Founded in 2004, Comack, classified under reg no. 05178207 is an active company. Currently registered at 50-54 Oswald Road DN15 7PQ, North Lincolnshire the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 3 directors in the the company, namely Jonathan C., David C. and Philip M.. In addition one secretary - David C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rebecca M. who worked with the the company until 21 December 2005.
| Office Address | 50-54 Oswald Road |
| Office Address2 | Scunthorpe |
| Town | North Lincolnshire |
| Post code | DN15 7PQ |
| Country of origin | United Kingdom |
| Registration Number | 05178207 |
| Date of Incorporation | Tue, 13th Jul 2004 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 16 February 2018
Position: Director
Appointed: 31 July 2008
Position: Director
Appointed: 31 July 2006
Position: Secretary
Appointed: 21 December 2005
The list of persons with significant control who own or control the company includes 6 names. As BizStats identified, there is Jonathan C. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Gemma C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Angela C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan C.
| Notified on | 6 March 2023 |
| Nature of control: |
significiant influence or control |
Gemma C.
| Notified on | 1 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angela C.
| Notified on | 1 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca M.
| Notified on | 1 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 15 November 2016 |
| Nature of control: |
significiant influence or control |
Philip M.
| Notified on | 15 November 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 55 154 | 7 366 | 9 531 | 6 550 | 6 966 | 12 948 | 17 864 | 15 577 |
| Current Assets | 57 654 | 80 386 | 92 525 | 104 879 | 9 592 | 15 866 | 29 288 | 156 205 |
| Debtors | 2 500 | 73 020 | 82 994 | 98 329 | 2 626 | 2 918 | 11 424 | 140 628 |
| Net Assets Liabilities | 97 079 | 104 474 | 123 243 | 173 206 | 196 609 | 195 612 | 200 927 | 322 223 |
| Other Debtors | 2 500 | 73 020 | 82 994 | 82 329 | 2 626 | 2 918 | 9 800 | 9 747 |
| Property Plant Equipment | 99 000 | 95 040 | 91 080 | 154 320 | 147 560 | 140 800 | 134 040 | |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 960 | 7 920 | 14 680 | 21 440 | 28 200 | 34 960 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 99 000 | 70 000 | ||||||
| Amounts Owed By Related Parties | 16 000 | 127 680 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||||
| Comprehensive Income Expense | 47 853 | 37 395 | 48 769 | 61 963 | 35 403 | 66 503 | ||
| Creditors | 49 835 | 165 478 | 104 278 | 61 277 | 2 877 | 2 877 | 5 460 | 3 256 |
| Disposals Investment Property Fair Value Model | -44 250 | |||||||
| Dividends Paid | -30 000 | -30 000 | -12 000 | -12 000 | -67 500 | -145 500 | -118 500 | |
| Financial Liabilities | 49 835 | 124 478 | 104 278 | 61 277 | 2 877 | 2 877 | ||
| Fixed Assets | 94 250 | 193 250 | 145 040 | 141 080 | 204 320 | 197 560 | 190 800 | 184 040 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 960 | 3 960 | 6 760 | 6 760 | 6 760 | 6 760 | ||
| Investment Property | 44 250 | 44 250 | ||||||
| Investment Property Fair Value Model | 44 250 | 44 250 | ||||||
| Investments Fixed Assets | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Investments In Subsidiaries | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Net Current Assets Liabilities | 52 664 | 76 702 | 87 891 | 100 337 | 5 077 | 13 049 | 23 828 | 152 949 |
| Number Shares Issued Fully Paid | 300 | 300 | 300 | 300 | 300 | 300 | 300 | |
| Other Creditors | 1 137 | 3 684 | 3 016 | 2 791 | 3 158 | 2 563 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | 47 853 | 37 395 | 48 769 | 61 963 | 35 403 | 66 503 | 150 815 | 239 796 |
| Property Plant Equipment Gross Cost | 99 000 | 99 000 | 99 000 | 169 000 | 169 000 | 169 000 | 169 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 5 410 | 6 934 | 9 911 | 12 120 | 13 701 | 14 766 | ||
| Taxation Social Security Payable | 3 853 | 1 618 | 1 751 | 637 | 254 | |||
| Total Assets Less Current Liabilities | 146 914 | 269 952 | 232 931 | 241 417 | 209 397 | 210 609 | 214 628 | 336 989 |
| Total Borrowings | 41 000 | |||||||
| Trade Creditors Trade Payables | 720 | |||||||
| Trade Debtors Trade Receivables | 1 496 | 3 201 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, November 2023 |
accounts | Free Download (10 pages) |
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