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COMTEC LIMITED

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

Company details

5 RAVENSFIELD GARDENS, STONELEIGH, EPSOM, SURREY, KT19 0ST

COMTEC LIMITED on the map

Company type: Private Limited Company
Company number: 00908106
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.09
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77291 - Renting and leasing of media entertainment equipment

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC.
DEBENTURE - Outstanding on 1983.03.12
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.02.16

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 11200
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, UNIT 19 TAIT ROAD INDUSTRIAL ESTATE, TAIT ROAD, CROYDON, CR0 2DP
Form type: AD01
Date: 2015.01.21
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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28/04/14 STATEMENT OF CAPITAL GBP 11200
Form type: SH06
Date: 2014.04.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, TANDRIDGE COURT FARM TANDRIDGE LANE, OXTED, SURREY, RH8 9NJ, UNITED KINGDOM
Form type: AD01
Date: 2013.04.04
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SECRETARY APPOINTED LORNA MARY EDWARDSON
Form type: AP03
Date: 2013.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT EDWARDSON
Form type: TM01
Date: 2013.04.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL EDWARDSON
Form type: TM02
Date: 2013.04.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
£2.95
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, UNIT 19, TAIT ROAD INDUSTRIAL ESTATE, TAIT ROAD CROYDON SURREY, CR0 2DP
Form type: AD01
Date: 2010.10.20
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.05
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ANTHONY EDWARDSON / 19/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
Child documents:
Document type: ANNOTATION
Date: 2004.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.28
£2.95
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£ NC 15000/20000, 06/04/98
Form type: 123
Date: 1999.05.24
£2.95
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NC INC ALREADY ADJUSTED 06/04/98
Form type: ORES04
Date: 1999.05.24
£2.95
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AD 06/04/98---------, £ SI [email protected]=1000, £ IC 15000/16000
Form type: 88(2)R
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ALTER MEM AND ARTS 28/02/97
Form type: SRES01
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.26
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10
Form type: 225(1)
Date: 1995.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Child documents:
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

LORNA MARY EDWARDSON (current)
Secretary, 2013.03.28
5 RAVENSFIELD GARDENS STONELEIGH , EPSOM
KT19 0ST, SURREY
ENGLAND
DANIEL JOSEPH EDWARDSON (current)
Director, COMPANY DIRECTOR, 1991.03.31
5 RAVENSFIELD GARDENS STONELEIGH , EPSOM
KT19 0ST, SURREY
DANIEL JOSEPH EDWARDSON (resigned)
Secretary, COMPANY DIRECTOR, 1994.07.31 - 2013.03.28
5 RAVENSFIELD GARDENS STONELEIGH , EPSOM
KT19 0ST, SURREY
MICHAEL ALEC EVELEIGH (resigned)
Secretary, 1991.03.31 - 1994.07.31
`CHEYHAM' CUDDINGTON WAY CHEAM , SUTTON
SM2 7HZ, SURREY
VINCENT ANTHONY EDWARDSON (resigned)
Director, STAGING & HIRE, 1992.05.04 - 2013.03.08
25 NONSUCH COURT AVENUE EAST EWELL , EPSOM
KT17 2RU, SURREY
MICHAEL ALEC EVELEIGH (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.07.31
`CHEYHAM' CUDDINGTON WAY CHEAM , SUTTON
SM2 7HZ, SURREY
Date 2013.10.31 2012.10.31
Fixed Assets £ 27,002 - 2 % £ 27,554
Tangible Fixed Assets £ 27,002 - 2 % £ 27,554
Current Assets £ 177,542 - 39.36 % £ 292,783
Tangible Fixed Assets Depreciation £ 513,241 + 1.97 % £ 503,341
Debtors £ 81,691 - 15.72 % £ 96,927
Shareholder Funds £ 160,093 - 19.07 % £ 197,806
Profit Loss Account Reserve £ 144,093 - 20.74 % £ 181,806
Called Up Share Capital £ 16,000 £ 16,000
Net Assets Liabilities Including Pension Asset Liability £ 160,093 - 19.07 % £ 197,806
Total Assets Less Current Liabilities £ 160,093 - 27.01 % £ 219,335
Net Current Assets Liabilities £ 133,091 - 30.6 % £ 191,781
Creditors Due Within One Year £ 44,451 - 55.99 % £ 101,002
Cash Bank In Hand £ 95,183 - 51.19 % £ 195,019
Stocks Inventory £ 668 - 20.19 % £ 837
Share Capital Allotted Called Up Paid £ 16,000 £ 16,000
Number Shares Allotted 16000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 540,243 + 1.76 % £ 530,895
Creditors Due After One Year £ 21,529

Companies near to COMTEC ltd.

Information about the Private Limited Company COMTEC 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: 2016.06.16. Reload the data