Complete Contracts Limited in Redbourn ST. ALBANS

Complete Contracts Limited ST. ALBANS

Founded in 1989, Complete Contracts, classified under reg no. 02363596 is an active company. Currently registered at Unit 4 Redbourn Industrial Centre High Street AL3 7LG, St. Albans the company has been in the business for thirty five years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has one director. Carl A., appointed on 1 October 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Complete Contracts Limited Address / Contact

Office Address	Unit 4 Redbourn Industrial Centre High Street
Office Address2	Redbourn
Town	St. Albans
Post code	AL3 7LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02363596
Date of Incorporation	Tue, 21st Mar 1989
Industry	Floor and wall covering
Industry	Other building completion and finishing
End of financial Year	30th April
Company age	35 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Carl A.

Position: Director

Appointed: 01 October 2011

Alan B.

Position: Director

Resigned: 31 August 2018

Sally B.

Position: Secretary

Appointed: 22 July 1998

Resigned: 31 August 2018

David G.

Position: Secretary

Appointed: 01 September 1997

Resigned: 22 July 1998

Sally B.

Position: Director

Appointed: 01 October 1992

Resigned: 31 August 2018

David R.

Position: Director

Appointed: 08 October 1991

Resigned: 30 June 1997

David G.

Position: Director

Appointed: 08 October 1991

Resigned: 22 July 1998

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Leaise Limited from St. Albans, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sally B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Leaise Limited

Unit 3 Redbourn Industrial Estate High Street, Redbourn, St. Albans, AL3 7LG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	11322500
Notified on	31 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sally B.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Alan B.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand		129 686	20 484	15 576	375	1 145	1 145
Current Assets	275 370	309 312	311 971	293 532	652 171	829 332	763 993
Debtors		152 927	268 399	252 184	591 886	725 057	743 022
Net Assets Liabilities	77 624	107 508	169 774	221 914	144 895	234 385	251 091
Other Debtors		10 554	14 564	34 212	12 230	8 898	4 344
Property Plant Equipment		36 706	28 548	22 634	64 849	49 637	20 984
Total Inventories		37 253	23 088	25 772	59 910	103 130	19 826

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	13 252	13 161
Accumulated Depreciation Impairment Property Plant Equipment		115 700	104 371	110 285	99 975	117 437	100 424
Amounts Owed By Group Undertakings Participating Interests			122 626
Amounts Owed By Related Parties			122 626	174 658	480 836	586 275	643 593
Average Number Employees During Period	5	4	4	3	3	3	4
Bank Borrowings Overdrafts					350 000	224 378	136 564
Comprehensive Income Expense		212 884	152 268
Corporation Tax Payable		53 159	38 513	32 071	16 447	34 641	47 547
Creditors	237 352	233 084	170 745	94 252	350 000	224 378	138 916
Disposals Decrease In Depreciation Impairment Property Plant Equipment			19 407
Disposals Property Plant Equipment			25 807
Dividends Paid		183 000	90 000
Fixed Assets	48 385	36 706	28 548
Income Expense Recognised Directly In Equity		-183 000	-90 000
Increase From Depreciation Charge For Year Property Plant Equipment			8 078	5 914	8 913	17 462	5 210
Net Current Assets Liabilities	50 144	86 782	141 226	199 280	430 046	409 126	369 023
Other Creditors		62 841	15 007	8 798	57 324	95 516	2 352
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					19 223		22 223
Other Disposals Property Plant Equipment					23 280		76 990
Other Taxation Social Security Payable		24 746	17 693	23 370	21 339	37 212	112 597
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	12 126	10 554
Profit Loss		212 884	152 268
Property Plant Equipment Gross Cost		152 406	132 919	132 919	164 824	167 074	121 408
Total Additions Including From Business Combinations Property Plant Equipment					55 185	2 250	31 324
Total Assets Less Current Liabilities	98 529	110 327	169 774	221 914	494 895	538 863	390 007
Trade Creditors Trade Payables		105 499	99 532	30 013	117 972	167 523	107 570
Trade Debtors Trade Receivables		142 373	131 209	43 314	98 820	129 884	95 085
Advances Credits Directors	10 644	2 301	3 896
Advances Credits Made In Period Directors	647	8 343	6 197

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 22nd, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 22nd, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 24th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 19th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 28th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 24th, December 2019	accounts	Free Download (14 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 28th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 9th, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, January 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 4th, February 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 20th, January 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, January 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, January 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 26th, January 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, December 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 27th, February 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 20th, September 2007	accounts	Free Download (7 pages)
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AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, November 2006	accounts	Free Download (6 pages)
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AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 25th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 25th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 15th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 15th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 9th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 9th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 21st, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 21st, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 28th, November 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 28th, November 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 27th, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 27th, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 4th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 4th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 24th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 24th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 28th, January 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 28th, January 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 18th, February 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 18th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 1st, December 1994	accounts
AA	Full accounts for the period ending 1994/04/30 filed on: 1st, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 11th, February 1994	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 11th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 16th, December 1992	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 16th, December 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 2nd, December 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 2nd, December 1991	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 28th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/04/30 filed on: 28th, March 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 10th, May 1989	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 10th, May 1989	accounts

Complete Contracts Limited ST. ALBANS

Complete Contracts Limited Address / Contact

Company Information / Profile

Company staff

Carl A.

Alan B.

Sally B.

David G.

Sally B.

David R.

David G.

People with significant control

Annual reports financial information

Company filings

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