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Home > England & Wales Companies > COMBIDRIVE LIMITED
Company Information for

COMBIDRIVE LIMITED

THE OLD SCHOOL, THE QUAY, CARMARTHEN, CARMARTHENSHIRE, SA31 3LN,
Company Registration Number
01200180
Private Limited Company
Active

Company Overview

About Combidrive Ltd
COMBIDRIVE LIMITED was founded on 1975-02-13 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Combidrive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COMBIDRIVE LIMITED
 
Legal Registered Office
THE OLD SCHOOL
THE QUAY
CARMARTHEN
CARMARTHENSHIRE
SA31 3LN
Other companies in RG14
 
Telephone(01558) 823757
 
Filing Information
Company Number 01200180
Company ID Number 01200180
Date formed 1975-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB200535127  
Last Datalog update: 2024-12-05 17:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMBIDRIVE LIMITED
The accountancy firm based at this address is DJC MORGAN LIMITED
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Company Officers of COMBIDRIVE LIMITED

Current Directors
Officer Role Date Appointed
EDWIN JONES
Director 1992-01-16
SARAH SHACKLETON-JONES
Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARGARET JONES
Company Secretary 1992-01-16 2016-05-31
GILLIAN MARGARET JONES
Director 1992-01-16 2016-05-31

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
2024-11-12Unaudited abridged accounts made up to 2024-03-31
2024-10-21CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES
2024-02-05CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-10-18Unaudited abridged accounts made up to 2023-03-31
2023-02-07CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-02-08CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-11-09PSC04Change of details for Sarah Shackleton Jones as a person with significant control on 2020-11-09
2020-11-09CH01Director's details changed for Sarah Shackleton-Jones on 2020-11-09
2020-10-02PSC04Change of details for Mr Edwin Shackleton-Jones as a person with significant control on 2020-07-29
2020-10-02RES12Resolution of varying share rights or name
2020-10-01SH08Change of share class name or designation
2020-03-12CH01Director's details changed for Mr Edwin Shackleton-Jones on 1992-01-16
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-20CH01Director's details changed for Mr Edwin Shackleton-Jones on 2019-12-20
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-02-01PSC04Change of details for Miss Sarah Shackleton Jones as a person with significant control on 2019-02-01
2019-02-01PSC04Change of details for Miss Sarah Shackleton Jones as a person with significant control on 2019-02-01
2019-02-01CH01Director's details changed for Mr Edwin Jones on 2019-02-01
2019-02-01CH01Director's details changed for Mr Edwin Jones on 2019-02-01
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30SH08Change of share class name or designation
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AP01DIRECTOR APPOINTED SARAH SHACKLETON-JONES
2016-06-01TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN JONES
2016-06-01TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN JONES
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN JONES
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN JONES
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0129/01/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0129/01/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0129/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0129/01/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0129/01/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN MARGARET JONES on 2011-02-04
2011-02-04CH01Director's details changed for Mrs Gillian Margaret Jones on 2011-02-04
2011-01-31AR0129/01/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02CH01Director's details changed for Mr Edwin Jones on 2009-09-15
2010-01-31AR0129/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET JONES / 15/09/2009
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET JONES / 15/09/2009
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-01363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-11363aRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-18363aRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-08363aRETURN MADE UP TO 29/01/03; NO CHANGE OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-30363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-26363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-14363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-11363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-26363sRETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/97
1997-02-13363sRETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1996-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-28363aRETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
1996-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-01363sRETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-23363sRETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
1993-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-14363sRETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
1992-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-07363aRETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1991-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-20363aRETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
1991-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-14363RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
1990-01-24363RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
1989-04-17AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-04-28363RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMBIDRIVE 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 COMBIDRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMBIDRIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 141,796
Creditors Due Within One Year 2012-03-31 £ 128,148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COMBIDRIVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 49,982
Cash Bank In Hand 2012-03-31 £ 47,280
Current Assets 2013-03-31 £ 161,028
Current Assets 2012-03-31 £ 140,124
Debtors 2013-03-31 £ 86,207
Debtors 2012-03-31 £ 65,217
Shareholder Funds 2013-03-31 £ 20,610
Shareholder Funds 2012-03-31 £ 16,275
Stocks Inventory 2013-03-31 £ 24,839
Stocks Inventory 2012-03-31 £ 27,627
Tangible Fixed Assets 2013-03-31 £ 1,378
Tangible Fixed Assets 2012-03-31 £ 4,299

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMBIDRIVE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of COMBIDRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMBIDRIVE 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 (96090 - Other service activities n.e.c.) as COMBIDRIVE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where COMBIDRIVE 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.
Import/Export of Goods
Goods imported/exported by COMBIDRIVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0187085099Parts for drive-axles with differential, whether or not provided with other transmission components, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20, for non-driving axles and of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMBIDRIVE 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 COMBIDRIVE 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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