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Colbek Systems Limited

Colbek Systems Limited is an active company incorporated on 29 June 1987 with the registered office located in St. Asaph, Clwyd. Colbek Systems Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02142811
Private limited company
Age
38 years
Incorporated 29 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Nexus House New Vision Business Park
Glascoed Road
St. Asaph
LL17 0LP
Wales
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 1 Colbek Court Haunchwood Park Driv Nuneaton Warwickshire CV10 9SP
Telephone
02476397070
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1994
Director • Computer Consultant • British • Lives in England • Born in May 1954
Director • British • Lives in Wales • Born in May 1984
Director • British • Lives in Wales • Born in May 1984
Secretary • N/A • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Office Equipment Systems Limited
Malcolm Holland and David John Middleton are mutual people.
Active
Microshade Business Consultants Limited
David John Middleton is a mutual person.
Active
Enterprise Carrier Services Limited
David John Middleton is a mutual person.
Active
Enterprise Communication Solutions Limited
David John Middleton is a mutual person.
Active
Ikona (I.T.) Limited
David John Middleton is a mutual person.
Active
Simpology UK Limited
David John Middleton is a mutual person.
Active
Orbiss Ltd
David John Middleton is a mutual person.
Active
Mazingtree Limited
David John Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£47.75K
Increased by £47.75K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£119.54K
Decreased by £36.79K (-24%)
Total Liabilities
-£103.88K
Increased by £45.14K (+77%)
Net Assets
£15.66K
Decreased by £81.93K (-84%)
Debt Ratio (%)
87%
Increased by 49.32% (+131%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Mr Malcolm Holland Appointed
1 Year Ago on 16 Aug 2024
Mr Daniel Jay Ball Appointed
1 Year Ago on 16 Aug 2024
Mr David John Middleton Appointed
1 Year Ago on 16 Aug 2024
Flotek Group Limited (PSC) Appointed
1 Year Ago on 16 Aug 2024
Richard Przybek (PSC) Resigned
1 Year Ago on 16 Aug 2024
Richard Przybek Resigned
1 Year Ago on 16 Aug 2024
Sandra Morrison Resigned
1 Year Ago on 16 Aug 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from 1 Colbek Court Haunchwood Park Driv Nuneaton Warwickshire CV10 9SP to Nexus House New Vision Business Park Glascoed Road St. Asaph LL17 0LP on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Cessation of Richard Przybek as a person with significant control on 16 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Daniel Jay Ball as a director on 16 August 2024
Submitted on 20 Aug 2024
Appointment of Mr David John Middleton as a director on 16 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Sandra Morrison as a secretary on 16 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Malcolm Holland as a director on 16 August 2024
Submitted on 20 Aug 2024
Notification of Flotek Group Limited as a person with significant control on 16 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Richard Przybek as a director on 16 August 2024
Submitted on 20 Aug 2024
Repayment History
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