company has been utilizing the skills of Harold N. as a secretary since 2001.

  • Previous company's names
  • The Compost Bag Company Ltd 2019-06-04
  • Biobag Limited 2002-08-20
  • C + H Supplies Limited 2001-02-01

Trade marks

Trademark UK00003111893
Trademark image:-
Trademark name:BioBag
Status:Registered
Filing date:2015-06-04
Date of entry in register:2016-06-17
Renewal date:2025-06-04
Owner name:Biobag Limited
Owner address:Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Financial data based on annual reports

Company staff

Edwin I.

Role: Director

Appointed: 14 November 2023

Latest update: 4 March 2024

Erik V.

Role: Director

Appointed: 30 June 2017

Latest update: 4 March 2024

Harold N.

Role: Director

Appointed: 01 February 2001

Latest update: 4 March 2024

Christopher M.

Role: Director

Appointed: 01 February 2001

Latest update: 4 March 2024

Harold N.

Role: Secretary

Appointed: 01 February 2001

Latest update: 4 March 2024

People with significant control

Erik V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Erik V.
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher M.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Harold N.
Notified on 28 June 2017
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 2016-05-26
Start Date For Period Covered By Report 2014-08-31
End Date For Period Covered By Report 2015-08-30
Date Approval Accounts 2016-05-26
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-08-31
End Date For Period Covered By Report 2016-08-30
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-31
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (13 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Broadland District 1 £ 13 477.90
2015-02-09 RGKTW/4003 £ 13 477.90 Purchase Of Kitchen Waste Containers
2013 Broadland District 2 £ 11 880.96
2013-10-02 RGKTW/4003 £ 6 940.96 Purchase Of Kitchen Waste Containers
2013-10-02 XREKW/0210 £ 4 940.00 Purchase Of Equipment

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
23
Company Age

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