Comwood London Limited in Easton Street HIGH WYCOMBE

Comwood London Limited HIGH WYCOMBE

Founded in 2004, Comwood London, classified under reg no. 05065646 is an active company. Currently registered at C/o Saffery Champness Llp St John's Court HP11 1JX, High Wycombe the company has been in the business for twenty years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

Currently there are 3 directors in the the firm, namely Bryan B., Bryan B. and Lawrence A.. In addition one secretary - Prudence B. - is with the company. As of 28 April 2024, there was 1 ex secretary - Bryan B.. There were no ex directors.

Comwood London Limited Address / Contact

Office Address	C/o Saffery Champness Llp St John's Court
Office Address2	Easton Street
Town	High Wycombe
Post code	HP11 1JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05065646
Date of Incorporation	Fri, 5th Mar 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Bryan B.

Position: Director

Appointed: 10 February 2016

Prudence B.

Position: Secretary

Appointed: 10 February 2016

Bryan B.

Position: Director

Appointed: 05 March 2004

Lawrence A.

Position: Director

Appointed: 05 March 2004

Jsw Associates Limited

Position: Corporate Secretary

Appointed: 24 April 2004

Resigned: 10 February 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2004

Resigned: 05 March 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 March 2004

Resigned: 05 March 2004

Bryan B.

Position: Secretary

Appointed: 05 March 2004

Resigned: 24 April 2004

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Lawrence A. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Bryan B. This PSC has significiant influence or control over the company,.

Lawrence A.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Bryan B.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	778 927	585 083	497 417	311 670	333 774	72 489	121 261	172 807
Net Assets Liabilities	1 108 132	1 154 721	1 199 487	1 256 110	136 145	187 337	230 068

Other
Creditors	1 478 401	1 314 261	1 208 126	961 714	964 834	643 141	642 270	644 062
Fixed Assets	1 936 412	1 933 115	1 930 641	1 928 786	767 205	757 989	751 077	744 165
Net Current Assets Liabilities	650 121	535 867	476 972	289 038	-631 060	-570 652	-521 009
Total Assets Less Current Liabilities	2 586 533	2 468 982	2 407 613	2 217 824	136 145	187 337	230 068

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 27th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 27th, February 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 5th, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 9th, June 2022	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2021/08/31. Originally it was 2021/04/30 filed on: 12th, May 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 17th, November 2020	accounts	Free Download (3 pages)
AD01	Change of registered address from Harrow Business Centre Jsw Associates Ltd 429-433 Pinner Road Harrow HA1 4HN England on 2019/07/09 to C/O Saffery Champness Llp St John's Court Easton Street High Wycombe HP11 1JX filed on: 9th, July 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 18th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 17th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 16th, January 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Jsw Associates Ltd Talbot House 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH England on 2017/07/03 to Harrow Business Centre Jsw Associates Ltd 429-433 Pinner Road Harrow HA1 4HN filed on: 3rd, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 27th, April 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/27	capital
AD01	Change of registered address from Templecombe Farm House Remenham Hill Remenham Henley-on-Thames Oxfordshire RG9 3HP England on 2016/04/14 to C/O Jsw Associates Ltd Talbot House 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH filed on: 14th, April 2016	address	Free Download (1 page)
AD01	Change of registered address from Talbot House Dept Jsw 204/226 Imperial Drive Harrow Middlesex HA2 7HH on 2016/02/10 to Templecombe Farm House Remenham Hill Remenham Henley-on-Thames Oxfordshire RG9 3HP filed on: 10th, February 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/08	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 16th, May 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/16	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 13th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 31st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 11th, April 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/04/30 filed on: 27th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return up to 2011/04/01 filed on: 4th, May 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 3rd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 27th, April 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 29th, January 2010	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 11th, March 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 6th, May 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008	annual return	Free Download (8 pages)
88(2)R	Alloted 526 shares on 2007/04/30. Value of each share 1 £, total number of shares: 1000. filed on: 6th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 526 shares on 2007/04/30. Value of each share 1 £, total number of shares: 1000. filed on: 6th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, July 2007	resolution	Free Download (1 page)
169	Purchased 526 own shares on 2007/04/30. Value of each share 1 £, total number of shares: 474. filed on: 27th, June 2007	capital	Free Download (1 page)
169	Purchased 526 own shares on 2007/04/30. Value of each share 1 £, total number of shares: 474. filed on: 27th, June 2007	capital	Free Download (1 page)
363s	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, January 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, January 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, January 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, January 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 10th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 10th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 5th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, March 2004	incorporation	Free Download (16 pages)

Comwood London Limited HIGH WYCOMBE

Comwood London Limited Address / Contact

Company Information / Profile

Company staff

Bryan B.

Prudence B.

Bryan B.

Lawrence A.

Jsw Associates Limited

Temple Secretaries Limited

Company Directors Limited

Bryan B.

People with significant control

Annual reports financial information

Company filings

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