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O.COMITTI AND SON LIMITED

Learn more about O.COMITTI AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUR WANTZ CORNER, ONGAR, ESSEX, CM5 0AH

O.COMITTI AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00052962
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.06.15
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26520 - Manufacture of watches and clocks
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company O.COMITTI AND SON LIMITED is a Private Limited Company, registration number 00052962, established in United Kingdom on the 15. June 1897. The company is now active. The company has been in business for 119 years and 5 months. The company is based on FOUR WANTZ CORNER, ONGAR, ESSEX, CM5 0AH. Business of the company O.COMITTI AND SON LIMITED by SIC and NACE code are "26520 - Manufacture of watches and clocks", "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified", "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 60 company documents available. The most recent document is "23/09/15 FULL LIST" from the 2015.10.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.23. We do not have any information about the company O.COMITTI AND SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2007.03.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.12.15
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.09.17
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.09.17
HSBC BANK PLC
- Outstanding on 2014.02.19

List of company documents:

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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 180631.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN PRYOR
Form type: TM01
Date: 2015.07.20
£2.95
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SECOND FILING WITH MUD 23/09/14 FOR FORM AR01
Form type: RP04
Date: 2015.03.24
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DIRECTOR APPOINTED MR JOHN PHILIP PRYOR
Form type: AP01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKER
Form type: TM01
Date: 2014.11.05
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
Child documents:
Document type: ANNOTATION
Date: 2015.03.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24/03/2015.
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR LUCY WILSON
Form type: TM01
Date: 2014.09.17
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DIRECTOR APPOINTED MR JOHN JAMES WHITE
Form type: AP01
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 000529620012
Form type: MR01
Date: 2014.02.19
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DIRECTOR APPOINTED MS LUCY ANNA WILSON
Form type: AP01
Date: 2014.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM RAWLE
Form type: TM01
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR COLIN GREER
Form type: TM01
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.08
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 000529620011
Form type: MR01
Date: 2013.09.17
Child documents:
Document type: ANNOTATION
Date: 2013.09.18
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 000529620010
Form type: MR01
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL MASSEY
Form type: TM01
Date: 2013.04.10
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY BARKER / 23/09/2010
Form type: CH01
Date: 2010.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BARKER / 23/09/2010
Form type: CH01
Date: 2010.10.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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30/03/10 STATEMENT OF CAPITAL GBP 180619
Form type: SH01
Date: 2010.06.16
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.06.16
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DIRECTOR APPOINTED COLIN GREER
Form type: AP01
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED MALCOLM DERYCK RAWLE
Form type: AP01
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED MR KARL DAVID MASSEY
Form type: AP01
Date: 2010.06.09
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ADOPT ARTICLES 15/03/2010
Form type: RES01
Date: 2010.05.05
Child documents:
Document type: ANNOTATION
Date: 2010.05.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.15
£2.95
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RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
Child documents:
Document type: ANNOTATION
Date: 2007.10.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2007.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22

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Company directors and board members:

WILLIAM FRANCIS BARKER (current)
Secretary, 1991.10.24
4 GREEN DRAGON LANE WINCHMORE HILL , LONDON
N21 2LD
JONATHAN JAMES BARKER (current)
Director, COMPANY DIRECTOR, 1992.01.01
20 CHASE SIDE AVENUE , ENFIELD
EN2 6JU, MIDDLESEX
SIMON GERRARD BARKER (current)
Director, MANAGING DIRECTOR, 1991.10.24
23 QUEEN ELIZABETHS DRIVE SOUTHGATE , LONDON
N14 6RG
WILLIAM FRANCIS BARKER (current)
Director, FINANCE DIRECTOR, 1991.10.24
4 GREEN DRAGON LANE WINCHMORE HILL , LONDON
N21 2LD
ALFRED EDWARD BRIAN ALLEN (resigned)
Director, WORKS DIRECTOR, 1994.07.20 - 2006.12.31
2 ALGAR DRIVE DULLINGHAM , NEWMARKET
CB8 9XN, SUFFOLK
BERYL CONSTANCE BARKER (resigned)
Director, 1991.10.24 - 1999.10.27
ABBEYFIELD, 1 CAVERSHAM AVENUE PALMERS GREEN , LONDON
N13 4LL
THOMAS ANTHONY BARKER (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.24 - 2014.10.01
29 CECIL ROAD , ENFIELD
EN2 6TJ, MIDDLESEX
NIGELL HENRY D'OYLY (resigned)
Director, ANTIQUES DEALER, 1991.10.24 - 2002.06.30
HOGS HILL ALBURY , WARE
SG11 2JG, HERTFORDSHIRE
MICHAEL EUGENE GORDON (resigned)
Director, SALES DIRECTOR, 1991.10.24 - 1991.12.31
21 LANCASTER AVENUE HADLEY WOOD , BARNET
EN4 0EP, HERTFORDSHIRE
COLIN GREER (resigned)
Director, COMPANY DIRECTOR, 2010.03.12 - 2014.02.13
4 THE DINGLE , BRAMHALL
SK7 3NF, CHESHIRE
ENGLAND
KARL DAVID MASSEY (resigned)
Director, COMPANY DIRECTOR, 2010.03.12 - 2013.02.03
THE WHITE HOUSE 30 CONGLETON ROAD , ALDERLEY EDGE
SK9 7AD, CHESHIRE
ENGLAND
JOHN PHILIP PRYOR (resigned)
Director, PROJECT MANAGER, 2014.10.01 - 2015.07.16
FOUR WANTZ CORNER ONGAR , ESSEX
CM5 0AH
MALCOLM DERYCK RAWLE (resigned)
Director, COMPANY DIRECTOR, 2010.03.12 - 2014.02.13
THE OLD VICARAGE 58 BLAKELOW ROAD , MACCLESFIELD
SK11 7ED, CHESHIRE
ENGLAND
JOHN JAMES WHITE (resigned)
Director, MANAGING DIRECTOR, 2014.02.13 - 2014.08.31
FOUR WANTZ CORNER ONGAR , ESSEX
CM5 0AH
LUCY ANNA WILSON (resigned)
Director, CORPORATE AFFAIRS MANAGER, 2014.02.13 - 2014.08.01
FOUR WANTZ CORNER ONGAR , ESSEX
CM5 0AH
Date 2014.12.31
Fixed Assets £ 106,746
Tangible Fixed Assets £ 106,745
Current Assets £ 808,101
Tangible Fixed Assets Depreciation £ 169,108
Provisions For Liabilities Charges £ 4,866
Share Premium Account £ 163,969
Debtors £ 285,406
Shareholder Funds £ 596,284
Profit Loss Account Reserve £ 377,826
Revaluation Reserve £ 19,839
Called Up Share Capital £ 16,650
Net Assets Liabilities Including Pension Asset Liability £ 596,284
Total Assets Less Current Liabilities £ 603,124
Net Current Assets Liabilities £ 496,378
Creditors Due Within One Year £ 311,723
Cash Bank In Hand £ 59,674
Stocks Inventory £ 463,021
Share Capital Allotted Called Up Paid £ 8,241
Number Shares Allotted £ 8,741
Tangible Fixed Assets Disposals £ 9,718
Tangible Fixed Assets Additions £ 681
Tangible Fixed Assets Cost Or Valuation £ 251,587
Tangible Fixed Assets Depreciation Charged In Period £ 19,115
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,886
Capital Redemption Reserve £ 18,000
Investments Fixed Assets £ 1
Creditors Due After One Year £ 1,974

Companies near to O.COMITTI AND SON ltd.

Information about the Private Limited Company O.COMITTI AND SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data