Comedy Store Limited(The)

Company Name	Comedy Store Limited(The)
Company Status	Active
Company Number	01843151
Category	Private Limited Company
Incorporation Date	23 August 1984(39 years, 8 months ago)
Previous Name	Mildlotus Services Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Ronald Charles Ward
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(7 years after company formation)
Appointment Duration	32 years, 7 months
Role	Theatre Proprietor
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Miss Charlotte Ward
Date of Birth	April 1988 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	28 July 2006(21 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Manager
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Miss Nathalie Ward
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 July 2006(21 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Flight Attendant
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Sebastien Ward
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	28 July 2006(21 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mrs Sylvie Ward
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	20 December 2011(27 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Mr Jonathan Ward
Status	Current
Appointed	05 October 2018(34 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Mrs Sylvie Ward
Nationality	British
Status	Resigned
Appointed	19 September 1991(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 1993)
Role	Company Director
Correspondence Address	9 Parc Des Oliviers Close De Lane Peyroboue Antibes 06600 Foreign

Secretary Name	Mr Philip John Newton
Nationality	British
Status	Resigned
Appointed	19 September 1993(9 years after company formation)
Appointment Duration	25 years (resigned 04 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrydale House Linford Road Chadwell St Mary Grays Essex RM16 4JS

Contact

Website	thecomedystore.co.uk

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

90 at £1	Mr Ronald Charles Ward 100.00% Ordinary

Financials

Year	2014
Turnover	£6,522,116
Gross Profit	£5,855,855
Net Worth	£2,797,266
Cash	£2,215,258
Current Liabilities	£792,612

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

1 January 2021	Delivered on: 19 January 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 July 2008	Delivered on: 8 August 2008 Persons entitled: Leicester Square S.A.R.L. Classification: Rent deposit deed Secured details: Â£12,338.00 and all other 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: Fifth floor premises, westcombe house, whitcombe street, london. Outstanding
21 July 2003	Delivered on: 23 July 2003 Persons entitled: Derwent Valley Central Limited Classification: Rent deposit deed Secured details: Â£12,338 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit deed in the sum of Â£12.338. Outstanding
1 August 2002	Delivered on: 8 August 2002 Persons entitled: Barclays 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
24 February 1994	Delivered on: 26 February 1994 Persons entitled: Whitbread PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a the comedy store situate at part basement (coventry street frontage) haymarket house 28/29/haymarket london W1 together with a floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
14 October 1993	Delivered on: 14 October 1993 Persons entitled: Whitbread 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
24 June 1985	Delivered on: 25 June 1985 Satisfied on: 3 October 1989 Persons entitled: Watney Combe Reid & Co. Limited Classification: Debenture Secured details: Â£30,000 and all other monies due or to become due from the company to the chargee inlcuding moneys due for goods and services supplied. Particulars: Undertaking and all the property and assets both present and future except for l/hold 28A leicester square, london W2. Fully Satisfied

