O.Comitti And Son Limited

Company Name	O.Comitti And Son Limited
Company Status	Active
Company Number	00052962
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3350	Manufacture of watches and clocks
SIC 26520	Manufacture of watches and clocks
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Simon Gerrard Barker
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(89 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Elizabeths Drive Southgate London N14 6RG

Director Name	Mr William Francis Barker
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(89 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Green Dragon Lane Winchmore Hill London N21 2LD

Secretary Name	Mr William Francis Barker
Nationality	British
Status	Current
Appointed	24 October 1991(89 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Green Dragon Lane Winchmore Hill London N21 2LD

Director Name	Mr Jonathan James Barker
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(90 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Chase Side Avenue Enfield Middlesex EN2 6JU

Director Name	Mrs Beryl Constance Barker
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(89 years, 11 months after company formation)
Appointment Duration	8 years (resigned 27 October 1999)
Role	Company Director
Correspondence Address	Abbeyfield, 1 Caversham Avenue Palmers Green London N13 4LL

Director Name	Nigell Henry D'Oyly
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(89 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2002)
Role	Antiques Dealer
Correspondence Address	Hogs Hill Albury Ware Hertfordshire SG11 2JG

Director Name	Mr Michael Eugene Gordon
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Sales Director
Correspondence Address	21 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0EP

Director Name	Mr Thomas Anthony Barker
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(89 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 October 2014)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	29 Cecil Road Enfield Middlesex EN2 6TJ

Director Name	Alfred Edward Brian Allen
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(92 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2006)
Role	Works Director
Correspondence Address	2 Algar Drive Dullingham Newmarket Suffolk CB8 9XN

Director Name	Mr Colin Greer
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(108 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Dingle Bramhall Cheshire SK7 3NF

Director Name	Mr Karl David Massey
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(108 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 30 Congleton Road Alderley Edge Cheshire SK9 7AD

Director Name	Mr Malcolm Deryck Rawle
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(108 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage 58 Blakelow Road Macclesfield Cheshire SK11 7ED

Director Name	Mr John James White
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(112 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Four Wantz Corner Ongar Essex CM5 0AH

Director Name	Ms Lucy Anna Wilson
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2014(112 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2014)
Role	Corporate Affairs Manager
Country of Residence	England
Correspondence Address	Four Wantz Corner Ongar Essex CM5 0AH

Director Name	Mr John Philip Pryor
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(112 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 July 2015)
Role	Project Manager
Country of Residence	England
Correspondence Address	Four Wantz Corner Ongar Essex CM5 0AH

Contact

Website	comitti.com

Location

Registered Address	Four Wantz Corner Ongar Essex CM5 0AH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Shelley
Built Up Area	Chipping Ongar

Shareholders

8.7k at £19.76	Akora Holdings LTD 95.63% Ordinary A
2.2k at £1	Thomas Anthony Barker 1.24% Ordinary
2k at £1	Jonathan James Barker 1.08% Ordinary
2k at £1	Simon Gerrard Barker 1.08% Ordinary
1.8k at £1	William Francis Barker 0.97% Ordinary
1 at £1	Caroline Comitti 0.00% Ordinary
1 at £1	Christina Beatrice Thompson 0.00% Ordinary
1 at £1	L.j. Cook 0.00% Ordinary
1 at £1	Mabel Louise Mahabir 0.00% Ordinary
1 at £1	Robin Percy Hamp 0.00% Ordinary
1 at £1	Stuart Answorth Green 0.00% Ordinary
1 at £1	Sydney Shum 0.00% Ordinary
1 at £1	W.w. Wells 0.00% Ordinary

Financials

Year	2014
Net Worth	£554,838
Cash	£42,830
Current Liabilities	£224,375

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2022 (1 year ago)
Next Return Due	7 October 2023 (1 week, 2 days from now)

