Comwire Limited

Company Name	Comwire Limited
Directors	Neil William Hardie and Neil Simon Hazeldine
Company Status	Active
Company Number	01211010
Category	Private Limited Company
Incorporation Date	5 May 1975(49 years ago)
Previous Name	Oreton Electrical Installation Co. Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Neil William Hardie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 June 1992(17 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

Director Name	Neil Simon Hazeldine
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(35 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

Director Name	Mr Robert Donald Hardie
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(16 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	82 Headstone Lane Harrow Middlesex HA2 6HW

Director Name	Mrs Sheila Ann Hardie
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 June 1992)
Role	Company Director
Correspondence Address	82 Headstone Lane Harrow Middlesex HA2 6HW

Secretary Name	Mr Robert Donald Hardie
Nationality	British
Status	Resigned
Appointed	05 June 1991(16 years, 1 month after company formation)
Appointment Duration	13 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	82 Headstone Lane Harrow Middlesex HA2 6HW

Secretary Name	MACK Business Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(29 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2012)
Correspondence Address	Hillcroft Dartford Road Horton Kirby Kent DA4 9HX

Contact

Website	comwire.co.uk
Email address	[email protected]
Telephone	01252 725446
Telephone region	Aldershot

Location

Registered Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 200 other UK companies use this postal address

Shareholders

70 at £1	Neil William Hardie 57.85% Ordinary
50 at £1	Neil Simon Hazeldine 41.32% Ordinary
1 at £1	Neil Simon Hazeldine 0.83% Ordinary A

Financials

Year	2014
Net Worth	£14,770
Cash	£9,166
Current Liabilities	£11,678

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 day from now)

Filing History

12 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
9 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
9 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
27 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
8 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
25 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 121 (4 pages)
25 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 121 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 October 2015	Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page)
13 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 121 (4 pages)
13 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 121 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 121 (4 pages)
21 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 121 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Statement of capital following an allotment of shares on 1 January 2011 GBP 121 (3 pages)
14 May 2012	Termination of appointment of Mack Business Services Limited as a secretary (1 page)
14 May 2012	Termination of appointment of Mack Business Services Limited as a secretary (1 page)
14 May 2012	Statement of capital following an allotment of shares on 1 January 2011 GBP 121 (3 pages)
14 May 2012	Statement of capital following an allotment of shares on 1 January 2011 GBP 121 (3 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
29 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
1 March 2011	Appointment of Neil Hazeldine as a director (2 pages)
1 March 2011	Appointment of Neil Hazeldine as a director (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Mack Business Services Limited on 22 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Mack Business Services Limited on 22 April 2010 (2 pages)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Mr Neil William Hardie on 22 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Neil William Hardie on 22 April 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 April 2009	Return made up to 22/04/09; full list of members (3 pages)
23 April 2009	Return made up to 22/04/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 June 2008	Return made up to 22/04/08; full list of members (4 pages)
3 June 2008	Return made up to 22/04/08; full list of members (4 pages)
17 October 2007	Â£ ic 101/61 31/05/07 Â£ sr 40@1=40 (1 page)
17 October 2007	Â£ ic 101/61 31/05/07 Â£ sr 40@1=40 (1 page)
20 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 May 2007	Return made up to 22/04/07; full list of members (3 pages)
25 May 2007	Return made up to 22/04/07; full list of members (3 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 May 2006	Return made up to 22/04/06; full list of members (7 pages)
25 May 2006	Return made up to 22/04/06; full list of members (7 pages)
19 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 May 2005	Return made up to 22/04/05; full list of members (8 pages)
10 May 2005	Return made up to 22/04/05; full list of members (8 pages)
21 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Registered office changed on 21/07/04 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
21 July 2004	Â£ nc 100/1000 30/06/04 (1 page)
21 July 2004	Â£ nc 100/1000 30/06/04 (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Ad 30/06/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Ad 30/06/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
5 July 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
5 July 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
18 May 2004	Return made up to 22/04/04; full list of members (7 pages)
18 May 2004	Return made up to 22/04/04; full list of members (7 pages)
11 August 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
11 August 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
6 May 2003	Return made up to 22/04/03; full list of members (7 pages)
6 May 2003	Return made up to 22/04/03; full list of members (7 pages)
3 July 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
3 July 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
3 May 2002	Return made up to 22/04/02; full list of members (7 pages)
3 May 2002	Return made up to 22/04/02; full list of members (7 pages)
7 July 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
7 July 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
4 May 2001	Return made up to 22/04/01; full list of members (6 pages)
4 May 2001	Return made up to 22/04/01; full list of members (6 pages)
23 June 2000	Full accounts made up to 30 April 2000 (8 pages)
23 June 2000	Full accounts made up to 30 April 2000 (8 pages)
7 June 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 1999	Full accounts made up to 30 April 1999 (9 pages)
8 August 1999	Full accounts made up to 30 April 1999 (9 pages)
24 November 1998	Registered office changed on 24/11/98 from: 183-191 ballards lane finchley central london N3 1LP (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 183-191 ballards lane finchley central london N3 1LP (1 page)
25 August 1998	Full accounts made up to 30 April 1998 (11 pages)
25 August 1998	Full accounts made up to 30 April 1998 (11 pages)
19 May 1998	Registered office changed on 19/05/98 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
19 May 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1998	Registered office changed on 19/05/98 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
19 May 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
28 August 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
22 May 1997	Return made up to 22/04/97; no change of members (4 pages)
22 May 1997	Return made up to 22/04/97; no change of members (4 pages)
27 December 1996	Registered office changed on 27/12/96 from: letchford house headstone lane harrow middx HA3 6PE (1 page)
27 December 1996	Registered office changed on 27/12/96 from: letchford house headstone lane harrow middx HA3 6PE (1 page)
12 September 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
12 September 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
8 May 1996	Return made up to 22/04/96; no change of members (4 pages)
8 May 1996	Return made up to 22/04/96; no change of members (4 pages)
9 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
9 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
10 May 1995	Return made up to 22/04/95; full list of members (6 pages)
10 May 1995	Return made up to 22/04/95; full list of members (6 pages)

Comwire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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