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COMBINED INDEPENDENTS (LIVERPOOL) LIMITED

Learn more about COMBINED INDEPENDENTS (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 ALWEN DRIVE, RHOS ON SEA, COLWYN BAY, CONWY, LL28 4YB

COMBINED INDEPENDENTS (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 01059492
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.26
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company COMBINED INDEPENDENTS (LIVERPOOL) LIMITED is a Private Limited Company, registration number 01059492, established in United Kingdom on the 26. June 1972. The company is now active. The company has been in business for 44 years and 5 months. The company is based on 17 ALWEN DRIVE, RHOS ON SEA, COLWYN BAY, CONWY, LL28 4YB. Business of the company COMBINED INDEPENDENTS (LIVERPOOL) LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.06.29. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.05.07. We do not have any information about the company COMBINED INDEPENDENTS (LIVERPOOL) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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31/03/16 STATEMENT OF CAPITAL GBP 4650
Form type: SH01
Date: 2016.06.03
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07/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 4650
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DIRECTOR APPOINTED MR AIDAN AGUSTINE MCNICOLL
Form type: AP01
Date: 2016.03.10
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.31
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLOWES
Form type: TM01
Date: 2015.03.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MAY LUNT / 12/10/2014
Form type: CH01
Date: 2014.10.12
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.19
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.06.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR APPOINTED MR PETER HUGHES JONES
Form type: AP01
Date: 2011.11.29
£2.95
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DIRECTOR APPOINTED MR SIMON PAUL WILLIAMS
Form type: AP01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID WAIN
Form type: TM01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR PETER HALL
Form type: TM01
Date: 2011.10.31
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA JANE ABERNETHY CLARK / 28/11/2010
Form type: CH01
Date: 2011.05.15
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SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA JANE ABERNETHY CLARK / 28/11/2010
Form type: CH03
Date: 2011.05.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WAIN / 07/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MAY LUNT / 07/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID HYLAND / 07/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HUGHES / 07/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK HALL / 07/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CLOWES / 07/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JANE ABERNETHY CLARK / 07/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID HYLAND / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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DIRECTOR APPOINTED MR ROBERT DAVID HYLAND
Form type: 288a
Date: 2009.05.26
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DIRECTOR APPOINTED MR DAVID WILLIAM WAIN
Form type: 288a
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR MARK CHIDLEY
Form type: 288b
Date: 2009.04.03
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR EDWARD APPLETON
Form type: 288b
Date: 2008.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 07/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.09.16
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, 75 FURNIVAL STREET, CREWE, CW2 7LH
Form type: 287
Date: 2005.09.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24

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Company directors and board members:

