Company Information for COMBITECK LTD
12 MOORWAY, WIRRAL, MERSEYSIDE, CH60 2TX,
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Company Registration Number
05940776
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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COMBITECK LTD | |
Legal Registered Office | |
12 MOORWAY WIRRAL MERSEYSIDE CH60 2TX Other companies in CH60 | |
Company Number | 05940776 | |
---|---|---|
Company ID Number | 05940776 | |
Date formed | 2006-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-16 23:57:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE ELIZABETH REYNOLDS |
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STEPHEN WILLIAM MICHAEL REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOSIENTO LIMITED | Director | 2017-01-01 | CURRENT | 2009-03-02 | Active | |
SUPERWHITE DESIGN LIMITED | Director | 2017-01-01 | CURRENT | 2014-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULINE ELIZABETH REYNOLDS on 2016-05-22 | |
CH01 | Director's details changed for Mr Stephen William Michael Reynolds on 2016-04-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULINE ELIZABETH REYNOLDS on 2016-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/16 FROM 20 Delavor Road Heswall Wirral CH60 4RW | |
LATEST SOC | 20/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/09/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 27/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2013-12-31 | £ 5,684 |
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Creditors Due Within One Year | 2012-12-31 | £ 53,815 |
Creditors Due Within One Year | 2012-12-31 | £ 53,815 |
Creditors Due Within One Year | 2011-12-31 | £ 22,889 |
Creditors and other liabilities
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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 COMBITECK LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 24,934 |
Cash Bank In Hand | 2012-12-31 | £ 41,753 |
Cash Bank In Hand | 2012-12-31 | £ 41,753 |
Cash Bank In Hand | 2011-12-31 | £ 25,012 |
Current Assets | 2013-12-31 | £ 45,076 |
Current Assets | 2012-12-31 | £ 75,874 |
Current Assets | 2012-12-31 | £ 75,874 |
Current Assets | 2011-12-31 | £ 62,590 |
Debtors | 2013-12-31 | £ 20,142 |
Debtors | 2012-12-31 | £ 34,121 |
Debtors | 2012-12-31 | £ 34,121 |
Debtors | 2011-12-31 | £ 37,578 |
Shareholder Funds | 2013-12-31 | £ 39,392 |
Shareholder Funds | 2012-12-31 | £ 22,059 |
Shareholder Funds | 2012-12-31 | £ 22,059 |
Shareholder Funds | 2011-12-31 | £ 39,701 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as COMBITECK LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |