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Home > England & Wales Companies > COMPLETE ENGINEERING LTD
Company Information for

COMPLETE ENGINEERING LTD

HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
Company Registration Number
05023531
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Complete Engineering Ltd
COMPLETE ENGINEERING LTD was founded on 2004-01-22 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Complete Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPLETE ENGINEERING LTD
 
Legal Registered Office
HIGHDOWN HOUSE
11 HIGHDOWN ROAD SYDENHAM
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
Other companies in CV31
 
Filing Information
Company Number 05023531
Company ID Number 05023531
Date formed 2004-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB831708730  
Last Datalog update: 2022-01-06 16:06:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE ENGINEERING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G & K BOOK KEEPING LIMITED   HARRISON BEALE & OWEN LIMITED   04062018 LIMITED
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Companies with same name COMPLETE ENGINEERING LTD
The following companies were found which have the same name as COMPLETE ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE ENGINEERING GROUP LIMITED 6th Floor Bank House Cherry Street Birmingham B2 5AL In Administration/Administrative Receiver Company formed on the 2004-09-21
COMPLETE ENGINEERING GROUP SERVICES LIMITED 6 ST. GEORGES SQUARE PORTSMOUTH PO1 3EY Active - Proposal to Strike off Company formed on the 2008-02-21
COMPLETE ENGINEERING SERVICES (CARLISLE) LIMITED HOLME END FARM CROSBY-ON-EDEN CARLISLE CA6 4RA Active Company formed on the 2003-02-11
COMPLETE ENGINEERING SOLUTIONS (NORTHWEST) LTD 50 CHATSWORTH AVE FLEETWOOD LANCASHIRE FY7 8EQ Active Company formed on the 2011-11-21
COMPLETE ENGINEERING SOLUTIONS LIMITED 89 Weaverthorpe Road, Woodthorpe Nottingham England NG5 4PU Active Company formed on the 2007-03-12
COMPLETE ENGINEERING SYSTEMS LIMITED DOWNSVIEW HOUSE 141 - 143 STATION ROAD EAST OXTED SURREY RH8 0QE Active Company formed on the 1994-05-31
COMPLETE ENGINEERING SERVICES (HULL) LIMITED 77 WEST LANE SHARLSTON COMMON WAKEFIELD WEST YORKSHIRE WF4 1EP Active Company formed on the 2013-10-09
COMPLETE ENGINEERING INSTALLATION SERVICES LIMITED 104 PORLOCK AVENUE STAFFORD STAFFORDSHIRE ENGLAND ST17 0HT Dissolved Company formed on the 2015-03-30
COMPLETE ENGINEERING SERVICES, INC. 15385 W. 64th Ln., Unit 101 Arvada CO 80007 Good Standing Company formed on the 1989-12-28
COMPLETE ENGINEERING SOLUTIONS, LLC 6014 W 62nd Pl Arvada CO 80003 Good Standing Company formed on the 2006-01-10
COMPLETE ENGINEERING SOLUTIONS, LLC 4128 TOWNSLEY DRIVE - LOVELAND OH 45140 Active Company formed on the 2002-10-16
COMPLETE ENGINEERING HOLDINGS LIMITED 6 ST. GEORGES SQUARE PORTSMOUTH PO1 3EY Active - Proposal to Strike off Company formed on the 2016-02-18
COMPLETE ENGINEERING SUPPLIES LIMITED 15 COLMORE ROW BIRMINGHAM B3 2BH Liquidation Company formed on the 2016-05-17
COMPLETE ENGINEERING & FABRICATION PTY LTD QLD 4107 External administration (in receivership/liquidation Company formed on the 2010-02-02
COMPLETE ENGINEERING & MAINTENANCE SOLUTIONS PTY. LTD. VIC 3215 Active Company formed on the 2010-08-24
COMPLETE ENGINEERING & SONS PTY LTD NSW 2446 Active Company formed on the 2010-12-09
COMPLETE ENGINEERING (QLD) PTY LTD QLD 4214 Active Company formed on the 1997-06-25
COMPLETE ENGINEERING DRAFTING PTY LTD Active Company formed on the 2012-12-14
COMPLETE ENGINEERING GROUP PTY LTD NSW 2116 Strike-off action in progress Company formed on the 1973-10-24
COMPLETE ENGINEERING SERVICES (TAS) PTY LTD TAS 7307 Active Company formed on the 1998-06-02

Company Officers of COMPLETE ENGINEERING LTD

Current Directors
Officer Role Date Appointed
SUSAN JANE WARD
 Company Secretary 2004-01-27
KEITH GRAHAM WARD
 Director 2004-01-27
SUSAN JANE WARD
 Director 2007-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-01-22 2004-01-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-01-22 2004-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GRAHAM WARD YOURTECH LIMITED Director 2006-05-02 CURRENT 2006-04-26 Dissolved 2016-08-23

More director information

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.

DateDocument TypeDocument Description
2021-12-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-01DS01Application to strike the company off the register
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-18AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0122/01/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0122/01/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0122/01/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0122/01/12 ANNUAL RETURN FULL LIST
2011-07-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0122/01/11 ANNUAL RETURN FULL LIST
2010-07-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0122/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JANE WARD on 2010-02-11
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WARD / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM WARD / 11/02/2010
2009-08-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aReturn made up to 22/01/09; full list of members
2008-06-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-31363aReturn made up to 22/01/08; full list of members
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-01363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-07ELRESS386 DISP APP AUDS 12/10/05
2005-11-07ELRESS366A DISP HOLDING AGM 12/10/05
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-31363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ
2004-03-12225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-02-2888(2)RAD 27/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-07287REGISTERED OFFICE CHANGED ON 07/02/04 FROM: PROSPECT HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA CV32 5BZ
2004-02-07288aNEW SECRETARY APPOINTED
2004-02-07288aNEW DIRECTOR APPOINTED
2004-01-27288bDIRECTOR RESIGNED
2004-01-27288bSECRETARY RESIGNED
2004-01-22NEWINCINCORPORATION 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
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to COMPLETE ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2013-03-31 £ 41,764
Creditors Due Within One Year 2012-03-31 £ 52,990

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-06-30

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 ENGINEERING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,287
Cash Bank In Hand 2012-03-31 £ 2,207
Current Assets 2013-03-31 £ 55,433
Current Assets 2012-03-31 £ 75,527
Debtors 2013-03-31 £ 42,760
Debtors 2012-03-31 £ 64,950
Shareholder Funds 2013-03-31 £ 15,846
Shareholder Funds 2012-03-31 £ 23,873
Stocks Inventory 2013-03-31 £ 9,386
Stocks Inventory 2012-03-31 £ 8,370
Tangible Fixed Assets 2013-03-31 £ 2,177
Tangible Fixed Assets 2012-03-31 £ 1,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE ENGINEERING LTD
Trademarks
We have not found any records of COMPLETE ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE ENGINEERING LTD. 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as COMPLETE ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE ENGINEERING LTD 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 ENGINEERING LTD 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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    Other companies at postcode CV31 1XT