DEBRA JANE OWEN (current)
Secretary, RETAIL MANAGER, 2004.11.01
17 ALWEN DRIVE RHOS ON SEA , COLWYN BAY
LL28 4YB, CONWY
PAUL JAMES HUGHES (current)
Director, COMPANY DIRECTOR, 2005.11.01
QUARRY VIEW QUARRY BROW MARFORD , WREXHAM
LL12 8SJ
ROBERT DAVID HYLAND (current)
Director, DIRECTOR OF ELECTRICAL RETAILER, 2008.11.01
HYLANDS LTD UNIT C BUTE STREET , STOKE ON TRENT
ST4 3PS, STAFFORDSHIRE
PETER HUGHES JONES (current)
Director, ELECTRICAL RETAILER, 2011.11.01
DRUID BUILDINGS HIGHGATE , DENBIGH
LL16 3LE, DENBIGHSHIRE
WALES
FIONA MAY LUNT (current)
Director, PARTNER, 2004.11.01
29-31 LONGMOOR LANE , LIVERPOOL
L9 0EA
ENGLAND
AIDAN AGUSTINE MCNICOLL (current)
Director, SALES MANAGER, 2015.11.01
17 ALWEN DRIVE RHOS ON SEA , COLWYN BAY
LL28 4YB, CONWY
DEBRA JANE OWEN (current)
Director, RETAIL MANAGER, 2004.11.01
17 ALWEN DRIVE RHOS ON SEA , COLWYN BAY
LL28 4YB, CONWY
SIMON PAUL WILLIAMS (current)
Director, MANAGING DIRECTOR, 2011.11.01
12 SYDNEY ROAD BRAMHALL , STOCKPORT
SK7 1NH, CHESHIRE
GERARD BARRY (resigned)
Secretary, 1991.05.07 - 1998.08.24
11 POULTON ROAD , WALLASEY
L44 6LB, MERSEYSIDE
SALLY BELINDA CLOUGH (resigned)
Secretary, GENERAL MANAGER, 1998.07.20 - 2004.10.31
3 COLLINBROOK AVENUE , CREWE
CW2 6PN, CHESHIRE
ERIC GEORGE ALCOCK (resigned)
Director, ELECTRICAL RETAILER, 1991.05.07 - 1994.06.20
21 RYDAL WAY ALSAGER , STOKE ON TRENT
ST7 2EH, STAFFORDSHIRE
EDWARD KEITH APPLETON (resigned)
Director, RETAIL, 1997.07.28 - 2003.08.23
57 MEREPARK DRIVE , SOUTHPORT
PR9 9FB, MERSEYSIDE
EDWARD KEITH APPLETON (resigned)
Director, SHOPKEEPER, 2004.11.01 - 2007.06.01
57 MEREPARK DRIVE , SOUTHPORT
PR9 9FB, MERSEYSIDE
GERARD BARRY (resigned)
Director, RADIO & TV DEALER, 1991.05.07 - 1998.08.24
11 POULTON ROAD , WALLASEY
L44 6LB, MERSEYSIDE
MARK CHIDLEY (resigned)
Director, CO DIRECTOR, 2004.11.01 - 2008.11.01
2 BOUNDARY PARK , PARKGATE
CH64 6TN, CHESHIRE
JOHN CLOUGH (resigned)
Director, ELECTRICAL DEALER, 1992.06.29 - 2004.10.31
3 COLLINBROOK AVENUE , CREWE
CW2 6PN, CHESHIRE
SALLY BELINDA CLOUGH (resigned)
Director, GENERAL MANAGER, 1998.07.20 - 1998.10.31
75 FURNIVAL STREET , CREWE
CW2 7LH, CHESHIRE
MALCOLM CLOWES (resigned)
Director, ELECTRICAL RETAILER, 1991.05.07 - 2015.03.12
369A CHESTER ROAD LITTLE SUTTON , ELLESMERE PORT
CH66 3RQ
GRAHAM STEPHEN GIBBONS (resigned)
Director, MANAGING DIRECTOR, 1994.06.20 - 2000.03.31
2 PLAS TUDNO PENRHYN BAY , LLANDUDNO
LL30 3ER, CONWY
PETER FREDERICK HALL (resigned)
Director, ELECTRICAL RETAILER, 2004.11.01 - 2011.10.31
65 HAYWOOD ROAD BURSLEM , STOKE ON TRENT
ST6 7AH, STAFFORDSHIRE
PETER HYLAND (resigned)
Director, ELECTRICAL RETAILER, 1995.06.26 - 1997.07.28
THE SPINNEY HIGHLOWS LANE YARNFIELD , STONE
ST15 0NP, STAFFORDSHIRE
PETER JAMES LEWIS (resigned)
Director, ELEC RETAILER, 1996.06.24 - 1998.08.24
19 STRYD Y BRYTHON , RUTHIN
LL15 1JA, DENBIGHSHIRE
PETER JAMES LEWIS (resigned)
Director, ELECTRICAL RETAILER, 1993.06.21 - 1995.03.21
19 STRYD Y BRYTHON , RUTHIN
LL15 1JA, DENBIGHSHIRE
DAVID RICHARD LLOYD (resigned)
Director, ELECTRICAL RETAILER, 1991.05.07 - 1996.06.24
8 THE COPSE ROSSETT , WREXHAM
LL12 0GD
DENNIS SCRAGG (resigned)
Director, ELECTRICAL RETAILER, 1991.05.07 - 1993.06.21
216 CRACKLEY BANK CHESTERTON , NEWCASTLE
ST5 7AB, STAFFORDSHIRE
DAVID WILLIAM WAIN (resigned)
Director, ELECTRICAL RETAILER, 2004.11.01 - 2005.10.31
19 HUMBER DRIVE , BIDDULPH
ST8 7LW, STAFFORDSHIRE
DAVID WILLIAM WAIN (resigned)
Director, ELECTRICAL RETAILER, 2008.11.01 - 2011.10.31
15 BROCKS CROFT GARDENS BIDDULPH , STOKE-ON-TRENT
ST8 6BX, STAFFORDSHIRE
DAVID DYLAN WILLIAMS (resigned)
Director, RETAILER, 1998.08.24 - 2001.08.24
CLOGWYN FFORDD-Y-GADER , DOLGELLAU
LL40 1TA, GWYNEDD
DYLAN WILLIAMS (resigned)
Director, ELECTRICAL RETAILER, 1991.05.07 - 1992.06.29
C LOGWYN , DOLGELLAU
LL40 1RD, GWYNEDD
Date 2013.10.31
Current Assets £ 20,990
Debtors £ 1,763
Shareholder Funds £ 4,050
Called Up Share Capital £ 4,050
Net Assets Liabilities Including Pension Asset Liability £ 4,050
Total Assets Less Current Liabilities £ 19,404
Net Current Assets Liabilities £ 18,012
Creditors Due Within One Year £ 2,978
Cash Bank In Hand £ 19,227
Share Capital Allotted Called Up Paid £ 4,050
Number Shares Allotted 2012 - 27
Investments Fixed Assets £ 1,392
Creditors Due After One Year £ 15,354

Companies near to COMBINED INDEPENDENTS (LIVERPOOL) ltd.

Information about the Private Limited Company COMBINED INDEPENDENTS (LIVERPOOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data