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COMBIMAX DESIGNS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Combimax Designs Ltd. The company was founded 28 years ago and was given the registration number 03178080. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:COMBIMAX DESIGNS LTD
Company Number:03178080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1996
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Birdhall Avenue, Cheadle Hulme, Cheadle, United Kingdom, SK8 5QX

Secretary30 April 2014Active
46 Buckthorn Drive, Stoke-On-Trent, United Kingdom, ST6 6UZ

Director22 April 1996Active
15 Sussex Place, Congleton, United Kingdom, CW12 1PD

Secretary22 April 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary26 March 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director26 March 1996Active

People with Significant Control

Paul Russell Higinbotham
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:46 Buckthorn Drive, Stoke-On-Trent, United Kingdom, ST6 6UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type micro entity.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-21Officers

Change person director company with change date.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-03-03Address

Change registered office address company with date old address new address.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-01Address

Change registered office address company with date old address new address.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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