Filing History

19 January 2021	Registration of charge 018431510007, created on 1 January 2021 (38 pages)
16 October 2020	Satisfaction of charge 3 in full (2 pages)
16 October 2020	Satisfaction of charge 2 in full (1 page)
21 September 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
17 March 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
20 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
5 March 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
8 October 2018	Registered office address changed from Merrydale House Linford Road Chadwell St Mary Grays Essex RM16 4JS to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 8 October 2018 (1 page)
5 October 2018	Termination of appointment of Philip John Newton as a secretary on 4 October 2018 (1 page)
5 October 2018	Appointment of Mr Jonathan Ward as a secretary on 5 October 2018 (2 pages)
25 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
4 April 2018	Accounts for a small company made up to 31 July 2017 (10 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
5 May 2017	Audited abridged accounts made up to 31 July 2016 (9 pages)
5 May 2017	Audited abridged accounts made up to 31 July 2016 (9 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
9 May 2016	Accounts for a medium company made up to 31 July 2015 (23 pages)
9 May 2016	Accounts for a medium company made up to 31 July 2015 (23 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 90 (5 pages)
22 September 2015	Director's details changed for Miss Nathalie Ward on 22 September 2015 (2 pages)
22 September 2015	Director's details changed for Mr Sebastien Ward on 22 September 2015 (2 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 90 (5 pages)
22 September 2015	Secretary's details changed for Philip John Newton on 22 September 2015 (1 page)
22 September 2015	Director's details changed for Miss Charlotte Ward on 22 September 2015 (2 pages)
22 September 2015	Director's details changed for Miss Charlotte Ward on 22 September 2015 (2 pages)
22 September 2015	Secretary's details changed for Philip John Newton on 22 September 2015 (1 page)
22 September 2015	Director's details changed for Mr Sebastien Ward on 22 September 2015 (2 pages)
22 September 2015	Director's details changed for Miss Nathalie Ward on 22 September 2015 (2 pages)
22 September 2015	Director's details changed for Mr Ronald Charles Ward on 22 September 2015 (2 pages)
22 September 2015	Director's details changed for Mr Ronald Charles Ward on 22 September 2015 (2 pages)
7 May 2015	Group of companies' accounts made up to 31 July 2014 (22 pages)
7 May 2015	Group of companies' accounts made up to 31 July 2014 (22 pages)
19 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 90 (8 pages)
19 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 90 (8 pages)
30 April 2014	Group of companies' accounts made up to 31 July 2013 (22 pages)
30 April 2014	Group of companies' accounts made up to 31 July 2013 (22 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 90 (8 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 90 (8 pages)
14 June 2013	Group of companies' accounts made up to 31 July 2012 (21 pages)
14 June 2013	Group of companies' accounts made up to 31 July 2012 (21 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (8 pages)
26 April 2012	Group of companies' accounts made up to 31 July 2011 (24 pages)
26 April 2012	Group of companies' accounts made up to 31 July 2011 (24 pages)
11 January 2012	Appointment of Mrs Sylvie Ward as a director (2 pages)
11 January 2012	Appointment of Mrs Sylvie Ward as a director (2 pages)
11 November 2011	Director's details changed for Mr Ronald Charles Ward on 1 January 2011 (2 pages)
11 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
11 November 2011	Director's details changed for Mr Ronald Charles Ward on 1 January 2011 (2 pages)
11 November 2011	Director's details changed for Mr Ronald Charles Ward on 1 January 2011 (2 pages)
11 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
4 May 2011	Group of companies' accounts made up to 31 July 2010 (22 pages)
4 May 2011	Group of companies' accounts made up to 31 July 2010 (22 pages)
12 January 2011	Purchase of own shares. (3 pages)
12 January 2011	Purchase of own shares. (3 pages)
20 October 2010	Director's details changed for Nathalie Ward on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Sebastien Ward on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Charlotte Ward on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Charlotte Ward on 1 January 2010 (2 pages)
20 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Director's details changed for Nathalie Ward on 1 January 2010 (2 pages)
20 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Director's details changed for Nathalie Ward on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Sebastien Ward on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Charlotte Ward on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Sebastien Ward on 1 January 2010 (2 pages)
