Combi Boilers Limited, Welwyn Garden City

Combi Boilers Limited is a private limited company. Situated at 225 Howlands, Welwyn Garden City AL7 4HG, the above-mentioned 20 years old firm was incorporated on 2003-07-09 and is officially categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
1 director can be found in this firm: Christopher E. (appointed on 22 July 2003). As for the secretaries (1 in total), we can name: Maxine E. (appointed on 21 July 2003).
About
Name: Combi Boilers Limited
Number: 04827092
Incorporation date: 2003-07-09
End of financial year: 31 October
 
Address: 225 Howlands
Welwyn Garden City
AL7 4HG
SIC code: 43220 - Plumbing, heat and air-conditioning installation
Company staff
People with significant control
Christopher E.
1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maxine E.
1 July 2016 - 1 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Mark E.
6 April 2016 - 1 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark E.
1 July 2016 - 9 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 29,103 20,421 20,464 32,790 15,808 21,882 20,225 19,269 5,544 52,676 50,328 29,775
Fixed Assets - - 19,498 13,946 20,739 22,431 16,822 21,775 10,714 8,229 6,383 4,921
Total Assets Less Current Liabilities -11,672 -343 -2,912 -10,357 -16,841 -9,233 -13,129 -297 -3,003 -14,347 -21,374 25,479
Number Shares Allotted - 101 101 - - - - - - - - -
Shareholder Funds - - -9,615 -12,955 -21,489 - - - - - - -
Tangible Fixed Assets 10,815 18,140 19,498 - - - - - - - - -

The date for Combi Boilers Limited confirmation statement filing is 2024-07-23. The previous one was submitted on 2023-07-09. The deadline for a subsequent annual accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up until 31 October 2022.

4 persons of significant control are reported in the Companies House, namely: Christopher E. who has over 3/4 of shares, 3/4 to full of voting rights. Maxine E. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Mark E. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 28th, July 2023 | accounts
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