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Comvex Plant & Machinery Ltd

Comvex Plant & Machinery Ltd is an active company incorporated on 2 September 2015 with the registered office located in Sunderland, Tyne and Wear. Comvex Plant & Machinery Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09758632
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Pottery Road
Pottery Road
Sunderland
SR5 2BP
England
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was The Hemmel over the Hill Farm Steadings Newbottle Houghton Le Spring DH4 4NY England
Telephone
0191 5482828
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Director • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Vehicle Exports (Northern) Limited
Darren ORD is a mutual person.
Active
Comvex Trading Ltd
Mr Darren Michael ORD is a mutual person.
Active
Used Truck Spares Limited
Darren ORD is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£532.66K
Decreased by £79.38K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.26M
Increased by £206.98K (+20%)
Total Liabilities
-£388.65K
Increased by £48.25K (+14%)
Net Assets
£875K
Increased by £158.73K (+22%)
Debt Ratio (%)
31%
Decreased by 1.46% (-5%)
Latest Activity
Darren Ord Resigned
4 Days Ago on 24 Oct 2025
Full Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Mr Darren Michael Ord Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Mr Darren Michael Ord (PSC) Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Termination of appointment of Darren Ord as a director on 24 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jul 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 12 Mar 2024
Change of details for Mr Darren Michael Ord as a person with significant control on 15 August 2023
Submitted on 15 Aug 2023
Director's details changed for Mr Darren Michael Ord on 15 August 2023
Submitted on 15 Aug 2023
Registered office address changed from The Hemmel over the Hill Farm Steadings Newbottle Houghton Le Spring DH4 4NY England to Pottery Road Pottery Road Sunderland SR5 2BP on 15 August 2023
Submitted on 15 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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