Comprendo Ltd

Company Name	Comprendo Ltd
Company Status	Active
Company Number	06614786
Category	Private Limited Company
Incorporation Date	9 June 2008(15 years, 11 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	Anthony Humprheys
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 February 2009(7 months, 4 weeks after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellwood Lodge Harrogate Road Ripon N Yorks HG4 3AA

Director Name	Mr Anthony Garth Humphreys
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 February 2009(7 months, 4 weeks after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	179 Lyminster Road Wick Littlehampton BN17 7QB

Director Name	Mr Daniel Hildred
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(5 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Royal Oak Yard Raikes Road Skipton North Yorkshire BD23 1NP

Director Name	Mr Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 2012)
Role	Manager
Country of Residence	England
Correspondence Address	3 Gainsborough Court Skipton North Yorkshire BD23 1QG

Director Name	Alphatemp Plc (Corporation)
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Correspondence Address	1st Floor Embsay Mill Skipton Road Embsay North Yorkshire BD23 6QF

Contact

Website	www.comprendo.co.uk/
Email address	[email protected]
Telephone	0845 5274394
Telephone region	Unknown

Location

Registered Address	7 Main Street Cross Hills Keighley North Yorkshire BD20 8TA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills
Address Matches	3 other UK companies use this postal address

Shareholders

566 at £1	Anthony Humphreys 56.66% Ordinary
333 at £1	Daniel Hildred 33.33% Ordinary
100 at £1	David Ashworth 10.01% Ordinary

Financials

Year	2014
Net Worth	£51,555
Cash	£11,216
Current Liabilities	£53,699

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Charges

18 August 2010	Delivered on: 25 August 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 August 2010

Delivered on: 25 August 2010
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
24 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
15 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
28 November 2017	Registered office address changed from 4th Floor 1 Belle Vue Square Broughton Road Skipton North Yorkshire BD23 1FJ to 1a Royal Oak Yard Raikes Road Skipton North Yorkshire BD23 1NP on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 4th Floor 1 Belle Vue Square Broughton Road Skipton North Yorkshire BD23 1FJ to 1a Royal Oak Yard Raikes Road Skipton North Yorkshire BD23 1NP on 28 November 2017 (1 page)
23 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 999 (4 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 999 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 999 (4 pages)
23 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 999 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 999 (3 pages)
27 February 2014	Appointment of Mr Daniel Hildred as a director (2 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 999 (3 pages)
27 February 2014	Appointment of Mr Daniel Hildred as a director (2 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders (3 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders (3 pages)
24 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
24 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
24 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 November 2012	Termination of appointment of Peter Gregory as a director (1 page)
13 November 2012	Termination of appointment of Peter Gregory as a director (1 page)
31 October 2012	Registered office address changed from C/O Positive Practice Accountants 25 Raikes Road Skipton North Yorkshire BD23 1NP England on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from C/O Positive Practice Accountants 25 Raikes Road Skipton North Yorkshire BD23 1NP England on 31 October 2012 (1 page)
4 July 2012	Registered office address changed from C/O Tax Assist Accountants 25 Raikes Road Skipton North Yorkshire BD23 1NP United Kingdom on 4 July 2012 (1 page)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Registered office address changed from C/O Tax Assist Accountants 25 Raikes Road Skipton North Yorkshire BD23 1NP United Kingdom on 4 July 2012 (1 page)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Registered office address changed from C/O Tax Assist Accountants 25 Raikes Road Skipton North Yorkshire BD23 1NP United Kingdom on 4 July 2012 (1 page)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 September 2011	Registered office address changed from C/O Taxassist Accountants Unit 8 High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from C/O Taxassist Accountants Unit 8 High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from C/O Taxassist Accountants Unit 8 High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL United Kingdom on 5 September 2011 (1 page)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 January 2011	Registered office address changed from 3 Stable Courtyard Broughton Hall Broughton Skipton North Yorkshire BD23 3AE on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 3 Stable Courtyard Broughton Hall Broughton Skipton North Yorkshire BD23 3AE on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 3 Stable Courtyard Broughton Hall Broughton Skipton North Yorkshire BD23 3AE on 4 January 2011 (1 page)
1 October 2010	Termination of appointment of Alphatemp Plc as a director (1 page)
1 October 2010	Termination of appointment of Alphatemp Plc as a director (1 page)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2010	Director's details changed for Alphatemp Plc on 1 January 2010 (1 page)
1 July 2010	Director's details changed for Anthony Humprheys on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Alphatemp Plc on 1 January 2010 (1 page)
1 July 2010	Director's details changed for Anthony Humprheys on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Anthony Humprheys on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Alphatemp Plc on 1 January 2010 (1 page)
17 June 2010	Registered office address changed from 42 Belle Vue Mills Broughton Road Skipton North Yorkshire BD23 1FL United Kingdom on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 42 Belle Vue Mills Broughton Road Skipton North Yorkshire BD23 1FL United Kingdom on 17 June 2010 (1 page)
3 March 2010	Registered office address changed from 1St Floor, Embsay Mill Skipton Road Embsday North Yorkshire BD23 6QF England on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 1St Floor, Embsay Mill Skipton Road Embsday North Yorkshire BD23 6QF England on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 1St Floor, Embsay Mill Skipton Road Embsday North Yorkshire BD23 6QF England on 3 March 2010 (1 page)
31 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 July 2009	Return made up to 09/06/09; full list of members (4 pages)
8 July 2009	Return made up to 09/06/09; full list of members (4 pages)
10 February 2009	Director appointed anthony humprheys (2 pages)
10 February 2009	Director appointed anthony humprheys (2 pages)
1 August 2008	Director appointed peter gregory (2 pages)
1 August 2008	Director appointed peter gregory (2 pages)
9 June 2008	Incorporation (13 pages)
9 June 2008	Incorporation (13 pages)