Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COMBINED INVESTMENTS LIMITED
Company Information for

COMBINED INVESTMENTS LIMITED

53 GODSTONE RD, WELLGATE, ROTHERHAM, SOUTH YORKS, S60 2PT,
Company Registration Number
04612766
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Combined Investments Ltd
COMBINED INVESTMENTS LIMITED was founded on 2002-12-09 and has its registered office in Rotherham. The organisation's status is listed as "Active - Proposal to Strike off". Combined Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
53 GODSTONE RD
WELLGATE
ROTHERHAM
SOUTH YORKS
S60 2PT
Other companies in S60
 
Filing Information
Company Number 04612766
Company ID Number 04612766
Date formed 2002-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-07 16:17:00
Primary Source:Companies House
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.
Companies with same name COMBINED INVESTMENTS LIMITED
The following companies were found which have the same name as COMBINED INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMBINED INVESTMENTS LLC 505 S BROADWAY COOS BAY OR 97420 Active Company formed on the 2005-11-01
COMBINED INVESTMENTS, INC. 5466 WESTWOOD DRIVE WEST DES MOINES IA 50266 Active Company formed on the 1982-04-09
Combined Investments, LLC 572 N Pinnacle Dr Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2006-03-27
Combined Investments, LLC 1509 Fawcett Lane Henrico VA 23231 Active Company formed on the 2014-07-30
COMBINED INVESTMENTS TEN, LLC 7144 MASSILLON ROAD - NAVARRE OH 44662 Active Company formed on the 2013-10-18
COMBINED INVESTMENTS, LLLP 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2011-09-02
COMBINED INVESTMENTS AUSTRALIA PTY LIMITED NSW 2619 Dissolved Company formed on the 2004-07-14
COMBINED INVESTMENTS PTY. LTD. SA 5290 Dissolved Company formed on the 1973-02-28
COMBINED INVESTMENTS INC. 1201 S. Ocean Drive Hollywood FL 33019 Active Company formed on the 2012-01-03
COMBINED INVESTMENTS, CORP. 1602 NW 118 TERRACE PEMBROKE LAKES FL 33026 Inactive Company formed on the 1982-10-06
COMBINED INVESTMENTS, INC. 1018 6TH ST NEVADA IA 50201 Active Company formed on the 1982-04-09
COMBINED INVESTMENTS LLC Delaware Unknown
COMBINED INVESTMENTS INC Delaware Unknown
COMBINED INVESTMENTS INC OF DELAWARE Delaware Unknown
COMBINED INVESTMENTS INC Georgia Unknown
COMBINED INVESTMENTS ASSOCIATES INC DISSOLVED 4 29 88 Georgia Unknown
COMBINED INVESTMENTS LP California Unknown
COMBINED INVESTMENTS INCORPORATED Michigan UNKNOWN
COMBINED INVESTMENTS INCORPORATED New Jersey Unknown
COMBINED INVESTMENTS LLC California Unknown

Company Officers of COMBINED INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ZAID HUSSAIN
 Company Secretary 2002-12-09
ABID ELAHI DEEN
 Director 2002-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2002-12-09 2002-12-13
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2002-12-09 2002-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABID ELAHI DEEN DEEN PROPERTIES & ESTATES LIMITED Director 1999-06-10 CURRENT 1999-06-10 Dissolved 2014-02-26

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
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-27DS01Application to strike the company off the register
2021-08-09AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09AA01Previous accounting period extended from 31/12/20 TO 31/01/21
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHIDA PARVEEN
2018-12-17PSC07CESSATION OF GHANZANFER ALI AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0109/12/12 ANNUAL RETURN FULL LIST
2012-10-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0109/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0109/12/10 ANNUAL RETURN FULL LIST
2011-01-14CH03SECRETARY'S DETAILS CHNAGED FOR ZAID HUSSAIN on 2010-04-01
2010-04-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0109/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01Director's details changed for Abid Elahi Deen on 2009-10-02
2009-05-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 93 BADSLEY MOOR LANE, CLIFTON ROTHERHAM SOUTH YORKSHIRE S65 2PS
2008-01-16288cSECRETARY'S PARTICULARS CHANGED
2008-01-16363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-04288cSECRETARY'S PARTICULARS CHANGED
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-11-28395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31395PARTICULARS OF MORTGAGE/CHARGE
2003-03-22395PARTICULARS OF MORTGAGE/CHARGE
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-28288aNEW SECRETARY APPOINTED
2003-01-2888(2)RAD 09/12/02--------- £ SI 98@1=98 £ IC 2/100
2002-12-13288bSECRETARY RESIGNED
2002-12-13288bDIRECTOR RESIGNED
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to COMBINED INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2007-02-27 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2007-02-27 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2003-11-28 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-09-17 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-07-31 Outstanding PARAGON MORTGAGE LIMITED
MORTGAGE 2003-03-22 Outstanding PARAGON MORTGAGES LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-01-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of COMBINED INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMBINED INVESTMENTS LIMITED
Trademarks
We have not found any records of COMBINED INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMBINED INVESTMENTS 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 (68201 - Renting and operating of Housing Association real estate) as COMBINED INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where COMBINED INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S60 2PT