Comanche (UK) Limited

Company Name	Comanche (UK) Limited
Directors	Jason William Brownless and Gillian Audrey Brownless
Company Status	Active
Company Number	03862265
Category	Private Limited Company
Incorporation Date	20 October 1999(24 years, 6 months ago)

Business Activity

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

Directors

Director Name	Jason William Brownless
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS

Secretary Name	Gillian Audrey Brownless
Nationality	British
Status	Current
Appointed	20 October 1999(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS

Director Name	Gillian Audrey Brownless
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 April 2001(1 year, 5 months after company formation)
Appointment Duration	23 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS

Director Name	Simon John Parker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 25 July 2012)
Role	Sales Manager
Correspondence Address	2 Rollscourt Avenue Herne Hill London SE24 0EA

Director Name	Gary James Day
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 2002)
Role	Sales Manager
Correspondence Address	10 The Ryle Writtle Chelmsford Essex CM1 3JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	digital-nerze.com

Location

Registered Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

375 at £1	Jason William Brownless 50.00% Ordinary
250 at £1	Simon John Parker 33.33% Ordinary
125 at £1	Gillian Audrey Brownless 16.67% Ordinary

Financials

Year	2014
Net Worth	£540,717
Cash	£450,009
Current Liabilities	£299,370

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

27 March 2007	Delivered on: 29 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 42 I o centre armstrong road royal arsenal london. Outstanding
29 July 2005	Delivered on: 18 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£463,862.50 due or to become due from the company to. Particulars: The l/h property unit 42 phase iv the io centre armstrong road the royal arsenal, woolwich london. Outstanding

Filing History

24 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
27 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
22 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
29 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
23 October 2018	Confirmation statement made on 20 October 2018 with updates (5 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
18 April 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 April 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
15 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 March 2016	Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to C/O Simpson Wreford & Co Wellesley House Duke of Wellington Avenue London SE18 6SS on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to C/O Simpson Wreford & Co Wellesley House Duke of Wellington Avenue London SE18 6SS on 9 March 2016 (1 page)
2 March 2016	Auditor's resignation (1 page)
2 March 2016	Auditor's resignation (1 page)
23 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 750 (4 pages)
23 December 2015	Director's details changed for Gillian Audrey Brownless on 23 December 2015 (2 pages)
23 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 750 (4 pages)
23 December 2015	Director's details changed for Gillian Audrey Brownless on 23 December 2015 (2 pages)
18 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
18 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 750 (4 pages)
11 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 750 (4 pages)
12 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
12 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 750 (4 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 750 (4 pages)
23 October 2013	Director's details changed for Gillian Audrey Brownless on 20 October 2013 (2 pages)
23 October 2013	Secretary's details changed for Gillian Audrey Brownless on 20 October 2013 (1 page)
23 October 2013	Secretary's details changed for Gillian Audrey Brownless on 20 October 2013 (1 page)
23 October 2013	Director's details changed for Jason William Brownless on 20 October 2013 (2 pages)
23 October 2013	Director's details changed for Gillian Audrey Brownless on 20 October 2013 (2 pages)
23 October 2013	Director's details changed for Jason William Brownless on 20 October 2013 (2 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 November 2012	Section 519 (1 page)
26 November 2012	Section 519 (1 page)
1 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 August 2012	Termination of appointment of Simon Parker as a director (1 page)
8 August 2012	Termination of appointment of Simon Parker as a director (1 page)
27 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
31 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for Jason William Brownless on 20 October 2010 (2 pages)
1 November 2010	Director's details changed for Simon John Parker on 20 October 2010 (2 pages)
1 November 2010	Director's details changed for Simon John Parker on 20 October 2010 (2 pages)
1 November 2010	Director's details changed for Jason William Brownless on 20 October 2010 (2 pages)
26 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 July 2010	Registered office address changed from Barnett Spooner Old Steppe House, Brighton Road Godalming Surrey GU7 1NS on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Barnett Spooner Old Steppe House, Brighton Road Godalming Surrey GU7 1NS on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Barnett Spooner Old Steppe House, Brighton Road Godalming Surrey GU7 1NS on 8 July 2010 (1 page)
18 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
10 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
10 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
12 November 2008	Return made up to 20/10/08; full list of members (4 pages)
12 November 2008	Return made up to 20/10/08; full list of members (4 pages)
1 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
1 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
6 November 2007	Return made up to 20/10/07; full list of members (3 pages)
6 November 2007	Return made up to 20/10/07; full list of members (3 pages)
12 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
14 November 2006	Return made up to 20/10/06; full list of members (7 pages)
14 November 2006	Return made up to 20/10/06; full list of members (7 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 November 2005	Return made up to 20/10/05; full list of members (7 pages)
2 November 2005	Return made up to 20/10/05; full list of members (7 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 August 2005	Particulars of mortgage/charge (3 pages)
18 August 2005	Particulars of mortgage/charge (3 pages)
11 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 April 2003	Â£ ic 1000/750 23/12/02 Â£ sr 250@1=250 (1 page)
23 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 April 2003	Â£ ic 1000/750 23/12/02 Â£ sr 250@1=250 (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
21 November 2002	Return made up to 20/10/02; full list of members (9 pages)
21 November 2002	Return made up to 20/10/02; full list of members (9 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 October 2001	Return made up to 20/10/01; full list of members (8 pages)
17 October 2001	Return made up to 20/10/01; full list of members (8 pages)
17 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
11 December 2000	Return made up to 20/10/00; full list of members (7 pages)
11 December 2000	Return made up to 20/10/00; full list of members (7 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Ad 01/03/00--------- Â£ si 250@1=250 Â£ ic 750/1000 (2 pages)
17 April 2000	Ad 01/03/00--------- Â£ si 250@1=250 Â£ ic 750/1000 (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Ad 06/01/00--------- Â£ si 250@1=250 Â£ ic 500/750 (2 pages)
18 January 2000	Ad 06/01/00--------- Â£ si 250@1=250 Â£ ic 500/750 (2 pages)
18 January 2000	New director appointed (2 pages)
29 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
29 December 1999	Ad 20/12/99--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
29 December 1999	Ad 20/12/99--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
29 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
20 October 1999	Incorporation (20 pages)
20 October 1999	Incorporation (20 pages)

Comanche (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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