Grays
Essex
RM17 5ED
Director Name | Mrs Sally Ann Sharman |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 1991(6 years, 4 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 44-54 Orsett Road Grays Essex RM17 5ED |
Secretary Name | Mrs Sally Ann Sharman |
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Nationality | British |
Status | Current |
Appointed | 17 May 1991(6 years, 4 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Correspondence Address | 44-54 Orsett Road Grays Essex RM17 5ED |
Website | completegroupuk.co.uk |
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Email address | [email protected] |
Telephone | 01268 571055 |
Telephone region | Basildon |
Registered Address | 44-54 Orsett Road Grays Essex RM17 5ED |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | Over 10 other UK companies use this postal address |
6 at £1 | Mr Frederick Arthur Sharman 60.00% Ordinary |
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4 at £1 | Mrs Sally Ann Sharman 40.00% Ordinary |
Year | 2014 |
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Net Worth | £16,446 |
Cash | £34,489 |
Current Liabilities | £121,653 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
15 April 1988 | Delivered on: 23 April 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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2 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
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26 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
28 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
27 November 2018 | Director's details changed for Mr Frederick Arthur Sharman on 9 November 2018 (2 pages) |
26 November 2018 | Secretary's details changed for Mrs Sally Ann Sharman on 9 November 2018 (1 page) |
26 November 2018 | Director's details changed for Mrs Sally Ann Sharman on 9 November 2018 (2 pages) |
12 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
1 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
1 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
1 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
3 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
11 September 2013 | Director's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Secretary's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Director's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Secretary's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Director's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Director's details changed for Frederick Arthur Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Director's details changed for Frederick Arthur Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Secretary's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Director's details changed for Frederick Arthur Sharman on 4 September 2013 (3 pages) |
1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
15 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
10 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
10 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
9 December 2008 | Director's change of particulars / frederick sharman / 27/11/2008 (1 page) |
9 December 2008 | Director and secretary's change of particulars / sally sharman / 27/11/2008 (1 page) |
9 December 2008 | Director's change of particulars / frederick sharman / 27/11/2008 (1 page) |
9 December 2008 | Director and secretary's change of particulars / sally sharman / 27/11/2008 (1 page) |
28 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
28 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
28 February 2007 | Return made up to 27/02/07; full list of members (2 pages) |
28 February 2007 | Return made up to 27/02/07; full list of members (2 pages) |
6 January 2007 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
6 January 2007 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
10 August 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
10 August 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
2 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
2 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
4 October 2005 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
4 October 2005 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
22 March 2005 | Registered office changed on 22/03/05 from: 44-54 orsett road grays essex RM17 5ED (1 page) |
22 March 2005 | Registered office changed on 22/03/05 from: 44-54 orsett road grays essex RM17 5ED (1 page) |
16 March 2005 | Return made up to 28/02/05; full list of members
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16 March 2005 | Return made up to 28/02/05; full list of members
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12 May 2004 | Registered office changed on 12/05/04 from: 44-54 orsett road grays essex RM17 5ED (1 page) |
12 May 2004 | Return made up to 28/02/04; full list of members (7 pages) |
12 May 2004 | Return made up to 28/02/04; full list of members (7 pages) |
12 May 2004 | Registered office changed on 12/05/04 from: 44-54 orsett road grays essex RM17 5ED (1 page) |
6 May 2004 | Registered office changed on 06/05/04 from: unit 1 adams business centre cranes farm road basildon essex SS14 3JF (1 page) |
6 May 2004 | Registered office changed on 06/05/04 from: unit 1 adams business centre cranes farm road basildon essex SS14 3JF (1 page) |
2 December 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
2 December 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
21 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
21 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
17 December 2002 | Total exemption full accounts made up to 28 February 2002 (13 pages) |
17 December 2002 | Total exemption full accounts made up to 28 February 2002 (13 pages) |
19 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
19 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
8 August 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
8 August 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
13 March 2001 | Return made up to 28/02/01; full list of members
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13 March 2001 | Return made up to 28/02/01; full list of members
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12 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
12 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
7 March 2000 | Return made up to 28/02/00; full list of members
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7 March 2000 | Return made up to 28/02/00; full list of members
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24 November 1999 | Full accounts made up to 28 February 1999 (11 pages) |
24 November 1999 | Full accounts made up to 28 February 1999 (11 pages) |
1 April 1999 | Registered office changed on 01/04/99 from: unit 22 bowlers croft basildon essex SS14 3EG (1 page) |
1 April 1999 | Registered office changed on 01/04/99 from: unit 22 bowlers croft basildon essex SS14 3EG (1 page) |
1 April 1999 | Return made up to 28/02/99; full list of members (6 pages) |
1 April 1999 | Return made up to 28/02/99; full list of members (6 pages) |
24 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
24 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
5 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
5 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
13 November 1997 | Full accounts made up to 28 February 1997 (10 pages) |
13 November 1997 | Full accounts made up to 28 February 1997 (10 pages) |
28 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
28 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
11 December 1996 | Resolutions
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11 December 1996 | Resolutions
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26 November 1996 | Full accounts made up to 29 February 1996 (10 pages) |
26 November 1996 | Full accounts made up to 29 February 1996 (10 pages) |