Complete Metering Services Ltd is a private limited company situated at Atria, Spa Road, Bolton BL1 4AG. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-07, this 5-year-old company is run by 2 directors.
Director Steven R., appointed on 24 June 2022. Director Stephen S., appointed on 24 June 2022.
The company is classified as "trade of electricity" (SIC: 35140), "trade of gas through mains" (SIC code: 35230).
The latest confirmation statement was filed on 2023-05-10 and the due date for the subsequent filing is 2024-05-24. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Atria |
| Office Address2 | Spa Road |
| Town | Bolton |
| Post code | BL1 4AG |
| Country of origin | United Kingdom |
| Registration Number | 11403156 |
| Date of Incorporation | Thu, 7th Jun 2018 |
| Industry | Trade of electricity |
| Industry | Trade of gas through mains |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 24 June 2022
Position: Director
Appointed: 24 June 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Conexus Recovery & Field Services Limited from Londonderry, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kevin Selwood S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Conexus Recovery & Field Services Limited
Foyle House Duncreggan Road, Londonderry, BT48 0AB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Ni638296 |
| Notified on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon B.
| Notified on | 28 November 2018 |
| Ceased on | 24 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin Selwood S.
| Notified on | 7 June 2018 |
| Ceased on | 24 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2022-06-30 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 71 161 | ||
| Current Assets | 119 858 | 444 848 | 96 871 |
| Debtors | 293 687 | 16 871 | |
| Net Assets Liabilities | 25 163 | 305 441 | -155 919 |
| Other Debtors | 75 541 | 4 567 | |
| Property Plant Equipment | 16 435 | 6 753 | |
| Total Inventories | 80 000 | 80 000 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 829 | 34 078 | |
| Average Number Employees During Period | 42 | 36 | |
| Bank Borrowings Overdrafts | 40 193 | 31 417 | |
| Creditors | 162 889 | 40 193 | 31 417 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 249 | ||
| Net Current Assets Liabilities | 43 031 | 329 199 | -131 255 |
| Other Creditors | 27 290 | 96 508 | |
| Other Taxation Social Security Payable | 60 510 | 58 761 | |
| Property Plant Equipment Gross Cost | 38 264 | 40 831 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 567 | ||
| Total Assets Less Current Liabilities | 25 163 | 345 634 | -124 502 |
| Trade Creditors Trade Payables | 22 712 | 35 238 | |
| Trade Debtors Trade Receivables | 218 146 | 12 304 | |
| Fixed Assets | 17 868 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-06-30 to 2023-12-31 filed on: 20th, December 2023 |
accounts | Free Download (1 page) |
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