Comtrust Solutions Limited

Company Name	Comtrust Solutions Limited
Director	David Roy Woolf
Company Status	Active
Company Number	03412904
Category	Private Limited Company
Incorporation Date	31 July 1997(26 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr David Roy Woolf
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Crescent Avenue Grays Essex RM17 6AZ

Secretary Name	Kerry Patricia Woolf
Nationality	British
Status	Current
Appointed	14 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	92 Foyle Drive South Ockendon Essex RM15 5HE

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	Collier House 163-169 Brompton Road London SW3 1PY

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	Collier House 163-169 Brompton Road London SW3 1PY

Contact

Telephone	01375 380218
Telephone region	Grays Thurrock

Location

Registered Address	67 Crescent Avenue Grays Essex RM17 6AZ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays

Shareholders

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

Financials

Year	2014
Net Worth	£1,128,038
Cash	£1,179,086
Current Liabilities	£74,483

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

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

Comtrust Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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