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Home > England & Wales Companies > COMBELLACK VEHICLE RECYCLERS LIMITED
Company Information for

COMBELLACK VEHICLE RECYCLERS LIMITED

TRENDALE INDUSTRIAL PARK, TREZAISE, ROCHE, ST. AUSTELL, CORNWALL, PL26 8HY,
Company Registration Number
03816293
Private Limited Company
Active

Company Overview

About Combellack Vehicle Recyclers Ltd
COMBELLACK VEHICLE RECYCLERS LIMITED was founded on 1999-07-29 and has its registered office in St. Austell. The organisation's status is listed as "Active". Combellack Vehicle Recyclers 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
COMBELLACK VEHICLE RECYCLERS LIMITED
 
Legal Registered Office
TRENDALE INDUSTRIAL PARK
TREZAISE, ROCHE
ST. AUSTELL
CORNWALL
PL26 8HY
Other companies in PL26
 
Filing Information
Company Number 03816293
Company ID Number 03816293
Date formed 1999-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB383897194  
Last Datalog update: 2024-02-07 03:44:50
Primary Source:Companies House
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Company Officers of COMBELLACK VEHICLE RECYCLERS LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANNE COMBELLACK
 Company Secretary 1999-07-29
SALLY ANNE COMBELLACK
 Director 1999-07-29
JAMES RONALD DENT
 Director 2001-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HERBERT CHARLES COMBELLACK
 Director 1999-07-29 2001-07-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-07-29 1999-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANNE COMBELLACK NATIONWIDE AUTO SALVAGE AMALGAMATION Director 2002-09-04 CURRENT 1986-03-26 Active - Proposal to Strike off

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
2024-02-01CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-09CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-07-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-01-29PSC07CESSATION OF SALLY ANNE COMBELLACK AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29PSC02Notification of Combellack Vehicle Recyclers Holdings Limited as a person with significant control on 2019-12-31
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-07-30AP01DIRECTOR APPOINTED MRS NICOLA JANE MARTYN
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD DENT
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0129/07/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0129/07/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0129/07/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0129/07/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0129/07/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH01Director's details changed for James Ronald Dent on 2010-07-29
2009-12-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 29/07/09; full list of members
2009-01-06AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-29363aReturn made up to 29/07/08; full list of members
2008-04-23AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-30363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-26363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-06363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-05-11RES13SEC 320 25/02/04
2004-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2003-09-06363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-01-25395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-07-26363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-12-10288aNEW DIRECTOR APPOINTED
2001-09-13363(288)DIRECTOR RESIGNED
2001-09-13363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-06-25AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
2001-05-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
2000-10-12363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-08-16225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
1999-08-1688(2)RAD 29/07/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-30288bSECRETARY RESIGNED
1999-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1013095 Active Licenced property: TREZAISE TRENDALE INDUSTRIAL PARK ROCHE ST. AUSTELL ROCHE GB PL26 8HY.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 COMBELLACK VEHICLE RECYCLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2005-08-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-03-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-03-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-03-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-02-25 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2003-01-25 Outstanding LLOYDS TSB BANK PLC
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
2004-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
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 COMBELLACK VEHICLE RECYCLERS LIMITED

Intangible Assets
Patents
We have not found any records of COMBELLACK VEHICLE RECYCLERS LIMITED registering or being granted any patents
Domain Names

COMBELLACK VEHICLE RECYCLERS LIMITED owns 1 domain names.

combellack.co.uk  

Trademarks
We have not found any records of COMBELLACK VEHICLE RECYCLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMBELLACK VEHICLE RECYCLERS 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 (45112 - Sale of used cars and light motor vehicles) as COMBELLACK VEHICLE RECYCLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMBELLACK VEHICLE RECYCLERS 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 COMBELLACK VEHICLE RECYCLERS 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 COMBELLACK VEHICLE RECYCLERS 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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    Other companies at postcode PL26 8HY