Comtalk (Leasing) Limited

Company Name	Comtalk (Leasing) Limited
Directors	Matthew Thomas Barr and Andrew John Barr
Company Status	Active
Company Number	00899143
Category	Private Limited Company
Incorporation Date	27 February 1967(57 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7122	Rent water transport equipment
SIC 77341	Renting and leasing of passenger water transport equipment

Directors

Director Name	Mr Matthew Thomas Barr
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(25 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Tump House 2 Meadow Way Burnham On Crouch Essex CM0 8PF

Secretary Name	Mr Matthew Thomas Barr
Nationality	British
Status	Current
Appointed	20 December 1999(32 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Tump House 2 Meadow Way Burnham On Crouch Essex CM0 8PF

Director Name	Andrew John Barr
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 November 2003(36 years, 9 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Director Name	Mrs Rowena Elizabeth Grace Barr
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Quay House Burnham-On-Crouch Essex CM0 8AS

Director Name	Mr Anthony John Cash
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	39 Chapel Road Burnham On Crouch Essex CM0 8JB

Director Name	Mr Anthony James Smyth Tyrrell
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 1 month after company formation)
Appointment Duration	21 years, 12 months (resigned 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Olde House North Street Tillingham Essex CM0 7ST

Secretary Name	Mrs Jean Smyth-Tyrrell
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	The Olde House Tillingham Essex Cm0

Contact

Website	liferafts.com
Telephone	01621 784858
Telephone region	Maldon

Location

Registered Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.6k at £1	A.j. Barr 8.58% Ordinary
7.9k at £1	P.a. Hoyar Millar 26.37% Ordinary
7.1k at £1	M.a. Smyth Tyrell 23.62% Ordinary
3.4k at £1	Matthew Barr 11.42% Ordinary
3k at £1	Miss C.r. Barr 10.00% Ordinary
3k at £1	Mr N.d. Barr 10.00% Ordinary
3k at £1	Mr Roger W. Barr 10.00% Ordinary

Financials

Year	2014
Net Worth	£393,184
Cash	£33,833
Current Liabilities	£51,726

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

16 September 1994	Delivered on: 5 October 1994 Satisfied on: 28 January 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part plot 7 springfield road industrial estate burnham on crouch essex. Fully Satisfied
16 September 1994	Delivered on: 5 October 1994 Satisfied on: 28 January 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part plot 7 springfield industrial estate burnham on crouch essex t/no EX333149. Fully Satisfied

Filing History

2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
2 June 2020	Change of details for Mr Duncan Barr as a person with significant control on 2 June 2020 (2 pages)
2 June 2020	Change of details for Mrs Caroline Barr as a person with significant control on 2 June 2020 (2 pages)
28 May 2020	Cessation of Phillipa Hoyer-Millar as a person with significant control on 28 May 2020 (1 page)
28 May 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
28 May 2020	Cessation of Mark Smyth-Tyrrell as a person with significant control on 28 May 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
11 October 2017	Amended total exemption full accounts made up to 30 September 2016 (12 pages)
11 October 2017	Amended total exemption full accounts made up to 30 September 2016 (12 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (11 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (11 pages)
6 April 2017	Registered office address changed from Liferaft House Burnham Business Park Burnham on Crouch Essex CM0 8TE to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from Liferaft House Burnham Business Park Burnham on Crouch Essex CM0 8TE to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 6 April 2017 (1 page)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 30,000 (6 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 30,000 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 30,000 (6 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 30,000 (6 pages)
2 January 2015	Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
2 January 2015	Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 May 2014	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 (16 pages)
23 May 2014	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 (16 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 30,000 ANNOTATION A second filed AR01 was registered on 23/05/2014. (8 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 30,000 ANNOTATION A second filed AR01 was registered on 23/05/2014. (8 pages)
2 April 2014	Termination of appointment of Anthony Tyrrell as a director (1 page)
2 April 2014	Termination of appointment of Anthony Tyrrell as a director (1 page)
26 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
4 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
7 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 April 2010	Director's details changed for Mr Anthony James Smyth Tyrrell on 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Mr Matthew Thomas Barr on 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Mr Anthony James Smyth Tyrrell on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Matthew Thomas Barr on 31 March 2010 (2 pages)
8 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
8 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
16 April 2009	Return made up to 31/03/09; full list of members (6 pages)
16 April 2009	Return made up to 31/03/09; full list of members (6 pages)
10 February 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
10 February 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
7 May 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
7 May 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
16 April 2008	Return made up to 31/03/08; full list of members (6 pages)
16 April 2008	Director's change of particulars / andrew barr / 31/12/2007 (1 page)
16 April 2008	Return made up to 31/03/08; full list of members (6 pages)
16 April 2008	Director's change of particulars / andrew barr / 31/12/2007 (1 page)
17 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
29 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
11 April 2006	Return made up to 31/03/06; full list of members (9 pages)
11 April 2006	Return made up to 31/03/06; full list of members (9 pages)
9 December 2005	Accounts for a small company made up to 30 September 2005 (5 pages)
9 December 2005	Accounts for a small company made up to 30 September 2005 (5 pages)
9 April 2005	Return made up to 31/03/05; full list of members (9 pages)
9 April 2005	Return made up to 31/03/05; full list of members (9 pages)
3 February 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
3 February 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
29 March 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (11 pages)
29 March 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (11 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
15 May 2003	Return made up to 31/03/03; full list of members (11 pages)
15 May 2003	Return made up to 31/03/03; full list of members (11 pages)
31 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
31 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
24 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
24 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
8 April 2002	Return made up to 31/03/02; full list of members (10 pages)
8 April 2002	Return made up to 31/03/02; full list of members (10 pages)
9 April 2001	Return made up to 31/03/01; full list of members (10 pages)
9 April 2001	Return made up to 31/03/01; full list of members (10 pages)
14 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
22 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Secretary resigned (1 page)
1 April 1999	Return made up to 31/03/99; no change of members (6 pages)
1 April 1999	Return made up to 31/03/99; no change of members (6 pages)
1 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
30 March 1998	Return made up to 31/03/98; no change of members (4 pages)
30 March 1998	Return made up to 31/03/98; no change of members (4 pages)
16 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
16 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
2 June 1997	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
2 June 1997	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
1 April 1997	Return made up to 31/03/97; full list of members (5 pages)
1 April 1997	Return made up to 31/03/97; full list of members (5 pages)
28 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1996	Full accounts made up to 31 May 1996 (18 pages)
5 September 1996	Full accounts made up to 31 May 1996 (18 pages)
8 June 1996	Full accounts made up to 31 May 1995 (13 pages)
8 June 1996	Full accounts made up to 31 May 1995 (13 pages)
24 April 1996	Return made up to 31/03/96; full list of members (6 pages)
24 April 1996	Return made up to 31/03/96; full list of members (6 pages)
11 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
27 July 1990	Memorandum and Articles of Association (9 pages)
27 July 1990	Memorandum and Articles of Association (9 pages)
27 February 1967	Incorporation (14 pages)
27 February 1967	Incorporation (14 pages)

Comtalk (Leasing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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