Company NameCombineunit Limited
DirectorsTomislav Padovan and Wendy Margaret Padovan
Company StatusActive
Company Number02427722
CategoryPrivate Limited Company
Incorporation Date29 September 1989(33 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Tomislav Padovan
Date of BirthOctober 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1991(2 years after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Haise Mount
Darton
Barnsley
South Yorkshire
S75 5LU
Secretary NameMrs Wendy Margaret Padovan
NationalityBritish
StatusCurrent
Appointed29 September 1991(2 years after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address17 Haise Mount
Darton
Barnsley
South Yorkshire
S75 5LU
Director NameMrs Wendy Margaret Padovan
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2020(30 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36-40 Doncaster Road
Barnsley
South Yorkshire
S70 1TL

Location

Registered Address36-40 Doncaster Road
Barnsley
South Yorkshire
S70 1TL
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Tomislav Padovan
50.00%
Ordinary
1 at £1Mrs Wendy Padovan
50.00%
Ordinary

Financials

Year2014
Net Worth£204,948
Cash£143
Current Liabilities£73,149

Accounts

Latest Accounts30 November 2021 (1 year, 1 month ago)
Next Accounts Due31 August 2023 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return24 September 2022 (4 months ago)
Next Return Due8 October 2023 (8 months, 1 week from now)

Charges

23 May 2003Delivered on: 5 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at two f/h pieces of land to the southwest of millmoor road wombwell barnsley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
29 September 1997Delivered on: 7 October 1997
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at unit 5 low valley industrial estate wombwell barnsley south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
9 June 1997Delivered on: 10 June 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
24 November 1992Delivered on: 4 December 1992
Satisfied on: 2 September 1997
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 January 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
27 September 2021Confirmation statement made on 24 September 2021 with updates (4 pages)
8 February 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
1 October 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
24 July 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
25 June 2020Appointment of Mrs Wendy Margaret Padovan as a director on 25 June 2020 (2 pages)
27 September 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
11 April 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
31 October 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
22 June 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
9 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
22 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
10 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
1 July 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 July 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
4 November 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(4 pages)
4 November 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(4 pages)
28 May 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 May 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
1 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
15 May 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 May 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(4 pages)
2 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(4 pages)
23 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
23 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 November 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
29 November 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
17 October 2012Registered office address changed from Unit 20 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS on 17 October 2012 (1 page)
17 October 2012Registered office address changed from Unit 20 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS on 17 October 2012 (1 page)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
6 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 October 2008Return made up to 29/09/08; full list of members (3 pages)
23 October 2008Return made up to 29/09/08; full list of members (3 pages)
11 September 2008Registered office changed on 11/09/2008 from fairclough house 105 redbrook road barnsley yorkshire S75 2RG (1 page)
11 September 2008Registered office changed on 11/09/2008 from fairclough house 105 redbrook road barnsley yorkshire S75 2RG (1 page)
9 April 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 April 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 October 2007Return made up to 29/09/07; no change of members (6 pages)
28 October 2007Return made up to 29/09/07; no change of members (6 pages)
30 April 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 April 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
24 October 2006Return made up to 29/09/06; full list of members (6 pages)
24 October 2006Return made up to 29/09/06; full list of members (6 pages)
6 March 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 March 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 October 2005Return made up to 29/09/05; full list of members (6 pages)
7 October 2005Return made up to 29/09/05; full list of members (6 pages)
19 April 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
19 April 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
13 October 2004Return made up to 29/09/04; full list of members (6 pages)
13 October 2004Return made up to 29/09/04; full list of members (6 pages)
16 June 2004Accounts for a small company made up to 30 November 2003 (8 pages)
16 June 2004Accounts for a small company made up to 30 November 2003 (8 pages)
7 October 2003Return made up to 29/09/03; full list of members (6 pages)
7 October 2003Return made up to 29/09/03; full list of members (6 pages)
5 June 2003Particulars of mortgage/charge (3 pages)
5 June 2003Particulars of mortgage/charge (3 pages)
29 May 2003Accounts for a small company made up to 30 November 2002 (8 pages)
29 May 2003Accounts for a small company made up to 30 November 2002 (8 pages)
21 October 2002Return made up to 29/09/02; full list of members (6 pages)
21 October 2002Return made up to 29/09/02; full list of members (6 pages)
18 February 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
18 February 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
5 October 2001Return made up to 29/09/01; full list of members (6 pages)
5 October 2001Return made up to 29/09/01; full list of members (6 pages)
26 March 2001Accounting reference date extended from 20/11/01 to 30/11/01 (1 page)
26 March 2001Accounting reference date extended from 20/11/01 to 30/11/01 (1 page)
27 February 2001Accounts for a small company made up to 19 November 2000 (7 pages)
27 February 2001Accounts for a small company made up to 19 November 2000 (7 pages)
5 October 2000Return made up to 29/09/00; full list of members (6 pages)
5 October 2000Return made up to 29/09/00; full list of members (6 pages)
14 March 2000Accounts for a small company made up to 19 November 1999 (8 pages)
14 March 2000Accounts for a small company made up to 19 November 1999 (8 pages)
1 October 1999Return made up to 29/09/99; full list of members (6 pages)
1 October 1999Return made up to 29/09/99; full list of members (6 pages)
15 April 1999Accounts for a small company made up to 19 November 1998 (8 pages)
15 April 1999Accounts for a small company made up to 19 November 1998 (8 pages)
7 October 1998Return made up to 29/09/98; no change of members (4 pages)
7 October 1998Return made up to 29/09/98; no change of members (4 pages)
20 May 1998Accounts for a small company made up to 19 November 1997 (8 pages)
20 May 1998Accounts for a small company made up to 19 November 1997 (8 pages)
15 October 1997Return made up to 29/09/97; no change of members (4 pages)
15 October 1997Return made up to 29/09/97; no change of members (4 pages)
7 October 1997Particulars of mortgage/charge (3 pages)
7 October 1997Particulars of mortgage/charge (3 pages)
2 September 1997Declaration of satisfaction of mortgage/charge (1 page)
2 September 1997Declaration of satisfaction of mortgage/charge (1 page)
10 June 1997Particulars of mortgage/charge (3 pages)
10 June 1997Particulars of mortgage/charge (3 pages)
30 April 1997Registered office changed on 30/04/97 from: 17 haise mount darton barnsley S.yorkshire S75 5LU (1 page)
30 April 1997Registered office changed on 30/04/97 from: 17 haise mount darton barnsley S.yorkshire S75 5LU (1 page)
18 March 1997Accounts for a small company made up to 19 November 1996 (8 pages)
18 March 1997Accounts for a small company made up to 19 November 1996 (8 pages)
8 October 1996Return made up to 29/09/96; full list of members (6 pages)
8 October 1996Return made up to 29/09/96; full list of members (6 pages)
21 July 1996Accounts for a small company made up to 19 November 1995 (8 pages)
21 July 1996Accounts for a small company made up to 19 November 1995 (8 pages)
19 September 1995Return made up to 29/09/95; no change of members (4 pages)
19 September 1995Return made up to 29/09/95; no change of members (4 pages)
18 August 1995Accounts for a small company made up to 19 November 1994 (7 pages)
18 August 1995Accounts for a small company made up to 19 November 1994 (7 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)