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Home > England & Wales Companies > COMPLETE MAILINGS LIMITED
Company Information for

COMPLETE MAILINGS LIMITED

1ST FLOOR GIBRALTAR HOUSE, CROWN SQUARE FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WE,
Company Registration Number
06504346
Private Limited Company
Active

Company Overview

About Complete Mailings Ltd
COMPLETE MAILINGS LIMITED was founded on 2008-02-14 and has its registered office in Burton On Trent. The organisation's status is listed as "Active". Complete Mailings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLETE MAILINGS LIMITED
 
Legal Registered Office
1ST FLOOR GIBRALTAR HOUSE
CROWN SQUARE FIRST AVENUE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WE
Other companies in DE14
 
Filing Information
Company Number 06504346
Company ID Number 06504346
Date formed 2008-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930900546  
Last Datalog update: 2021-05-05 11:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE MAILINGS LIMITED
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Company Officers of COMPLETE MAILINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN STEWART SINCLAIR
Company Secretary 2008-02-14
RICHARD DEAN BOON
Director 2008-02-14
IAN STEWART SINCLAIR
Director 2008-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN WILKINS
Director 2008-02-14 2011-09-16
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2008-02-14 2008-02-14
COMPANY DIRECTORS LIMITED
Nominated Director 2008-02-14 2008-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STEWART SINCLAIR THE POSTAL COMPANY LIMITED Director 2009-07-21 CURRENT 2009-07-21 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.

DateDocument TypeDocument Description
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-09-30RES12Resolution of varying share rights or name
2020-09-30SH10Particulars of variation of rights attached to shares
2020-09-30SH08Change of share class name or designation
2020-09-30MEM/ARTSARTICLES OF ASSOCIATION
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-11-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CH01Director's details changed for Richard Dean Boon on 2019-07-09
2019-07-09PSC04Change of details for Mr Richard Dean Boon as a person with significant control on 2019-07-09
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-07-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 6000
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 6000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-03-10CH01Director's details changed for Richard Dean Boon on 2017-02-03
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 065043460004
2016-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065043460003
2016-11-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 6000
2016-04-07AR0114/02/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065043460002
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065043460003
2015-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 6000
2015-04-02AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-19CH01Director's details changed for Richard Dean Boon on 2014-12-19
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 065043460002
2014-10-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25CH01Director's details changed for Richard Dean Boon on 2014-04-25
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 6000
2014-02-27AR0114/02/14 ANNUAL RETURN FULL LIST
2013-08-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN BOON / 02/08/2013
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART SINCLAIR / 02/08/2013
2013-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / IAN STEWART SINCLAIR / 02/08/2013
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN BOON / 22/07/2013
2013-02-19AR0114/02/13 FULL LIST
2012-11-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-23AR0114/02/12 FULL LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN BOON / 01/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN BOON / 01/02/2012
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WILKINS
2011-10-17SH0617/10/11 STATEMENT OF CAPITAL GBP 6000
2011-10-17SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-23AR0114/02/11 FULL LIST
2010-08-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-23AR0114/02/10 FULL LIST
2009-10-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOON / 19/09/2008
2009-05-02363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-04-15225CURREXT FROM 28/02/2009 TO 30/04/2009
2008-05-23RES04GBP NC 1000/10000 14/02/2008
2008-05-23123NC INC ALREADY ADJUSTED 14/02/08
2008-05-2388(2)AD 14/02/08 GBP SI 8999@1=8999 GBP IC 1/9000
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-17288aDIRECTOR APPOINTED RICHARD DEAN BOON
2008-04-17288aDIRECTOR APPOINTED KEVIN WILKINS
2008-04-17288aDIRECTOR AND SECRETARY APPOINTED IAN STEWART SINCLAIR
2008-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to COMPLETE MAILINGS LIMITED 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 MAILINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-18 Outstanding SKIPTON BUSINESS FINANCE LIMITED
2015-11-20 Satisfied SKIPTON BUSINESS FINANCE LIMITED
2014-10-10 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2008-04-30 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 MAILINGS LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE MAILINGS LIMITED registering or being granted any patents
Domain Names

COMPLETE MAILINGS LIMITED owns 1 domain names.

thepostalcompany.co.uk  

Trademarks
We have not found any records of COMPLETE MAILINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPLETE MAILINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gedling Borough Council 2016-11-04 GBP £617 Printing
Rushcliffe Borough Council 2015-02-23 GBP £1,403
Gedling Borough Council 2014-04-09 GBP £1,184 Printing
Gedling Borough Council 2014-04-09 GBP £1,251 Printing
Gedling Borough Council 2014-04-09 GBP £8,887 Printing
Rushcliffe Borough Council 2014-04-02 GBP £1,077
Gedling Borough Council 2014-03-26 GBP £2,750 Postages
Gedling Borough Council 2014-03-26 GBP £12,828 Postages
Gedling Borough Council 2013-05-08 GBP £9,115
Gedling Borough Council 2013-05-08 GBP £13,866
Mansfield District Council 2013-04-18 GBP £20,696
Mansfield District Council 2013-04-11 GBP £2,426
Mansfield District Council 2013-04-11 GBP £941
Derbyshire Dales District Council 2013-04-04 GBP £878
Derbyshire Dales District Council 2013-04-04 GBP £1,098
Derbyshire Dales District Council 2012-03-19 GBP £878 Stationery
Derbyshire Dales District Council 2012-03-19 GBP £1,003 Contract Payments
Derbyshire Dales District Council 2011-03-22 GBP £1,395 Stationery
Derbyshire Dales District Council 2011-03-22 GBP £927 Contract Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE MAILINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE MAILINGS 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 MAILINGS 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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