Charges

26 November 2007	Delivered on: 15 December 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
9 March 2007	Delivered on: 14 March 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as land & buildings at the four wantz ongar essex,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
17 February 2014	Delivered on: 19 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
17 September 2013	Delivered on: 17 September 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 September 2013	Delivered on: 17 September 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 April 2006	Delivered on: 22 April 2006 Satisfied on: 8 January 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
1 December 2005	Delivered on: 6 December 2005 Satisfied on: 8 January 2014 Persons entitled: Industrial Property Management Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account and in the deposit balance. Fully Satisfied
27 August 2002	Delivered on: 29 August 2002 Satisfied on: 11 September 2013 Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
6 April 2001	Delivered on: 14 April 2001 Satisfied on: 11 September 2013 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
5 June 1995	Delivered on: 16 June 1995 Satisfied on: 8 January 2014 Persons entitled: Allied Irish Banks, PLC (As Security Trustee for Itself and Aib Finance Limited) Classification: Legal mortgage Secured details: All monies due or to become due from the company to allied irish banks, PLC and/or aib finance limited. Particulars: By way of legal mortgage the l/h property k/a 656 forest road london E17. By way of specific charge the goodwill and connection of the business or businesses. The company also charged by way of floating security all moveable plant machinery implements furniture equipment. See the mortgage charge document for full details. Fully Satisfied
5 June 1995	Delivered on: 16 June 1995 Satisfied on: 8 January 2014 Persons entitled: Allied Irish Banks, PLC (As Security Trustee for Itself and Aib Finance Limited) Classification: Legal mortgage Secured details: All monies due or to become due from the company to allied irish banks, PLC and/or aib finance limited. Particulars: By way of legal mortgage the f/h l/h property k/a parking spaces at the rear of 656 forest road london E17 and by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant machinery implements furniture equipment. See the mortgage charge document for full details. Fully Satisfied
4 March 1980	Delivered on: 7 March 1980 Satisfied on: 12 September 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the co's estate or interest in all f/h & l/h property all stocks shares of other securities all book & other debts assignment of goodwill floating charge over the undertaking & all other property & assets present & future (see doc M113). Fully Satisfied

