COMPLETE PICTURE UK LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Complete Picture Uk Ltd

COMPLETE PICTURE UK LIMITED was founded on 1995-11-01 and has its registered office in Upminster. The organisation's status is listed as "Active - Proposal to Strike off". Complete Picture Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COMPLETE PICTURE UK LIMITED

BRAMBLE COTTAGE CHURCH LANE NORTH OCKENDON UPMINSTER ESSEX RM14 3QA Other companies in RM14

Filing Information

Company Number		03120686
Company ID Number		03120686
Date formed		1995-11-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 00:32:02
Primary Source:	Companies House

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Company Officers of COMPLETE PICTURE UK LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ROBERT DENNIS	Director	1995-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER ROBERT MILLER	Director	1996-06-26	2012-10-30
RODERICK JOHN HUMPHRIES	Company Secretary	1996-06-26	2008-04-07
MARTIN PAUL RIGBY	Director	1996-06-26	2002-05-16
KENNETH BLACKMAN	Company Secretary	1995-11-09	1996-06-26
KENNETH BLACKMAN	Director	1995-11-09	1996-06-26
HOWARD THOMAS	Nominated Secretary	1995-11-01	1995-11-09
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	1995-11-01	1995-11-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		Voluntary dissolution strike-off suspended
2024-01-02		FIRST GAZETTE notice for voluntary strike-off
2023-04-16		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-22	SH20	Statement by Directors
2021-04-22	SH19	Statement of capital on 2021-04-22 GBP 25,000
2021-04-22	CAP-SS	Solvency Statement dated 27/03/21
2021-04-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-04-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-21	SH19	Statement of capital on 2020-04-21 GBP 32,000
2020-04-21	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-04-21	SH20	Statement by Directors
2020-04-21	CAP-SS	Solvency Statement dated 26/03/20
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/20 FROM Bramble Cottage Church Lane Upminster Essex RM14 3QA
2020-03-02	PSC04	Change of details for Mr Paul Robert Dennis as a person with significant control on 2020-03-02
2020-02-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-04-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-07-12	CH01	Director's details changed for Paul Robert Dennis on 2017-07-12
2017-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-12-18	LATEST SOC	18/12/16 STATEMENT OF CAPITAL;GBP 40000
2016-12-18	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-03-15	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-15	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 40000
2015-12-04	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 40000
2014-12-23	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 40000
2013-12-02	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-03-29	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILLER
2012-03-31	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	02/11/11 ANNUAL RETURN FULL LIST
2011-05-03	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-04	AR01	02/11/10 ANNUAL RETURN FULL LIST
2010-12-04	CH01	Director's details changed for Paul Robert Dennis on 2010-10-01
2010-03-26	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-02-16	MG01	Particulars of a mortgage or charge / charge no: 2
2009-11-24	AR01	02/11/09 ANNUAL RETURN FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT MILLER / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT DENNIS / 23/11/2009
2009-04-27	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-11-27	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS / 01/01/2008
2008-11-27	288b	APPOINTMENT TERMINATED SECRETARY RODERICK HUMPHRIES
2008-06-02	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-25	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-12	363s	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2007-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: UNIT 9 81 RIVINGTON STREET LONDON EC2A 4AY
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-16	363s	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-11	363s	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-20	363(287)	REGISTERED OFFICE CHANGED ON 20/11/03
2003-11-20	363s	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-10	288b	DIRECTOR RESIGNED
2003-03-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-03-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-27	169	£ SR 25025@1 15/05/02
2002-11-13	363s	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-05	363s	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-20	363s	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-08	363s	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-01-13	363s	RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-16	363s	RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-21	288c	DIRECTOR'S PARTICULARS CHANGED
1997-01-31	363s	RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-07-16	WRES12	VARYING SHARE RIGHTS AND NAMES 26/06/96
1996-07-16	123	£ NC 50050/65025 26/06/96
1996-07-16	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/96
1996-07-16	WRES01	ADOPT MEM AND ARTS 26/06/96
1996-07-16	WRES05	£ NC 100000/50050 26/06/96
1996-07-16	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/96
1996-07-16	122	CONVE 26/06/96
1996-07-16	WRES04	NC INC ALREADY ADJUSTED 26/06/96
1996-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/96 FROM: MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ
1996-07-09	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/96
1996-07-09	SRES04	NC INC ALREADY ADJUSTED 26/06/96
1996-07-09	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/96
1996-07-05	288	NEW DIRECTOR APPOINTED
1996-07-05	288	NEW DIRECTOR APPOINTED
1996-07-05	288	NEW SECRETARY APPOINTED
1996-07-05	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-05	88(2)R	AD 26/06/96--------- £ SI 14975@1=14975 £ IC 2/14977

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to COMPLETE PICTURE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COMPLETE PICTURE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-02-16	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1996-06-26	Satisfied	SAM INVESTMENTS INC.

Creditors

Creditors Due After One Year	2012-07-01	£ 22,377
Creditors Due After One Year	2011-07-01	£ 16,431
Creditors Due Within One Year	2011-07-01	£ 6,424

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE PICTURE UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 85,387
Called Up Share Capital	2011-07-01	£ 85,387
Cash Bank In Hand	2012-07-01	£ 2,131
Current Assets	2012-07-01	£ 2,131
Current Assets	2011-07-01	£ 2,720
Debtors	2011-07-01	£ 2,720
Fixed Assets	2012-07-01	£ 29,022
Fixed Assets	2011-07-01	£ 29,163
Shareholder Funds	2012-07-01	£ 8,776
Shareholder Funds	2011-07-01	£ 9,028

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPLETE PICTURE UK LIMITED registering or being granted any patents

Domain Names

COMPLETE PICTURE UK LIMITED owns 3 domain names.

onionaccounts.co.uk surgeryworldwide.co.uk completepicture.co.uk

Trademarks

We have not found any records of COMPLETE PICTURE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPLETE PICTURE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COMPLETE PICTURE UK LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where COMPLETE PICTURE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPLETE PICTURE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMPLETE PICTURE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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