Company Information for COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED
MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ,
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Company Registration Number
00899512
Private Limited Company
Active |
Company Name | |
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COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED | |
Legal Registered Office | |
MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES MK9 1LZ Other companies in MK40 | |
Company Number | 00899512 | |
---|---|---|
Company ID Number | 00899512 | |
Date formed | 1967-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB120545607 |
Last Datalog update: | 2024-04-06 20:01:02 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON NICHOLAS GEORGE HEPHER |
||
PAUL DAVID MEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEVILLE PHILIP COOK |
Company Secretary | ||
NEVILLE PHILIP COOK |
Director | ||
ROBIN SMITH |
Director | ||
DERRICK ROLAND FARMAN |
Director | ||
PHILIP JOHN GALE |
Company Secretary | ||
PHILIP JOHN GALE |
Director | ||
DENNIS WILLIAM LANE |
Director | ||
DENNIS WILLIAM LANE |
Company Secretary | ||
GRAHAM CHARLES WYNN |
Company Secretary | ||
DENNIS WILLIAM LANE |
Director | ||
GRAHAM CHARLES WYNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMBINED INDEPENDENTS (HOLDINGS) LIMITED | Director | 2006-06-01 | CURRENT | 1963-07-16 | Active | |
HEPHER'S LIMITED | Director | 1996-05-17 | CURRENT | 1973-12-11 | Active | |
RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A.) LIMITED | Director | 2016-11-01 | CURRENT | 1942-06-05 | Active | |
MICHAEL R PETERS LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
TAVISTOCK HI-FI LIMITED | Director | 2002-06-01 | CURRENT | 1982-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM Equipoise House Grove Place Bedford MK40 3LE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN NOY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 7200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 7200 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE PHILIP COOK | |
TM02 | Termination of appointment of Neville Philip Cook on 2015-02-09 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 7200 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 7200 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neville Philip Cook on 2010-01-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.61 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED
The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |