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Home > England & Wales Companies > COMBINED SERVICES (GB) LIMITED
Company Information for

COMBINED SERVICES (GB) LIMITED

24 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS,
Company Registration Number
02723437
Private Limited Company
Active

Company Overview

About Combined Services (gb) Ltd
COMBINED SERVICES (GB) LIMITED was founded on 1992-06-16 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Combined Services (gb) Limited is a Private Limited Company registered in 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 SERVICES (GB) LIMITED
 
Legal Registered Office
24 WELLINGTON BUSINESS PARK
DUKES RIDE
CROWTHORNE
BERKSHIRE
RG45 6LS
Other companies in RG45
 
Filing Information
Company Number 02723437
Company ID Number 02723437
Date formed 1992-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB578318504  
Last Datalog update: 2024-01-09 05:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMBINED SERVICES (GB) LIMITED
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Company Officers of COMBINED SERVICES (GB) LIMITED

Current Directors
Officer Role Date Appointed
NORMAN JOHN RAMSDALE
Company Secretary 2001-04-23
STEPHEN PAUL FARRELL
Director 1992-06-16
NORMAN JOHN RAMSDALE
Director 1992-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY MCCOY POOLE
Company Secretary 1992-06-16 2001-04-06
RICHARD ANTHONY MCCOY POOLE
Director 1992-06-16 2001-04-06
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1992-06-16 1992-06-16
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1992-06-16 1992-06-16

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
2023-07-27CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-09-1431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-08-13AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-11-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-08-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-08-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-08-04AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FARRELL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN RAMSDALE
2016-09-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-05AR0116/06/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07AR0116/06/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0116/06/14 ANNUAL RETURN FULL LIST
2013-08-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0116/06/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0116/06/12 ANNUAL RETURN FULL LIST
2011-08-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0116/06/11 ANNUAL RETURN FULL LIST
2010-08-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0116/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN RAMSDALE / 01/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL FARRELL / 01/06/2010
2010-04-17MG01Particulars of a mortgage or charge / charge no: 2
2009-09-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-11-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-10363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-03363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-02363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-22363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-23363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-30363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-07-05363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-05-08288aNEW SECRETARY APPOINTED
2001-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-19363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-17363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-16363sRETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-29363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-29363sRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-14363sRETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1995-10-19287REGISTERED OFFICE CHANGED ON 19/10/95 FROM: C/O DURRANT & CO 89 EASTON STREET HIGH WYCOMBE BUCKS HP11 1LT
1995-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-16363sRETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-15363sRETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
1994-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-07-07363sRETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
1993-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-07288NEW DIRECTOR APPOINTED
1993-05-25395PARTICULARS OF MORTGAGE/CHARGE
1992-11-27287REGISTERED OFFICE CHANGED ON 27/11/92 FROM: 25 HAYDN ROAD BRIGHTON HILL BASINGSTOKE HANTS RG22 4JG
1992-11-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1992-11-2788(2)RAD 23/10/92--------- £ SI 998@1=998 £ IC 2/1000
1992-07-17288NEW DIRECTOR APPOINTED
1992-07-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-14287REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 89 EASTON STREET HIGH WYCOMBE BUCKS HP11 1LT
1992-07-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-06-23287REGISTERED OFFICE CHANGED ON 23/06/92 FROM: 372 OLD ST LONDON EC1V 9LT
1992-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to COMBINED SERVICES (GB) 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 SERVICES (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1993-05-25 Outstanding LASERMIKE LIMITED.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 SERVICES (GB) LIMITED

Intangible Assets
Patents
We have not found any records of COMBINED SERVICES (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMBINED SERVICES (GB) LIMITED
Trademarks
We have not found any records of COMBINED SERVICES (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMBINED SERVICES (GB) 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 (27120 - Manufacture of electricity distribution and control apparatus) as COMBINED SERVICES (GB) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for COMBINED SERVICES (GB) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Unit 4, Marlborough Industrial Estate, West Wycombe Road, High Wycombe, Bucks, HP11 2LB HP11 2LB 17,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMBINED SERVICES (GB) 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 SERVICES (GB) 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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