Complete Marketing Limited in Silwood Close ASCOT

Complete Marketing Limited ASCOT

Founded in 1995, Complete Marketing, classified under reg no. 03043353 is an active company. Currently registered at Fairmile SL5 7DX, Ascot the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Christina H., appointed on 7 April 1995. In addition, a secretary was appointed - Marcus H., appointed on 7 April 1995. As of 28 April 2024, there was 1 ex director - Cyril F.. There were no ex secretaries.

Complete Marketing Limited Address / Contact

Office Address	Fairmile
Office Address2	Silwood Close
Town	Ascot
Post code	SL5 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03043353
Date of Incorporation	Fri, 7th Apr 1995
Industry	Advertising agencies
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Marcus H.

Position: Secretary

Appointed: 07 April 1995

Christina H.

Position: Director

Appointed: 07 April 1995

Cyril F.

Position: Director

Appointed: 24 July 1998

Resigned: 01 April 2010

Jacqueline S.

Position: Nominee Secretary

Appointed: 07 April 1995

Resigned: 07 April 1995

City Law Services Limited

Position: Nominee Director

Appointed: 07 April 1995

Resigned: 07 April 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Christina H. The abovementioned PSC and has 75,01-100% shares.

Christina H.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	692	1 985

Balance Sheet
Current Assets	6 579	9 196	7 659	8 113	9 233	17 191	8 035	10 349	7 637
Net Assets Liabilities		1 986	216	126	160	9 775	175	495	1 152
Cash Bank In Hand	4 485	6 701
Debtors	2 094	2 495
Net Assets Liabilities Including Pension Asset Liability	692	1 985
Tangible Fixed Assets	19	14

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	592	1 885
Shareholder Funds	692	1 985

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-493	-493	-493	-493	-493	-493	-1 080	-1 080
Average Number Employees During Period					2	2	1	1	1
Creditors		6 730	7 059	7 604	8 688	6 927	7 367	8 930	5 569
Fixed Assets	19	14	10	7	5	4
Net Current Assets Liabilities	673	1 971	699	612	648	10 264	668
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		94	99	103	103			156	164
Total Assets Less Current Liabilities		2 479	709	619	653	10 268	668	1 575	2 232
Creditors Due Within One Year	5 906	7 225
Number Shares Allotted	100	100
Par Value Share		1
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 2nd, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 12th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 8th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/07 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/19	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/07 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/07 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/07 with full list of members filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/07 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/07 with full list of members filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/07 with full list of members filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/11 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/04/08 with shareholders record filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/08 with shareholders record filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 27th, September 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 27th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/04/16 with shareholders record filed on: 16th, April 2002	annual return	Free Download (6 pages)
363(353)	Registered office changed on 16/04/02; Secretary's particulars changed;director's particulars changed	annual return
363s	Annual return up to 2002/04/16 with shareholders record filed on: 16th, April 2002	annual return	Free Download (6 pages)
363(353)	Registered office changed on 16/04/02; Secretary's particulars changed;director's particulars changed	annual return
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 14th, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 14th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 20th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 20th, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/04/15 with shareholders record filed on: 15th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/15 with shareholders record filed on: 15th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 16th, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 16th, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/05/11 with shareholders record filed on: 11th, May 1999	annual return	Free Download
363(288)	1999/05/11 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/05/11 with shareholders record filed on: 11th, May 1999	annual return
363(288)	1999/05/11 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1998/03/31 filed on: 3rd, September 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 3rd, September 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/06/18 with shareholders record filed on: 18th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/06/18 with shareholders record filed on: 18th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 7th, July 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 7th, July 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/05/06 with shareholders record filed on: 6th, May 1997	annual return	Free Download (4 pages)
363(288)	1997/05/06 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1997/05/06 with shareholders record filed on: 6th, May 1997	annual return	Free Download (4 pages)
363(288)	1997/05/06 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 1996/03/31 filed on: 20th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 20th, January 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/11/15 with shareholders record filed on: 15th, November 1996	annual return	Free Download (6 pages)
363(288)	1996/11/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1996/11/15 with shareholders record filed on: 15th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 22nd, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 22nd, September 1995	accounts	Free Download (1 page)

Complete Marketing Limited ASCOT

Complete Marketing Limited Address / Contact

Company Information / Profile

Company staff

Marcus H.

Christina H.

Cyril F.

Jacqueline S.

City Law Services Limited

People with significant control

Annual reports financial information

Company filings

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