Completeair (UK) Ltd GAINSBOROUGH


Completeair (UK) Ltd is a private limited company registered at Vine Cottage 27 Walkerith Road, Morton, Gainsborough DN21 3DA. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-07, this 3-year-old company is run by 3 directors.
Director Emma W., appointed on 01 December 2020. Director Andrew B., appointed on 07 September 2020. Director David D., appointed on 07 September 2020.
The company is classified as "steam and air conditioning supply" (Standard Industrial Classification code: 35300).
The last confirmation statement was filed on 2022-11-04 and the deadline for the following filing is 2023-11-18. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Completeair (UK) Ltd Address / Contact

Office Address Vine Cottage 27 Walkerith Road
Office Address2 Morton
Town Gainsborough
Post code DN21 3DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12860029
Date of Incorporation Mon, 7th Sep 2020
Industry Steam and air conditioning supply
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Emma W.

Position: Director

Appointed: 01 December 2020

Andrew B.

Position: Director

Appointed: 07 September 2020

David D.

Position: Director

Appointed: 07 September 2020

Brendan B.

Position: Director

Appointed: 07 September 2020

Resigned: 05 November 2021

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brendan B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on 7 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David D.

Notified on 7 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Brendan B.

Notified on 7 September 2020
Ceased on 5 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Current Assets280 414238 156
Net Assets Liabilities11 48638 489
Other
Version Production Software 2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal39 00072 951
Average Number Employees During Period66
Creditors238 341132 770
Fixed Assets8 4136 054
Net Current Assets Liabilities42 073105 386
Total Assets Less Current Liabilities50 486111 440

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 5th November 2021
filed on: 28th, March 2024
Free Download (1 page)

Company search