COMPLETE CONVEY LIMITED

Key Data

Status

Active

Company No.

09695946

Incorporation date

21/07/2015

Size

Total Exemption Full

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2015)

08/10/2025

Director's details changed for Miss Kirsty Laura Thompson on 2025-10-02

View PDF (2 pages)

26/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

06/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

02/08/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

01/08/2023

Purchase of own shares.

View PDF (4 pages)

28/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (5 pages)

27/07/2023

Cancellation of shares. Statement of capital on 2023-07-01

View PDF (7 pages)

07/07/2023

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

View PDF (9 pages)

06/07/2023

Termination of appointment of Amanda Patricia Kerfoot as a director on 2023-06-30

View PDF (1 pages)

06/07/2023

Appointment of Mr James William Levi Yates as a director on 2023-06-30

View PDF (2 pages)

04/08/2022

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

View PDF (10 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

30/06/2021

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

View PDF (9 pages)

28/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

08/06/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

30/07/2019

Director's details changed for Mrs Amanda Patricia Kerfoot on 2019-07-30

View PDF (2 pages)

30/07/2019

Director's details changed for Miss Kirsty Laura Thompson on 2019-07-30

View PDF (2 pages)

30/07/2019

Change of details for Mr Nicholas James Thompson as a person with significant control on 2019-07-30

View PDF (2 pages)

30/07/2019

Change of details for Mr Mark John Thompson as a person with significant control on 2019-07-30

View PDF (2 pages)

30/07/2019

Director's details changed for Mr Nicholas James Thompson on 2019-07-30

View PDF (2 pages)

30/07/2019

Director's details changed for Mr Mark John Thompson on 2019-07-30

View PDF (2 pages)

30/07/2019

Registered office address changed from 2B Roundhouse Court South Ring Business Park Bamber Bridge Preston Lancashire PR5 6DA England to 2 Roundhouse Court South Ring Business Park Bamber Bridge Preston Lancashire PR5 6DA on 2019-07-30

View PDF (1 pages)

30/07/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

29/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

02/08/2018

Change of details for Mr Nicholas James Thompson as a person with significant control on 2018-07-20

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (6 pages)

01/08/2018

Change of details for Mr Mark John Thompson as a person with significant control on 2018-07-20

View PDF (2 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-07-13

View PDF (4 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-07-13

View PDF (4 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-07-13

View PDF (4 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-07-13

View PDF (4 pages)

19/07/2018

Director's details changed for Miss Amanda Patricia Nelson on 2018-02-15

View PDF (2 pages)

23/11/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

07/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (6 pages)

26/04/2017

Appointment of Miss Kirsty Laura Thompson as a director on 2017-04-10

View PDF (2 pages)

19/01/2017

Micro company accounts made up to 2016-04-30

View PDF (5 pages)

19/01/2017

Previous accounting period shortened from 2016-07-31 to 2016-04-30

View PDF (1 pages)

26/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (7 pages)

28/06/2016

Appointment of Miss Amanda Patricia Nelson as a director on 2016-05-03

View PDF (2 pages)

17/11/2015

Director's details changed for Mr Nicholas James Thompson on 2015-11-12

View PDF (2 pages)

13/11/2015

Director's details changed for Mr Mark John Thompson on 2015-11-12

View PDF (2 pages)

13/11/2015

Registered office address changed from Vantage House East Terrace Business Park Euxton Lane Euxton Lancashire PR7 6TB England to 2B Roundhouse Court South Ring Business Park Bamber Bridge Preston Lancashire PR5 6DA on 2015-11-13

View PDF (1 pages)

21/07/2015

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+33.95 % *

* during past year

Cash in Bank

£833,186.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
15
252.32K
-
0.00
446.30K
-

2022
17
402.00K
-
0.00
622.03K
-

2023
20
627.43K
-
0.00
833.19K
-

2023
20
627.43K
-
0.00
833.19K
-

Employees

2023

Employees

20 18 % *

Net Assets(GBP)

627.43K £56.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

833.19K £33.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About COMPLETE CONVEY LIMITED

COMPLETE CONVEY LIMITED is an(a) Active company incorporated on 21/07/2015 with the registered office located at 2 Roundhouse Court South Ring Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE CONVEY LIMITED?

COMPLETE CONVEY LIMITED is currently Active. It was registered on 21/07/2015 .

Where is COMPLETE CONVEY LIMITED located?

COMPLETE CONVEY LIMITED is registered at 2 Roundhouse Court South Ring Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does COMPLETE CONVEY LIMITED do?

COMPLETE CONVEY LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

How many employees does COMPLETE CONVEY LIMITED have?

COMPLETE CONVEY LIMITED had 20 employees in 2023.

What is the latest filing for COMPLETE CONVEY LIMITED?

The latest filing was on 08/10/2025: Director's details changed for Miss Kirsty Laura Thompson on 2025-10-02.