COMPLETE FAN MAINTENANCE LIMITED

Key Data

Status

Active

Company No.

02307986

Incorporation date

21/10/1988

Size

Audit Exemption Subsidiary

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1988)

14/02/2026

Resolutions

View PDF (2 pages)

14/02/2026

Memorandum and Articles of Association

View PDF (11 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

19/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

19/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

09/04/2025

Registration of charge 023079860003, created on 2025-04-08

View PDF (16 pages)

01/04/2025

Appointment of Mr Mirel Ionut Buga as a director on 2025-04-01

View PDF (2 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

06/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

31/01/2024

Satisfaction of charge 023079860002 in full

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

04/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

27/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

09/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

20/11/2019

Appointment of Mr Scott Harding as a director on 2019-11-20

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

01/11/2019

Cessation of Mark Timothy Jones as a person with significant control on 2019-10-30

View PDF (1 pages)

27/12/2018

Registration of charge 023079860002, created on 2018-12-20

View PDF (24 pages)

21/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

05/11/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

05/11/2018

Termination of appointment of Brian Wolstencroft as a director on 2017-11-01

View PDF (1 pages)

05/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

02/11/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

02/11/2017

Change of details for Woodcock & Wilson Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2017

Notification of Mark Timothy Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2017

Appointment of Mr Gareth Ian Wolstencroft as a director on 2017-07-01

View PDF (2 pages)

28/03/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

22/12/2016

Previous accounting period shortened from 2016-10-31 to 2016-03-31

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

23/11/2015

Resolutions

View PDF (2 pages)

11/11/2015

Appointment of Mr Ian Mark Crum as a director on 2015-11-10

View PDF (2 pages)

11/11/2015

Registered office address changed from 1-3 st Marys Place Bury Lancashire BL9 0DZ to Airstream Works Blackmoorfoot Road Huddersfield HD4 7AA on 2015-11-11

View PDF (1 pages)

11/11/2015

Termination of appointment of Janet Wolstencroft as a director on 2015-11-10

View PDF (1 pages)

11/11/2015

Termination of appointment of Janet Wolstencroft as a secretary on 2015-11-10

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

17/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

03/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

21/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

25/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

22/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

15/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

25/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

14/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

11/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

18/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

10/12/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

15/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

25/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Mrs Janet Wolstencroft on 2009-10-21

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Brian Wolstencroft on 2009-10-21

View PDF (2 pages)

19/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

28/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

16/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

14/02/2008

Return made up to 21/10/07; full list of members

View PDF (2 pages)

25/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

26/10/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

16/05/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

22/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

24/02/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

30/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

25/02/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

09/01/2004

Return made up to 21/10/03; full list of members

View PDF (7 pages)

23/03/2003

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

01/11/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

02/06/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

15/01/2002

Return made up to 21/10/01; full list of members

View PDF (6 pages)

06/03/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

13/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

13/04/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

10/12/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

24/06/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

17/11/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

23/03/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

30/12/1997

Registered office changed on 30/12/97 from: 10A bolton street bury BL9 0LQ

View PDF (2 pages)

19/11/1997

Return made up to 21/10/97; no change of members

View PDF (4 pages)

20/03/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

21/11/1996

Return made up to 21/10/96; no change of members

View PDF (4 pages)

14/06/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

09/11/1995

Return made up to 21/10/95; full list of members

View PDF (6 pages)

08/03/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/10/1994

Return made up to 21/10/94; no change of members

View PDF (0 pages)

25/03/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

02/11/1993

Return made up to 21/10/93; no change of members

View PDF (0 pages)

28/07/1993

Registered office changed on 28/07/93 from: 15 starling road radcliffe manchester M26 0LW

View PDF (0 pages)

06/05/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

28/10/1992

Return made up to 21/10/92; full list of members

View PDF (0 pages)

18/05/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

17/10/1991

Particulars of mortgage/charge

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07/10/1991

Return made up to 21/10/91; no change of members

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21/08/1991

Full accounts made up to 1990-10-31

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09/01/1991

Full accounts made up to 1989-10-31

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05/11/1990

Return made up to 30/09/90; no change of members

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05/11/1990

Return made up to 30/09/89; full list of members

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29/11/1988

Accounting reference date notified as 31/10

View PDF (0 pages)

28/11/1988

Wd 16/11/88 ad 21/10/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

17/11/1988

Registered office changed on 17/11/88 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

17/11/1988

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

View PDF (0 pages)

21/10/1988

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-82.32 % *

* during past year

Cash in Bank

£109,634.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
9
242.68K
-
0.00
87.34K
-

2022
9
611.57K
-
0.00
619.94K
-

2023
9
775.04K
-
0.00
109.63K
-

2023
9
775.04K
-
0.00
109.63K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

775.04K £26.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

109.63K £-82.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harding, Scott	Director	20/11/2019 - Present	6
Wolstencroft, Gareth Ian	Director	01/07/2017 - Present	5
Crum, Ian Mark	Director	10/11/2015 - Present	5
Buga, Mirel Ionut	Director	01/04/2025 - Present	1

Persons with Significant Control

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

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Description

About COMPLETE FAN MAINTENANCE LIMITED

COMPLETE FAN MAINTENANCE LIMITED is an(a) Active company incorporated on 21/10/1988 with the registered office located at Airstream Works, Blackmoorfoot Road, Huddersfield HD4 7AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE FAN MAINTENANCE LIMITED?

COMPLETE FAN MAINTENANCE LIMITED is currently Active. It was registered on 21/10/1988 .

Where is COMPLETE FAN MAINTENANCE LIMITED located?

COMPLETE FAN MAINTENANCE LIMITED is registered at Airstream Works, Blackmoorfoot Road, Huddersfield HD4 7AA.

What does COMPLETE FAN MAINTENANCE LIMITED do?

COMPLETE FAN MAINTENANCE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does COMPLETE FAN MAINTENANCE LIMITED have?

COMPLETE FAN MAINTENANCE LIMITED had 9 employees in 2023.

What is the latest filing for COMPLETE FAN MAINTENANCE LIMITED?

The latest filing was on 14/02/2026: Resolutions.