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COMONTE AND COMPANY LIMITED

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

Company details

THORNTON HOUSE THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NG

COMONTE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00465565
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.10
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.02.23

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 15500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/2012 FROM, 87 HIGH STREET WIMBLEDON, LONDON, SW19 5EG, UNITED KINGDOM
Form type: AD01
Date: 2012.12.27
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.19
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL DOCWRA CHAPMAN / 11/02/2010
Form type: CH01
Date: 2010.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2010 FROM, 87 HIGH STREET, LONDON, SW19 5DX
Form type: AD01
Date: 2010.06.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/99 FROM:, WESTGATE HOUSE, MARKET STREET, HALIFAX, WEST YORKSHIRE HX1 1PJ
Form type: 287
Date: 1999.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/12/98 FROM:, 15 COMMERCIAL STREET, HALIFAX, WEST YORKSHIRE, HX1 1HL
Form type: 287
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
Child documents:
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.21

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Company directors and board members:

RICHARD JAMES EVANS (current)
Secretary, 2006.04.07
3 SAVONA CLOSE WIMBLEDON , LONDON
SW19 4HT
DAVID PAUL DOCWRA CHAPMAN (current)
Director, COMPANY DIRECTOR, 1991.03.11
13 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
JOHN HARRISON ADSHEAD (resigned)
Secretary, 2004.08.19 - 2006.04.07
136 PANNAL ASH ROAD , HARROGATE
HG2 9AJ, NORTH YORKSHIRE
SANDRA CHAPPELL (resigned)
Secretary, 1991.03.11 - 1999.10.22
WESTGATE HOUSE MARKET STREET , HALIFAX
HX1 1PJ, WEST YORKSHIRE
DEBORAH CLAIRE WILLOUGHBY AUSTELL DOCWRA CHAPMAN (resigned)
Secretary, 1999.11.15 - 2004.08.19
13 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
JOHN HARRISON ADSHEAD (resigned)
Director, SOLICITOR, 1991.03.11 - 1992.07.30
THE WHITE HOUSE BRAMLEY LANE HIPPERHOLME , HALIFAX
HX3 8JJ, WEST YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 43,140 - 15.38 % £ 50,983
Tangible Fixed Assets £ 43,140 - 15.38 % £ 50,983
Current Assets £ 206,685 + 14.8 % £ 180,033
Tangible Fixed Assets Depreciation £ 163,289 + 5.05 % £ 155,446
Debtors £ 195,009 + 23.75 % £ 157,580
Shareholder Funds £ 67,609 - 0.29 % £ 67,805
Profit Loss Account Reserve £ 202,678 - 5.04 % £ 213,442
Revaluation Reserve £ 200,000 £ 200,000
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 67,609 - 0.29 % £ 67,805
Total Assets Less Current Liabilities £ 73,109 - 0.27 % £ 73,305
Net Current Assets Liabilities £ 29,969 + 34.26 % £ 22,322
Creditors Due Within One Year £ 176,716 + 12.05 % £ 157,711
Cash Bank In Hand £ 11,674 - 48 % £ 22,451
Share Capital Allotted Called Up Paid £ 5,500 £ 5,500
Number Shares Allotted 5500 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 206,429 £ 206,429
Creditors Due After One Year £ 5,500 £ 5,500

Companies near to COMONTE AND COMPANY ltd.

Information about the Private Limited Company COMONTE AND COMPANY 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: 2016.05.07. Reload the data