Company NameCombimax Designs Ltd
DirectorPaul Russell Higinbotham
Company StatusActive
Company Number03178080
CategoryPrivate Limited Company
Incorporation Date26 March 1996(28 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NamePaul Russell Higinbotham
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 1996(3 weeks, 5 days after company formation)
Appointment Duration27 years, 11 months
RoleCAD Designer
Country of ResidenceUnited Kingdom
Correspondence Address15 Sussex Place
Congleton
Cheshire
CW12 1PD
Secretary NameChristopher Higinbotham
StatusCurrent
Appointed30 April 2014(18 years, 1 month after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Correspondence Address6 Birdhall Avenue Cheadle Hulme
Cheadle
Cheshire
SK8 5QX
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed26 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMrs Angela Higinbotham
NationalityBritish
StatusResigned
Appointed22 April 1996(3 weeks, 5 days after company formation)
Appointment Duration18 years (resigned 30 April 2014)
RoleSecretary
Correspondence Address15 Sussex Place
Congleton
Cheshire
CW12 1PD

Location

Registered AddressSuite 2 1st Floor Metropolitan House, Station Road
Cheadle Hulme
Cheshire
SK8 7AZ
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Paul Russell Higinbotham
100.00%
Ordinary

Financials

Year2014
Net Worth£13,558
Cash£27,949
Current Liabilities£15,409

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return26 February 2024 (1 month ago)
Next Return Due12 March 2025 (11 months, 2 weeks from now)

Filing History

30 September 2020Micro company accounts made up to 5 April 2020 (2 pages)
6 April 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
18 September 2019Micro company accounts made up to 5 April 2019 (2 pages)
26 March 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
8 August 2018Micro company accounts made up to 5 April 2018 (2 pages)
26 March 2018Change of details for Paul Russell Higinbotham as a person with significant control on 26 March 2018 (2 pages)
26 March 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
4 September 2017Micro company accounts made up to 5 April 2017 (2 pages)
4 September 2017Micro company accounts made up to 5 April 2017 (2 pages)
27 March 2017Confirmation statement made on 26 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 26 March 2017 with updates (6 pages)
23 June 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
23 June 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
5 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
5 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
2 June 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
2 June 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
2 June 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
1 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
1 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
25 June 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
25 June 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
25 June 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
1 May 2014Termination of appointment of Angela Higinbotham as a secretary (1 page)
1 May 2014Appointment of Christopher Higinbotham as a secretary (2 pages)
1 May 2014Appointment of Christopher Higinbotham as a secretary (2 pages)
1 May 2014Termination of appointment of Angela Higinbotham as a secretary (1 page)
29 April 2014Director's details changed for Paul Russell Higinbotham on 29 April 2014 (2 pages)
29 April 2014Director's details changed for Paul Russell Higinbotham on 29 April 2014 (2 pages)
29 April 2014Secretary's details changed for Mrs Angela Higinbotham on 29 April 2014 (1 page)
29 April 2014Secretary's details changed for Mrs Angela Higinbotham on 29 April 2014 (1 page)
2 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
2 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
21 May 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
21 May 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
21 May 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
18 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
16 July 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
16 July 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
16 July 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
27 March 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
5 August 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 August 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 August 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
18 May 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
18 May 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
29 July 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
29 July 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
29 July 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
21 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
29 September 2009Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
29 September 2009Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
28 May 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
28 May 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
28 May 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
30 March 2009Return made up to 26/03/09; full list of members (3 pages)
30 March 2009Return made up to 26/03/09; full list of members (3 pages)
18 July 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
18 July 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
18 July 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
31 March 2008Return made up to 26/03/08; full list of members (3 pages)
31 March 2008Return made up to 26/03/08; full list of members (3 pages)
16 July 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
16 July 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
16 July 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
12 April 2007Return made up to 26/03/07; full list of members (2 pages)
12 April 2007Return made up to 26/03/07; full list of members (2 pages)
27 June 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
27 June 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
27 June 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
27 March 2006Return made up to 26/03/06; full list of members (2 pages)
27 March 2006Return made up to 26/03/06; full list of members (2 pages)
2 November 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
2 November 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
2 November 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
29 March 2005Return made up to 26/03/05; full list of members (2 pages)
29 March 2005Return made up to 26/03/05; full list of members (2 pages)
26 November 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
26 November 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
26 November 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
24 March 2004Return made up to 26/03/04; full list of members (6 pages)
24 March 2004Return made up to 26/03/04; full list of members (6 pages)
3 July 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 July 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 July 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
31 March 2003Return made up to 26/03/03; full list of members (6 pages)
31 March 2003Return made up to 26/03/03; full list of members (6 pages)
2 July 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 July 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 July 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
24 April 2002Return made up to 26/03/02; full list of members (6 pages)
24 April 2002Return made up to 26/03/02; full list of members (6 pages)
14 May 2001Accounts for a small company made up to 5 April 2001 (5 pages)
14 May 2001Accounts for a small company made up to 5 April 2001 (5 pages)
14 May 2001Accounts for a small company made up to 5 April 2001 (5 pages)
30 March 2001Return made up to 26/03/01; full list of members (6 pages)
30 March 2001Return made up to 26/03/01; full list of members (6 pages)
8 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
8 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
31 May 2000Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
31 May 2000Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
7 April 2000Return made up to 26/03/00; full list of members (6 pages)
7 April 2000Return made up to 26/03/00; full list of members (6 pages)
2 July 1999Accounts for a small company made up to 30 April 1999 (4 pages)
2 July 1999Accounts for a small company made up to 30 April 1999 (4 pages)
13 April 1999Return made up to 26/03/99; no change of members (4 pages)
13 April 1999Return made up to 26/03/99; no change of members (4 pages)
9 June 1998Accounts for a small company made up to 30 April 1998 (5 pages)
9 June 1998Accounts for a small company made up to 30 April 1998 (5 pages)
15 April 1998Return made up to 26/03/98; no change of members (4 pages)
15 April 1998Return made up to 26/03/98; no change of members (4 pages)
28 July 1997Accounts for a small company made up to 30 April 1997 (5 pages)
28 July 1997Accounts for a small company made up to 30 April 1997 (5 pages)
9 April 1997Return made up to 26/03/97; full list of members (6 pages)
9 April 1997Return made up to 26/03/97; full list of members (6 pages)
9 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 May 1996Secretary resigned (1 page)
14 May 1996Director resigned (1 page)
14 May 1996Director resigned (1 page)
14 May 1996Secretary resigned (1 page)
7 May 1996New secretary appointed (2 pages)
7 May 1996Ad 22/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 May 1996New director appointed (2 pages)
7 May 1996Accounting reference date notified as 30/04 (1 page)
7 May 1996Registered office changed on 07/05/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
7 May 1996Registered office changed on 07/05/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
7 May 1996New director appointed (2 pages)
7 May 1996Accounting reference date notified as 30/04 (1 page)
7 May 1996New secretary appointed (2 pages)
7 May 1996Ad 22/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 March 1996Incorporation (12 pages)
26 March 1996Incorporation (12 pages)