Filing History

5 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 October 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
7 October 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 October 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
4 October 2016	Satisfaction of charge 8 in full (2 pages)
4 October 2016	Satisfaction of charge 8 in full (2 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
24 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
24 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
22 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 180,631.16 (7 pages)
22 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 180,631.16 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 July 2015	Termination of appointment of John Philip Pryor as a director on 16 July 2015 (1 page)
20 July 2015	Termination of appointment of John Philip Pryor as a director on 16 July 2015 (1 page)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 23 September 2014 (18 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 23 September 2014 (18 pages)
5 November 2014	Appointment of Mr John Philip Pryor as a director on 1 October 2014 (2 pages)
5 November 2014	Termination of appointment of Thomas Anthony Barker as a director on 1 October 2014 (1 page)
5 November 2014	Termination of appointment of Thomas Anthony Barker as a director on 1 October 2014 (1 page)
5 November 2014	Appointment of Mr John Philip Pryor as a director on 1 October 2014 (2 pages)
5 November 2014	Appointment of Mr John Philip Pryor as a director on 1 October 2014 (2 pages)
5 November 2014	Termination of appointment of Thomas Anthony Barker as a director on 1 October 2014 (1 page)
14 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 180,619.001376 ANNOTATION Clarification a second filed AR01 was registered on 24/03/2015. (10 pages)
14 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 180,619.001376 ANNOTATION Clarification a second filed AR01 was registered on 24/03/2015. (10 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Termination of appointment of Lucy Anna Wilson as a director on 1 August 2014 (1 page)
17 September 2014	Termination of appointment of John James White as a director on 31 August 2014 (1 page)
17 September 2014	Termination of appointment of Lucy Anna Wilson as a director on 1 August 2014 (1 page)
17 September 2014	Termination of appointment of John James White as a director on 31 August 2014 (1 page)
17 September 2014	Termination of appointment of Lucy Anna Wilson as a director on 1 August 2014 (1 page)
19 February 2014	Appointment of Mr John James White as a director (2 pages)
19 February 2014	Registration of charge 000529620012 (17 pages)
19 February 2014	Registration of charge 000529620012 (17 pages)
19 February 2014	Appointment of Mr John James White as a director (2 pages)
18 February 2014	Termination of appointment of Malcolm Rawle as a director (1 page)
18 February 2014	Appointment of Ms Lucy Anna Wilson as a director (2 pages)
18 February 2014	Appointment of Ms Lucy Anna Wilson as a director (2 pages)
18 February 2014	Termination of appointment of Malcolm Rawle as a director (1 page)
18 February 2014	Termination of appointment of Colin Greer as a director (1 page)
18 February 2014	Termination of appointment of Colin Greer as a director (1 page)
8 January 2014	Satisfaction of charge 3 in full (2 pages)
8 January 2014	Satisfaction of charge 6 in full (1 page)
8 January 2014	Satisfaction of charge 7 in full (1 page)
8 January 2014	Satisfaction of charge 2 in full (2 pages)
8 January 2014	Satisfaction of charge 2 in full (2 pages)
8 January 2014	Satisfaction of charge 3 in full (2 pages)
8 January 2014	Satisfaction of charge 7 in full (1 page)
8 January 2014	Satisfaction of charge 6 in full (1 page)
24 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 180,619.001376 (11 pages)
24 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 180,619.001376 (11 pages)
17 September 2013	Registration of charge 000529620011 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
17 September 2013	Registration of charge 000529620011 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
17 September 2013	Registration of charge 000529620010 (18 pages)
17 September 2013	Registration of charge 000529620010 (18 pages)
12 September 2013	Satisfaction of charge 1 in full (3 pages)
12 September 2013	Satisfaction of charge 1 in full (3 pages)
11 September 2013	Satisfaction of charge 5 in full (3 pages)
11 September 2013	Satisfaction of charge 4 in full (4 pages)
11 September 2013	Satisfaction of charge 4 in full (4 pages)
11 September 2013	Satisfaction of charge 5 in full (3 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 April 2013	Termination of appointment of Karl Massey as a director (1 page)
10 April 2013	Termination of appointment of Karl Massey as a director (1 page)
5 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (12 pages)
5 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (12 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (12 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (12 pages)
25 October 2010	Director's details changed for Mr Jonathan James Barker on 23 September 2010 (2 pages)
25 October 2010	Director's details changed for Mr Jonathan James Barker on 23 September 2010 (2 pages)
25 October 2010	Director's details changed for Mr Thomas Anthony Barker on 23 September 2010 (2 pages)
25 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (12 pages)
25 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (12 pages)
25 October 2010	Director's details changed for Mr Thomas Anthony Barker on 23 September 2010 (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 June 2010	Particulars of variation of rights attached to shares (25 pages)
16 June 2010	Particulars of variation of rights attached to shares (25 pages)
16 June 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 180,619 (26 pages)
16 June 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 180,619 (26 pages)
9 June 2010	Appointment of Mr Karl David Massey as a director (3 pages)
9 June 2010	Appointment of Colin Greer as a director (3 pages)
9 June 2010	Appointment of Malcolm Deryck Rawle as a director (3 pages)
9 June 2010	Appointment of Colin Greer as a director (3 pages)
9 June 2010	Appointment of Malcolm Deryck Rawle as a director (3 pages)
9 June 2010	Appointment of Mr Karl David Massey as a director (3 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
30 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (9 pages)
30 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (9 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 January 2009	Total exemption full accounts made up to 31 December 2007 (16 pages)
9 January 2009	Total exemption full accounts made up to 31 December 2007 (16 pages)
15 December 2008	Return made up to 23/09/08; full list of members (9 pages)
15 December 2008	Return made up to 23/09/08; full list of members (9 pages)
15 December 2007	Particulars of mortgage/charge (4 pages)
15 December 2007	Particulars of mortgage/charge (4 pages)
30 October 2007	Return made up to 23/09/07; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 30/10/07 (8 pages)
30 October 2007	Return made up to 23/09/07; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 30/10/07 (8 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
31 October 2006	Return made up to 23/09/06; full list of members (13 pages)
31 October 2006	Return made up to 23/09/06; full list of members (13 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 April 2006	Particulars of mortgage/charge (5 pages)
22 April 2006	Particulars of mortgage/charge (5 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
28 October 2005	Return made up to 23/09/05; full list of members (13 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 October 2005	Return made up to 23/09/05; full list of members (13 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 October 2004	Return made up to 23/09/04; full list of members (13 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 October 2004	Return made up to 23/09/04; full list of members (13 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 October 2002	Return made up to 23/09/02; full list of members (13 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 October 2002	Return made up to 23/09/02; full list of members (13 pages)
29 August 2002	Particulars of mortgage/charge (7 pages)
29 August 2002	Particulars of mortgage/charge (7 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 April 2001	Particulars of mortgage/charge (11 pages)
14 April 2001	Particulars of mortgage/charge (11 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 September 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
28 September 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
20 October 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 September 1998	Return made up to 23/09/98; no change of members (6 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 September 1998	Return made up to 23/09/98; no change of members (6 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 October 1997	Return made up to 23/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1997	Return made up to 23/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 October 1996	Return made up to 23/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1996	Return made up to 23/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1995	Return made up to 23/09/95; no change of members (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 October 1995	Return made up to 23/09/95; no change of members (6 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
30 March 1973	Memorandum and Articles of Association (17 pages)
30 March 1973	Memorandum and Articles of Association (17 pages)

O.Comitti And Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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