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Company Information for COMPLETE DESIGN SOLUTIONS LIMITED
UNIT 1 HAYBINDERS BUSINESS UNITS BICESTER ROAD, WESTCOTT, AYLESBURY, HP18 0PN,
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Company Registration Number
 02934773 Private Limited Company
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Company Overview
About Complete Design Solutions Ltd
COMPLETE DESIGN SOLUTIONS LIMITED was founded on 1994-06-01 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Complete Design Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| COMPLETE DESIGN SOLUTIONS LIMITED | |
| Legal Registered Office | |
| UNIT 1 HAYBINDERS BUSINESS UNITS BICESTER ROAD WESTCOTT AYLESBURY HP18 0PN Other companies in NG9 | |
Filing Information
| Company Number | 02934773 | |
|---|---|---|
| Company ID Number | 02934773 | |
| Date formed | 1994-06-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB616879889 |
| Last Datalog update: | 2024-04-06 20:14:47 |
| Companies House |
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Companies with same name COMPLETE DESIGN SOLUTIONS LIMITED
The following companies were found which have the same name as COMPLETE DESIGN SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COMPLETE DESIGN SOLUTIONS PRIVATE LIMITED | PARYAVARAN COMPLEX SAIDULAJAB NEB SARAI NEW DELHI Delhi 110030 | ACTIVE | Company formed on the 2008-07-17 |
 |
COMPLETE DESIGN SOLUTIONS PTY LTD | VIC 3172 | Strike-off action in progress | Company formed on the 2002-09-09 |
| COMPLETE DESIGN SOLUTIONS, INC. | 206 S. Lockmoor Ave Tampa FL 33617 | Active | Company formed on the 2004-11-10 | |
|
COMPLETE DESIGN SOLUTIONS PTY LTD | NSW 2500 | Active | Company formed on the 2018-02-08 |
 |
Complete Design Solutions LLC | Indiana | Unknown |
Company Officers of COMPLETE DESIGN SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD ARTHUR ANDERSON |
||
DONALD ARTHUR ANDERSON |
||
CLIVE ROBERT CORBOULD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW WILLIAM MCCULLOCH |
Company Secretary | ||
ANDREW WILLIAM MCCULLOCH |
Director | ||
RICHARD WILSON |
Director | ||
PAUL DEREK THOROGOOD |
Company Secretary | ||
PATRICK JOSEPH MCGOWAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CDS BEARINGS+SEALS LTD | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
| CDS BEARINGS+SEALS LTD | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| REGISTERED OFFICE CHANGED ON 29/02/24 FROM PO Box 9698 18 Westerlands Stapleford Nottingham NG9 9EU | ||
| DIRECTOR APPOINTED MR NICHOLAS MARTIN POWELL | ||
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Clive Robert Corbould on 2021-05-01 | |
| PSC04 | Change of details for Mr Clive Robert Corbould as a person with significant control on 2021-05-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 934 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 934 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 934 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 934 | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 642 | |
| AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
| RES10 | Resolutions passed:
| |
| SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 642 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Donald Arthur Anderson as company secretary | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCCULLOCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCULLOCH | |
| CH01 | Director's details changed for Clive Robert Corbould on 2013-03-19 | |
| AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT CORBOULD / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ARTHUR ANDERSON / 01/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDERSON / 12/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM PO BOX 8201 26 HIGHFIELD DRIVE NOTTINGHAM NG4 1XD | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 1 GLENEAGLES CLOSE MICKLEOVER DERBY DE3 9YB | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/06/03 | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| RES14 | 147 SHARES AT £1 24/06/02 | |
| 88(2)R | AD 24/06/02--------- £ SI 51@1=51 £ IC 102/153 | |
| 363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
| SRES04 | NC INC ALREADY ADJUSTED 13/03/96 | |
| 123 | £ NC 100/1000 13/03/96 | |
| 88(2)R | AD 13/03/96--------- £ SI 2@1=2 £ IC 3/5 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 17 UPPER PARLIAMENT STREET NOTTINGHAM NG1 2AQ | |
| CERTNM | COMPANY NAME CHANGED COMPLETE DESIGN SOLUTION LIMITED CERTIFICATE ISSUED ON 15/07/94 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to COMPLETE DESIGN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMPLETE DESIGN SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPLETE DESIGN SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 69,567 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 92,147 |
| Creditors Due Within One Year | 2012-06-30 | £ 92,147 |
| Creditors Due Within One Year | 2011-06-30 | £ 208,849 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 0 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE DESIGN SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 87,674 |
| Cash Bank In Hand | 2012-06-30 | £ 60,956 |
| Cash Bank In Hand | 2012-06-30 | £ 60,956 |
| Cash Bank In Hand | 2011-06-30 | £ 60,582 |
| Current Assets | 2013-06-30 | £ 235,852 |
| Current Assets | 2012-06-30 | £ 273,882 |
| Current Assets | 2012-06-30 | £ 273,882 |
| Current Assets | 2011-06-30 | £ 412,754 |
| Debtors | 2013-06-30 | £ 61,037 |
| Debtors | 2012-06-30 | £ 94,402 |
| Debtors | 2012-06-30 | £ 94,402 |
| Debtors | 2011-06-30 | £ 177,515 |
| Shareholder Funds | 2013-06-30 | £ 169,758 |
| Shareholder Funds | 2012-06-30 | £ 185,680 |
| Shareholder Funds | 2012-06-30 | £ 185,680 |
| Shareholder Funds | 2011-06-30 | £ 207,755 |
| Stocks Inventory | 2013-06-30 | £ 87,141 |
| Stocks Inventory | 2012-06-30 | £ 118,524 |
| Stocks Inventory | 2012-06-30 | £ 118,524 |
| Stocks Inventory | 2011-06-30 | £ 174,657 |
| Tangible Fixed Assets | 2013-06-30 | £ 4,023 |
| Tangible Fixed Assets | 2012-06-30 | £ 4,544 |
| Tangible Fixed Assets | 2012-06-30 | £ 4,544 |
| Tangible Fixed Assets | 2011-06-30 | £ 4,330 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMPLETE DESIGN SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPLETE DESIGN SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for COMPLETE DESIGN SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as COMPLETE DESIGN SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for COMPLETE DESIGN SOLUTIONS LIMITED for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Unit 1, Haybinders, Bicester Road, Westcott, Aylesbury, Bucks, HP18 0PN | 8,200 | 01/Nov/2008 | ||
| Aylesbury Vale District Council | Unit 1, Haybinders, Bicester Road, Westcott, Aylesbury, Bucks, HP18 0PN | 8,200 | 01/Nov/2008 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE DESIGN SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMPLETE DESIGN SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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