O.COMITTI AND SON LIMITED

Company Number: 00052962

active          Qynn Score: 74

Summary

Formed in 1897, O.COMITTI AND SON LIMITED has 3 directors and 13 shareholders. The longest serving directors have been in place for 30 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Four Wantz Corner, Ongar, Essex, CM5 0AH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

74

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Jun 1897

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

13

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

0

Address

SIC CODES

26511

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

26520

Manufacture of watches and clocks

46499

Wholesale of household goods (other than musical instruments) n.e.c

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
        
           
     
   
  
      
   
   
  
         
          
           
          
           

Activity

Most Active Year

2014

Events

15

1

0

1

0

5

0

8

0

Most Active Month

Feb 2014

Events

5

0

0

0

0

1

0

4

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

05/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2020 with updates

Filing Date

14/10/2020

Action Date

23/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2019 with updates

Filing Date

07/10/2019

Action Date

23/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

26/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2018 with updates

Filing Date

19/10/2018

Action Date

23/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2017 with no updates

Filing Date

26/09/2017

Action Date

23/09/2017

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2016

Filing Date

25/09/2017

Action Date

31/12/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

04/10/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2016 with updates

Filing Date

27/09/2016

Action Date

23/09/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

24/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2015 with full list of shareholders

Filing Date

22/10/2015

Action Date

23/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

01/10/2015

Action Date

31/12/2014

Termination of appointment of John Philip Pryor

Type

Officers

Description

Termination of appointment of John Philip Pryor as a director on 16/07/2015

Filing Date

20/07/2015

Action Date

16/07/2015

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 23/09/2014

Filing Date

24/03/2015

Action Date

23/09/2014

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 23/09/2014

Filing Date

09/03/2015

Action Date

23/09/2014

Termination of appointment of Thomas Anthony Barker

Type

Officers

Description

Termination of appointment of Thomas Anthony Barker as a director on 01/10/2014

Filing Date

05/11/2014

Action Date

01/10/2014

Appointment of Mr John Philip Pryor

Type

Officers

Description

Appointment of Mr John Philip Pryor as a director on 01/10/2014

Filing Date

05/11/2014

Action Date

01/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2014 with full list of shareholders

Filing Date

14/10/2014

Action Date

23/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Termination of appointment of Lucy Anna Wilson

Type

Officers

Description

Termination of appointment of Lucy Anna Wilson as a director on 01/08/2014

Filing Date

17/09/2014

Action Date

01/08/2014

Termination of appointment of John James White

Type

Officers

Description

Termination of appointment of John James White as a director on 31/08/2014

Filing Date

17/09/2014

Action Date

31/08/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 000529620012

Filing Date

19/02/2014

Action Date

n/a

Appointment of Mr John James White

Type

Officers

Description

Appointment of Mr John James White as a director

Filing Date

19/02/2014

Action Date

n/a

Appointment of Ms Lucy Anna Wilson

Type

Officers

Description

Appointment of Ms Lucy Anna Wilson as a director

Filing Date

18/02/2014

Action Date

n/a

Termination of appointment of Malcolm Rawle

Type

Officers

Description

Termination of appointment of Malcolm Rawle as a director

Filing Date

18/02/2014

Action Date

n/a

Termination of appointment of Colin Greer

Type

Officers

Description

Termination of appointment of Colin Greer as a director

Filing Date

18/02/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

08/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

08/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

08/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

08/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2013 with full list of shareholders

Filing Date

24/10/2013

Action Date

23/09/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 000529620011

Filing Date

17/09/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 000529620010

Filing Date

17/09/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

12/09/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

11/09/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

11/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

12/08/2013

Action Date

31/12/2012

Termination of appointment of Karl Massey

Type

Officers

Description

Termination of appointment of Karl Massey as a director

Filing Date

10/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2012 with full list of shareholders

Filing Date

05/10/2012

Action Date

23/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

25/09/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

27/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2011 with full list of shareholders

Filing Date

27/09/2011

Action Date

23/09/2011

Network

Appointments

Listed below are any appointments within the last two years.

