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COMBI MARKETING LIMITED

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COMBI MARKETING LIMITED

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Key Data

Status

Active

Company No.

05605696

Incorporation date

27/10/2005

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Church Farm Main Street, Willey, Rugby CV23 0SHCopy
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See on map
Latest events (Record since 27/10/2005)
dot icon11/12/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon05/11/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/10/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-19 with updates
View PDF (4 pages)
dot icon18/06/2024
Total exemption full accounts made up to 2023-11-30
View PDF (10 pages)
dot icon29/02/2024
Termination of appointment of Santy Marks as a secretary on 2024-02-29
View PDF (1 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-19 with updates
View PDF (4 pages)
dot icon03/05/2023
Total exemption full accounts made up to 2022-11-30
View PDF (10 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-19 with updates
View PDF (4 pages)
dot icon14/05/2022
Total exemption full accounts made up to 2021-11-30
View PDF (10 pages)
dot icon09/11/2021
Confirmation statement made on 2021-10-25 with updates
View PDF (5 pages)
dot icon05/11/2021
Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Church Farm Main Street Willey Rugby Warwickshire CV230SH
View PDF (1 pages)
dot icon05/11/2021
Director's details changed for Mr Lee Marks on 2021-10-25
View PDF (2 pages)
dot icon05/11/2021
Director's details changed for Mr Lee Marks on 2021-10-25
View PDF (2 pages)
dot icon05/11/2021
Secretary's details changed for Santy Marks on 2021-10-25
View PDF (1 pages)
dot icon05/11/2021
Change of details for Mr Lee Marks as a person with significant control on 2021-10-25
View PDF (2 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-11-30
View PDF (9 pages)
dot icon08/07/2021
Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY England to Church Farm Main Street Willey Rugby CV23 0SH on 2021-07-08
View PDF (1 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-25 with no updates
View PDF (3 pages)
dot icon06/07/2020
Total exemption full accounts made up to 2019-11-30
View PDF (8 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-25 with no updates
View PDF (3 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-11-30
View PDF (10 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-25 with no updates
View PDF (3 pages)
dot icon22/03/2018
Registered office address changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 2018-03-22
View PDF (1 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-11-30
View PDF (5 pages)
dot icon27/10/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (5 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (5 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (5 pages)
dot icon27/10/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (5 pages)
dot icon27/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (5 pages)
dot icon11/03/2014
Registered office address changed from Athena House, 350 Rugby Road Burbage Hinckley Leicestershire LE10 2NP on 2014-03-11
View PDF (1 pages)
dot icon28/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (5 pages)
dot icon29/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon27/10/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon28/10/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon27/10/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Director's details changed for Lee Marks on 2009-10-27
View PDF (2 pages)
dot icon27/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon28/03/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon27/10/2008
Return made up to 27/10/08; full list of members
View PDF (3 pages)
dot icon28/03/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon29/10/2007
Return made up to 27/10/07; full list of members
View PDF (2 pages)
dot icon04/04/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon01/11/2006
Return made up to 27/10/06; full list of members
View PDF (2 pages)
dot icon01/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon20/12/2005
Accounting reference date extended from 31/10/06 to 30/11/06
View PDF (1 pages)
dot icon27/10/2005
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-80.76 % *

* during past year

Cash in Bank

£6,313.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
19/10/2025
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
dot iconNext due on
31/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
16.87K
-
0.00
32.82K
-
2022
1
4.86K
-
0.00
6.31K
-
2022
1
4.86K
-
0.00
6.31K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

4.86K £Descended-71.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.31K £Descended-80.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marks, Lee
Director
27/10/2005 - Present
-
Marks, Santy
Secretary
27/10/2005 - 29/02/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COMBI MARKETING LIMITED

COMBI MARKETING LIMITED is an(a) Active company incorporated on 27/10/2005 with the registered office located at Church Farm Main Street, Willey, Rugby CV23 0SH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMBI MARKETING LIMITED?

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COMBI MARKETING LIMITED is currently Active. It was registered on 27/10/2005 .

Where is COMBI MARKETING LIMITED located?

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COMBI MARKETING LIMITED is registered at Church Farm Main Street, Willey, Rugby CV23 0SH.

What does COMBI MARKETING LIMITED do?

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COMBI MARKETING LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does COMBI MARKETING LIMITED have?

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COMBI MARKETING LIMITED had 1 employees in 2022.

What is the latest filing for COMBI MARKETING LIMITED?

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The latest filing was on 11/12/2024: Voluntary strike-off action has been suspended.