Company NameCompleat Enterprises Ltd
Company StatusActive
Company Number07646173
CategoryPrivate Limited Company
Incorporation Date24 May 2011(12 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMrs Joanna Catherine Douglas
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressPentlow House Pentlow Lane
Cavendish
Sudbury
Suffolk
CO10 7SP
Director NameMr Mervyn David Douglas
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressPentlow House Pentlow Lane
Cavendish
Sudbury
Suffolk
CO10 7SP
Director NameDanielle Louise Alen
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2020(8 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Director NameStephen John Alen
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2020(8 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPentlow House Pentlow Lane
Cavendish
Sudbury
Suffolk
CO10 7SP

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

500k at £0.1Joanna Douglas
50.00%
Ordinary
500k at £0.1Mervyn Douglas
50.00%
Ordinary

Financials

Year2014
Net Worth-£14,366
Cash£16,419
Current Liabilities£57,035

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months, 1 week from now)

Filing History

28 September 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
3 June 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
5 February 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(61 pages)
31 January 2020Appointment of Stephen John Alen as a director on 27 January 2020 (2 pages)
31 January 2020Appointment of Danielle Louise Alen as a director on 27 January 2020 (2 pages)
23 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
3 June 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
26 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
5 June 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
9 June 2017Confirmation statement made on 24 May 2017 with updates (7 pages)
9 June 2017Confirmation statement made on 24 May 2017 with updates (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100,000
(4 pages)
10 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100,000
(4 pages)
21 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
(4 pages)
8 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
(4 pages)
10 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100,000
(4 pages)
10 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100,000
(4 pages)
22 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
12 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
12 June 2013Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
12 June 2013Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
18 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)