Comvita Holdings Uk Limited in Church Street RICKMANSWORTH

Comvita Holdings Uk Limited RICKMANSWORTH

Comvita Holdings Uk started in year 1994 as Private Limited Company with registration number 02989337. The Comvita Holdings Uk company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Rickmansworth at C/o Mercer & Hole Trinity Court. Postal code: WD3 1RT. Since Fri, 2nd Dec 2005 Comvita Holdings Uk Limited is no longer carrying the name Comvita.

The firm has one director. David B., appointed on 3 July 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Comvita Holdings Uk Limited Address / Contact

Office Address	C/o Mercer & Hole Trinity Court
Office Address2	Church Street
Town	Rickmansworth
Post code	WD3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02989337
Date of Incorporation	Fri, 11th Nov 1994
Industry	Activities of head offices
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (33 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

David B.

Position: Director

Appointed: 03 July 2020

Brett H.

Position: Director

Appointed: 18 November 2019

Resigned: 03 July 2020

Rashda A.

Position: Director

Appointed: 11 February 2016

Resigned: 22 August 2018

Mark S.

Position: Director

Appointed: 11 February 2016

Resigned: 18 November 2019

Scott C.

Position: Director

Appointed: 01 January 2010

Resigned: 18 November 2019

Neil C.

Position: Director

Appointed: 01 January 2010

Resigned: 11 February 2016

Rashda A.

Position: Secretary

Appointed: 13 November 2009

Resigned: 22 August 2018

Simon P.

Position: Director

Appointed: 21 November 2008

Resigned: 11 February 2016

Grant Y.

Position: Secretary

Appointed: 21 November 2008

Resigned: 13 November 2009

Adrian W.

Position: Director

Appointed: 01 September 2006

Resigned: 21 November 2008

Adrian W.

Position: Secretary

Appointed: 01 September 2006

Resigned: 21 November 2008

Grant Y.

Position: Director

Appointed: 24 November 2005

Resigned: 01 August 2006

Grant Y.

Position: Secretary

Appointed: 24 November 2005

Resigned: 13 November 2009

Brett H.

Position: Director

Appointed: 24 November 2005

Resigned: 11 February 2016

Pamela S.

Position: Director

Appointed: 30 November 1997

Resigned: 24 November 2005

Ronald S.

Position: Director

Appointed: 30 November 1997

Resigned: 24 November 2005

Ronald S.

Position: Secretary

Appointed: 30 November 1997

Resigned: 24 November 2005

Lilly S.

Position: Secretary

Appointed: 10 November 1995

Resigned: 30 November 1997

Audit File Limited

Position: Corporate Secretary

Appointed: 11 November 1994

Resigned: 10 November 1995

Hampstead Accountants Limited

Position: Corporate Director

Appointed: 11 November 1994

Resigned: 30 November 1997

Company previous names

Comvita	December 2, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	28 451	28 451	28 451	28 451
Net Assets Liabilities	146 225	146 225	146 225	146 225	117 774	117 774
Other Debtors	28 451	28 451	28 451	28 451

Other
Creditors	956 610	956 610	956 610	956 610	1 003 443	1 003 443
Investments Fixed Assets	1 121 217	1 121 217	1 121 217	1 121 217	1 121 217	1 121 217
Net Current Assets Liabilities	-18 382	-18 382	-18 382	-18 382
Other Creditors	956 610	956 610	956 610	956 610	1 003 443	1 003 443
Other Taxation Social Security Payable	46 833	46 833	46 833	46 833
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Profit Loss	8 626				-28 451
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-8 626				28 451
Total Assets Less Current Liabilities	1 102 835	1 102 835	1 102 835	1 102 835	1 121 217

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 7th, June 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 7th, June 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 29th, March 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 29th, June 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 27th, January 2017	accounts	Free Download (14 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2015 filed on: 15th, December 2015	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 3rd, September 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Nov 2014 filed on: 16th, December 2014	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Nov 2013 filed on: 9th, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 500000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 11th Nov 2012 filed on: 5th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 20th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Nov 2011 filed on: 22nd, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Nov 2010 filed on: 14th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 3rd, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2009 filed on: 1st, February 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 21st Aug 2009 with complete member list filed on: 21st, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 30th, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 22nd Dec 2008 with complete member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 19th, June 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 7th, September 2007	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 7th, September 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, June 2007	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 8th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 8th, June 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, June 2007	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 15th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 15th, September 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 4th Apr 2006 with complete member list filed on: 4th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Apr 2006 with complete member list filed on: 4th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 21st, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 21st, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 1st, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 1st, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 8th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 8th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 24th Dec 2002 with complete member list filed on: 24th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 24th Dec 2002 with complete member list filed on: 24th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 4th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 4th, December 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 4th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 4th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 3rd Jan 2001 with complete member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Jan 2001 with complete member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Jan 2000 with complete member list filed on: 14th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 14th, January 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 14th Jan 2000 with complete member list filed on: 14th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 14th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 2nd, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 2nd, December 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 26th Nov 1998 with complete member list filed on: 26th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Thu, 26th Nov 1998	annual return
363s	Annual return drawn up to Thu, 26th Nov 1998 with complete member list filed on: 26th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th Dec 1997 with complete member list filed on: 30th, December 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 30th Dec 1997 with complete member list filed on: 30th, December 1997	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 30th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 30th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 1996 filed on: 12th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 1996 filed on: 12th, December 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 12th Dec 1996 with complete member list filed on: 12th, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 12th Dec 1996 with complete member list filed on: 12th, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 9th Feb 1996 with complete member list filed on: 9th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Feb 1996 with complete member list filed on: 9th, February 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 1995 filed on: 25th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 1995 filed on: 25th, January 1996	accounts	Free Download (1 page)

Comvita Holdings Uk Limited RICKMANSWORTH

Comvita Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

David B.

Brett H.

Rashda A.

Mark S.

Scott C.

Neil C.

Rashda A.

Simon P.

Grant Y.

Adrian W.

Adrian W.

Grant Y.

Grant Y.

Brett H.

Pamela S.

Ronald S.

Ronald S.

Lilly S.

Audit File Limited

Hampstead Accountants Limited

Company previous names

Annual reports financial information

Company filings

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