Comtec Limited

Company Name	Comtec Limited
Company Status	Dissolved
Company Number	00908106
Category	Private Limited Company
Incorporation Date	9 June 1967(56 years, 6 months ago)
Dissolution Date	4 June 2019 (4 years, 6 months ago)
Previous Name	Audio-Visual Projects Limited

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr Daniel Joseph Edwardson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(23 years, 10 months after company formation)
Appointment Duration	28 years, 2 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ravensfield Gardens Stoneleigh Epsom Surrey KT19 0ST

Secretary Name	Lorna Mary Edwardson
Status	Closed
Appointed	28 March 2013(45 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 June 2019)
Role	Company Director
Correspondence Address	5 Ravensfield Gardens Stoneleigh Epsom Surrey KT19 0ST

Director Name	Mr Michael Alec Eveleigh
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	`Cheyham' Cuddington Way Cheam Sutton Surrey SM2 7HZ

Secretary Name	Mr Michael Alec Eveleigh
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	`Cheyham' Cuddington Way Cheam Sutton Surrey SM2 7HZ

Director Name	Vincent Anthony Edwardson
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(24 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 08 March 2013)
Role	Staging & Hire
Country of Residence	United Kingdom
Correspondence Address	25 Nonsuch Court Avenue East Ewell Epsom Surrey KT17 2RU

Secretary Name	Mr Daniel Joseph Edwardson
Nationality	British
Status	Resigned
Appointed	31 July 1994(27 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ravensfield Gardens Stoneleigh Epsom Surrey KT19 0ST

Contact

Website	comtecav.co.uk
Email address	[email protected]
Telephone	08448805238
Telephone region	Unknown

Location

Registered Address	5 Ravensfield Gardens Stoneleigh Epsom Surrey KT19 0ST
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

8.5k at £1	Daniel Joseph Edwardson 75.45% Ordinary
2.8k at £1	Mrs Lorna Mary Edwardson 24.55% Ordinary

Financials

Year	2014
Net Worth	£80,409
Cash	£42,196
Current Liabilities	£30,569

Accounts

Latest Accounts	30 April 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

11 February 2004	Delivered on: 16 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 March 1983	Delivered on: 12 March 1983 Persons entitled: Williams & Glyn's Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed floating charge over undertaking and all property and assets present and future including goodwill book debts & uncalled capital. With all fixtures & fittings (incl trade fixtures & fittings) fixed plant & machinery. Outstanding

11 February 2004

Delivered on: 16 February 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 March 1983

Delivered on: 12 March 1983
Persons entitled: Williams & Glyn's Bank PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed floating charge over undertaking and all property and assets present and future including goodwill book debts & uncalled capital. With all fixtures & fittings (incl trade fixtures & fittings) fixed plant & machinery.
Outstanding

Filing History

11 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
22 February 2017	Micro company accounts made up to 31 October 2016 (6 pages)
13 July 2016	Micro company accounts made up to 31 October 2015 (6 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 11,200 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 11,200 (4 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 11,200 (4 pages)
21 January 2015	Registered office address changed from Unit 19 Tait Road Industrial Estate Tait Road Croydon CR0 2DP to 5 Ravensfield Gardens Stoneleigh Epsom Surrey KT19 0ST on 21 January 2015 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders (5 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders (5 pages)
28 April 2014	Cancellation of shares. Statement of capital on 28 April 2014 GBP 11,200 (4 pages)
28 April 2014	Purchase of own shares. (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Termination of appointment of Daniel Edwardson as a secretary (1 page)
4 April 2013	Registered office address changed from Tandridge Court Farm Tandridge Lane Oxted Surrey RH8 9NJ United Kingdom on 4 April 2013 (1 page)
4 April 2013	Appointment of Lorna Mary Edwardson as a secretary (2 pages)
4 April 2013	Termination of appointment of Vincent Edwardson as a director (1 page)
4 April 2013	Registered office address changed from Tandridge Court Farm Tandridge Lane Oxted Surrey RH8 9NJ United Kingdom on 4 April 2013 (1 page)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
20 October 2010	Registered office address changed from Unit 19 Tait Road Industrial Estate Tait Road Croydon Surrey CR0 2DP on 20 October 2010 (1 page)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Vincent Anthony Edwardson on 19 March 2010 (2 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
9 April 2009	Return made up to 19/03/09; full list of members (4 pages)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
8 April 2008	Return made up to 19/03/08; full list of members (4 pages)
29 May 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
16 April 2007	Return made up to 19/03/07; full list of members (3 pages)
6 June 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
6 April 2006	Return made up to 19/03/06; full list of members (3 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
14 April 2005	Return made up to 19/03/05; full list of members (3 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
27 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2004	Particulars of mortgage/charge (3 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
14 March 2003	Return made up to 19/03/03; full list of members (8 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
16 May 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Full accounts made up to 31 October 2000 (13 pages)
30 March 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	Full accounts made up to 31 October 1999 (14 pages)
13 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 1999	Full accounts made up to 31 October 1998 (13 pages)
24 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1999	Ad 06/04/98--------- Â£ si 1000@1=1000 Â£ ic 15000/16000 (2 pages)
24 May 1999	Return made up to 31/03/99; full list of members (6 pages)
24 May 1999	Â£ nc 15000/20000 06/04/98 (1 page)
23 February 1999	Full accounts made up to 31 October 1997 (13 pages)
16 December 1998	Return made up to 31/03/98; no change of members (4 pages)
17 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1997	Full accounts made up to 31 October 1996 (12 pages)
8 May 1997	Return made up to 31/03/97; no change of members (4 pages)
22 August 1996	Full accounts made up to 31 October 1995 (12 pages)
11 April 1996	Return made up to 31/03/96; full list of members (6 pages)
26 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 July 1995	Accounting reference date extended from 31/07 to 31/10 (1 page)
24 May 1995	Full accounts made up to 31 July 1994 (13 pages)
22 May 1995	New secretary appointed (2 pages)
22 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
16 July 1992	New director appointed (2 pages)
9 June 1967	Certificate of incorporation (1 page)