COMBESGATE1 LTD.

Key Data

Status

Active

Company No.

05113546

Incorporation date

27/04/2004

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

31/03/2026

Full accounts made up to 2025-06-30

View PDF (25 pages)

17/02/2026

Change of details for Shields Environmental Group (Holdings) Ltd as a person with significant control on 2026-02-01

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

28/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

22/10/2025

Registered office address changed from Kerry Avenue Purfleet Industrial Park South Ockendon Essex RM15 4YE to Unit a Tame Park, Vanguard Wilnecote Tamworth B77 5DY on 2025-10-22

View PDF (1 pages)

13/08/2025

Appointment of Mr Nicholas Stephen Leviton as a director on 2025-08-12

View PDF (2 pages)

02/07/2025

Full accounts made up to 2024-06-30

View PDF (29 pages)

27/01/2025

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Daniel Jones as a secretary on 2024-10-31

View PDF (1 pages)

01/11/2024

Termination of appointment of Daniel Jones as a director on 2024-10-31

View PDF (1 pages)

11/04/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

28/01/2024

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-06-30

View PDF (24 pages)

09/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

06/02/2021

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

19/01/2021

Full accounts made up to 2020-06-30

View PDF (21 pages)

08/09/2020

Termination of appointment of William Anthony Rice as a director on 2020-06-30

View PDF (1 pages)

02/04/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

29/01/2020

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

16/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

12/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

17/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

13/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

18/01/2017

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

21/07/2016

Resolutions

View PDF (2 pages)

04/07/2016

Change of name notice

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

21/11/2015

Group of companies' accounts made up to 2015-06-30

View PDF (33 pages)

31/07/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

26/06/2015

Appointment of Mr William Anthony Rice as a director on 2015-06-09

View PDF (2 pages)

25/06/2015

Appointment of Mr David Harry Challis as a director on 2015-06-09

View PDF (3 pages)

24/06/2015

Termination of appointment of Stephen Andrew Shields as a director on 2015-06-09

View PDF (1 pages)

24/06/2015

Termination of appointment of Gordon Sydney Shields as a director on 2015-06-09

View PDF (1 pages)

24/06/2015

Termination of appointment of Daniel Shields as a director on 2015-06-09

View PDF (1 pages)

10/02/2015

Termination of appointment of David Alan Holland as a director on 2014-12-31

View PDF (1 pages)

03/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (31 pages)

21/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (7 pages)

28/08/2014

Director's details changed for Mr Gordon Sydney Shields on 2014-07-01

View PDF (2 pages)

14/08/2014

Termination of appointment of Ruben Petrus Jozef Peijnenborgh as a director on 2014-07-05

View PDF (1 pages)

06/08/2014

Cancellation of shares. Statement of capital on 2014-07-04

View PDF (4 pages)

06/08/2014

Resolutions

View PDF (3 pages)

06/08/2014

Purchase of own shares.

View PDF (3 pages)

24/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (31 pages)

24/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (9 pages)

05/07/2013

Auditor's resignation

View PDF (1 pages)

17/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (9 pages)

14/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (39 pages)

07/06/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (9 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (36 pages)

19/12/2011

Statement of capital following an allotment of shares on 2011-10-25

View PDF (4 pages)

19/12/2011

Resolutions

View PDF (18 pages)

05/08/2011

Appointment of Mr David Alan Holland as a director

View PDF (2 pages)

05/08/2011

Appointment of Mr Stephen Shields as a director

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (7 pages)

26/04/2011

Director's details changed for Daniel Jones on 2011-04-21

View PDF (2 pages)

15/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/11/2010

Group of companies' accounts made up to 2010-06-30

View PDF (27 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (6 pages)

23/04/2010

Director's details changed for Mr Ruben Peijnenborgh on 2010-04-21

View PDF (2 pages)

23/04/2010

Director's details changed for Daniel Shields on 2010-04-21

View PDF (2 pages)

23/04/2010

Secretary's details changed for Daniel Jones on 2010-04-21

View PDF (1 pages)

23/04/2010

Director's details changed for Mr Gordon Sydney Shields on 2010-04-21

View PDF (2 pages)

22/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (27 pages)

02/07/2009

Appointment terminated director arthur crocker

View PDF (1 pages)

29/06/2009

Director appointed mr ruben peijnenborgh

View PDF (1 pages)

30/04/2009

Return made up to 21/04/09; full list of members

View PDF (5 pages)

27/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (28 pages)

01/05/2008

Group of companies' accounts made up to 2007-06-30

View PDF (27 pages)

25/04/2008

Return made up to 21/04/08; full list of members

View PDF (5 pages)

05/07/2007

Group of companies' accounts made up to 2006-06-30

View PDF (27 pages)

23/04/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

19/02/2007

Director resigned

View PDF (1 pages)

08/05/2006

Nc inc already adjusted 13/04/06

View PDF (1 pages)

08/05/2006

Resolutions

View PDF (0 pages)

08/05/2006

Resolutions

View PDF (0 pages)

08/05/2006

Resolutions

View PDF (1 pages)

21/04/2006

Return made up to 21/04/06; full list of members

View PDF (4 pages)

21/03/2006

Group of companies' accounts made up to 2005-06-30

View PDF (28 pages)

09/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

14/06/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

10/11/2004

Statement of affairs

View PDF (36 pages)

10/11/2004

Ad 15/09/04--------- £ si [email protected]=65908 £ ic 1/65909

View PDF (2 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (1 pages)

10/11/2004

£ nc 1000/65910 31/08/04

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2004

Memorandum and Articles of Association

View PDF (11 pages)

17/09/2004

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

10/09/2004

Conso 31/08/04

View PDF (1 pages)

10/09/2004

S-div 31/08/04

View PDF (1 pages)

10/09/2004

Registered office changed on 10/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

View PDF (1 pages)

07/09/2004

Certificate of change of name

View PDF (3 pages)

27/04/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMBESGATE1 LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

17/02/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Daniel	Director	04/03/2006 - 31/10/2024	26
Leviton, Nicholas Stephen	Director	12/08/2025 - Present	7
Jones, Daniel	Secretary	04/03/2006 - 31/10/2024	4
Challis, David Harry, Nr	Director	01/07/2015 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMBESGATE1 LTD.

COMBESGATE1 LTD. is an(a) Active company incorporated on 27/04/2004 with the registered office located at Unit A Tame Park, Vanguard, Wilnecote, Tamworth B77 5DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMBESGATE1 LTD.?

COMBESGATE1 LTD. is currently Active. It was registered on 27/04/2004 .

Where is COMBESGATE1 LTD. located?

COMBESGATE1 LTD. is registered at Unit A Tame Park, Vanguard, Wilnecote, Tamworth B77 5DY.

What does COMBESGATE1 LTD. do?

COMBESGATE1 LTD. operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for COMBESGATE1 LTD.?

The latest filing was on 31/03/2026: Full accounts made up to 2025-06-30.