| Company Name | COMM Sense Limited |
|---|---|
| Director | Barry David Moore |
| Company Status | Active |
| Company Number | 03830985 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1999(24 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Barry David Moore |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124-126 Church Hill Loughton Essex IG10 1LH |
| Secretary Name | Julia Ann Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | commsense.co.uk |
|---|
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barry Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £945,517 |
| Cash | £40,861 |
| Current Liabilities | £360,215 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months, 1 week from now) |
Charges
| 1 June 2017 | Delivered on: 7 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 24 November 2014 | Delivered on: 30 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 4 August 2003 | Delivered on: 9 August 2003 Persons entitled: Hsbc 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 |
Filing History
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 28 June 2019 | Termination of appointment of Julia Ann Moore as a secretary on 18 June 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 October 2018 | Director's details changed for Mr Barry David Moore on 24 October 2018 (2 pages) |
| 24 October 2018 | Change of details for Mr Barry David Moore as a person with significant control on 24 October 2018 (2 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 28 June 2018 | Confirmation statement made on 14 June 2018 with updates (3 pages) |
| 15 February 2018 | Satisfaction of charge 1 in full (7 pages) |
| 28 June 2017 | Notification of Barry Moore as a person with significant control on 14 June 2017 (2 pages) |
| 28 June 2017 | Notification of Barry Moore as a person with significant control on 14 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 7 June 2017 | Registration of charge 038309850003, created on 1 June 2017 (18 pages) |
| 7 June 2017 | Registration of charge 038309850003, created on 1 June 2017 (18 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 February 2017 | Satisfaction of charge 038309850002 in full (1 page) |
| 2 February 2017 | Satisfaction of charge 038309850002 in full (1 page) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 30 November 2014 | Registration of charge 038309850002, created on 24 November 2014 (18 pages) |
| 30 November 2014 | Registration of charge 038309850002, created on 24 November 2014 (18 pages) |
| 25 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 November 2013 | Secretary's details changed for Julia Ann Kewell on 1 November 2013 (2 pages) |
| 6 November 2013 | Secretary's details changed for Julia Ann Kewell on 1 November 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Barry David Moore on 1 November 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Barry David Moore on 1 November 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Barry David Moore on 1 November 2013 (2 pages) |
| 6 November 2013 | Secretary's details changed for Julia Ann Kewell on 1 November 2013 (2 pages) |
| 29 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 29 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 June 2010 | Director's details changed for Barry Moore on 1 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Barry Moore on 1 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Barry Moore on 1 June 2010 (2 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 9 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 9 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 15 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 29 January 2007 | Full accounts made up to 31 December 2005 (11 pages) |
| 29 January 2007 | Full accounts made up to 31 December 2005 (11 pages) |
| 19 October 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 19 October 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 27 September 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 27 September 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 15 September 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 16 February 2006 | Return made up to 24/08/05; full list of members (6 pages) |
| 16 February 2006 | Return made up to 24/08/05; full list of members (6 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page) |
| 11 August 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 26 April 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 26 April 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 25 August 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 14 January 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 14 January 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 11 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 9 August 2003 | Particulars of mortgage/charge (3 pages) |
| 9 August 2003 | Particulars of mortgage/charge (3 pages) |
| 4 April 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 4 April 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 9 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 9 May 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 9 May 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 14 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 3 October 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 2 October 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 2 October 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 14 September 1999 | Ad 25/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 September 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 14 September 1999 | Ad 25/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 September 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 24 August 1999 | Incorporation (17 pages) |
| 24 August 1999 | Incorporation (17 pages) |