Active
Company Information for KOMFI (UK) LIMITED
UNIT G1 TYLER CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1RL,
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Company Registration Number
04397848
Private Limited Company
Active |
Company Name | ||
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KOMFI (UK) LIMITED | ||
Legal Registered Office | ||
UNIT G1 TYLER CLOSE NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE WF6 1RL Other companies in WF1 | ||
Previous Names | ||
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Company Number | 04397848 | |
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Company ID Number | 04397848 | |
Date formed | 2002-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 19/03/2015 | |
Return next due | 16/04/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 01:30:38 |
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Officer | Role | Date Appointed |
---|---|---|
NEAL MARTIN SPENCER |
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PHILLIP KAYE WHITTELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN COWLING |
Company Secretary | ||
JANE MELANIE WHITTELL |
Company Secretary | ||
RICHARD ANTHONY EDWARD UMBERS |
Company Secretary | ||
DENIS DAVID SIDEBOTTOM |
Director | ||
STEVEN KAYE WHITTELL |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOAM 2 GO LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
LEATHER BEDS DIRECT LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
MF WAREHOUSE LIMITED | Director | 2010-12-17 | CURRENT | 2001-09-12 | Dissolved 2018-08-04 | |
GNG FOAM CONVERTERS LIMITED | Director | 2010-06-21 | CURRENT | 2010-05-26 | Active | |
GNG GROUP LIMITED | Director | 1996-02-20 | CURRENT | 1987-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5PQ | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
PSC02 | Notification of Gng Group Limited as a person with significant control on 2017-08-31 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CVA4 | Notice of completion of voluntary arrangement | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-08-17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/16 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-08-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AA01 | Previous accounting period extended from 30/06/15 TO 31/08/15 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AP01 | DIRECTOR APPOINTED MR NEAL MARTIN SPENCER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043978480002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043978480002 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER COWLING | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE WHITTELL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Christopher John Cowling as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM UNIT 1 NAVIGATION YARD CHANTRY BRODGE WAKEFIELD WEST YORKSHIRE WF1 5PQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM EURO HOUSE NAVIGATION YARD CHANTRY BRIDGE WAKEFIELD WEST YORKSHIRE WF1 5DL UNITED KINGDOM | |
AR01 | 19/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM UNIT 1 NAVIGATION YARD CHANTRY BRIDGE WAKEFIELD WEST YORKSHIRE WF1 5DL UNITED KINGDOM | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM UNIT 60-70 B M K INDUSTRIAL ESTATE, WAKEFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 6BS ENGLAND | |
AR01 | 19/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM UNIT 60-70 BMK INDUSTRIAL ESTATE WAKEFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 6JB | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 895 BRADFORD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 8NN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | |
CERTNM | COMPANY NAME CHANGED STEDEN TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 11/10/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | |
88(2)R | AD 27/01/03--------- £ SI 2500@1=2500 £ IC 10000/12500 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: MILL HOUSE, LEE MILLS SCHOLES HOLMFIRTH WEST YORKSHIRE HD9 1RT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/06/02--------- £ SI 9999@1=9999 £ IC 1/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 10000/110000 18/06/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 13/06/02 | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 07/05/02 | |
123 | NC INC ALREADY ADJUSTED 07/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BREEZE BLOCK LIMITED CERTIFICATE ISSUED ON 15/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as KOMFI (UK) LIMITED are:
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. |