John Comaish Advertising Services Ltd

Company Name	John Comaish Advertising Services Ltd
Company Status	Active
Company Number	02994824
Category	Private Limited Company
Incorporation Date	25 November 1994(29 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Comaish
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 November 1994(same day as company formation)
Role	Electrician
Country of Residence	France
Correspondence Address	Unit C1 Unit C1, Taylor Business Park Risley Warrington Cheshire WA3 6BL

Secretary Name	Mrs Beryl Comaish
Nationality	British
Status	Current
Appointed	25 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Unit C1, Taylor Business Park Risley Warrington Cheshire WA3 6BL

Director Name	Mrs Beryl Comaish
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 July 2009(14 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	Unit C1 Unit C1, Taylor Business Park Risley Warrington Cheshire WA3 6BL

Director Name	Mrs Karen Stanley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 July 2009(14 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit C1 Unit C1, Taylor Business Park Risley Warrington Cheshire WA3 6BL

Director Name	Mrs Susan Allen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 July 2009(14 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C1 Unit C1, Taylor Business Park Risley Warrington Cheshire WA3 6BL

Director Name	Ms Janet Comaish
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 July 2009(14 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Unit C1, Taylor Business Park Risley Warrington Cheshire WA3 6BL

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	comaish.co.uk
Telephone	01925 830814
Telephone region	Warrington

Location

Registered Address	Unit C1 Unit C1, Taylor Business Park Risley Warrington Cheshire WA3 6BL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft

Shareholders

1 at £1	Beryl Comaish 20.00% Ordinary
1 at £1	Janet Comaish 20.00% Ordinary A
1 at £1	John Comaish 20.00% Ordinary
1 at £1	Karen Stanley 20.00% Ordinary B
1 at £1	Susan Allen 20.00% Ordinary C

Financials

Year	2014
Net Worth	£172,720
Cash	£1,697
Current Liabilities	£452,050

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Charges

18 September 2002	Delivered on: 3 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 17 sefton industrial estate sefton lane maghull liverpool. Outstanding
1 June 1999	Delivered on: 10 June 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 September 2002

Delivered on: 3 October 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 17 sefton industrial estate sefton lane maghull liverpool.
Outstanding

