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Company Information for

COM-NET (LONDON) LIMITED

C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SP,
Company Registration Number
03800542
Private Limited Company
Active

Company Overview

About Com-net (london) Ltd
COM-NET (LONDON) LIMITED was founded on 1999-07-05 and has its registered office in Harrow. The organisation's status is listed as "Active". Com-net (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COM-NET (LONDON) LIMITED
 
Legal Registered Office
C/O DELTA HOUSE LIMITED
PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2SP
Other companies in SL3
 
Filing Information
Company Number 03800542
Company ID Number 03800542
Date formed 1999-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COM-NET (LONDON) LIMITED
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Company Officers of COM-NET (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
SONIA PELTON
Company Secretary 1999-07-05
JAMES DANIEL PELTON
Director 1999-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-07-05 1999-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DANIEL PELTON OAKLEY FINE HOMES LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
JAMES DANIEL PELTON OAKLEY HOMES INC LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
JAMES DANIEL PELTON JAMES DANIEL DEVELOPMENTS LTD Director 2011-10-11 CURRENT 2011-10-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2024-02-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-11CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-02-11Director's details changed for Mr James Daniel Pelton on 2023-02-11
2022-08-02DISS40Compulsory strike-off action has been discontinued
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 038005420010
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-03-10DISS40Compulsory strike-off action has been discontinued
2020-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/20 FROM C/O Delta House Limited Phoenix Business Centre Rosslyn Crecent Harrow Middlesex HA1 2SP England
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-30PSC04Change of details for Mr James Daniel Pelton as a person with significant control on 2019-01-30
2019-01-30CH01Director's details changed for Mr James Daniel Pelton on 2019-01-30
2019-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS SONIA PELTON on 2019-01-30
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/17
2018-03-30AA01Current accounting period extended from 29/03/18 TO 31/03/18
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2018-03-30CH01Director's details changed for Mr James Daniel Pelton on 2018-03-30
2018-02-23PSC04Change of details for Mr James Daniel Pelton as a person with significant control on 2018-02-23
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
2018-02-23CH01Director's details changed for Mr James Daniel Pelton on 2018-02-23
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 038005420007
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 038005420008
2017-12-30AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-30AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-03-04CH03SECRETARY'S DETAILS CHNAGED FOR SONIA PELTON on 2017-03-04
2017-03-04CH01Director's details changed for Mr James Daniel Pelton on 2017-03-04
2017-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/17 FROM United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England
2016-12-31AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 038005420006
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 31 WILLOUGHBY ROAD SLOUGH SL3 8JH ENGLAND
2016-03-31AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-30AA01PREVSHO FROM 30/06/2015 TO 31/03/2015
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0110/01/16 FULL LIST
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL PELTON / 08/03/2016
2016-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / SONIA PELTON / 08/03/2016
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 31 WILLOUGHBY ROAD SLOUGH BERKSHIRE SL3 8JH
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0110/01/15 FULL LIST
2014-07-28AA30/06/13 TOTAL EXEMPTION SMALL
2014-04-29AA01PREVSHO FROM 31/07/2013 TO 30/06/2013
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0110/01/14 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-12AR0110/01/13 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-14DISS40DISS40 (DISS40(SOAD))
2012-01-11AR0110/01/12 FULL LIST
2011-11-15GAZ1FIRST GAZETTE
2011-07-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-20AR0105/07/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PELTON / 05/07/2010
2010-09-01DISS40DISS40 (DISS40(SOAD))
2010-08-31AA31/07/09 TOTAL EXEMPTION SMALL
2010-08-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-07-27GAZ1FIRST GAZETTE
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-08AR0105/07/09 FULL LIST
2009-07-20AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2009-04-09363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2009-03-14DISS40DISS40 (DISS40(SOAD))
2009-03-13363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-03-19AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-19AA31/07/06 TOTAL EXEMPTION SMALL
2007-10-23GAZ1FIRST GAZETTE
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: THE SUMMIT 2 CASTLE HILL TERRACE MAIDENHEAD BERKSHIRE SL6 4JP
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-10-29395PARTICULARS OF MORTGAGE/CHARGE
2003-09-04363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-10-27363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-07-16363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-27363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-06-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-08395PARTICULARS OF MORTGAGE/CHARGE
1999-09-2088(2)RAD 05/07/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-06288bSECRETARY RESIGNED
1999-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COM-NET (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-15
Proposal to Strike Off2010-07-27
Proposal to Strike Off2009-02-17
Proposal to Strike Off2007-10-23
Fines / Sanctions
No fines or sanctions have been issued against COM-NET (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-29 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
FIXED AND FLOATING CHARGE 2005-11-03 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
DEBENTURE 2004-11-05 Satisfied CHEVAL FINANCE LIMITED
CHARGE 2004-10-25 Satisfied CHEVAL FINANCE LIMITED
DEBENTURE 2000-06-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-03 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-08-01 £ 273,500
Creditors Due Within One Year 2011-08-01 £ 103,944

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-29
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COM-NET (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 84,334
Current Assets 2011-08-01 £ 195,552
Debtors 2011-08-01 £ 111,218
Fixed Assets 2011-08-01 £ 115,931
Shareholder Funds 2011-08-01 £ 65,961
Tangible Fixed Assets 2011-08-01 £ 115,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COM-NET (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COM-NET (LONDON) LIMITED
Trademarks
We have not found any records of COM-NET (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COM-NET (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COM-NET (LONDON) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where COM-NET (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOM-NET (LONDON) LIMITEDEvent Date2011-11-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOM-NET (LONDON) LIMITEDEvent Date2010-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOM-NET (LONDON) LIMITEDEvent Date2009-02-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOM-NET (LONDON) LIMITEDEvent Date2007-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COM-NET (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COM-NET (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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