COM Eval Ltd.

Company Name	COM Eval Ltd.
Company Status	Active
Company Number	03400290
Category	Private Limited Company
Incorporation Date	8 July 1997(25 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Daryl William Hickman
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 July 1997(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	161 Lodge Road Writtle Chelmsford Essex CM1 3JB

Secretary Name	Linda Marguerite Hickman
Nationality	British
Status	Current
Appointed	16 August 1997(1 month, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	161 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Barrie Turner-Smith
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	58 New Road Digswell Hertfordshire AL6 0AN

Director Name	Mr Michael William Hickman
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 1998(6 months, 4 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	161 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Mr Russell Charles Hickman
Date of Birth	August 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(13 years after company formation)
Appointment Duration	12 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	Holly House 220 New London Road Chelmsford CM2 9AE

Director Name	Mr Michael William Hickman
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	161 Lodge Road Writtle Chelmsford Essex CM1 3JB

Secretary Name	Mr Michael William Hickman
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	161 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Mr Michael Lloyd Jones
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 months, 4 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 07 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Amberlea Chestnut Walk Little Baddow Chelmsford Essex CM3 4SP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.comeval.com
Email address	[email protected]
Telephone	01245 420048
Telephone region	Chelmsford

Location

Registered Address	Holly House 220 New London Road Chelmsford CM2 9AE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

80 at £1	Mr Michael Lloyd Jones 8.00% Ordinary
600 at £1	Mr Daryl William Hickman 60.00% Ordinary
50 at £1	Mr Barrie Turner-smith 5.00% Ordinary
170 at £1	Mr Michael William Hickman 17.00% Ordinary
100 at £1	Trustees Of Daryl William Hickman & Trustees Of Michael William Hickman 10.00% Ordinary

Financials

Year	2014
Net Worth	£40,182
Cash	£40,238
Current Liabilities	£4,004

Accounts

Latest Accounts	31 July 2022 (10 months, 1 week ago)
Next Accounts Due	30 April 2024 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 July 2022 (10 months, 2 weeks ago)
Next Return Due	5 August 2023 (1 month, 4 weeks from now)

Filing History

23 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 July 2020 (4 pages)
14 September 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 31 July 2019 (4 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 July 2018 (4 pages)
24 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
8 February 2018	Registered office address changed from Holly House 220 - 224 New London Road Chelmsford Essex CM2 0PP to Holly House 220 New London Road Chelmsford CM2 9AE on 8 February 2018 (1 page)
7 February 2018	Director's details changed for Mr Russell Charles Hickman on 6 February 2018 (2 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 October 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (8 pages)
5 October 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (8 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (8 pages)
16 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (8 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (9 pages)
3 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (9 pages)
7 August 2013	Termination of appointment of Michael Jones as a director (1 page)
7 August 2013	Termination of appointment of Michael Jones as a director (1 page)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
5 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (9 pages)
5 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (9 pages)
5 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (9 pages)
6 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (9 pages)
21 March 2011	Appointment of Mr Russell Charles Hickman as a director (2 pages)
21 March 2011	Appointment of Mr Russell Charles Hickman as a director (2 pages)
9 March 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
9 March 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for Barrie Turner-Smith on 1 January 2010 (2 pages)
22 July 2010	Director's details changed for Mr Michael William Hickman on 1 January 2010 (2 pages)
22 July 2010	Director's details changed for Daryl William Hickman on 1 January 2010 (2 pages)
22 July 2010	Director's details changed for Barrie Turner-Smith on 1 January 2010 (2 pages)
22 July 2010	Director's details changed for Mr Michael William Hickman on 1 January 2010 (2 pages)
22 July 2010	Director's details changed for Daryl William Hickman on 1 January 2010 (2 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for Barrie Turner-Smith on 1 January 2010 (2 pages)
22 July 2010	Director's details changed for Mr Michael William Hickman on 1 January 2010 (2 pages)
22 July 2010	Director's details changed for Daryl William Hickman on 1 January 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 September 2009	Return made up to 08/07/09; full list of members (5 pages)
1 September 2009	Return made up to 08/07/09; full list of members (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 September 2008	Return made up to 08/07/08; full list of members (5 pages)
2 September 2008	Return made up to 08/07/08; full list of members (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 August 2007	Return made up to 08/07/07; full list of members (7 pages)
29 August 2007	Return made up to 08/07/07; full list of members (7 pages)
21 August 2007	Registered office changed on 21/08/07 from: carlton house (CBC) 101 new london road chelmsford essex CM2 0PP (1 page)
21 August 2007	Registered office changed on 21/08/07 from: carlton house (CBC) 101 new london road chelmsford essex CM2 0PP (1 page)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 July 2006	Return made up to 08/07/06; full list of members (3 pages)
18 July 2006	Return made up to 08/07/06; full list of members (3 pages)
20 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 August 2005	Return made up to 08/07/05; full list of members (4 pages)
23 August 2005	Return made up to 08/07/05; full list of members (4 pages)
5 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
18 August 2004	Return made up to 08/07/04; full list of members (9 pages)
18 August 2004	Return made up to 08/07/04; full list of members (9 pages)
10 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
10 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
14 August 2003	Return made up to 08/07/03; full list of members (9 pages)
14 August 2003	Return made up to 08/07/03; full list of members (9 pages)
12 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
12 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
15 April 2003	Registered office changed on 15/04/03 from: carlton baker clarke new london road chelmsford essex CM2 0PP (1 page)
15 April 2003	Registered office changed on 15/04/03 from: carlton baker clarke new london road chelmsford essex CM2 0PP (1 page)
6 August 2002	Return made up to 08/07/02; full list of members (9 pages)
6 August 2002	Return made up to 08/07/02; full list of members (9 pages)
1 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
1 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
7 July 2001	Return made up to 08/07/01; full list of members (8 pages)
7 July 2001	Return made up to 08/07/01; full list of members (8 pages)
1 June 2001	Full accounts made up to 31 July 2000 (9 pages)
1 June 2001	Full accounts made up to 31 July 2000 (9 pages)
24 August 2000	Return made up to 08/07/00; full list of members (8 pages)
24 August 2000	Return made up to 08/07/00; full list of members (8 pages)
12 June 2000	Full accounts made up to 31 July 1999 (9 pages)
12 June 2000	Full accounts made up to 31 July 1999 (9 pages)
6 June 2000	Registered office changed on 06/06/00 from: c/o grosvenor townsend hunter house hutton road shenfield essex CM15 8NL (1 page)
6 June 2000	Registered office changed on 06/06/00 from: c/o grosvenor townsend hunter house hutton road shenfield essex CM15 8NL (1 page)
22 July 1999	Return made up to 08/07/99; full list of members (6 pages)
22 July 1999	Return made up to 08/07/99; full list of members (6 pages)
19 March 1999	Full accounts made up to 31 July 1998 (9 pages)
19 March 1999	Full accounts made up to 31 July 1998 (9 pages)
24 August 1998	Return made up to 08/07/98; full list of members (6 pages)
24 August 1998	Return made up to 08/07/98; full list of members (6 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
28 July 1998	New director appointed (3 pages)
28 July 1998	New director appointed (3 pages)
24 July 1998	Ad 16/08/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
24 July 1998	Ad 16/08/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
17 July 1998	Registered office changed on 17/07/98 from: 20-22 bedford row london WC1R 4JS (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 20-22 bedford row london WC1R 4JS (1 page)
4 September 1997	Secretary resigned;director resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned;director resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
8 July 1997	Incorporation (16 pages)
8 July 1997	Incorporation (16 pages)

COM Eval Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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