27 April 2010	Group of companies' accounts made up to 31 July 2009 (21 pages)
27 April 2010	Group of companies' accounts made up to 31 July 2009 (21 pages)
19 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
8 April 2009	Full accounts made up to 31 July 2008 (14 pages)
8 April 2009	Full accounts made up to 31 July 2008 (14 pages)
17 October 2008	Return made up to 19/09/08; full list of members (4 pages)
17 October 2008	Return made up to 19/09/08; full list of members (4 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 May 2008	Full accounts made up to 31 July 2007 (14 pages)
27 May 2008	Full accounts made up to 31 July 2007 (14 pages)
22 October 2007	Return made up to 19/09/07; full list of members (3 pages)
22 October 2007	Return made up to 19/09/07; full list of members (3 pages)
14 May 2007	Full accounts made up to 31 July 2006 (16 pages)
14 May 2007	Full accounts made up to 31 July 2006 (16 pages)
22 September 2006	Return made up to 19/09/06; full list of members (3 pages)
22 September 2006	Return made up to 19/09/06; full list of members (3 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
5 May 2006	Full accounts made up to 31 July 2005 (15 pages)
5 May 2006	Full accounts made up to 31 July 2005 (15 pages)
20 October 2005	Return made up to 19/09/05; full list of members (3 pages)
20 October 2005	Return made up to 19/09/05; full list of members (3 pages)
17 January 2005	Full accounts made up to 31 July 2004 (15 pages)
17 January 2005	Full accounts made up to 31 July 2004 (15 pages)
15 October 2004	Return made up to 19/09/04; full list of members (6 pages)
15 October 2004	Return made up to 19/09/04; full list of members (6 pages)
23 December 2003	Full accounts made up to 31 July 2003 (15 pages)
23 December 2003	Full accounts made up to 31 July 2003 (15 pages)
22 November 2003	Registered office changed on 22/11/03 from: hsa and co chartered accountants south lodge house 68-70 frogge street ickleton south cambridgeshire CB10 1SH (1 page)
22 November 2003	Registered office changed on 22/11/03 from: hsa and co chartered accountants south lodge house 68-70 frogge street ickleton south cambridgeshire CB10 1SH (1 page)
13 November 2003	Return made up to 19/09/03; full list of members (6 pages)
13 November 2003	Return made up to 19/09/03; full list of members (6 pages)
2 October 2003	Registered office changed on 02/10/03 from: merrydale house linford road grays essex RM16 4JS (1 page)
2 October 2003	Registered office changed on 02/10/03 from: merrydale house linford road grays essex RM16 4JS (1 page)
23 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
20 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
16 October 2002	Return made up to 19/09/02; full list of members (6 pages)
16 October 2002	Return made up to 19/09/02; full list of members (6 pages)
8 August 2002	Particulars of mortgage/charge (4 pages)
8 August 2002	Particulars of mortgage/charge (4 pages)
20 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
20 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
24 September 2001	Return made up to 19/09/01; full list of members (6 pages)
24 September 2001	Return made up to 19/09/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
20 November 2000	Return made up to 19/09/00; full list of members (6 pages)
20 November 2000	Return made up to 19/09/00; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
14 October 1999	Return made up to 19/09/99; full list of members (6 pages)
14 October 1999	Return made up to 19/09/99; full list of members (6 pages)
10 June 1999	Registered office changed on 10/06/99 from: c/o baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
10 June 1999	Registered office changed on 10/06/99 from: c/o baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
9 March 1999	Full accounts made up to 31 July 1998 (13 pages)
9 March 1999	Full accounts made up to 31 July 1998 (13 pages)
28 September 1998	Return made up to 19/09/98; no change of members (4 pages)
28 September 1998	Return made up to 19/09/98; no change of members (4 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 January 1998	Full accounts made up to 31 July 1997 (14 pages)
22 January 1998	Full accounts made up to 31 July 1997 (14 pages)
26 September 1997	Return made up to 19/09/97; no change of members (4 pages)
26 September 1997	Return made up to 19/09/97; no change of members (4 pages)
27 May 1997	Full accounts made up to 31 July 1996 (14 pages)
27 May 1997	Full accounts made up to 31 July 1996 (14 pages)
19 October 1996	Return made up to 19/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1996	Return made up to 19/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 1996	Full accounts made up to 31 July 1995 (15 pages)
29 February 1996	Full accounts made up to 31 July 1995 (15 pages)
12 October 1995	Return made up to 19/09/95; no change of members (4 pages)
12 October 1995	Return made up to 19/09/95; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)

Comedy Store Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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