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Company Information for

COOMBS DIRECT LIMITED

20 STRATHMORE AVENUE, HITCHIN, HERTFORDSHIRE, SG5 1SL,
Company Registration Number
03876533
Private Limited Company
Active

Company Overview

About Coombs Direct Ltd
COOMBS DIRECT LIMITED was founded on 1999-11-12 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Coombs Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOMBS DIRECT LIMITED
 
Legal Registered Office
20 STRATHMORE AVENUE
HITCHIN
HERTFORDSHIRE
SG5 1SL
Other companies in SG5
 
Filing Information
Company Number 03876533
Company ID Number 03876533
Date formed 1999-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB861240938  
Last Datalog update: 2024-09-08 16:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOMBS DIRECT LIMITED
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Company Officers of COOMBS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
RAVINDER SINGH BHAMRA
Director 1999-11-12
HARPAL SINGH SAHOTA
Director 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHARANJIT BHAMRA
Company Secretary 1999-11-12 2015-05-31
CHARANJIT SINGH BHAMRA
Director 2005-03-14 2015-05-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-11-12 1999-11-15
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-11-12 1999-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVINDER SINGH BHAMRA COOMBSBUILD LTD Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-06-06
RAVINDER SINGH BHAMRA RPC SOLUTIONS LTD Director 2014-05-19 CURRENT 2014-05-19 Active
RAVINDER SINGH BHAMRA COOMBS HEALTHCARE SOLUTIONS LTD Director 2008-03-04 CURRENT 2008-03-04 Active
RAVINDER SINGH BHAMRA COOMBS (BEDFORD) LIMITED Director 1999-08-17 CURRENT 1999-08-17 Active
HARPAL SINGH SAHOTA TINYS TAXIS LTD Director 2018-02-06 CURRENT 2017-06-21 Active
HARPAL SINGH SAHOTA THREE WAYS (HERTS) LTD Director 2017-11-20 CURRENT 2017-11-20 Active
HARPAL SINGH SAHOTA THREE WAYS (HITCHIN) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
HARPAL SINGH SAHOTA COOMBSBUILD LTD Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-06-06

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
2024-08-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-21SH0105/11/19 STATEMENT OF CAPITAL GBP 200
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-10-10SH08Change of share class name or designation
2019-09-19SH0119/09/19 STATEMENT OF CAPITAL GBP 100
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31SH08Change of share class name or designation
2017-05-25RES01ADOPT ARTICLES 25/05/17
2017-05-25RES12VARYING SHARE RIGHTS AND NAMES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARANJIT SINGH BHAMRA
2015-09-24TM02Termination of appointment of Charanjit Bhamra on 2015-05-31
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0112/11/12 ANNUAL RETURN FULL LIST
2012-08-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0112/11/11 ANNUAL RETURN FULL LIST
2011-08-28AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0112/11/10 ANNUAL RETURN FULL LIST
2010-08-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0112/11/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HARPAL SINGH SAHOTA / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER SINGH BHAMRA / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT SINGH BHAMRA / 01/10/2009
2009-09-09AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-09-12AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-12363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2005-12-19363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-13363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-24363sRETURN MADE UP TO 12/11/03; NO CHANGE OF MEMBERS
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-30363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-25363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-18363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2001-01-0888(2)RAD 19/11/99--------- £ SI 99@1=99 £ IC 1/100
2000-03-10CERTNMCOMPANY NAME CHANGED PETNE ELECTRICAL LTD CERTIFICATE ISSUED ON 13/03/00
2000-03-09288aNEW SECRETARY APPOINTED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09287REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 78 SAINT ALBANS AVENUE LONDON E6 6HH
1999-11-22288bSECRETARY RESIGNED
1999-11-22288bDIRECTOR RESIGNED
1999-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to COOMBS DIRECT 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 COOMBS DIRECT 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 2006-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 825,058
Creditors Due After One Year 2011-11-30 £ 670,399
Creditors Due Within One Year 2012-11-30 £ 47,954
Creditors Due Within One Year 2011-11-30 £ 64,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 COOMBS DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 562,041
Cash Bank In Hand 2011-11-30 £ 480,182
Current Assets 2012-11-30 £ 968,517
Current Assets 2011-11-30 £ 991,419
Debtors 2012-11-30 £ 210,476
Debtors 2011-11-30 £ 219,737
Shareholder Funds 2012-11-30 £ 97,642
Shareholder Funds 2011-11-30 £ 259,281
Stocks Inventory 2012-11-30 £ 196,000
Stocks Inventory 2011-11-30 £ 291,500
Tangible Fixed Assets 2012-11-30 £ 2,137
Tangible Fixed Assets 2011-11-30 £ 2,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOMBS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOMBS DIRECT LIMITED
Trademarks
We have not found any records of COOMBS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOMBS DIRECT 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 (41201 - Construction of commercial buildings) as COOMBS DIRECT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where COOMBS DIRECT 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 COOMBS DIRECT 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 COOMBS DIRECT 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.
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    Other companies at postcode SG5 1SL