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Home > England & Wales Companies > KOMPLEAT SOLUTIONS LTD
Company Information for

KOMPLEAT SOLUTIONS LTD

71 Sunningdale Road, Hessle, EAST YORKSHIRE, HU13 9BW,
Company Registration Number
07625153
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kompleat Solutions Ltd
KOMPLEAT SOLUTIONS LTD was founded on 2011-05-06 and has its registered office in Hessle. The organisation's status is listed as "Active - Proposal to Strike off". Kompleat Solutions Ltd is a Private Limited Company registered in ENGLAND 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
KOMPLEAT SOLUTIONS LTD
 
Legal Registered Office
71 Sunningdale Road
Hessle
EAST YORKSHIRE
HU13 9BW
Other companies in HU13
 
Filing Information
Company Number 07625153
Company ID Number 07625153
Date formed 2011-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-02-28
Account next due 26/11/2018
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-15 04:24:50
Primary Source:Companies House
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Company Officers of KOMPLEAT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
LISA MARIE NICHOLSON
Director 2011-05-06
MICHAEL ANDREW ROHTLAAN
Director 2011-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2011-05-06 2011-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW ROHTLAAN KOMPLEAT BAKERY LTD Director 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off

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
2023-02-21Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Suite 1 the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ
2018-05-17AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-02-27AA01Current accounting period shortened from 27/02/17 TO 26/02/17
2017-11-29AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-07-26DISS40Compulsory strike-off action has been discontinued
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROHTLAAN
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AA01Current accounting period shortened from 28/12/15 TO 28/02/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0106/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-09-29AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0106/05/15 ANNUAL RETURN FULL LIST
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM 8 Waterside Park Livingstone Road Hessle Hull East Yorkshire HU13 0EN
2014-12-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19AA01PREVSHO FROM 01/01/2014 TO 30/12/2013
2014-09-19AA01PREVEXT FROM 31/12/2013 TO 01/01/2014
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0106/05/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0106/05/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AA01Current accounting period shortened from 31/05/12 TO 31/12/11
2012-06-01AR0106/05/12 ANNUAL RETURN FULL LIST
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2011-11-09TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2011-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to KOMPLEAT SOLUTIONS 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 KOMPLEAT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOMPLEAT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Creditors
Creditors Due Within One Year 2012-12-31 £ 50,770
Creditors Due Within One Year 2011-12-31 £ 8,501
Creditors Due Within One Year 2011-12-31 £ 8,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2017-02-28

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 KOMPLEAT SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 2,261
Cash Bank In Hand 2011-12-31 £ 2,261
Current Assets 2012-12-31 £ 54,615
Current Assets 2011-12-31 £ 8,662
Current Assets 2011-12-31 £ 8,662
Debtors 2012-12-31 £ 54,540
Debtors 2011-12-31 £ 6,401
Debtors 2011-12-31 £ 6,401
Shareholder Funds 2012-12-31 £ 6,504
Shareholder Funds 2011-12-31 £ 1,090
Shareholder Funds 2011-12-31 £ 1,090
Tangible Fixed Assets 2012-12-31 £ 2,659

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KOMPLEAT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KOMPLEAT SOLUTIONS LTD
Trademarks
We have not found any records of KOMPLEAT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOMPLEAT SOLUTIONS 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as KOMPLEAT SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KOMPLEAT SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by KOMPLEAT SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0119012000Mixes and doughs of flour, groats, meal, starch or malt extract, not containing cocoa or containing < 40% by weight of cocoa calculated on a totally defatted basis, n.e.s. and of mixes and doughs of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods of heading 0401 to 0404, not containing cocoa or containing < 5% by weight of cocoa calculated on a totally defatted basis, n.e.s., for the preparation of bakers' wares of heading 1905

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 KOMPLEAT SOLUTIONS 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 KOMPLEAT SOLUTIONS 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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