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Combesgate1 Ltd

Combesgate1 Ltd is an active company incorporated on 27 April 2004 with the registered office located in Tamworth, Staffordshire. Combesgate1 Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05113546
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit A Tame Park, Vanguard
Wilnecote
Tamworth
B77 5DY
England
Address changed on 22 Oct 2025 (22 hours ago)
Previous address was Kerry Avenue Purfleet Industrial Park South Ockendon Essex RM15 4YE
Telephone
01708684000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1982
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1962
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1969
Shields Environmental Group (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shields Environmental Group Ltd
Daniel Jones, , and 1 more are mutual people.
Active
Shields Environmental Limited
Daniel Jones, , and 1 more are mutual people.
Active
Shields Environmental Group (Holdings) Ltd
Daniel Jones, NR David Harry Challis, and 1 more are mutual people.
Active
Shields Environmental Investment (Holdings) Limited
Daniel Jones, NR David Harry Challis, and 1 more are mutual people.
Active
Smith Storage (Holdings) Limited
Daniel Jones is a mutual person.
Active
M.D. Smith And Family
Daniel Jones is a mutual person.
Active
Netbak Limited
NR David Harry Challis is a mutual person.
Active
Redwood Shade Ltd
NR David Harry Challis 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.17M
Same as previous period
Total Liabilities
-£47K
Same as previous period
Net Assets
£4.13M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Registered Address Changed
22 Hours Ago on 22 Oct 2025
Mr Nicholas Stephen Leviton Appointed
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Daniel Jones Resigned
11 Months Ago on 31 Oct 2024
Daniel Jones Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
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Documents
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 22 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Nicholas Stephen Leviton as a director on 12 August 2025
Submitted on 13 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Daniel Jones as a secretary on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Daniel Jones as a director on 31 October 2024
Submitted on 1 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 28 Jan 2024
Full accounts made up to 30 June 2022
Submitted on 27 Feb 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 31 Jan 2023
Repayment History
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