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Home > England & Wales Companies > COMPLETE COMMUNICATIONS (ESSEX) LIMITED
Company Information for

COMPLETE COMMUNICATIONS (ESSEX) LIMITED

12 BENINGFIELD DRIVE, ST. ALBANS, HERTFORDSHIRE, AL2 1UJ,
Company Registration Number
03128676
Private Limited Company
Active

Company Overview

About Complete Communications (essex) Ltd
COMPLETE COMMUNICATIONS (ESSEX) LIMITED was founded on 1995-11-21 and has its registered office in St. Albans. The organisation's status is listed as "Active". Complete Communications (essex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLETE COMMUNICATIONS (ESSEX) LIMITED
 
Legal Registered Office
12 BENINGFIELD DRIVE
ST. ALBANS
HERTFORDSHIRE
AL2 1UJ
Other companies in AL2
 
Filing Information
Company Number 03128676
Company ID Number 03128676
Date formed 1995-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672075532  
Last Datalog update: 2024-12-05 20:12:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE COMMUNICATIONS (ESSEX) LIMITED
The accountancy firm based at this address is DAVID SIMON ASSOCIATES LIMITED
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Company Officers of COMPLETE COMMUNICATIONS (ESSEX) LIMITED

Current Directors
Officer Role Date Appointed
JAQUELINE NYMAN
 Company Secretary 2003-04-30
ADAM LEE NYMAN
 Director 1996-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
GARY NEIL AIZEN
 Company Secretary 2001-04-03 2003-04-30
GARY NEIL AIZEN
 Director 1996-02-09 2003-04-30
ADAM LEE NYMAN
 Company Secretary 1996-02-09 2001-04-03
SUSAN DEBRA KURRANT
 Director 1996-02-09 1998-01-16
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1995-11-21 1996-02-10
RAPID NOMINEES LIMITED
 Nominated Director 1995-11-21 1996-02-10

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.

DateDocument TypeDocument Description
2024-11-21CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-11-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13SECRETARY'S DETAILS CHNAGED FOR JAQUELINE NYMAN on 2024-02-12
2024-02-13Change of details for Mr Adam Lee Nyman as a person with significant control on 2024-02-12
2024-02-13Director's details changed for Mr Adam Lee Nyman on 2024-02-12
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CH01Director's details changed for Mr Adam Lee Nyman on 2020-06-17
2020-06-17CH03SECRETARY'S DETAILS CHNAGED FOR JAQUELINE NYMAN on 2020-06-17
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0121/11/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0121/11/14 ANNUAL RETURN FULL LIST
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM 7 Suffolk Close, London Colney St. Albans Hertfordshire AL2 1DZ
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0121/11/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0121/11/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0121/11/11 ANNUAL RETURN FULL LIST
2010-12-28AR0121/11/10 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-17CH01Director's details changed for Adam Lee Nyman on 2009-11-21
2009-03-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11363aReturn made up to 21/11/08; full list of members
2008-03-14AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 7 SUFFOLK CLOSE, LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1DZ
2007-12-05363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 44 BLENHEIM AVENUE ILFORD ESSEX IG2 6JQ
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-10363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-09363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-02-01363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 25A YORK ROAD ILFORD ESSEX IG1 3AD
2003-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-10288aNEW SECRETARY APPOINTED
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-15363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-12363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2001-05-03288aNEW SECRETARY APPOINTED
2001-05-03288bSECRETARY RESIGNED
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-21363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1998-12-09363sRETURN MADE UP TO 21/11/98; CHANGE OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-26288bDIRECTOR RESIGNED
1997-12-31363sRETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-07CERTNMCOMPANY NAME CHANGED GLENROCK TRADING LIMITED CERTIFICATE ISSUED ON 08/04/97
1996-12-19363sRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-02-27288NEW DIRECTOR APPOINTED
1996-02-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-27288NEW DIRECTOR APPOINTED
1996-02-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-2788(2)AD 09/02/96--------- £ SI 998@1=998 £ IC 2/1000
1996-02-19288DIRECTOR RESIGNED
1996-02-19288SECRETARY RESIGNED
1996-02-19287REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ
1996-02-19SRES01ADOPT MEM AND ARTS 08/02/96
1995-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones




Licences & Regulatory approval
We could not find any licences issued to COMPLETE COMMUNICATIONS (ESSEX) 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 COMMUNICATIONS (ESSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE COMMUNICATIONS (ESSEX) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.237
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.097

This shows the max and average number of mortgages for companies with the same SIC code of 47421 - Retail sale of mobile telephones

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 4,541
Creditors Due Within One Year 2012-04-01 £ 44,791
Other Creditors Due Within One Year 2012-04-01 £ 12,426
Taxation Social Security Due Within One Year 2012-04-01 £ 2,945
Trade Creditors Within One Year 2012-04-01 £ 23,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COMMUNICATIONS (ESSEX) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 8,560
Current Assets 2012-04-01 £ 44,958
Debtors 2012-04-01 £ 24,398
Fixed Assets 2012-04-01 £ 2,620
Shareholder Funds 2012-04-01 £ 2,787
Stocks Inventory 2012-04-01 £ 12,000
Tangible Fixed Assets 2012-04-01 £ 2,620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE COMMUNICATIONS (ESSEX) LIMITED registering or being granted any patents
Domain Names

COMPLETE COMMUNICATIONS (ESSEX) LIMITED owns 1 domain names.

completecomms.co.uk  

Trademarks
We have not found any records of COMPLETE COMMUNICATIONS (ESSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE COMMUNICATIONS (ESSEX) 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 (47421 - Retail sale of mobile telephones) as COMPLETE COMMUNICATIONS (ESSEX) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE COMMUNICATIONS (ESSEX) 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 COMMUNICATIONS (ESSEX) 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 COMMUNICATIONS (ESSEX) 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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