COMERCIA EQUIPMENT SALES LIMITED
Overview
| Company Name | COMERCIA EQUIPMENT SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02603257 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMERCIA EQUIPMENT SALES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMERCIA EQUIPMENT SALES LIMITED located?
| Registered Office Address | 40 Mallard Close Earls Barton NN6 0JF Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMERCIA EQUIPMENT SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for COMERCIA EQUIPMENT SALES LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for COMERCIA EQUIPMENT SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Robert Anthony Clifford as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 25-37 Eastfield Road Wollaston Wellingborough Northamptonshire NN29 7RS to 40 Mallard Close Earls Barton Northampton NN6 0JF on Nov 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of COMERCIA EQUIPMENT SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARREN, Ian Stuart | Secretary | 86 Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire | British | Engineer | 14741830001 | |||||
| MARREN, Ian Stuart | Director | 86 Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire | England | British | Engineer | 14741830001 | ||||
| NEGRI, Ernest Louis Francis | Secretary | 24 Friary Road WS13 6QL Lichfield Staffordshire | British | 50184220001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AULMAN, Christopher Dennis | Director | 11 Wentworth Road B74 2SD Sutton Coldfield West Midlands | England | British | Sales Director | 591440001 | ||||
| CLIFFORD, Robert Anthony | Director | 33 Summerlee Road Finedon NN9 5LJ Wellingborough Northamptonshire | England | British | Company Secretary | 50727070005 | ||||
| LEACH, Michael Jeremy | Director | 14 Swan Meadow TF13 6JQ Much Wenlock Salop | British | Director | 4990300001 | |||||
| WATTS, David Howard | Director | 8 Hewell Lane Tardebigge B60 1LP Bromsgrove Worcestershire | British | Sales Manager | 58694750001 |
Who are the persons with significant control of COMERCIA EQUIPMENT SALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Stuart Marren | Apr 06, 2016 | Glenfield Drive Great Doddington NN29 7TE Wellingborough 86 Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does COMERCIA EQUIPMENT SALES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 21, 1991 Delivered On Aug 27, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0