Commer Group Limited

Company Name	Commer Group Limited
Director	Edward Walsh
Company Status	Active
Company Number	02624995
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edward Walsh
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(18 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory Foston York North Yorkshire YO0 7QB

Director Name	Mr James Patrick Walsh
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	19 years, 1 month (resigned 14 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Foston York North Yorkshire YO60 7QB

Secretary Name	Sarah Elizabeth Walsh
Nationality	British
Status	Resigned
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	Low Hall Hackness Scarborough North Yorkshire YO13 0JN

Director Name	Sarah Elizabeth Walsh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	Low Hall Hackness Scarborough North Yorkshire YO13 0JN

Director Name	Jeffrey Alan Anspach
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(5 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 April 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westacre Station Road Wistow North Yorkshire YO8 3UZ

Secretary Name	Jeffrey Alan Anspach
Nationality	British
Status	Resigned
Appointed	09 October 1996(5 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 April 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westacre Station Road Wistow North Yorkshire YO8 3UZ

Director Name	Mr James Justin Crawfurd-Porter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(9 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 24 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grainbeck Manor Ripon Road Killinghall Harrogate North Yorkshire HG3 2AX

Director Name	Mrs Sarah Elizabeth Pullan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2006)
Role	Fund Director
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Contact

Website	commer.co.uk
Telephone	01937 833311
Telephone region	Wetherby

Location

Registered Address	Commer House Tadcaster Enterprise Park Station Road, Tadcaster North Yorkshire LS24 9JF
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Tadcaster
Ward	Tadcaster
Built Up Area	Tadcaster
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	J. Walsh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,972
Cash	£10,804
Current Liabilities	£27,548

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Charges

29 November 1996	Delivered on: 6 December 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

29 November 1996

Delivered on: 6 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

27 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
24 January 2019	Termination of appointment of James Justin Crawfurd-Porter as a director on 24 January 2019 (1 page)
9 November 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
18 July 2017	Notification of Edward Walsh as a person with significant control on 12 July 2017 (2 pages)
18 July 2017	Notification of Edward Walsh as a person with significant control on 12 July 2017 (2 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
16 January 2012	Termination of appointment of James Walsh as a director (1 page)
16 January 2012	Termination of appointment of James Walsh as a director (1 page)
14 July 2011	Director's details changed for Mr Edward Walsh on 13 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr Edward Walsh on 13 July 2011 (2 pages)
14 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
14 January 2010	Appointment of Mr Edward Walsh as a director (2 pages)
14 January 2010	Appointment of Mr Edward Walsh as a director (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 July 2009	Return made up to 28/06/09; full list of members (3 pages)
13 July 2009	Return made up to 28/06/09; full list of members (3 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 July 2008	Return made up to 28/06/08; full list of members (3 pages)
14 July 2008	Return made up to 28/06/08; full list of members (3 pages)
8 May 2008	Appointment terminated director jeff anspach (1 page)
8 May 2008	Appointment terminated secretary jeff anspach (1 page)
8 May 2008	Appointment terminated director jeff anspach (1 page)
8 May 2008	Appointment terminated secretary jeff anspach (1 page)
24 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
29 June 2007	Return made up to 28/06/07; full list of members (3 pages)
29 June 2007	Registered office changed on 29/06/07 from: commer house station road tadcaster north yorkshire LS24 9JF (1 page)
29 June 2007	Return made up to 28/06/07; full list of members (3 pages)
29 June 2007	Registered office changed on 29/06/07 from: commer house station road tadcaster north yorkshire LS24 9JF (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
24 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 28/06/06; full list of members (3 pages)
1 August 2006	Return made up to 28/06/06; full list of members (3 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 August 2005	Return made up to 28/06/05; full list of members (3 pages)
1 August 2005	Return made up to 28/06/05; full list of members (3 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
20 July 2004	Return made up to 28/06/04; full list of members (7 pages)
20 July 2004	Return made up to 28/06/04; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
31 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2003	Auditor's resignation (1 page)
11 February 2003	Auditor's resignation (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (15 pages)
7 October 2002	Full accounts made up to 31 December 2001 (15 pages)
9 July 2002	Return made up to 28/06/02; full list of members (7 pages)
9 July 2002	Return made up to 28/06/02; full list of members (7 pages)
22 February 2002	Company name changed commer inns LTD\certificate issued on 22/02/02 (2 pages)
22 February 2002	Company name changed commer inns LTD\certificate issued on 22/02/02 (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
13 July 2001	Return made up to 28/06/01; full list of members (7 pages)
13 July 2001	Return made up to 28/06/01; full list of members (7 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
27 July 2000	Return made up to 28/06/00; full list of members (6 pages)
27 July 2000	Return made up to 28/06/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 31 December 1999 (12 pages)
27 April 2000	Full accounts made up to 31 December 1999 (12 pages)
25 August 1999	Return made up to 28/06/99; no change of members 363(287) ‐ Registered office changed on 25/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 August 1999	Return made up to 28/06/99; no change of members 363(287) ‐ Registered office changed on 25/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 June 1999	Full accounts made up to 31 December 1998 (12 pages)
24 June 1999	Full accounts made up to 31 December 1998 (12 pages)
1 October 1998	Company name changed pineleague LIMITED\certificate issued on 02/10/98 (2 pages)
1 October 1998	Company name changed pineleague LIMITED\certificate issued on 02/10/98 (2 pages)
29 May 1998	Full accounts made up to 31 December 1997 (12 pages)
29 May 1998	Full accounts made up to 31 December 1997 (12 pages)
21 August 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 August 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
22 June 1997	Full accounts made up to 31 December 1996 (13 pages)
22 June 1997	Full accounts made up to 31 December 1996 (13 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	New secretary appointed;new director appointed (2 pages)
25 October 1996	New secretary appointed;new director appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Secretary resigned (1 page)
15 August 1996	Return made up to 28/06/96; no change of members (4 pages)
15 August 1996	Return made up to 28/06/96; no change of members (4 pages)
25 July 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1996	Accounting reference date shortened from 31/10/96 to 31/12/95 (1 page)
25 July 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1996	Accounting reference date shortened from 31/10/96 to 31/12/95 (1 page)
14 July 1995	Return made up to 28/06/95; no change of members (4 pages)
14 July 1995	Return made up to 28/06/95; no change of members (4 pages)
1 May 1995	Full accounts made up to 31 October 1994 (12 pages)
1 May 1995	Full accounts made up to 31 October 1994 (12 pages)
29 July 1994	Return made up to 28/06/94; full list of members (5 pages)
29 July 1994	Return made up to 28/06/94; full list of members (5 pages)
27 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1992	Return made up to 28/06/92; full list of members (8 pages)
8 October 1992	Return made up to 28/06/92; full list of members (8 pages)
20 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 1991	Incorporation (17 pages)
28 June 1991	Incorporation (17 pages)