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Home > England & Wales Companies > COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED
Company Information for

COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED

MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ,
Company Registration Number
00899512
Private Limited Company
Active

Company Overview

About Combined Independents (bedfordshire & Northamptonshire)limited
COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED was founded on 1967-03-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Combined Independents (bedfordshire & Northamptonshire)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED
 
Legal Registered Office
MOORGATE HOUSE
201 SILBURY BOULEVARD
MILTON KEYNES
MK9 1LZ
Other companies in MK40
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUALLENAC TRUSTEE COMPANY   MHCA LIMITED
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Company Officers of COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED

Current Directors
Officer Role Date Appointed
SIMON NICHOLAS GEORGE HEPHER
Director 2006-05-22
PAUL DAVID MEAD
Director 2010-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE PHILIP COOK
Company Secretary 2005-01-17 2015-02-09
NEVILLE PHILIP COOK
Director 2002-01-21 2015-02-09
ROBIN SMITH
Director 2005-01-17 2010-01-18
DERRICK ROLAND FARMAN
Director 1992-01-30 2006-05-22
PHILIP JOHN GALE
Company Secretary 1995-08-31 2005-01-17
PHILIP JOHN GALE
Director 1992-01-30 2005-01-17
DENNIS WILLIAM LANE
Director 1992-01-30 2002-01-21
DENNIS WILLIAM LANE
Company Secretary 1994-01-17 1995-08-31
GRAHAM CHARLES WYNN
Company Secretary 1992-01-30 1994-01-17
DENNIS WILLIAM LANE
Director 1992-01-30 1994-01-17
GRAHAM CHARLES WYNN
Director 1992-01-30 1994-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NICHOLAS GEORGE HEPHER COMBINED INDEPENDENTS (HOLDINGS) LIMITED Director 2006-06-01 CURRENT 1963-07-16 Active
SIMON NICHOLAS GEORGE HEPHER HEPHER'S LIMITED Director 1996-05-17 CURRENT 1973-12-11 Active
PAUL DAVID MEAD RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A.) LIMITED Director 2016-11-01 CURRENT 1942-06-05 Active
PAUL DAVID MEAD MICHAEL R PETERS LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
PAUL DAVID MEAD TAVISTOCK HI-FI LIMITED Director 2002-06-01 CURRENT 1982-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-02-2031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-01-15AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Equipoise House Grove Place Bedford MK40 3LE
2020-05-27AP01DIRECTOR APPOINTED MR TIMOTHY JOHN NOY
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-02-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-03-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-03-13AA31/08/16 TOTAL EXEMPTION SMALL
2017-03-13AA31/08/16 TOTAL EXEMPTION SMALL
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 7200
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 7200
2016-02-24AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE PHILIP COOK
2016-02-24TM02Termination of appointment of Neville Philip Cook on 2015-02-09
2016-02-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 7200
2015-02-18AR0130/01/15 ANNUAL RETURN FULL LIST
2014-04-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 7200
2014-02-04AR0130/01/14 ANNUAL RETURN FULL LIST
2013-02-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0130/01/13 ANNUAL RETURN FULL LIST
2012-02-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0130/01/12 ANNUAL RETURN FULL LIST
2011-02-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0130/01/11 ANNUAL RETURN FULL LIST
2010-03-05AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-26CH01Director's details changed for Mr Neville Philip Cook on 2010-01-01
2010-02-26AP01DIRECTOR APPOINTED MR PAUL DAVID MEAD
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
2009-02-13AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-02-29363sRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-02-14363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-02-09363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-23AUDAUDITOR'S RESIGNATION
2005-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-28363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28288aNEW SECRETARY APPOINTED
2005-02-18AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-02363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-02-16AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-03-31AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-25363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-04-25AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-03-13363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-05288bDIRECTOR RESIGNED
2001-02-28363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-19363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-07-06363sRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-04-03AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-04-01363sRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-04-09AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-27363sRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-07-01AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-06-02288SECRETARY RESIGNED
1996-06-02288NEW SECRETARY APPOINTED
1996-06-02363(288)SECRETARY RESIGNED
1996-06-02363sRETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1995-06-30AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-04363sRETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
1995-04-30288SECRETARY RESIGNED
1994-03-21AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-03-11288DIRECTOR RESIGNED
1994-03-11363sRETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1993-03-11AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-11363sRETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
1992-02-27363bRETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

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)

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2017-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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

Intangible Assets
Patents
We have not found any records of COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED
Trademarks
We have not found any records of COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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