Complete Accounts Limited in 30 Jordan Close KENILWORTH

Complete Accounts Limited KENILWORTH

Founded in 1999, Complete Accounts, classified under reg no. 03881694 is an active company. Currently registered at C/o Complete Accounts CV8 2AE, Kenilworth the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Christopher A., appointed on 23 November 1999. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Freda A., Zoe S. and others listed below. There were no ex directors.

Complete Accounts Limited Address / Contact

Office Address	C/o Complete Accounts
Office Address2	30 Jordan Close
Town	Kenilworth
Post code	CV8 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03881694
Date of Incorporation	Mon, 22nd Nov 1999
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Christopher A.

Position: Director

Appointed: 23 November 1999

Freda A.

Position: Secretary

Appointed: 12 February 2003

Resigned: 17 March 2009

Zoe S.

Position: Secretary

Appointed: 23 November 1999

Resigned: 12 February 2003

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 22 November 1999

Resigned: 23 November 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 22 November 1999

Resigned: 23 November 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Chris A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chris A.

Notified on	22 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	780	277

Balance Sheet
Cash Bank In Hand	3 158	6 062
Current Assets	8 635	13 985	7 861	7 649
Debtors	5 477	7 923
Tangible Fixed Assets	35 162	31 587

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	779	276
Shareholder Funds	780	277

Other
Creditors Due Within One Year	43 017	45 295	42 223	12 560
Net Assets Liability Excluding Pension Asset Liability	780	277
Net Current Assets Liabilities	-34 382	-31 310	-34 362	-4 911
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		319
Tangible Fixed Assets Cost Or Valuation	40 732	40 651
Tangible Fixed Assets Depreciation	5 570	9 064
Tangible Fixed Assets Depreciation Charged In Period		3 799
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		305
Tangible Fixed Assets Disposals		400
Capital Reserves		277	23	77
Fixed Assets		31 587	34 385	4 988
Total Assets Less Current Liabilities		277	23	77
Advances Credits Directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, November 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 21st, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 14th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 23rd, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 22nd Nov 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 22nd Nov 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 22nd Nov 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Nov 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 22nd Nov 2010 with full list of members filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, December 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 10th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2009 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 11th Mar 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, April 2008	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 11th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 11th, May 2007	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, April 2006	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (6 pages)
363(288)	Wed, 31st Aug 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (6 pages)
363(288)	Wed, 31st Aug 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 2nd Dec 2003 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Dec 2003 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, May 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 25th Feb 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Feb 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 18th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 18th, September 2001	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 25th Jan 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Jan 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 22nd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 22nd, June 2000	accounts	Free Download (1 page)