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Home > England & Wales Companies > COMBY (LONDON) LIMITED
Company Information for

COMBY (LONDON) LIMITED

28 HOMERSHAM ROAD, KINGSTON UPON THAMES, KT1 3PN,
Company Registration Number
00515534
Private Limited Company
Active

Company Overview

About Comby (london) Ltd
COMBY (LONDON) LIMITED was founded on 1953-01-28 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Comby (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMBY (LONDON) LIMITED
 
Legal Registered Office
28 HOMERSHAM ROAD
KINGSTON UPON THAMES
KT1 3PN
Other companies in KT2
 
Filing Information
Company Number 00515534
Company ID Number 00515534
Date formed 1953-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMBY (LONDON) LIMITED
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Company Officers of COMBY (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM FRANCIS TREVOR KIRKPATRICK
 Company Secretary 2005-07-19
WILLIAM FRANCIS TREVOR KIRKPATRICK
 Director 2005-07-19
JOHN FRANCIS RAINEY
 Director 2005-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HUGH WILSON
 Company Secretary 1997-05-23 2005-07-19
TERRY ALLAN CLARK
 Director 1991-03-05 2005-07-19
ANDREW HUGH WILSON
 Director 1997-04-01 2005-07-19
DOUGLAS CLARK
 Company Secretary 1993-10-27 1997-05-23
TREVOR JOHN ELPHAGE DAVIES
 Director 1995-02-25 1997-04-01
SERAFINE GOTTESMAN
 Company Secretary 1991-03-05 1993-10-27
SERAFINE GOTTESMAN
 Director 1991-03-05 1993-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FRANCIS TREVOR KIRKPATRICK DENMAN INTERNATIONAL LIMITED Company Secretary 2009-08-05 CURRENT 1972-06-27 Active
WILLIAM FRANCIS TREVOR KIRKPATRICK MARTIN RAINEY LIMITED Company Secretary 2009-08-05 CURRENT 1968-12-10 Active
WILLIAM FRANCIS TREVOR KIRKPATRICK DENROY LIMITED Company Secretary 1978-06-27 CURRENT 1978-06-27 Active
WILLIAM FRANCIS TREVOR KIRKPATRICK DENROY PLASTICS LIMITED Company Secretary 1977-06-21 CURRENT 1977-06-21 Active
WILLIAM FRANCIS TREVOR KIRKPATRICK DENROY GROUP HOLDINGS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
WILLIAM FRANCIS TREVOR KIRKPATRICK DENROY LIMITED Director 1978-06-27 CURRENT 1978-06-27 Active
WILLIAM FRANCIS TREVOR KIRKPATRICK DENROY PLASTICS LIMITED Director 1977-06-21 CURRENT 1977-06-21 Active
WILLIAM FRANCIS TREVOR KIRKPATRICK DENROY GROUP LIMITED Director 1973-03-12 CURRENT 1973-03-12 Active
WILLIAM FRANCIS TREVOR KIRKPATRICK DENMAN INTERNATIONAL LIMITED Director 1972-06-27 CURRENT 1972-06-27 Active
JOHN FRANCIS RAINEY CAUSEWAY AERO GROUP LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
JOHN FRANCIS RAINEY DENROY GROUP HOLDINGS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active

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
2024-03-05CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM Unit 16 Princeton Mews 167/169 London Road Kingston upon Thames Surrey KT2 6PT
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 24700
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 24700
2016-05-23AR0105/03/16 ANNUAL RETURN FULL LIST
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 24700
2015-05-20AR0105/03/15 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 24700
2014-03-10AR0105/03/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-15AR0105/03/13 ANNUAL RETURN FULL LIST
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-08AR0105/03/12 ANNUAL RETURN FULL LIST
2011-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AR0105/03/11 ANNUAL RETURN FULL LIST
2010-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-14AR0105/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS RAINEY / 05/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS TREVOR KIRKPATRICK / 05/03/2010
2009-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-05-01363aReturn made up to 05/03/09; full list of members
2008-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-11363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM UNIT 16, PRINCETON MEWS 167/169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 32 QUEEN ANNE STEET LONDON W1G 8HD
2007-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-26363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-07-26190LOCATION OF DEBENTURE REGISTER
2006-07-26353LOCATION OF REGISTER OF MEMBERS
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: DENMAN INTERNATIONAL LTD 16 PRINCETON MEWS, LONDON ROAD KINGSTON-UPON-THAMES KT2 6PT
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: C/O DENMAN INTERNATIONAL LTD CLANDEBOYE ROAD BANGOR BT20 3JH
2005-08-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288bDIRECTOR RESIGNED
2005-03-11363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-15363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-04-18395PARTICULARS OF MORTGAGE/CHARGE
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/02
2002-03-12363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-12363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-23363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-08363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-26363sRETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1997-06-17288aNEW SECRETARY APPOINTED
1997-06-17288bSECRETARY RESIGNED
1997-04-30288bDIRECTOR RESIGNED
1997-04-21288aNEW DIRECTOR APPOINTED
1997-04-18SRES09P.O.S 11/03/97
1997-04-18169£ IC 50000/24700 11/03/97 £ SR 25300@1=25300
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-07363sRETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1997-02-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-19SRES01ADOPT MEM AND ARTS 06/01/97
1997-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-07363sRETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COMBY (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMBY (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-18 Outstanding ALAN EDGINGTON
DEBENTURE 1995-03-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1985-02-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 COMBY (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of COMBY (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMBY (LONDON) LIMITED
Trademarks
We have not found any records of COMBY (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMBY (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 (99999 - Dormant Company) as COMBY (LONDON) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COMBY (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMBY (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 COMBY (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT1 3PN