Commfire Limited in Healey House, Dene Road ANDOVER

Commfire Limited ANDOVER

Commfire started in year 2004 as Private Limited Company with registration number 05047430. The Commfire company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Andover at Suite 2. Postal code: SP10 2AA.

Currently there are 2 directors in the the firm, namely Martin S. and Paul S.. In addition one secretary - Ian S. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Commfire Limited Address / Contact

Office Address	Suite 2
Office Address2	Healey House, Dene Road
Town	Andover
Post code	SP10 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05047430
Date of Incorporation	Wed, 18th Feb 2004
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Martin S.

Position: Director

Appointed: 01 June 2013

Ian S.

Position: Secretary

Appointed: 24 February 2004

Paul S.

Position: Director

Appointed: 24 February 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 18 February 2004

Resigned: 24 February 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 18 February 2004

Resigned: 24 February 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Martin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Martin S.

Notified on	18 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Paul S.

Notified on	18 February 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	99 205	102 563	72 078	95 038	143 990	123 112	153 190
Net Assets Liabilities	53 542	57 823	31 795	36 575	23 766	26 727	36 789

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 230	-1 950	-1 930	-1 980	-1 990	-2 090	-2 363
Average Number Employees During Period	2	2	2	2	3	3	4
Creditors	24 595	11 952	6 787	37 607	29 633	20 490	135 055
Fixed Assets	33 861	25 328	14 536	35 925	27 346	21 293	19 017
Future Minimum Lease Payments Under Non-cancellable Operating Leases				8 320	4 480	640	20 979
Minimum Operating Lease Payments Recognised As Expense				3 840	3 840	3 840	10 606
Net Current Assets Liabilities	45 506	46 397	25 976	40 237	28 043	28 014	20 135
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							2 000
Total Assets Less Current Liabilities	79 367	71 725	40 512	76 162	55 389	49 307	39 152

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 4th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 4th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (5 pages)
AD01	Address change date: 2022/02/28. New Address: Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA. Previous address: Aldwych House Winchester Street Andover Hampshire SP10 2EA filed on: 28th, February 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 25th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 4th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 15th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 17th, July 2017	accounts	Free Download (3 pages)
AA	Partial exemption accounts for the period ending 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/18	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/20	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 18th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, September 2013	accounts	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/06/24 filed on: 11th, July 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/18 with full list of members filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/09/29 from 2 Home Farm Cottage Hurstbourne Tarrant Andover Hampshire SP11 0AB United Kingdom filed on: 29th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/18 with full list of members filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/18 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 16/04/2009 from 25 st thomas street winchester hampshire SO23 9DD filed on: 16th, April 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/17 with shareholders record filed on: 17th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, February 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, February 2008	accounts	Free Download (8 pages)
287	Registered office changed on 04/06/07 from: 8 spur road cosham portsmouth hampshire PO6 3EB filed on: 4th, June 2007	address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: 8 spur road cosham portsmouth hampshire PO6 3EB filed on: 4th, June 2007	address	Free Download (1 page)
363s	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (6 pages)
363(288)	2006/03/16 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 9 shares on 2005/03/31. Value of each share 1 £, total number of shares: 11. filed on: 10th, June 2005	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, June 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 9 shares on 2005/03/31. Value of each share 1 £, total number of shares: 11. filed on: 10th, June 2005	capital	Free Download (2 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (6 pages)
363(288)	2005/03/08 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/02/24. Value of each share 1 £, total number of shares: 2. filed on: 10th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/02/24. Value of each share 1 £, total number of shares: 2. filed on: 10th, March 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, February 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 18th, February 2004	incorporation	Free Download (9 pages)