General information

Name:

Mccombies.co Limited

Office Address:

St. Marys House Netherhampton SP2 8PU Salisbury

Number: 09074865

Incorporation date: 2014-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the founding of Mccombies.co Ltd, a company registered at St. Marys House, Netherhampton in Salisbury. This means it's been 10 years Mccombies has been in the United Kingdom, as the company was started on Fri, 6th Jun 2014. Its Companies House Registration Number is 09074865 and the post code is SP2 8PU. Its name is Mccombies.co Ltd. This enterprise's previous clients may remember this firm as Mccombies, which was used up till Fri, 6th Jun 2014. This enterprise's SIC code is 58290 - Other software publishing. The company's most recent filed accounts documents cover the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was released on Tue, 6th Jun 2023.

Right now, this company has a solitary managing director: Heather M., who was arranged to perform management duties in 2014. The company had been supervised by Paul M. up until 4 years ago. At least one secretary in this firm is a limited company, specifically Clifford Fry & Co (company Secretarial) Ltd.

  • Previous company's names
  • Mccombies.co Ltd 2014-06-06
  • Mccombies Co Ltd 2014-06-06

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 April 2023

Address: Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

Latest update: 7 February 2024

Heather M.

Role: Director

Appointed: 06 June 2014

Latest update: 7 February 2024

People with significant control

Heather M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Heather M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul M.
Notified on 6 April 2016
Ceased on 24 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 06 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 7 August 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 5 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2015

Address:

21a Market Place

Post code:

BA12 9AY

City / Town:

Warminster

HQ address,
2016

Address:

21a Market Place

Post code:

BA12 9AY

City / Town:

Warminster

Accountant/Auditor,
2015

Name:

Pethericks And Gillard Limited

Address:

124 High Street Midsomer Norton

Post code:

BA3 2DA

City / Town:

Bath

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Services (by SIC Code)

  • 58290 : Other software publishing
9
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