Complete Manufacturing Services Limited in Brookhill Industrial Estate PINXTON - NG16 6JF

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Complete Manufacturing Services Limited PINXTON

Founded in 2005, Complete Manufacturing Services, classified under reg no. 05618729 is an active company. Currently registered at Unit 2 Unit 2 Colliery Road NG16 6JF, Pinxton the company has been in the business for 19 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Paula H. and Nigel C.. In addition one secretary - Paula H. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Complete Manufacturing Services Limited Address / Contact

Office Address	Unit 2 Unit 2 Colliery Road
Office Address2	Brookhill Industrial Estate
Town	Pinxton
Post code	NG16 6JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05618729
Date of Incorporation	Thu, 10th Nov 2005
Industry	Manufacture of office and shop furniture
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Paula H.

Position: Director

Appointed: 10 November 2005

Paula H.

Position: Secretary

Appointed: 10 November 2005

Nigel C.

Position: Director

Appointed: 10 November 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2005

Resigned: 10 November 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 November 2005

Resigned: 10 November 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Nigel C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nigel C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	303 354	428 179

Balance Sheet
Cash Bank On Hand		380 210	625 666	697 591
Current Assets	504 395	630 962	885 933	991 920	821 171	920 242	943 446	996 448
Debtors	304 238	250 752	260 267	294 329
Net Assets Liabilities		428 179	656 700	698 097
Other Debtors		85 529	86 698	83 736
Property Plant Equipment		21 106	15 692	18 690
Cash Bank In Hand	200 157	380 210
Net Assets Liabilities Including Pension Asset Liability	303 354	428 179
Tangible Fixed Assets	4 599	21 106

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	303 344	428 169
Shareholder Funds	303 354	428 179

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				900	900	1 080	31 080	5 045
Accumulated Depreciation Impairment Property Plant Equipment		14 960	15 496	19 998
Additions Other Than Through Business Combinations Property Plant Equipment				7 500
Average Number Employees During Period			5	4	4	4	4	4
Corporation Tax Payable			56 255	21 555
Creditors		219 882	242 407	308 216	135 607	130 193	127 566	139 583
Depreciation Rate Used For Property Plant Equipment				15
Fixed Assets				18 690	16 246	13 121	10 638	8 655
Increase From Depreciation Charge For Year Property Plant Equipment			4 697	4 502
Net Current Assets Liabilities	299 413	411 080	643 526	682 804	688 045	792 719	822 886	858 191
Other Creditors		44 437	51 838	900
Other Taxation Social Security Payable		56 783	74 684	37 399
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				2 731	2 481	2 670	7 006	1 326
Property Plant Equipment Gross Cost		36 066	31 188	38 688
Provisions For Liabilities Balance Sheet Subtotal		4 007	2 518	3 397
Total Assets Less Current Liabilities	304 012	432 186	659 218	701 494	704 291	805 840	833 524	866 846
Trade Creditors Trade Payables		118 662	115 885	96 593
Trade Debtors Trade Receivables		165 223	173 569	210 593
Creditors Due Within One Year	204 982	219 882
Disposals Decrease In Depreciation Impairment Property Plant Equipment			4 161
Disposals Property Plant Equipment			9 755
Number Shares Allotted		100
Number Shares Issued Fully Paid			100
Par Value Share		1	1
Provisions For Liabilities Charges	658	4 007
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions		21 876
Tangible Fixed Assets Cost Or Valuation	14 190	36 066
Tangible Fixed Assets Depreciation	9 591	14 960
Tangible Fixed Assets Depreciation Charged In Period		5 369
Total Additions Including From Business Combinations Property Plant Equipment			4 877

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 5th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 5th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 31st, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 22nd, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 1st, June 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 17th, April 2019	accounts	Free Download (10 pages)
CH01	On 2018/11/01 director's details were changed filed on: 14th, November 2018	officers	Free Download (2 pages)
CH01	On 2018/11/01 director's details were changed filed on: 14th, November 2018	officers	Free Download (2 pages)
CH03	On 2018/11/01 secretary's details were changed filed on: 14th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 5th, June 2018	accounts	Free Download (9 pages)
CH01	On 2017/01/29 director's details were changed filed on: 19th, July 2017	officers	Free Download (2 pages)
CH01	On 2017/01/29 director's details were changed filed on: 19th, July 2017	officers	Free Download (2 pages)
CH03	On 2017/01/29 secretary's details were changed filed on: 19th, July 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 16th, February 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from 113 Main Road Kirkby Woodhouse Nottinghamshire NG17 9ER on 2016/11/18 to Unit 2 Unit 2 Colliery Road Brookhill Industrial Estate Pinxton Nottinghamshire NG16 6JF filed on: 18th, November 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/21 filed on: 9th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/09	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/21 filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/07	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/21 filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 20th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/21 filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 19th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/04 filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 25th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/04 filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 12th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/04 filed on: 24th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/12/17 director's details were changed filed on: 18th, December 2009	officers
CH01	On 2009/12/17 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 8th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/04 with complete member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 14th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 20th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 20th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 05/10/06 from: hawthornden, 3 cranmer street nottingham nottinghamshire NG3 4GH filed on: 5th, October 2006	address	Free Download (1 page)
287	Registered office changed on 05/10/06 from: hawthornden, 3 cranmer street nottingham nottinghamshire NG3 4GH filed on: 5th, October 2006	address	Free Download (1 page)
288b	On 2006/01/20 Secretary resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/20 New secretary appointed;new director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/20 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/20 Secretary resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/20 Director resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/20 Director resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/20 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/20 New secretary appointed;new director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, November 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 10th, November 2005	incorporation	Free Download (20 pages)

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