Complete Design Limited in Station Approach MARLOW

Complete Design Limited MARLOW

Complete Design started in year 2008 as Private Limited Company with registration number 06631430. The Complete Design company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Marlow at The Clock House. Postal code: SL7 1NT.

The firm has one director. Imogen E., appointed on 26 June 2008. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Complete Design Limited Address / Contact

Office Address	The Clock House
Office Address2	Station Approach
Town	Marlow
Post code	SL7 1NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06631430
Date of Incorporation	Thu, 26th Jun 2008
Industry	specialised design activities
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Imogen E.

Position: Director

Appointed: 26 June 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Imogen E. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Imogen E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	281 645	364 133	415 862	438 929	534 948

Balance Sheet
Current Assets	349 873	445 552	527 516	512 670	628 438	613 942	640 264	636 024	701 645	575 231
Net Assets Liabilities					534 948	557 420	581 697	585 098	453 553	465 236
Cash Bank In Hand	261 396	384 947	468 444	504 475
Debtors	88 477	60 605	59 072	8 195
Net Assets Liabilities Including Pension Asset Liability	281 645	364 133	415 862	438 929	534 948
Tangible Fixed Assets	754	1 428	902	376

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	280 645	363 133	414 862	437 929
Shareholder Funds	281 645	364 133	415 862	438 929	534 948

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					27 426	10 483	12 479	9 107	19 633	18 147
Average Number Employees During Period					2	2	2	2	2	2
Creditors					67 551	46 040	46 089	43 509	229 890	91 848
Fixed Assets	754	1 428	902	376	1	1	1	1 690	844
Net Current Assets Liabilities	292 091	376 245	427 600	454 553	562 373	567 902	594 175	592 515	472 342	483 383
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	500		1 632	1 596	1 486				587
Total Assets Less Current Liabilities	292 845	377 673	428 502	454 929	562 374	567 903	594 176	594 205	473 186	483 383
Advances Credits Directors				2 951	5 351	2 600	2 794	5 563	2 758
Advances Credits Made In Period Directors					2 400	2 751	194	2 769
Accruals Deferred Income	11 200	13 540	12 640	16 000	27 426
Creditors Due Within One Year	58 282	69 307	101 548	59 713	67 551
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		1 577
Tangible Fixed Assets Cost Or Valuation	23 558	25 135	25 135	25 135
Tangible Fixed Assets Depreciation	22 804	23 707	24 233	24 759
Tangible Fixed Assets Depreciation Charged In Period		903	526	526

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/04 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/04 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 2nd, May 2023	accounts	Free Download (6 pages)
CH01	On 2022/09/21 director's details were changed filed on: 21st, September 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/09/21 filed on: 21st, September 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/09/20 filed on: 20th, September 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/09/20 director's details were changed filed on: 20th, September 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/08/25. New Address: The Clock House Station Approach Marlow SL7 1NT. Previous address: 429-433 Pinner Road Harrow Middlesex HA1 4HN filed on: 25th, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/10 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 18th, May 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/10 filed on: 12th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 6th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/10 filed on: 10th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 12th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/07/10 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/06/27 filed on: 27th, June 2019	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 17th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/07/10 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 21st, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/13 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 11th, January 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/13 filed on: 13th, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 9th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/26 with full list of members filed on: 10th, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 20th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/26 with full list of members filed on: 3rd, July 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/03	capital
AD01	Change of registered office on 2014/03/09 from 46a Station Road North Harrow Middlesex HA2 7SE United Kingdom filed on: 9th, March 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 5th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/26 with full list of members filed on: 17th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 20th, December 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/26 with full list of members filed on: 18th, July 2012	annual return	Free Download (3 pages)
CH01	On 2011/10/06 director's details were changed filed on: 18th, July 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/26 with full list of members filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 21st, April 2011	accounts	Free Download (8 pages)
AD01	Change of registered office on 2011/04/21 from 158 Butler Road West Harrow Middlesex HA1 4DX United Kingdom filed on: 21st, April 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/26 with full list of members filed on: 28th, July 2010	annual return	Free Download (3 pages)
CH01	On 2010/03/30 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 27th, January 2010	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2009/06/30 to 2009/10/31 filed on: 27th, January 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/07/09 with shareholders record filed on: 9th, July 2009	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, June 2008	incorporation	Free Download (13 pages)