Comtec Presentations Limited

Company Name	Comtec Presentations Limited
Director	Neil Gordon Morris
Company Status	Active
Company Number	02409409
Category	Private Limited Company
Incorporation Date	31 July 1989(34 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Neil Gordon Morris
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Mill Lane Mossley Ashton-Under-Lyne Lancashire OL5 0BN

Director Name	Mr Kenneth Gordon Morris
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years after company formation)
Appointment Duration	3 years (resigned 31 July 1994)
Role	Company Director
Correspondence Address	124-126 Fairfield Road Manchester Lancashire M43 6AT

Secretary Name	Mr Kenneth Gordon Morris
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years after company formation)
Appointment Duration	18 years, 11 months (resigned 19 July 2010)
Role	Company Director
Correspondence Address	65 Nicholas Road Chorlton Cum Hardy Manchester M21 1LG

Director Name	Angela Jayne Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1997)
Role	Associate Director
Correspondence Address	6 Bramshill Close Birchwood Warrington Cheshire WA3 6TZ

Director Name	Michele Dawn Marsh
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 11 months after company formation)
Appointment Duration	29 years, 1 month (resigned 31 July 2022)
Role	Events Director
Country of Residence	United Kingdom
Correspondence Address	29 Charter Avenue Warrington Cheshire WA5 0DJ

Director Name	Mr Stephen Foden
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 13 February 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	29 Charter Avenue Bewsey Warrington WA5 0DJ

Director Name	Ronald Gilmour
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2004)
Role	Media
Correspondence Address	28 Highfield Drive Mossley Lancashire OL5 0DW

Director Name	Jacqueline Mary Brookes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2004)
Role	Sales Director
Correspondence Address	Oakdene Catterton Tadcaster North Yorkshire LS24 8DH

Director Name	Amanda Margaret Bates
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2006)
Role	HR Director
Correspondence Address	35 Carr Street Ashton Under Lyne Lancashire OL6 8ES

Director Name	Ronald John Gilmour
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2006)
Role	Media Director
Correspondence Address	35 Carr Street Ashton Under Lyne Lancashire OL6 8ES

Director Name	Amanda Margaret Gilmour
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 2010)
Role	Account Director
Correspondence Address	5a Bembridge Drive Hayling Island Hampshire PO11 9LU

Director Name	Mr Ronald John Gilmour
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(18 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2012)
Role	Special Projects Director
Country of Residence	England
Correspondence Address	8 Carter Street Mossley Ashton-Under-Lyne Lancashire OL5 0AN

Director Name	Mr George David Thompson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2010)
Role	Associate Director
Correspondence Address	Ol5 0da 3 Quickmere Court Stamford Road Greater Manchester M20 Ily

Director Name	Helen Rachael Ridgeway
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(18 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 October 2016)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 No 6 Arnold Road Manchester M16 8NQ

Director Name	Miss Anne See Yin Goh
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 January 2012(22 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 2016)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Communications House 126-146 Fairfield Road Droylsden Manchester M43 6AT

Director Name	Miss Lisa Marie Smith
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(25 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 January 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Communications House 126-146 Fairfield Road Droylsden Manchester M43 6AT

Contact

Website	comtec-presentations.com
Telephone	0161 3707772
Telephone region	Manchester

Location

Registered Address	Communications House 126-146 Fairfield Road Droylsden Manchester M43 6AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

20.1k at £1	Neil Gordon Morris 100.00% Ordinary

Financials

Year	2014
Net Worth	£830,711
Cash	£34,059
Current Liabilities	£491,591

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

18 May 2006	Delivered on: 24 May 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122-144 fairfield road droylsden manchester t/no's GM528569 GM528599 and GM528570. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 January 1992	Delivered on: 28 January 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the goodwill and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding

18 May 2006

Delivered on: 24 May 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 122-144 fairfield road droylsden manchester t/no's GM528569 GM528599 and GM528570. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

