Coombe Repair Group Limited ROTHERHAM


Coombe Repair Group started in year 2014 as Private Limited Company with registration number 08841072. The Coombe Repair Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Rotherham at 139 Furlong Road. Postal code: S63 8HD. Since Fri, 15th Mar 2019 Coombe Repair Group Limited is no longer carrying the name Fix Your Dent Croydon.

The firm has 2 directors, namely Derren H., Michael W.. Of them, Derren H., Michael W. have been with the company the longest, being appointed on 10 January 2014. As of 28 April 2024, there were 3 ex directors - Antony S., Stuart B. and others listed below. There were no ex secretaries.

Coombe Repair Group Limited Address / Contact

Office Address 139 Furlong Road
Office Address2 Bolton-upon-dearne
Town Rotherham
Post code S63 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08841072
Date of Incorporation Fri, 10th Jan 2014
Industry Maintenance and repair of motor vehicles
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

PAYROLL & TAXATION LTD Accountancy

Position: Corporate Secretary

Appointed: 10 January 2015

Derren H.

Position: Director

Appointed: 10 January 2014

Michael W.

Position: Director

Appointed: 10 January 2014

Antony S.

Position: Director

Appointed: 04 February 2019

Resigned: 01 March 2019

Stuart B.

Position: Director

Appointed: 10 January 2014

Resigned: 18 June 2016

Wayne T.

Position: Director

Appointed: 10 January 2014

Resigned: 18 August 2016

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Michael W. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Derren H. This PSC owns 25-50% shares. Then there is Antony S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Michael W.

Notified on 1 September 2016
Nature of control: 25-50% shares

Derren H.

Notified on 1 September 2016
Nature of control: 25-50% shares

Antony S.

Notified on 4 February 2019
Ceased on 1 March 2019
Nature of control: 25-50% shares

Company previous names

Fix Your Dent Croydon March 15, 2019
Fix Your Dent Croyden February 7, 2019
Coombe Repair Group February 6, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth1111      
Balance Sheet
Net Assets Liabilities   1111111
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111111
Number Shares Allotted1111111111
Par Value Share1111111111
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 25th, September 2023
Free Download (2 pages)

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