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Company Information for

COMBINED BUSINESS SOLUTIONS LIMITED

ROWAN HOUSE NORTH, 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY SHROPSHIRE, SY2 6LG,
Company Registration Number
05165225
Private Limited Company
Active

Company Overview

About Combined Business Solutions Ltd
COMBINED BUSINESS SOLUTIONS LIMITED was founded on 2004-06-29 and has its registered office in Shrewsbury Business Park. The organisation's status is listed as "Active". Combined Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMBINED BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
ROWAN HOUSE NORTH
1 THE PROFESSIONAL QUARTER
SHREWSBURY BUSINESS PARK
SHREWSBURY SHROPSHIRE
SY2 6LG
Other companies in SY2
 
Filing Information
Company Number 05165225
Company ID Number 05165225
Date formed 2004-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:01:01
Primary Source:Companies House
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Companies with same name COMBINED BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as COMBINED BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMBINED BUSINESS SOLUTIONS HR LIMITED ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER SHREWSBURY BUSINESS PARK SHREWSBURYSHROPSHIRE SY2 6LG Dissolved Company formed on the 2005-06-02
COMBINED BUSINESS SOLUTIONS, INC. 622 BROAD AVE - CANTON OH 44708 Active Company formed on the 2005-03-21
COMBINED BUSINESS SOLUTIONS, INC. 609 COURT STREET CLEARWATER FL 33756 Inactive Company formed on the 2002-01-24
Combined Business Solutions LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-03-14
COMBINED BUSINESS SOLUTIONS INC North Carolina Unknown

Company Officers of COMBINED BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN BARKER
 Director 2004-06-29
STEVEN JOHN HALL
 Director 2012-07-17
LOUISE JANE OSSELTON
 Director 2018-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON EASTWOOD
 Company Secretary 2004-06-29 2012-07-11
ALISON JANE EASTWOOD
 Director 2004-07-07 2012-07-11
DAVID CLIVE PARRY
 Director 2008-01-01 2010-03-01
AMANDA LEE-BROWN
 Company Secretary 2007-12-28 2008-12-31
GEOFFREY STEPHEN FOULKES
 Director 2004-07-07 2004-08-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-29 2004-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN BARKER WHITE LABEL INSURANCE SERVICES LIMITED Director 2017-09-25 CURRENT 2005-07-22 Active
ADRIAN JOHN BARKER CONTEMI UK LIMITED Director 2015-09-29 CURRENT 2008-05-30 Active
ADRIAN JOHN BARKER WHITE LABEL SYSTEM AND CONCEPT LIMITED Director 2011-12-16 CURRENT 2004-06-23 Active
ADRIAN JOHN BARKER CBSL ACCOUNTANTS LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
ADRIAN JOHN BARKER CONTEMI SOLUTIONS LIMITED Director 2007-04-16 CURRENT 2004-07-13 Active
ADRIAN JOHN BARKER CBSL GROUP LTD Director 2006-11-29 CURRENT 2006-11-29 Active
ADRIAN JOHN BARKER COMBINED BUSINESS SOLUTIONS HR LIMITED Director 2005-06-02 CURRENT 2005-06-02 Dissolved 2016-10-11
ADRIAN JOHN BARKER PROPERTY STRATEGY LIMITED Director 2005-01-06 CURRENT 2005-01-06 Dissolved 2017-01-17
ADRIAN JOHN BARKER CONTEMI CONSULTING LIMITED Director 2005-01-04 CURRENT 2001-11-20 Active
STEVEN JOHN HALL WILLIAM BROOKES ACADEMY TRUST Director 2013-06-01 CURRENT 2013-05-08 Active - Proposal to Strike off
STEVEN JOHN HALL CBSL GROUP LTD Director 2012-07-17 CURRENT 2006-11-29 Active
STEVEN JOHN HALL CBSL ACCOUNTANTS LIMITED Director 2012-07-17 CURRENT 2007-05-10 Active
STEVEN JOHN HALL CHALLANOR ASSOCIATES LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
STEVEN JOHN HALL THE EDGE ARTS CENTRE Director 2009-11-17 CURRENT 2009-06-27 Dissolved 2014-06-24
LOUISE JANE OSSELTON CBSL GROUP LTD Director 2018-01-25 CURRENT 2006-11-29 Active
LOUISE JANE OSSELTON CBSL ACCOUNTANTS LIMITED Director 2018-01-25 CURRENT 2007-05-10 Active
LOUISE JANE OSSELTON ORTHOPAEDIC INSTITUTE LTD Director 2016-10-04 CURRENT 1994-11-21 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
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-20CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29AP01DIRECTOR APPOINTED MRS LOUISE JANE OSSELTON
2017-07-07PSC02Notification of Cbsl Group Ltd as a person with significant control on 2016-04-06
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 111
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 111
2016-07-04AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 111
2015-06-26AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 111
2014-06-25AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0115/06/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0115/06/12 ANNUAL RETURN FULL LIST
2012-07-17AP01DIRECTOR APPOINTED MR STEVEN JOHN HALL
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON EASTWOOD
2012-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON EASTWOOD
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0115/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0115/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH01Director's details changed for Ms Alison Eastwood on 2009-10-01
2010-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MS ALISON EASTWOOD on 2009-10-01
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY
2009-06-16363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-06-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON EASTWOOD / 01/12/2008
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARKER / 01/05/2009
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY AMANDA LEE-BROWN
2009-03-31AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-20363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW SECRETARY APPOINTED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 5 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AL
2007-07-12363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-17RES12VARYING SHARE RIGHTS AND NAMES
2006-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-1188(2)RAD 01/08/06-01/08/06 £ SI 11@1=11 £ IC 100/111
2006-07-07363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-25RES04NC INC ALREADY ADJUSTED 05/07/05
2005-07-25123NC INC ALREADY ADJUSTED 05/07/05
2005-07-12RES04£ NC 100/1000 05/07/0
2005-06-30363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-10-05RES12VARYING SHARE RIGHTS AND NAMES
2004-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 28 CHELWOOD DRIVE SHREWSBURY SY1 3YZ
2004-08-20288bDIRECTOR RESIGNED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-2288(2)RAD 07/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-29288bSECRETARY RESIGNED
2004-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COMBINED BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 111
Called Up Share Capital 2012-06-30 £ 111
Cash Bank In Hand 2013-06-30 £ 279
Cash Bank In Hand 2012-06-30 £ 2,395
Current Assets 2013-06-30 £ 14,208
Current Assets 2012-06-30 £ 46,968
Debtors 2013-06-30 £ 13,929
Debtors 2012-06-30 £ 44,573
Fixed Assets 2013-06-30 £ 480
Fixed Assets 2012-06-30 £ 1,568
Shareholder Funds 2013-06-30 £ -186,734
Shareholder Funds 2012-06-30 £ -159,765
Tangible Fixed Assets 2013-06-30 £ 480
Tangible Fixed Assets 2012-06-30 £ 1,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMBINED BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names

COMBINED BUSINESS SOLUTIONS LIMITED owns 1 domain names.

cb-solutions.co.uk  

Trademarks
We have not found any records of COMBINED BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMBINED BUSINESS SOLUTIONS 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 (99999 - Dormant Company) as COMBINED BUSINESS SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where COMBINED BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY2 6LG