| Company Name | Crispin Comyns & Co Limited |
|---|---|
| Director | Tina Anne Comyns |
| Company Status | Active |
| Company Number | 04637703 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Tina Anne Comyns |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 367 Westborough Road Westcliff On Sea Essex SS0 9TS |
| Secretary Name | Robert Arthur Crispin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Boston Avenue Southend On Sea Essex SS2 6JH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 46 High Street Ingatestone CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Shareholders
| 100 at £1 | Tina Anne Comyns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,516 |
| Cash | £15,752 |
| Current Liabilities | £30,733 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 25 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 15 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 22 October 2020 | Registered office address changed from 11 Queens Road Brentwood CM14 4HE England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 22 October 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 21 March 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 12 March 2019 | Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 11 Queens Road Brentwood CM14 4HE on 12 March 2019 (1 page) |
| 6 June 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 8 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 18 October 2017 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 203 London Road Hadleigh Benfleet SS7 2rd on 18 October 2017 (1 page) |
| 18 October 2017 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 203 London Road Hadleigh Benfleet SS7 2rd on 18 October 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 29 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 22 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 January 2010 | Director's details changed for Tina Anne Comyns on 14 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Tina Anne Comyns on 14 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 15 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 31 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: c/o segrave & partners 1208/1210 london road leigh-on-sea essex SS9 2UA (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: c/o segrave & partners 1208/1210 london road leigh-on-sea essex SS9 2UA (1 page) |
| 5 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 14 March 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 25 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 27 January 2004 | Return made up to 15/01/04; full list of members
|
| 27 January 2004 | Return made up to 15/01/04; full list of members
|
| 17 March 2003 | Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2003 | Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2003 | Company name changed crispins comyns & co LIMITED\certificate issued on 12/02/03 (2 pages) |
| 12 February 2003 | Company name changed crispins comyns & co LIMITED\certificate issued on 12/02/03 (2 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | New director appointed (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | New secretary appointed (1 page) |
| 31 January 2003 | New director appointed (1 page) |
| 31 January 2003 | New secretary appointed (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Incorporation (18 pages) |
| 15 January 2003 | Incorporation (18 pages) |