S Mccombie & Co Limited

Company Registration Number: 05640117

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR OFFICES, 99 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
S Mccombie & Co Limited is a Private Company Limited by Shares first registered on 30 November 2005. Its current registered address is in Hertfordshire.

Registration Data

Company Number

05640117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1939658

Registration Start Date

8 February 2010

Registration Expiry Date

7 February 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£13,670£0£0
Current Assets £83,993£82,015£64,936£54,038£36,081£39,957£30,567
of which Cash £77,464£71,365£52,026£50,368£27,780£30,217£25,547
Total Assets £83,993£82,015£64,936£54,038£49,751£39,957£30,567
Current Liabilities £10,603£12,442£10,867£11,350£6,827£6,865£8,478
Net Current Assets £73,390£69,573£54,069£42,688£29,254£33,092£22,089
Total Net Worth £75,749£74,760£62,085£53,530£42,924£35,914£26,733

Previous Names

  • FERNLINK LIMITED, active until 6 December 2005

Company Officers

  • PENASA, Sally Jayne

    Secretary

    Appointed on 6 December 2005

     

    4 Shillington Bury
    Shillington
    Bedfordshire
    SG5 3PB

  • PENASA, Giovanni Vigilio

    Director

    Appointed on 6 December 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    4 Shillington Bury
    Shillington
    Beds
    SG5 3PB

  • PENASA, Sally Jayne

    Director

    Appointed on 6 December 2005

     

    Nationality: British

    Occupation: C.A.D. Illustrator

    Month of birth: September 1958

    4 Shillington Bury
    Shillington
    Bedfordshire
    SG5 3PB

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 November 2005

    Resigned on 6 December 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 November 2005

    Resigned on 6 December 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 22/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A78QQ2BV. Transaction: MzIwODI4NDcwMGFkaXF6a2N4.

  2. 4 December 2017 [View PDF]

    Action Date: 30 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KLHRQY. Transaction: MzE5MTgxMzE5NmFkaXF6a2N4.

  3. 10 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWS0Z. Transaction: MzE4MDA2MTQ2NGFkaXF6a2N4.

  4. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTVNEP. Transaction: MzE2MzE0NzQzMmFkaXF6a2N4.

  5. 7 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EOGP. Transaction: MzE1MjQ3NjYxNWFkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8OVDN. Transaction: MzEzNjMxNzI2N2FkaXF6a2N4.

  7. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPMJ7. Transaction: MzEyNjMxODM4MWFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIYGW. Transaction: MzExMjQ3MTE5N2FkaXF6a2N4.

  9. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9J2G. Transaction: MzEwMzEwNTM1NWFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIQCI. Transaction: MzA4OTgzNzYwNmFkaXF6a2N4.

  11. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIG6MI. Transaction: MzA4MDkzMjU2N2FkaXF6a2N4.

  12. 30 November 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRPEZV. Transaction: MzA2ODUwMjgxM2FkaXF6a2N4.

  13. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV1GU9. Transaction: MzA1OTg5NzU2NGFkaXF6a2N4.

  14. 30 November 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHDFKZOD. Transaction: MzA0ODExMjM2MmFkaXF6a2N4.

  15. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4IUTV2G. Transaction: MzAzOTA1MjM3MWFkaXF6a2N4.

  16. 1 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3TKTPKF. Transaction: MzAyODAwOTA0OGFkaXF6a2N4.

  17. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMK29LAX. Transaction: MzAxODg2NzcwMGFkaXF6a2N4.

  18. 1 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X9WJNFF2. Transaction: MzAwNDA2MDc1MGFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Sally Jayne Penasa on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9WJMFF1. Transaction: MzAwNDA2MDI1MGFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Giovanni Vigilio Penasa on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9WJLFF0. Transaction: MzAwNDA2MDI0OGFkaXF6a2N4.

  21. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2MRHBZR. Transaction: MjAzODMzMjc3MmFkaXF6a2N4.

  22. 1 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X901A5AW. Transaction: MjAxOTA4MTM3M2FkaXF6a2N4.

  23. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJW9C1TF. Transaction: MjAwOTk0MDA5M2FkaXF6a2N4.

  24. 6 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwMDQ5NGFkaXF6a2N4.

  25. 22 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc5NTcxNWFkaXF6a2N4.

  26. 5 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkxMzY2MmFkaXF6a2N4.

  27. 5 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTkxNTI0M2FkaXF6a2N4.

  28. 5 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTkxNTI0MmFkaXF6a2N4.

  29. 16 January 2006 Accounting reference date shortened from 30/11/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjU1MTI0MGFkaXF6a2N4.

  30. 13 January 2006 Ad 06/12/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjExMDg3M2FkaXF6a2N4.

  31. 12 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYyMzM3M2FkaXF6a2N4.

  32. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU0MTEwMWFkaXF6a2N4.

  33. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg0OTg3NWFkaXF6a2N4.

  34. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI3NjY0OGFkaXF6a2N4.

  35. 19 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjI5Njk1NGFkaXF6a2N4.

  36. 8 December 2005 Registered office changed on 08/12/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njc5NDEwMGFkaXF6a2N4.

  37. 6 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTY1ODg3NGFkaXF6a2N4.

  38. 30 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTM3NjI0OWFkaXF6a2N4.

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