COMPLETE NETWORKS LIMITED

Company Number		05838904
Company ID Number		05838904
Date formed		2006-06-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB890209814~~

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.

Companies with same name COMPLETE NETWORKS LIMITED

The following companies were found which have the same name as COMPLETE NETWORKS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COMPLETE NETWORKS PROPERTIES, LLC.	620 DEEPWOOD DRIVE - AURORA OH 44202	Active	Company formed on the 2002-05-10
COMPLETE NETWORKS, INC.	620 DEEPWOOD DR - AURORA OH 44202	Active	Company formed on the 1995-12-20
COMPLETE NETWORKS WEST INCORPORATED	California	Unknown
COMPLETE NETWORKS LLC	California	Unknown
COMPLETE NETWORKS LLC	Oklahoma	Unknown

Company Officers of COMPLETE NETWORKS LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY NIGEL HUGHES	Company Secretary	2010-11-01
TIMOTHY NIGEL HUGHES	Director	2007-01-02
MICHAEL ADRIAN JONES	Director	2011-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL RUSSELL MOORE	Company Secretary	2007-01-02	2010-11-01
PAUL RUSSELL MOORE	Director	2007-01-02	2010-11-01
JOHN PAUL ROGERS	Director	2008-05-01	2009-03-21
STEVEN PAUL HARRISON	Director	2006-06-06	2008-10-16
ANTHONY CLIVE LEPHARD	Director	2007-01-02	2008-10-16
MICHAEL JONES	Company Secretary	2006-06-06	2007-06-04
PAUL GORDON GRAEME	Company Secretary	2006-06-06	2006-06-06
LESLEY JOYCE GRAEME	Director	2006-06-06	2006-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY NIGEL HUGHES	UNIVERSAL (MIDLANDS) LTD	Director	2017-07-18	CURRENT	2017-07-18	Active
MICHAEL ADRIAN JONES	UNIVERSAL (MIDLANDS) LTD	Director	2017-07-18	CURRENT	2017-07-18	Active

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.

Date	Document Type	Document Description
2024-04-30		SECOND GAZETTE not voluntary dissolution
2024-02-13		FIRST GAZETTE notice for voluntary strike-off
2024-01-31		Application to strike the company off the register
2024-01-29		Resolutions passed:<ul><li>Resolution Cancel share premium & redemption reserve 25/01/2024<li>Resolution reduction in capital</ul>
2024-01-29		Solvency Statement dated 25/01/24
2024-01-29		Statement by Directors
2024-01-29		Statement of capital on GBP 1
2024-01-24		APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ASHTON
2024-01-24		DIRECTOR APPOINTED MR JOHN DUNCAN HARBER
2023-06-28		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-17		APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LEE
2023-05-03		DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON
2023-04-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-06		CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-07-23	AA01	Previous accounting period extended from 30/11/20 TO 03/03/21
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-05-20	RP04AR01	Second filing of the annual return made up to 2014-06-06
2021-05-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-10	RES13	Resolutions passed: Documents 19/04/2021 ADOPT ARTICLES
2021-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058389040001
2021-03-22	AR01	06/06/07 ANNUAL RETURN FULL LIST
2021-03-19	SH01	02/03/21 STATEMENT OF CAPITAL GBP 7564
2021-03-10	RP04PSC04	Second filing of chage of details of person of significant controlMichael Adrian Jones
2021-03-05	RP04AP01	Second filing of director appointment of Mr David Andrew Lee
2021-03-03	PSC07	CESSATION OF MICHAEL ADRIAN JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADRIAN JONES
2021-03-03	AP01	DIRECTOR APPOINTED MR RICHARD EDWARD BURKE
2021-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/21 FROM , the Millhouse Business Centre Station Road, Castle Donington, Derbyshire, DE74 2NJ, England
2021-03-03	PSC02	Notification of Arrow Business Communications Ps Limited as a person with significant control on 2021-03-02
2021-03-03	SH06	Cancellation of shares. Statement of capital on 2021-01-29 GBP 7,000
2021-03-03	SH03	Purchase of own shares
2021-02-22	RP04CS01
2021-02-17	PSC04	Change of details for Mr Michael Adrian Jones as a person with significant control on 2021-01-29
2021-02-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY JONES
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-03-05	SH06	Cancellation of shares. Statement of capital on 2020-01-29 GBP 7,428
2020-03-05	SH03	Purchase of own shares
2020-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/20 FROM Suite 26 the Millhouse Business Centre Station Road Castle Donington Derbyshire DE74 2NJ
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-05-02	SH06	Cancellation of shares. Statement of capital on 2019-01-29 GBP 7,857
2019-03-15	SH03	Purchase of own shares
2019-02-01	PSC04	Change of details for Mr Michael Adrian Jones as a person with significant control on 2019-01-29
2019-02-01	PSC07	CESSATION OF TIMOTHY NIGEL HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-01	TM02	Termination of appointment of Timothy Nigel Hughes on 2019-01-29
2019-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NIGEL HUGHES
2018-06-12	LATEST SOC	12/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-08-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-15	AR01	06/06/16 ANNUAL RETURN FULL LIST
2015-08-23	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-15	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/15 FROM Unit a14 the Springboard Centre Mantle Lane Coalville Leicestershire LE67 3DW
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-24	AR01	06/06/14 ANNUAL RETURN FULL LIST
2013-08-20	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AR01	06/06/13 ANNUAL RETURN FULL LIST
2013-03-11	CH01	Director's details changed for Mr Michael Adrian Jones on 2013-03-11
2013-02-07	RES01	ADOPT ARTICLES 23/01/2013
2013-02-07	RES12	Resolution of varying share rights or name
2012-08-28	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	06/06/12 ANNUAL RETURN FULL LIST
2012-04-30	RP04	SECOND FILING WITH MUD 06/06/11 FOR FORM AR01
2012-04-30	ANNOTATION	Clarification
2012-04-24	AP03	SECRETARY APPOINTED MR TIMOTHY NIGEL HUGHES
2012-03-02	AP01	DIRECTOR APPOINTED MR MICHAEL ADRIAN JONES
2011-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, THE NEW MEDIA CENTRE, 34-42 NEW TYTHE STREET, LONG EATON NOTTINGHAM, NOTTS, NG10 2DL
2011-08-31	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-07-04	AR01	06/06/11 FULL LIST
2010-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL MOORE
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
2010-08-26	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-08-24	AR01	06/06/10 FULL LIST
2009-09-14	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-06-10	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-03-27	288b	APPOINTMENT TERMINATED DIRECTOR JOHN ROGERS
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN HARRISON
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY LEPHARD
2008-08-13	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-19	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-05-01	288a	DIRECTOR APPOINTED JOHN PAUL ROGERS
2007-10-29	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07
2007-07-03	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-27	288b	SECRETARY RESIGNED
2007-05-25	288a	NEW DIRECTOR APPOINTED
2007-05-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-25	288a	NEW DIRECTOR APPOINTED
2007-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/07 FROM: UNIT 14 THE SPRINGBOARD CENTRE, MANTLE LANE, COALVILLE, LEICESTERSHIRE LE67 3DW
2007-05-21	88(2)R
2006-12-19	CERTNM	COMPANY NAME CHANGED VOICE 4 NET LIMITED CERTIFICATE ISSUED ON 19/12/06
2006-06-30	88(2)R
2006-06-14	288a	NEW DIRECTOR APPOINTED
2006-06-14	288a	NEW SECRETARY APPOINTED
2006-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT, ME8 0QP
2006-06-14	288b	DIRECTOR RESIGNED
2006-06-14	288b	SECRETARY RESIGNED
2006-06-06	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

