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Home > England & Wales Companies > COMTEC (ESSEX) LIMITED
Company Information for

COMTEC (ESSEX) LIMITED

101A CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP,
Company Registration Number
02639623
Private Limited Company
Active

Company Overview

About Comtec (essex) Ltd
COMTEC (ESSEX) LIMITED was founded on 1991-08-21 and has its registered office in Brentwood. The organisation's status is listed as "Active". Comtec (essex) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMTEC (ESSEX) LIMITED
 
Legal Registered Office
101A CROW GREEN ROAD
PILGRIMS HATCH
BRENTWOOD
ESSEX
CM15 9RP
Other companies in CM14
 
Filing Information
Company Number 02639623
Company ID Number 02639623
Date formed 1991-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 02:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMTEC (ESSEX) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRENTWOOD ACCOUNTANCY LTD   STEVENSON & CO ACCOUNTANTS LIMITED
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Company Officers of COMTEC (ESSEX) LIMITED

Current Directors
Officer Role Date Appointed
GERAINT DYLAN ROYCROFT
 Company Secretary 2018-02-01
ALASDAIR MILES ROYCROFT
 Director 1991-08-21
GERAINT DYLAN ROYCROFT
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERAINT DYLAN JOHN ROYCROFT
 Company Secretary 2007-06-30 2018-02-01
GERAINT DYLAN JOHN ROYCROFT
 Director 1991-08-21 2018-02-01
SARA ANNE CHAPMAN
 Company Secretary 1991-08-21 2007-06-30
SARA ANNE CHAPMAN
 Director 1992-01-02 2007-06-30
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1991-08-21 1991-08-21
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1991-08-21 1991-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR MILES ROYCROFT TALK MOBILE PHONES LTD Director 2005-04-22 CURRENT 2005-04-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE England
2023-09-04CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 11 Queens Road Brentwood CM14 4HE United Kingdom
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-02-01AP03Appointment of Mr Geraint Dylan Roycroft as company secretary on 2018-02-01
2018-02-01TM02Termination of appointment of Geraint Dylan John Roycroft on 2018-02-01
2018-02-01AP01DIRECTOR APPOINTED MR GERAINT DYLAN ROYCROFT
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT DYLAN JOHN ROYCROFT
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM 155a High Street Brentwood Essex CM14 4SD
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0121/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0121/08/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0121/08/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0121/08/11 ANNUAL RETURN FULL LIST
2010-08-24AR0121/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT DYLAN JOHN ROYCROFT / 01/01/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MILES ROYCROFT / 01/01/2010
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / GERAINT DYLAN JOHN ROYCROFT / 01/01/2010
2010-07-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-12AR0121/08/09 FULL LIST
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-18363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-08-19288aNEW SECRETARY APPOINTED
2007-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-1988(2)RAD 19/07/07--------- £ SI 1@1=1 £ IC 999/1000
2006-10-27363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-10-27353LOCATION OF REGISTER OF MEMBERS
2006-10-27353LOCATION OF REGISTER OF MEMBERS
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 153 HIGH ST BRENTWOOD ESSEX CM14 4SD
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-30363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-03-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/03
2003-10-01363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-03403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-04363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-24363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-24363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-12-09395PARTICULARS OF MORTGAGE/CHARGE
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-06363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1998-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-27363sRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-18363sRETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1997-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-21395PARTICULARS OF MORTGAGE/CHARGE
1996-11-13395PARTICULARS OF MORTGAGE/CHARGE
1996-09-18363sRETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1996-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-28395PARTICULARS OF MORTGAGE/CHARGE
1995-08-29363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-29363sRETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones




Licences & Regulatory approval
We could not find any licences issued to COMTEC (ESSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-07-06
Fines / Sanctions
No fines or sanctions have been issued against COMTEC (ESSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-12-09 Outstanding THE METROPOLITAN RAILWAY SURPLUS LANDS COMPANY LIMITED
DEED OF DEPOSIT 1996-12-21 Outstanding PEARL ASSURANCE PUBLIC LIMITED COMPANY
RENT DEPOSIT DEED 1996-11-13 Outstanding THE METROPOLITAN RAILWAY SURPLUS LANDS COMPANY LIMITED
DEED 1995-11-28 Outstanding THE METROPOLITAN RAILWAY SURPLUS LANDS COMPANY LIMITED
LEGAL CHARGE 1995-05-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-05-01 PART of the property or undertaking no longer forms part of charge BARCLAYS BANK PLC
DEBENTURE 1994-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMTEC (ESSEX) LIMITED

Intangible Assets
Patents
We have not found any records of COMTEC (ESSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMTEC (ESSEX) LIMITED
Trademarks
We have not found any records of COMTEC (ESSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMTEC (ESSEX) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47421 - Retail sale of mobile telephones) as COMTEC (ESSEX) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMTEC (ESSEX) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCOMTEC (ESSEX) LIMITEDEvent Date2009-06-08
In the Southend County Court case number 1067 A Petition to wind up the above-named Company of 155a High Street, Brentwood, Essex CM14 4SD , presented on 8 June 2009 , by HIMATLAL BHAGWANJI POPAT AND NARESH POPAT , of 28 DeMontfort Street, Leicester LE1 , claiming to be Creditors of the Company, will be heard at Southend County Court at Tylers House, Tylers Avenue, Southend SS1 2AW , on 2 September 2009 , at 1100 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or their Solicitor in accordance with Rule 4.16 by 1600hours on 1 September 2009. The Petitioners Solicitor is Douglas Wemyss Solicitors , 18 Friar Lane, Leicester LE1 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMTEC (ESSEX) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMTEC (ESSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM15 9RP