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Company Information for

COMERFORD'S LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT,
Company Registration Number
00317526
Private Limited Company
Active

Company Overview

About Comerford's Ltd
COMERFORD'S LIMITED was founded on 1936-08-15 and has its registered office in London. The organisation's status is listed as "Active". Comerford's Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMERFORD'S LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT
Other companies in KT22
 
Filing Information
Company Number 00317526
Company ID Number 00317526
Date formed 1936-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-04-28
Return next due 2018-05-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-07 07:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMERFORD'S LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of COMERFORD'S LIMITED

Current Directors
Officer Role Date Appointed
JESSICA ALISON-JANE COMERFORD
Director 2018-01-03
PATRICK JOHN COMERFORD
Director 2014-03-27
JESSICA ALISON-JANE COMERFORD
Company Secretary 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE PAULINE COMERFORD
Director 1991-05-10 2015-09-24
ANNE PAULINE COMERFORD
Company Secretary 2009-04-28 2015-09-24
JOHN PATRICK COMERFORD
Director 1991-05-10 2014-03-27
BRENDA WINSTONE
Company Secretary 1991-05-10 2009-04-28

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
2018-01-04AP01DIRECTOR APPOINTED JESSICA ALISON-JANE COMERFORD
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN COMERFORD / 02/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN COMERFORD / 03/01/2018
2017-09-30AA30/11/16 TOTAL EXEMPTION FULL
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN COMERFORD
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 716
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY
2016-09-08AA30/11/15 TOTAL EXEMPTION FULL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 716
2016-05-06AR0128/04/16 FULL LIST
2016-05-05AP03SECRETARY APPOINTED JESSICA ALISON-JANE COMERFORD
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNE COMERFORD
2016-05-05TM02APPOINTMENT TERMINATED, SECRETARY ANNE COMERFORD
2015-09-02AA30/11/14 TOTAL EXEMPTION FULL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 716
2015-06-17AR0128/04/15 FULL LIST
2014-09-04AA30/11/13 TOTAL EXEMPTION FULL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 716
2014-06-16AR0128/04/14 FULL LIST
2014-06-16AP01DIRECTOR APPOINTED MR PATRICK JOHN COMERFORD
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COMERFORD
2013-08-29AA30/11/12 TOTAL EXEMPTION FULL
2013-05-16SH0616/05/13 STATEMENT OF CAPITAL GBP 716
2013-05-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-08AR0128/04/13 FULL LIST
2013-01-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-11SH0611/01/13 STATEMENT OF CAPITAL GBP 838
2013-01-11SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-02AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-10AR0128/04/12 FULL LIST
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG
2011-08-15AA30/11/10 TOTAL EXEMPTION FULL
2011-06-09AR0128/04/11 FULL LIST
2010-07-08AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-27AR0128/04/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COMERFORD / 01/10/2009
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PAULINE COMERFORD / 01/10/2009
2009-09-08AA30/11/08 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-07288aSECRETARY APPOINTED ANNE PAULINE COMERFORD
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY BRENDA WINSTONE
2008-05-02AA30/11/07 TOTAL EXEMPTION FULL
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON-ON-THAMES SURREY KT12 1BW
2008-05-01363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-05-04363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-06-23363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-03169£ IC 1000/980 30/08/05 £ SR 20@1=20
2005-10-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-06-06363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-09-22AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-05-11363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-08-22AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-18363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-09-25AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-06-12363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-07-16363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-06-22363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-04-21AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-13AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-06-17363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1998-09-17AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-06363sRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-05-28363sRETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1997-05-15AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-07-11363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1996-05-23AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-08-29AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-06-23363sRETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
1994-06-09363sRETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1994-05-31AAFULL GROUP ACCOUNTS MADE UP TO 30/11/93
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COMERFORD'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMERFORD'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE SINGLE 1973-10-18 Satisfied LLOYDS BANK LTD
EQUITABLE MORTGAGE 1966-02-24 Outstanding LLOYDS BANK LTD
EQUITABLE MORTGAGE 1966-02-24 Outstanding LLOYDS BANK LTD
EQUITABLE MORTGAGE 1966-02-24 Outstanding LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

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 COMERFORD'S LIMITED

Intangible Assets
Patents
We have not found any records of COMERFORD'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMERFORD'S LIMITED
Trademarks
We have not found any records of COMERFORD'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMERFORD'S 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 (64209 - Activities of other holding companies not elsewhere classified) as COMERFORD'S LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where COMERFORD'S 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMERFORD'S 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 COMERFORD'S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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