27 January 1992

Delivered on: 28 January 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the goodwill and patents. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
26 February 2018	Termination of appointment of Stephen Foden as a director on 13 February 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 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)
17 January 2017	Termination of appointment of Lisa Marie Smith as a director on 10 January 2017 (1 page)
17 January 2017	Termination of appointment of Anne See Yin Goh as a director on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Helen Rachael Ridgeway as a director on 5 October 2016 (1 page)
17 January 2017	Termination of appointment of Helen Rachael Ridgeway as a director on 5 October 2016 (1 page)
17 January 2017	Termination of appointment of Lisa Marie Smith as a director on 10 January 2017 (1 page)
17 January 2017	Termination of appointment of Anne See Yin Goh as a director on 31 December 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20,100 (8 pages)
1 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20,100 (8 pages)
22 January 2015	Appointment of Miss Lisa Marie Smith as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Miss Lisa Marie Smith as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Miss Lisa Marie Smith as a director on 1 January 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 20,100 (7 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 20,100 (7 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (7 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (7 pages)
18 December 2012	Termination of appointment of Ronald Gilmour as a director (1 page)
18 December 2012	Termination of appointment of Ronald Gilmour as a director (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 August 2012	Director's details changed for Helen Rachael Ridgeway on 1 August 2012 (2 pages)
6 August 2012	Director's details changed for Helen Rachael Ridgeway on 1 August 2012 (2 pages)
6 August 2012	Director's details changed for Stephen Foden on 1 August 2012 (3 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
6 August 2012	Director's details changed for Ronald John Gilmour on 1 August 2012 (2 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
6 August 2012	Director's details changed for Ronald John Gilmour on 1 August 2012 (2 pages)
6 August 2012	Director's details changed for Stephen Foden on 1 August 2012 (3 pages)
6 August 2012	Director's details changed for Ronald John Gilmour on 1 August 2012 (2 pages)
6 August 2012	Director's details changed for Helen Rachael Ridgeway on 1 August 2012 (2 pages)
6 August 2012	Director's details changed for Stephen Foden on 1 August 2012 (3 pages)
5 March 2012	Appointment of Miss Anne See Yin Goh as a director (2 pages)
5 March 2012	Appointment of Miss Anne See Yin Goh as a director (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Director's details changed for Helen Rachael Ridgeway on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Ronald John Gilmour on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Helen Rachael Ridgeway on 31 July 2010 (2 pages)
26 August 2010	Termination of appointment of Kenneth Morris as a secretary (1 page)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Ronald John Gilmour on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Stephen Foden on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Stephen Foden on 31 July 2010 (2 pages)
26 August 2010	Termination of appointment of Kenneth Morris as a secretary (1 page)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
23 February 2010	Termination of appointment of Amanda Gilmour as a director (1 page)
23 February 2010	Termination of appointment of George Thompson as a director (1 page)
23 February 2010	Termination of appointment of George Thompson as a director (1 page)
23 February 2010	Termination of appointment of Amanda Gilmour as a director (1 page)
23 February 2010	Director's details changed for Michele Dawn Marsh on 15 February 2010 (2 pages)
23 February 2010	Director's details changed for Michele Dawn Marsh on 15 February 2010 (2 pages)
21 August 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
21 August 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
4 August 2009	Return made up to 31/07/09; full list of members (5 pages)
4 August 2009	Return made up to 31/07/09; full list of members (5 pages)
3 August 2009	Director's change of particulars / george thompson / 01/08/2009 (2 pages)
3 August 2009	Director's change of particulars / george thompson / 01/08/2009 (2 pages)
3 August 2009	Director's change of particulars / george thompson / 03/08/2009 (2 pages)
3 August 2009	Director's change of particulars / george thompson / 03/08/2009 (2 pages)
25 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 August 2008	Director's change of particulars / amanda gilmour / 26/08/2008 (1 page)
26 August 2008	Director's change of particulars / amanda gilmour / 26/08/2008 (1 page)
26 August 2008	Director's change of particulars / neil morris / 01/08/2008 (1 page)
26 August 2008	Director's change of particulars / neil morris / 01/08/2008 (1 page)
26 August 2008	Return made up to 31/07/08; full list of members (5 pages)
26 August 2008	Return made up to 31/07/08; full list of members (5 pages)
2 June 2008	Director appointed helen rachael ridgeway (2 pages)
2 June 2008	Director appointed helen rachael ridgeway (2 pages)
23 May 2008	Director appointed george david thompson (2 pages)
23 May 2008	Director appointed george david thompson (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
21 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 August 2007	Return made up to 31/07/07; full list of members (2 pages)
16 August 2007	Return made up to 31/07/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
5 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
4 October 2005	Return made up to 31/07/05; full list of members (8 pages)
4 October 2005	Return made up to 31/07/05; full list of members (8 pages)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
23 September 2004	Return made up to 31/07/04; full list of members (3 pages)
23 September 2004	Return made up to 31/07/04; full list of members (3 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
22 April 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
22 April 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
27 September 2003	Return made up to 31/07/03; full list of members (8 pages)
27 September 2003	Return made up to 31/07/03; full list of members (8 pages)
30 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
30 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
25 July 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
12 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
15 August 2000	Return made up to 31/07/00; full list of members (6 pages)
15 August 2000	Return made up to 31/07/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
19 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
8 October 1998	Return made up to 31/07/98; no change of members (4 pages)
8 October 1998	Return made up to 31/07/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
26 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
26 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
25 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
25 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
26 September 1996	Return made up to 31/07/96; full list of members (6 pages)
26 September 1996	Return made up to 31/07/96; full list of members (6 pages)
16 July 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
16 July 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
28 November 1995	Return made up to 31/07/95; no change of members 363(287) ‐ Registered office changed on 28/11/95 (4 pages)
28 November 1995	Return made up to 31/07/95; no change of members 363(287) ‐ Registered office changed on 28/11/95 (4 pages)