| Company Name | Combineunit Limited |
|---|---|
| Directors | Tomislav Padovan and Wendy Margaret Padovan |
| Company Status | Active |
| Company Number | 02427722 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1989(34 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Tomislav Padovan |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Haise Mount Darton Barnsley South Yorkshire S75 5LU |
| Secretary Name | Mrs Wendy Margaret Padovan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 17 Haise Mount Darton Barnsley South Yorkshire S75 5LU |
| Director Name | Mrs Wendy Margaret Padovan |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2020(30 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36-40 Doncaster Road Barnsley South Yorkshire S70 1TL |
Location
| Registered Address | 36-40 Doncaster Road Barnsley South Yorkshire S70 1TL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Tomislav Padovan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Wendy Padovan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,948 |
| Cash | £143 |
| Current Liabilities | £73,149 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
Charges
| 23 May 2003 | Delivered 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 1997 | Delivered 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 1997 | Delivered 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 1992 | Delivered 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
| 8 February 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 25 June 2020 | Appointment of Mrs Wendy Margaret Padovan as a director on 25 June 2020 (2 pages) |
| 27 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 31 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 9 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 10 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 4 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 15 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 23 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 29 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Registered office address changed from Unit 20 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from Unit 20 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS on 17 October 2012 (1 page) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 11 September 2008 | Registered office changed on 11/09/2008 from fairclough house 105 redbrook road barnsley yorkshire S75 2RG (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from fairclough house 105 redbrook road barnsley yorkshire S75 2RG (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 28 October 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 28 October 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 24 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 7 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 13 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 16 June 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
| 16 June 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
| 7 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 5 June 2003 | Particulars of mortgage/charge (3 pages) |
| 5 June 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Accounts for a small company made up to 30 November 2002 (8 pages) |
| 29 May 2003 | Accounts for a small company made up to 30 November 2002 (8 pages) |
| 21 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 5 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 26 March 2001 | Accounting reference date extended from 20/11/01 to 30/11/01 (1 page) |
| 26 March 2001 | Accounting reference date extended from 20/11/01 to 30/11/01 (1 page) |
| 27 February 2001 | Accounts for a small company made up to 19 November 2000 (7 pages) |
| 27 February 2001 | Accounts for a small company made up to 19 November 2000 (7 pages) |
| 5 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 19 November 1999 (8 pages) |
| 14 March 2000 | Accounts for a small company made up to 19 November 1999 (8 pages) |
| 1 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 1 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 15 April 1999 | Accounts for a small company made up to 19 November 1998 (8 pages) |
| 15 April 1999 | Accounts for a small company made up to 19 November 1998 (8 pages) |
| 7 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 20 May 1998 | Accounts for a small company made up to 19 November 1997 (8 pages) |
| 20 May 1998 | Accounts for a small company made up to 19 November 1997 (8 pages) |
| 15 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 15 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 7 October 1997 | Particulars of mortgage/charge (3 pages) |
| 7 October 1997 | Particulars of mortgage/charge (3 pages) |
| 2 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 June 1997 | Particulars of mortgage/charge (3 pages) |
| 10 June 1997 | Particulars of mortgage/charge (3 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 17 haise mount darton barnsley S.yorkshire S75 5LU (1 page) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 17 haise mount darton barnsley S.yorkshire S75 5LU (1 page) |
| 18 March 1997 | Accounts for a small company made up to 19 November 1996 (8 pages) |
| 18 March 1997 | Accounts for a small company made up to 19 November 1996 (8 pages) |
| 8 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 21 July 1996 | Accounts for a small company made up to 19 November 1995 (8 pages) |
| 21 July 1996 | Accounts for a small company made up to 19 November 1995 (8 pages) |
| 19 September 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 18 August 1995 | Accounts for a small company made up to 19 November 1994 (7 pages) |
| 18 August 1995 | Accounts for a small company made up to 19 November 1994 (7 pages) |