Comlite Limited

Company Name	Comlite Limited
Company Status	Dissolved
Company Number	03745881
Category	Private Limited Company
Incorporation Date	6 April 1999(25 years ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Chris Eric White
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1999(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Secretary Name	Heather White
Nationality	British
Status	Closed
Appointed	27 June 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (closed 12 September 2023)
Role	Company Director
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Secretary Name	Ronald Eric White
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	64 Green Tiles Lane Denham Uxbridge Middlesex UB9 5HT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Chris White 100.00% Ordinary

Financials

Year	2014
Net Worth	£161
Cash	£100
Current Liabilities	£9,911

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
26 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
24 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 May 2013	Secretary's details changed for Heather White on 7 April 2012 (1 page)
13 May 2013	Director's details changed for Chris Eric White on 7 April 2012 (2 pages)
13 May 2013	Secretary's details changed for Heather White on 7 April 2012 (1 page)
13 May 2013	Director's details changed for Chris Eric White on 7 April 2012 (2 pages)
13 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
13 May 2013	Secretary's details changed for Heather White on 7 April 2012 (1 page)
13 May 2013	Director's details changed for Chris Eric White on 7 April 2012 (2 pages)
13 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 January 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
13 January 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
19 April 2010	Director's details changed for Chris Eric White on 5 April 2010 (2 pages)
19 April 2010	Director's details changed for Chris Eric White on 5 April 2010 (2 pages)
19 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Chris Eric White on 5 April 2010 (2 pages)
19 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 May 2009	Return made up to 06/04/09; full list of members (3 pages)
1 May 2009	Return made up to 06/04/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
17 April 2008	Return made up to 06/04/08; full list of members (3 pages)
17 April 2008	Registered office changed on 17/04/2008 from 20 nightingale way denham green uxbridge middlesex UB9 5JJ (1 page)
17 April 2008	Secretary's change of particulars / heather white / 05/04/2008 (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 20 nightingale way denham green uxbridge middlesex UB9 5JJ (1 page)
17 April 2008	Secretary's change of particulars / heather white / 05/04/2008 (1 page)
17 April 2008	Return made up to 06/04/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
23 December 2007	Registered office changed on 23/12/07 from: 1A bentinck house bentinck road west drayton middlesex UB7 7RQ (1 page)
23 December 2007	Registered office changed on 23/12/07 from: 1A bentinck house bentinck road west drayton middlesex UB7 7RQ (1 page)
23 December 2007	Director's particulars changed (1 page)
23 December 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 06/04/07; full list of members (6 pages)
5 June 2007	Return made up to 06/04/07; full list of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 April 2006	Return made up to 06/04/06; full list of members 363(287) ‐ Registered office changed on 21/04/06 (6 pages)
21 April 2006	Return made up to 06/04/06; full list of members 363(287) ‐ Registered office changed on 21/04/06 (6 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
9 May 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2005	Registered office changed on 09/05/05 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ (1 page)
9 May 2005	Registered office changed on 09/05/05 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ (1 page)
28 September 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
28 September 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
27 April 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
27 April 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
26 April 2004	Return made up to 06/04/04; full list of members (6 pages)
26 April 2004	Return made up to 06/04/04; full list of members (6 pages)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
10 May 2003	Return made up to 06/04/03; full list of members (6 pages)
10 May 2003	Return made up to 06/04/03; full list of members (6 pages)
23 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
23 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
24 July 2002	Return made up to 06/04/02; full list of members (6 pages)
24 July 2002	Return made up to 06/04/02; full list of members (6 pages)
12 November 2001	Total exemption full accounts made up to 30 April 2001 (13 pages)
12 November 2001	Total exemption full accounts made up to 30 April 2001 (13 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
31 May 2001	Return made up to 06/04/01; full list of members (6 pages)
31 May 2001	Return made up to 06/04/01; full list of members (6 pages)
28 January 2001	Registered office changed on 28/01/01 from: lovell house 271 high street uxbridge middlesex UB8 1LQ (1 page)
28 January 2001	Registered office changed on 28/01/01 from: lovell house 271 high street uxbridge middlesex UB8 1LQ (1 page)
17 January 2001	Accounts made up to 30 April 2000 (14 pages)
17 January 2001	Accounts made up to 30 April 2000 (14 pages)
8 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Secretary resigned (1 page)
6 April 1999	Incorporation (16 pages)
6 April 1999	Incorporation (16 pages)

Comlite Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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