| Company Name | Comsolutions (UK) Limited |
|---|---|
| Director | Philip Kenneth Wharton |
| Company Status | Active |
| Company Number | 04343470 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2001(22 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Philip Kenneth Wharton |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Communications Consultant |
| Country of Residence | England |
| Correspondence Address | 168 Lee Lane Horwich Bolton BL6 7AF |
| Secretary Name | Mr Philip Kenneth Wharton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2006(4 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168 Lee Lane Horwich Bolton BL6 7AF |
| Secretary Name | Mr Michael John Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years (resigned 02 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Shorefield Mount Egerton Bolton BL7 9EW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | comsolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01772 977996 |
| Telephone region | Preston |
Location
| Registered Address | 168 Lee Lane Horwich Bolton BL6 7AF |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Kenneth Wharton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,255 |
| Cash | £1,785 |
| Current Liabilities | £25,190 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 21 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 9 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 9 January 2018 | Registered office address changed from 168 Lee Lane Horwich Bolton Lancs BL6 7AT to 168 Lee Lane Horwich Bolton BL6 7AF on 9 January 2018 (1 page) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Director's details changed for Mr Philip Kenneth Wharton on 19 December 2016 (2 pages) |
| 20 December 2016 | Secretary's details changed for Mr Philip Kenneth Wharton on 19 December 2016 (1 page) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Director's details changed for Mr Philip Kenneth Wharton on 19 December 2016 (2 pages) |
| 20 December 2016 | Secretary's details changed for Mr Philip Kenneth Wharton on 19 December 2016 (1 page) |
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Philip Kenneth Wharton on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Philip Kenneth Wharton on 22 December 2009 (2 pages) |
| 30 January 2009 | Registered office changed on 30/01/2009 from 18 green barn way victoria road horwich bolton lancs BL6 5TA (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Registered office changed on 30/01/2009 from 18 green barn way victoria road horwich bolton lancs BL6 5TA (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 29 victoria road, horwich bolton lancs BL6 5NA (1 page) |
| 13 January 2009 | Location of register of members (1 page) |
| 13 January 2009 | Location of debenture register (1 page) |
| 13 January 2009 | Location of register of members (1 page) |
| 13 January 2009 | Location of debenture register (1 page) |
| 13 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 29 victoria road, horwich bolton lancs BL6 5NA (1 page) |
| 13 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 March 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 27 March 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 June 2006 | Location of register of members (1 page) |
| 28 June 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 28 June 2006 | New secretary appointed (1 page) |
| 28 June 2006 | Location of register of members (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: victoria house victoria road horwich bolton lancs BL7 9EW (1 page) |
| 28 June 2006 | New secretary appointed (1 page) |
| 28 June 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: victoria house victoria road horwich bolton lancs BL7 9EW (1 page) |
| 28 June 2006 | Location of debenture register (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Location of debenture register (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 39 shorefield mount egerton bolton lancashire BL7 9EW (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 39 shorefield mount egerton bolton lancashire BL7 9EW (1 page) |
| 19 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 24 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 30 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 9 October 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 9 October 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 6 March 2002 | Company name changed datapix LIMITED\certificate issued on 06/03/02 (2 pages) |
| 6 March 2002 | Company name changed datapix LIMITED\certificate issued on 06/03/02 (2 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 February 2002 | New secretary appointed (2 pages) |
| 4 February 2002 | New director appointed (2 pages) |
| 4 February 2002 | New secretary appointed (2 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 February 2002 | New director appointed (2 pages) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Secretary resigned (1 page) |
| 30 January 2002 | Secretary resigned (1 page) |
| 30 January 2002 | Director resigned (1 page) |
| 20 December 2001 | Incorporation (17 pages) |
| 20 December 2001 | Incorporation (17 pages) |