COMAERO FASTENERS LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Comaero Fasteners Ltd

COMAERO FASTENERS LIMITED was founded on 2001-01-24 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Comaero Fasteners Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
COMAERO FASTENERS LIMITED

81 STATION ROAD MARLOW BUCKS SL7 1NS Other companies in WD18

Filing Information

Company Number		04146707
Company ID Number		04146707
Date formed		2001-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts
VAT Number /Sales tax ID		~~GB768388172~~

Last Datalog update:	2019-09-05 05:52:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMAERO FASTENERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED

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Company Officers of COMAERO FASTENERS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID PLANT	Director	2001-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON JANE PLANT	Director	2012-03-30	2017-07-24
ALISON JANE PLANT	Company Secretary	2011-04-05	2017-05-08
PAUL WILLIAM PENDER	Director	2001-11-30	2013-01-10
BRUCE TREVOR NEWMAN	Director	2001-01-24	2011-04-30
MELANIE NEWMAN	Director	2001-01-24	2011-04-30
BRUCE TREVOR NEWMAN	Company Secretary	2001-01-24	2011-04-05
L & A SECRETARIAL LIMITED	Nominated Secretary	2001-01-24	2001-01-24
L & A REGISTRARS LIMITED	Nominated Director	2001-01-24	2001-01-24

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.

Date	Document Type	Document Description
2018-06-22	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 3 THE FAIRWAY BUSH FAIR HARLOW ESSEX CM18 6LY ENGLAND
2017-08-30	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON PLANT
2017-05-08	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON PLANT
2017-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE PLANT / 16/03/2017
2017-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PLANT / 16/03/2017
2017-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2017 FROM GREENHILL HOUSE 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8JA
2017-02-12	LATEST SOC	12/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-12	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2017-01-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-03-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLANT / 25/11/2015
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10	AR01	24/10/15 NO MEMBER LIST
2015-01-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24	AR01	24/10/14 FULL LIST
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07	AR01	05/02/14 FULL LIST
2014-01-31	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-03-04	AR01	05/02/13 FULL LIST
2013-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLANT / 05/09/2012
2013-03-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE PLANT / 04/09/2012
2013-01-31	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL PENDER
2012-04-03	AP01	DIRECTOR APPOINTED ALISON JANE PLANT
2012-02-23	AR01	05/02/12 NO MEMBER LIST
2012-02-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2011 FROM ENTERPRISE HOUSE HOME PARK MILL LINK ROAD KINGS LANGLEY HERTS WD4 8LZ
2011-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE NEWMAN
2011-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE NEWMAN
2011-04-11	AP03	SECRETARY APPOINTED ALISON JANE PLANT
2011-04-11	TM02	APPOINTMENT TERMINATED, SECRETARY BRUCE NEWMAN
2011-03-25	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-02-24	AR01	05/02/11 FULL LIST
2010-08-09	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-02-08	AR01	05/02/10 FULL LIST
2009-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/2009 FROM UNIT 78 PARK HOUSE 15-19 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8PH
2009-05-15	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/2009 FROM HILL COTTAGE 36 HALE ROAD WENDOVER BUCKINGHAMSHIRE HP22 6NF
2009-04-17	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-06-10	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-03-06	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-04-03	363s	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-14	363s	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-02	363s	RETURN MADE UP TO 24/01/05; NO CHANGE OF MEMBERS
2004-08-19	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-16	363s	RETURN MADE UP TO 24/01/03; NO CHANGE OF MEMBERS
2003-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-21	363s	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-01-23	288a	NEW DIRECTOR APPOINTED
2002-01-23	288a	NEW DIRECTOR APPOINTED
2002-01-23	88(2)R	AD 24/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-26	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2001-02-16	288b	SECRETARY RESIGNED
2001-02-16	288a	NEW DIRECTOR APPOINTED
2001-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-02-16	288b	DIRECTOR RESIGNED
2001-02-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to COMAERO FASTENERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-08-18
Appointmen	2017-08-18

Fines / Sanctions

No fines or sanctions have been issued against COMAERO FASTENERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COMAERO FASTENERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors

Creditors Due After One Year	2012-05-01	£ 26,088
Creditors Due Within One Year	2012-05-01	£ 83,469
Provisions For Liabilities Charges	2012-05-01	£ 298
Provisions For Liabilities Charges	2012-04-30	£ 298

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

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 COMAERO FASTENERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-05-01	£ 765
Cash Bank In Hand	2012-04-30	£ 765
Cash Bank In Hand	2011-04-30	£ 1,083
Current Assets	2012-05-01	£ 114,477
Current Assets	2012-04-30	£ 114,477
Current Assets	2011-04-30	£ 161,177
Debtors	2012-05-01	£ 89,398
Debtors	2012-04-30	£ 89,398
Debtors	2011-04-30	£ 160,094
Fixed Assets	2012-05-01	£ 3,250
Fixed Assets	2012-04-30	£ 3,250
Fixed Assets	2011-04-30	£ 3,961
Shareholder Funds	2012-05-01	£ 7,872
Shareholder Funds	2012-04-30	£ 7,872
Shareholder Funds	2011-04-30	£ 16,728
Stocks Inventory	2012-05-01	£ 24,314
Stocks Inventory	2012-04-30	£ 24,314
Tangible Fixed Assets	2012-05-01	£ 3,250
Tangible Fixed Assets	2012-04-30	£ 3,250
Tangible Fixed Assets	2011-04-30	£ 3,961

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMAERO FASTENERS LIMITED registering or being granted any patents

Domain Names

COMAERO FASTENERS LIMITED owns 1 domain names.

comaerofasteners.co.uk

Trademarks

We have not found any records of COMAERO FASTENERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMAERO FASTENERS 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 (47990 - Other retail sale not in stores, stalls or markets) as COMAERO FASTENERS LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where COMAERO FASTENERS 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.

Import/Export of Goods

Goods imported/exported by COMAERO FASTENERS LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	73181610	Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm
2014-02-01	94011000	Seats for aircraft
2014-01-01	73182900	Non-threaded articles, of iron or steel
2013-12-01	73181520	Screws and bolts, of iron or steel "whether or not with their nuts and washers", for fixing railway track construction material (excl. coach screws)
2013-06-01	73182300	Rivets of iron or steel (excl. tubular and bifurcated rivets for particular uses)
2013-06-01	73182900	Non-threaded articles, of iron or steel
2013-03-01	40161000	Articles of cellular rubber, n.e.s.
2013-01-01	94011000	Seats for aircraft
2013-01-01	96072090	Parts of slide fasteners (other than of base metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COMAERO FASTENERS LIMITED	Event Date	2017-08-11
Notice is hereby given that the following resolutions were passed on 11 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Christopher Newell (IP No. 13690 ) and Frank Wessely (IP No. 007788 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators of the Company and that they be authorised to act jointly and severally." The Joint Liquidators can be contacted by Tel: 01628 478100 or via their individual e-mail: chris.newell@quantuma.com ; frank.wessely@quantuma.com . Alternative contact: Daniel Salmon. Ag LF51000

Initiating party		Event Type	Appointment of Liquidators
Defending party	COMAERO FASTENERS LIMITED	Event Date	2017-08-11
Liquidator's name and address: Christopher Newell (IP No. 13690 ) and Frank Wessely (IP No. 7788 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS : Ag LF51000

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMAERO FASTENERS 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 COMAERO FASTENERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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