1 June 1999

Delivered on: 10 June 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
11 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
20 June 2022	Satisfaction of charge 2 in full (1 page)
15 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
10 September 2021	Confirmation statement made on 10 September 2021 with updates (4 pages)
10 September 2021	Statement of capital following an allotment of shares on 10 September 2021 GBP 103 (3 pages)
9 September 2021	Change of details for Mrs Karen Stanley as a person with significant control on 9 September 2021 (2 pages)
17 August 2021	Cessation of Beryl Comaish as a person with significant control on 17 August 2021 (1 page)
17 August 2021	Notification of Karen Stanley as a person with significant control on 17 August 2021 (2 pages)
4 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 January 2020	Confirmation statement made on 21 November 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 January 2019	Confirmation statement made on 21 November 2018 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 June 2017	Director's details changed for Ms Janet Comaish on 23 June 2017 (2 pages)
23 June 2017	Director's details changed for Ms Janet Comaish on 23 June 2017 (2 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 August 2016	Director's details changed for Mrs Susan Allen on 1 August 2016 (2 pages)
1 August 2016	Director's details changed for Mrs Susan Allen on 1 August 2016 (2 pages)
2 March 2016	Compulsory strike-off action has been discontinued (1 page)
2 March 2016	Compulsory strike-off action has been discontinued (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
26 February 2016	Director's details changed for Mrs Karen Stanley on 25 November 2015 (2 pages)
26 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 5 (6 pages)
26 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 5 (6 pages)
26 February 2016	Director's details changed for Mrs Beryl Comaish on 25 November 2015 (2 pages)
26 February 2016	Director's details changed for Mrs Susan Allen on 25 November 2015 (2 pages)
26 February 2016	Director's details changed for Ms Janet Comaish on 25 November 2015 (2 pages)
26 February 2016	Director's details changed for Mrs Karen Stanley on 25 November 2015 (2 pages)
26 February 2016	Director's details changed for Mrs Beryl Comaish on 25 November 2015 (2 pages)
26 February 2016	Director's details changed for John Comaish on 25 November 2015 (2 pages)
26 February 2016	Secretary's details changed for Mrs Beryl Comaish on 25 November 2015 (1 page)
26 February 2016	Director's details changed for John Comaish on 25 November 2015 (2 pages)
26 February 2016	Director's details changed for Mrs Susan Allen on 25 November 2015 (2 pages)
26 February 2016	Director's details changed for Ms Janet Comaish on 25 November 2015 (2 pages)
26 February 2016	Secretary's details changed for Mrs Beryl Comaish on 25 November 2015 (1 page)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 February 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 5 (9 pages)
11 February 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 5 (9 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 June 2014	Registered office address changed from Units 7 & 8 Piccadilly Trading Estate Manchester M1 2NP on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Units 7 & 8 Piccadilly Trading Estate Manchester M1 2NP on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Units 7 & 8 Piccadilly Trading Estate Manchester M1 2NP on 9 June 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Secretary's details changed for Mrs Beryl Comaish on 18 October 2013 (1 page)
10 December 2013	Director's details changed for John Comaish on 18 October 2013 (2 pages)
10 December 2013	Director's details changed for John Comaish on 18 October 2013 (2 pages)
10 December 2013	Director's details changed for Mrs Susan Allen on 18 October 2013 (2 pages)
10 December 2013	Director's details changed for Mrs Beryl Comaish on 18 October 2013 (2 pages)
10 December 2013	Secretary's details changed for Mrs Beryl Comaish on 18 October 2013 (1 page)
10 December 2013	Director's details changed for Mrs Beryl Comaish on 18 October 2013 (2 pages)
10 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5 (9 pages)
10 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5 (9 pages)
10 December 2013	Director's details changed for Mrs Susan Allen on 18 October 2013 (2 pages)
17 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (9 pages)
17 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (9 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
27 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
10 December 2010	Registered office address changed from Unit 17 Sefton Lane Industrial Estate Liverpool L31 8BX on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Mrd Karen Stanley on 25 November 2010 (2 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
10 December 2010	Director's details changed for Mrd Karen Stanley on 25 November 2010 (2 pages)
10 December 2010	Registered office address changed from Unit 17 Sefton Lane Industrial Estate Liverpool L31 8BX on 10 December 2010 (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (8 pages)
9 December 2009	Director's details changed for Karen Stanley on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Karen Stanley on 25 November 2009 (2 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (8 pages)
8 December 2009	Director's details changed for John Comaish on 25 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Beryl Comaish on 25 November 2009 (1 page)
8 December 2009	Director's details changed for Mrs Beryl Comaish on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Susan Allen on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Susan Allen on 25 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Beryl Comaish on 25 November 2009 (1 page)
8 December 2009	Director's details changed for Janet Comaish on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Beryl Comaish on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Janet Comaish on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for John Comaish on 25 November 2009 (2 pages)
4 August 2009	Director appointed susan allen (1 page)
4 August 2009	Director appointed beryl comaish (1 page)
4 August 2009	Director appointed janet comaish (1 page)
4 August 2009	Director appointed janet comaish (1 page)
4 August 2009	Director appointed beryl comaish (1 page)
4 August 2009	Director appointed susan allen (1 page)
4 August 2009	Director appointed karen stanley (1 page)
4 August 2009	Director appointed karen stanley (1 page)
27 March 2009	Return made up to 25/11/08; full list of members (4 pages)
27 March 2009	Return made up to 25/11/08; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 November 2008	Capitals not rolled up (2 pages)
3 November 2008	Capitals not rolled up (2 pages)
10 January 2008	Return made up to 25/11/07; full list of members (2 pages)
10 January 2008	Return made up to 25/11/07; full list of members (2 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 March 2007	Registered office changed on 19/03/07 from: 18 archerfield road liverpool L18 7HS (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 18 archerfield road liverpool L18 7HS (1 page)
18 January 2007	Return made up to 25/11/06; full list of members (6 pages)
18 January 2007	Return made up to 25/11/06; full list of members (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2006	Return made up to 25/11/05; full list of members (6 pages)
8 February 2006	Return made up to 25/11/05; full list of members (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 October 2005	Return made up to 25/11/04; full list of members (6 pages)
31 October 2005	Return made up to 25/11/04; full list of members (6 pages)
31 March 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 March 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
16 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
16 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
24 February 2004	Return made up to 25/11/03; full list of members (6 pages)
24 February 2004	Return made up to 25/11/03; full list of members (6 pages)
15 July 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
15 July 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
25 February 2003	Return made up to 25/11/02; full list of members (6 pages)
25 February 2003	Return made up to 25/11/02; full list of members (6 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
5 May 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
5 May 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
31 December 2001	Return made up to 25/11/01; full list of members (6 pages)
31 December 2001	Return made up to 25/11/01; full list of members (6 pages)
6 November 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
6 November 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
27 June 2001	Return made up to 25/11/00; full list of members (6 pages)
27 June 2001	Return made up to 25/11/00; full list of members (6 pages)
24 April 2001	Accounts for a small company made up to 31 March 1999 (7 pages)
24 April 2001	Accounts for a small company made up to 31 March 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 31 March 1998 (6 pages)
4 July 2000	Accounts for a small company made up to 31 March 1998 (6 pages)
20 January 2000	Return made up to 25/11/99; full list of members (6 pages)
20 January 2000	Return made up to 25/11/99; full list of members (6 pages)
24 June 1999	Return made up to 25/11/98; no change of members (4 pages)
24 June 1999	Return made up to 25/11/98; no change of members (4 pages)
10 June 1999	Particulars of mortgage/charge (4 pages)
10 June 1999	Particulars of mortgage/charge (4 pages)
13 July 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
13 July 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
21 May 1998	Return made up to 25/11/97; full list of members (6 pages)
21 May 1998	Return made up to 25/11/97; full list of members (6 pages)
9 September 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
9 September 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
20 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
20 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
20 March 1997	Return made up to 25/11/96; no change of members (4 pages)
20 March 1997	Return made up to 25/11/96; no change of members (4 pages)
25 July 1996	Return made up to 25/11/95; full list of members (8 pages)
25 July 1996	Return made up to 25/11/95; full list of members (8 pages)
25 November 1994	Incorporation (13 pages)
25 November 1994	Incorporation (13 pages)