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to COMPLETE NETWORKS 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 NETWORKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of COMPLETE NETWORKS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-11-30	£ 814,869
Creditors Due Within One Year	2011-11-30	£ 439,271

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-03-03

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 NETWORKS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-30	£ 10,000
Called Up Share Capital	2011-11-30	£ 10,000
Cash Bank In Hand	2012-11-30	£ 1,269,264
Cash Bank In Hand	2011-11-30	£ 385,062
Current Assets	2012-11-30	£ 1,756,521
Current Assets	2011-11-30	£ 675,241
Debtors	2012-11-30	£ 485,426
Debtors	2011-11-30	£ 290,179
Fixed Assets	2012-11-30	£ 2,648
Fixed Assets	2011-11-30	£ 3,108
Shareholder Funds	2012-11-30	£ 944,300
Shareholder Funds	2011-11-30	£ 239,078
Stocks Inventory	2012-11-30	£ 1,831
Tangible Fixed Assets	2012-11-30	£ 2,646
Tangible Fixed Assets	2011-11-30	£ 3,106

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPLETE NETWORKS LIMITED registering or being granted any patents

Domain Names

COMPLETE NETWORKS LIMITED owns 1 domain names.

completenetworks.co.uk

Trademarks

We have not found any records of COMPLETE NETWORKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPLETE NETWORKS 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 (61900 - Other telecommunications activities) as COMPLETE NETWORKS LIMITED are:

BRITISH TELECOMMUNICATIONS LIMITED	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS LIMITED	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS LIMITED	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS LIMITED	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS LIMITED	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS LIMITED	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS LIMITED	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS LIMITED	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where COMPLETE NETWORKS LIMITED 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.

Import/Export of Goods

Goods imported/exported by COMPLETE NETWORKS LIMITED

Date	Import Code	Imported Goods classification description
2018-01-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-06-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-05-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPLETE NETWORKS 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 NETWORKS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-04-24 06:06:31
Primary Source:	Companies House

Company Overview

Company Officers of COMPLETE NETWORKS LIMITED

Related Directorships