COMPLETE CONTRACTS LIMITED

Key Data

Status

Active

Company No.

02363596

Incorporation date

21/03/1989

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1989)

01/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

28/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

29/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (14 pages)

01/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

28/01/2019

Micro company accounts made up to 2018-04-30

View PDF (7 pages)

08/11/2018

Director's details changed for Mr Carl Andrew Asplin on 2018-11-08

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (6 pages)

16/10/2018

Cessation of Alan Howard Bristow as a person with significant control on 2018-08-31

View PDF (1 pages)

16/10/2018

Cessation of Sally Bloxam as a person with significant control on 2018-08-31

View PDF (1 pages)

18/09/2018

Registration of charge 023635960002, created on 2018-09-18

View PDF (20 pages)

05/09/2018

Notification of Leaise Limited as a person with significant control on 2018-08-31

View PDF (2 pages)

05/09/2018

Termination of appointment of Sally Bloxam as a director on 2018-08-31

View PDF (1 pages)

05/09/2018

Termination of appointment of Sally Bloxam as a secretary on 2018-08-31

View PDF (1 pages)

05/09/2018

Termination of appointment of Alan Howard Bristow as a director on 2018-08-31

View PDF (1 pages)

06/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (6 pages)

09/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

27/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (8 pages)

08/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (7 pages)

04/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (7 pages)

29/01/2014

Director's details changed for Carl Andrew Asplin on 2014-01-29

View PDF (2 pages)

29/01/2014

Secretary's details changed for Sally Bloxam on 2014-01-29

View PDF (1 pages)

29/01/2014

Director's details changed for Sally Bloxam on 2014-01-29

View PDF (2 pages)

29/01/2014

Director's details changed for Mr Alan Howard Bristow on 2014-01-29

View PDF (2 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

27/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (8 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

28/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (8 pages)

27/09/2012

Registered office address changed from Unit 4 Redbourn Industrial Centre High Street, Redbourn, St. Albans Hertfordshire AL3 7LG on 2012-09-27

View PDF (1 pages)

27/09/2012

Register inspection address has been changed

View PDF (1 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

19/01/2012

Appointment of Carl Andrew Asplin as a director

View PDF (3 pages)

16/01/2012

Statement of capital following an allotment of shares on 2011-10-01

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

30/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

16/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

14/11/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

26/11/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

20/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

08/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

19/10/2006

Return made up to 08/10/06; full list of members

View PDF (7 pages)

25/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

20/10/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

15/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

03/11/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

09/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

08/12/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

21/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

26/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

28/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

03/11/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

12/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

12/05/2000

Registered office changed on 12/05/00 from: concept house 8 the townsend centre blackburn road houghton regis beds LU5 5BG

View PDF (1 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

30/11/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

24/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

13/10/1998

Return made up to 08/10/98; no change of members

View PDF (4 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

16/12/1997

Return made up to 08/10/97; full list of members

View PDF (6 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

31/07/1997

Director resigned

View PDF (1 pages)

28/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

15/10/1996

Return made up to 08/10/96; no change of members

View PDF (4 pages)

18/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

23/10/1995

Return made up to 08/10/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/12/1994

Full accounts made up to 1994-04-30

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13/10/1994

Return made up to 08/10/94; full list of members

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11/02/1994

Full accounts made up to 1993-04-30

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15/11/1993

Return made up to 08/10/93; full list of members

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16/12/1992

Full accounts made up to 1992-04-30

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19/10/1992

New director appointed

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19/10/1992

Return made up to 08/10/92; no change of members

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21/07/1992

Registered office changed on 21/07/92 from: westmount gravel path berkhampsted herts HP4 2PJ

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02/12/1991

Full accounts made up to 1991-04-30

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02/12/1991

Return made up to 08/10/91; no change of members

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24/10/1991

Particulars of mortgage/charge

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28/03/1991

Full accounts made up to 1990-04-30

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17/10/1990

Return made up to 08/10/90; full list of members

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11/06/1990

Memorandum and Articles of Association

View PDF (13 pages)

25/05/1990

Certificate of change of name

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25/05/1990

Certificate of change of name

View PDF (2 pages)

10/05/1989

Wd 28/04/89 ad 19/04/89--------- £ si 998@1=998 £ ic 2/1000

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10/05/1989

Accounting reference date notified as 30/04

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09/05/1989

New director appointed

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20/04/1989

Resolutions

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18/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/04/1989

Registered office changed on 18/04/89 from: classic house 174-180 old street london EC1V 9BP

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21/03/1989

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

27/09/2024

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
144.90K
-
0.00
375.00
-

2022
3
234.39K
-
0.00
1.15K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Asplin, Carl Andrew	Director	01/10/2011 - Present	6
Bloxam, Sally	Director	01/10/1992 - 31/08/2018	2
Graves, David William	Secretary	01/09/1997 - 22/07/1998	-
Bloxam, Sally	Secretary	22/07/1998 - 31/08/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About COMPLETE CONTRACTS LIMITED

COMPLETE CONTRACTS LIMITED is an(a) Active company incorporated on 21/03/1989 with the registered office located at Unit 4 Redbourn Industrial Centre High Street, Redbourn, St. Albans, Hertfordshire AL3 7LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE CONTRACTS LIMITED?

COMPLETE CONTRACTS LIMITED is currently Active. It was registered on 21/03/1989 .

Where is COMPLETE CONTRACTS LIMITED located?

COMPLETE CONTRACTS LIMITED is registered at Unit 4 Redbourn Industrial Centre High Street, Redbourn, St. Albans, Hertfordshire AL3 7LG.

What does COMPLETE CONTRACTS LIMITED do?

COMPLETE CONTRACTS LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for COMPLETE CONTRACTS LIMITED?

The latest filing was on 01/01/2025: Compulsory strike-off action has been suspended.