Company NameComtrust Solutions Limited
DirectorDavid Roy Woolf
Company StatusActive
Company Number03412904
CategoryPrivate Limited Company
Incorporation Date31 July 1997(23 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Roy Woolf
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1997(3 months, 2 weeks after company formation)
Appointment Duration23 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Crescent Avenue
Grays
Essex
RM17 6AZ
Secretary NameKerry Patricia Woolf
NationalityBritish
StatusCurrent
Appointed14 November 1997(3 months, 2 weeks after company formation)
Appointment Duration23 years, 7 months
RoleCompany Director
Correspondence Address92 Foyle Drive
South Ockendon
Essex
RM15 5HE
Director NameLegal Directors Ltd (Comp Nbr 3368733) (Corporation)
StatusResigned
Appointed31 July 1997(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY
Secretary NameLegal Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 1997(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY

Contact

Telephone01375 380218
Telephone regionGrays Thurrock

Location

Registered Address67 Crescent Avenue
Grays
Essex
RM17 6AZ
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays

Shareholders

5 at £1Kerry Patricia Woolf
5.00%
Ordinary
44 at £1David Woolf
44.00%
Ordinary
38 at £1Brenda Woolf
38.00%
Ordinary
13 at £1Roy David Woolf
13.00%
Ordinary

Financials

Year2014
Net Worth£1,128,038
Cash£1,179,086
Current Liabilities£74,483

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return31 July 2020 (10 months, 3 weeks ago)
Next Return Due14 August 2021 (1 month, 3 weeks from now)

Filing History

18 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
6 August 2020Confirmation statement made on 31 July 2020 with updates (4 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
13 August 2019Confirmation statement made on 31 July 2019 with updates (4 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
1 August 2018Confirmation statement made on 31 July 2018 with updates (4 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
(4 pages)
23 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
(4 pages)
20 October 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
20 October 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
28 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
27 November 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
27 November 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
5 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(4 pages)
5 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(4 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
14 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
16 August 2010Director's details changed for David Roy Woolf on 6 April 2010 (2 pages)
16 August 2010Director's details changed for David Roy Woolf on 6 April 2010 (2 pages)
16 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
16 August 2010Director's details changed for David Roy Woolf on 6 April 2010 (2 pages)
20 December 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
20 December 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
25 August 2009Return made up to 31/07/09; full list of members (4 pages)
25 August 2009Return made up to 31/07/09; full list of members (4 pages)
23 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
23 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
15 October 2008Return made up to 31/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 October 2008Return made up to 31/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 October 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
12 October 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
14 August 2007Return made up to 31/07/07; no change of members (6 pages)
14 August 2007Return made up to 31/07/07; no change of members (6 pages)
14 August 2006Return made up to 31/07/06; full list of members (7 pages)
14 August 2006Return made up to 31/07/06; full list of members (7 pages)
14 July 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
14 July 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
28 October 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
28 October 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
10 August 2005Return made up to 31/07/05; full list of members (7 pages)
10 August 2005Return made up to 31/07/05; full list of members (7 pages)
18 November 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
18 November 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
31 August 2004Return made up to 31/07/04; full list of members (7 pages)
31 August 2004Return made up to 31/07/04; full list of members (7 pages)
24 December 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
24 December 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
19 August 2003Return made up to 31/07/03; full list of members (7 pages)
19 August 2003Return made up to 31/07/03; full list of members (7 pages)
11 December 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
11 December 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
17 August 2002Return made up to 31/07/02; full list of members (7 pages)
17 August 2002Return made up to 31/07/02; full list of members (7 pages)
31 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
31 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
15 August 2001Return made up to 31/07/01; full list of members (7 pages)
15 August 2001Return made up to 31/07/01; full list of members (7 pages)
15 December 2000Full accounts made up to 31 March 2000 (9 pages)
15 December 2000Full accounts made up to 31 March 2000 (9 pages)
10 August 2000Return made up to 31/07/00; full list of members (7 pages)
10 August 2000Return made up to 31/07/00; full list of members (7 pages)
24 March 2000Ad 01/03/00--------- £ si [email protected]=80 £ ic 20/100 (2 pages)
24 March 2000Ad 01/03/00--------- £ si [email protected]=80 £ ic 20/100 (2 pages)
31 January 2000Full accounts made up to 31 March 1999 (9 pages)
31 January 2000Full accounts made up to 31 March 1999 (9 pages)
1 September 1999Return made up to 31/07/99; full list of members (6 pages)
1 September 1999Return made up to 31/07/99; full list of members (6 pages)
20 April 1999Ad 29/03/99--------- £ si [email protected]=18 £ ic 2/20 (2 pages)
20 April 1999Registered office changed on 20/04/99 from: 18 london road grays essex RM17 5XY (1 page)
20 April 1999Ad 29/03/99--------- £ si [email protected]=18 £ ic 2/20 (2 pages)
20 April 1999Registered office changed on 20/04/99 from: 18 london road grays essex RM17 5XY (1 page)
25 August 1998Return made up to 31/07/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
25 August 1998Return made up to 31/07/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
28 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
28 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
29 December 1997Registered office changed on 29/12/97 from: 67 crescent avenue little thurrock grays essex RM17 6AZ (1 page)
29 December 1997Registered office changed on 29/12/97 from: 67 crescent avenue little thurrock grays essex RM17 6AZ (1 page)
18 December 1997Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
18 December 1997Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
24 November 1997New director appointed (2 pages)
24 November 1997New secretary appointed (2 pages)
24 November 1997Registered office changed on 24/11/97 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
24 November 1997Ad 31/07/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
24 November 1997New director appointed (2 pages)
24 November 1997New secretary appointed (2 pages)
24 November 1997Registered office changed on 24/11/97 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
24 November 1997Ad 31/07/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
31 July 1997Incorporation (17 pages)
31 July 1997Incorporation (17 pages)