O.COMITTI AND SON LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

04/03/1980

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

05/06/1995

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Allied Irish Banks, PLC (As Security Trustee for Itself and Aib Finance Limited)

Status

fully-satisfied

Date Created

05/06/1995

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Allied Irish Banks, PLC (As Security Trustee for Itself and Aib Finance Limited)

Status

fully-satisfied

Date Created

06/04/2001

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

The Royal Bank of Scotland Commercial Services Limited

Status

fully-satisfied

Date Created

27/08/2002

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

The Royal Bank of Scotland Invoice Discounting Limited

Status

fully-satisfied

Date Created

01/12/2005

Date Resolved

n/a

Transaction Type

Deed of deposit

Parties

Industrial Property Management Limited

Status

fully-satisfied

Date Created

20/04/2006

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

Rbs Invoice Finance Limited

Status

fully-satisfied

Date Created

09/03/2007

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) P.L.C.

Status

outstanding

Date Created

26/11/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

000529620010

Status

outstanding

Date Created

17/09/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Invoice Finance (UK) LTD

000529620011

Status

outstanding

Date Created

17/09/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Invoice Finance (UK) LTD

000529620012

Status

outstanding

Date Created

17/02/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/01/1992

Tenure

29 Yrs 8 Mths

Shareholding

1,950

Born

April 1958

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

1,951

Born

March 1956

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

1,760

Born

September 1948

Active/Resigned

Directors Shareholding

Date Joined

Pre 1989

Tenure

Unknown

% Holding

Largest to Smallest

THOMAS ANTHONY BARKER

Age

67

Total Shareholding

2,240

% of Company Owned

28.2%

SIMON GERRARD BARKER

Age

65

Total Shareholding

1,951

% of Company Owned

24.5%

JONATHAN JAMES BARKER

Age

63

Total Shareholding

1,950

% of Company Owned

24.5%

WILLIAM FRANCIS BARKER

Age

73

Total Shareholding

1,760

% of Company Owned

22.1%

AKORA HOLDINGS LTD

Age

Total Shareholding

41

% of Company Owned

0.5%

CAROLINE COMITTI

Age

Total Shareholding

1

% of Company Owned

0.0%

CHRISTINA BEATRICE THOMPSON

Age

Total Shareholding

1

% of Company Owned

0.0%

L COOK

Age

Total Shareholding

1

% of Company Owned

0.0%

MABEL LOUISE MAHABIR

Age

Total Shareholding

1

% of Company Owned

0.0%

ROBIN PERCY HAMP

Age

Total Shareholding

1

% of Company Owned

0.0%

STUART ANSWORTH GREEN

Age

Total Shareholding

1

% of Company Owned

0.0%

SYDNEY SHUM

Age

Total Shareholding

1

% of Company Owned

0.0%

W WELLS

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/10/2014

Tenure

9 Mths

Date Resigned

16/07/2015

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/10/2014

Type

Director

Date Joined

13/02/2014

Tenure

6 Mths

Date Resigned

31/08/2014

Type

Director

Date Joined

13/02/2014

Tenure

5 Mths

Date Resigned

01/08/2014

Type

Director

Date Joined

12/03/2010

Tenure

3 Yrs 11 Mths

Date Resigned

13/02/2014

Type

Director

Date Joined

12/03/2010

Tenure

3 Yrs 11 Mths

Date Resigned

13/02/2014

Type

Director

Date Joined

12/03/2010

Tenure

2 Yrs 10 Mths

Date Resigned

03/02/2013

Type

Director

Date Joined

20/07/1994

Tenure

12 Yrs 5 Mths

Date Resigned

31/12/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/10/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1991

Mr William Francis Barker

Type of Entity

Individual Person

Ceased

n/a

Notified

01/09/2016

Control Level

Has significant influence or control