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Comtek UK Limited

Comtek UK Limited is an active company incorporated on 20 September 2005 with the registered office located in Watford, Hertfordshire. Comtek UK Limited was registered 19 years ago.
Status
Active
Active since 11 years ago
Active proposal to strike off
Company No
05568917
Private limited company
Age
19 years
Incorporated 20 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1072 days
Dated 20 September 2021 (3 years ago)
Next confirmation dated 20 September 2022
Was due on 4 October 2022 (2 years 11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1441 days
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
3 Regal Way
Unit C
Watford
WD24 4YJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Nov 1949
Secretary • British • Born in Sep 1963
Mr Vaughan Everard Davies
PSC • British • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Champion Europe Limited
Shirley Devine and Vaughan Everard Davies are mutual people.
Active
Autolease And Management Limited
Vaughan Everard Davies is a mutual person.
Active
Land Logical Aggregates Limited
Vaughan Everard Davies is a mutual person.
Active
Land Logical Dartford Limited
Vaughan Everard Davies is a mutual person.
Active
Land Logical Norlands Lane Limited
Vaughan Everard Davies is a mutual person.
Active
Davard Management Ltd
Vaughan Everard Davies is a mutual person.
Active
Logical Concrete Limited
Vaughan Everard Davies is a mutual person.
Active
Land Logical Group Limited
Vaughan Everard Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£9.44K
Decreased by £371.85K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£794.62K
Decreased by £101.23K (-11%)
Total Liabilities
-£881.78K
Decreased by £58.51K (-6%)
Net Assets
-£87.16K
Decreased by £42.72K (+96%)
Debt Ratio (%)
111%
Increased by 6.01% (+6%)
Latest Activity
Mr Vaughan Everard Davies (PSC) Details Changed
11 Months Ago on 3 Oct 2024
Mr Vaughan Everard Davies Details Changed
11 Months Ago on 3 Oct 2024
Mr Vaughan Everard Davies (PSC) Details Changed
3 Years Ago on 6 Jan 2022
Mr Vaughan Everard Davies Details Changed
3 Years Ago on 6 Jan 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
3 Years Ago on 28 Sep 2021
Shirley Devine Details Changed
4 Years Ago on 5 Jul 2021
Accounting Period Shortened
4 Years Ago on 30 Jun 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 12 Dec 2020
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Documents
Director's details changed for Mr Vaughan Everard Davies on 3 October 2024
Submitted on 3 Oct 2024
Change of details for Mr Vaughan Everard Davies as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Vaughan Everard Davies on 6 January 2022
Submitted on 6 Jan 2022
Change of details for Mr Vaughan Everard Davies as a person with significant control on 6 January 2022
Submitted on 6 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 20 September 2021 with no updates
Submitted on 28 Sep 2021
Secretary's details changed for Shirley Devine on 5 July 2021
Submitted on 5 Jul 2021
Previous accounting period shortened from 30 September 2020 to 29 September 2020
Submitted on 30 Jun 2021
Compulsory strike-off action has been discontinued
Submitted on 12 Dec 2020
Repayment History
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