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Home > England & Wales Companies > THE COMPLETE COMPANY (G.B) LIMITED
Company Information for

THE COMPLETE COMPANY (G.B) LIMITED

BOURNEMOUTH, DORSET, BH1,
Company Registration Number
04283473
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About The Complete Company (g.b) Ltd
THE COMPLETE COMPANY (G.B) LIMITED was founded on 2001-09-07 and had its registered office in Bournemouth. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
THE COMPLETE COMPANY (G.B) LIMITED
 
Legal Registered Office
BOURNEMOUTH
DORSET
 
Filing Information
Company Number 04283473
Date formed 2001-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 16:40:42
Primary Source:Companies House
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Company Officers of THE COMPLETE COMPANY (G.B) LIMITED

Current Directors
Officer Role Date Appointed
SOVEREIGN SECRETARIAL LIMITED
 Company Secretary 2003-01-01
PHILLIPA RUTH SHARLAND
 Director 2010-10-01
SOVEREIGN DIRECTORS LIMITED
 Director 2003-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ABU SALEH
 Director 2003-01-07 2003-05-10
SOVEREIGN SECRETARIAL LIMITED
 Company Secretary 2002-01-01 2003-01-07
SOVEREIGN DIRECTORS LIMITED
 Director 2002-01-01 2003-01-07
PHILLIPA RUTH SHARLAND
 Company Secretary 2001-09-07 2002-01-01
NIGEL RALPH SHARLAND
 Director 2001-09-07 2002-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOVEREIGN SECRETARIAL LIMITED T P G CONSULTANTS LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
SOVEREIGN SECRETARIAL LIMITED PAI SOLEBILLE GLOBAL SERVICES LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
SOVEREIGN SECRETARIAL LIMITED WOOD NORTON HALL HOTEL LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Liquidation
SOVEREIGN SECRETARIAL LIMITED GOULDBOURNE LIMITED Company Secretary 2003-11-28 CURRENT 1997-01-02 Liquidation
SOVEREIGN SECRETARIAL LIMITED R G R BUSINESS CONSULTANTS LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Dissolved 2016-01-26
SOVEREIGN SECRETARIAL LIMITED JACK JOSEPH CONNOR LIMITED Company Secretary 2003-05-06 CURRENT 2003-05-06 Active
SOVEREIGN SECRETARIAL LIMITED HIGHCLIFFE TRADING LIMITED Company Secretary 2003-01-01 CURRENT 2002-02-07 Active
SOVEREIGN SECRETARIAL LIMITED SALES TRACK TRAINING LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-29 Dissolved 2015-07-07
SOVEREIGN SECRETARIAL LIMITED WINGTECH LIMITED Company Secretary 2002-11-18 CURRENT 2002-11-18 Dissolved 2015-09-25
SOVEREIGN SECRETARIAL LIMITED D W TECHNICAL LIMITED Company Secretary 2002-05-01 CURRENT 2001-02-08 Dissolved 2014-09-16
SOVEREIGN SECRETARIAL LIMITED ALMAND CONSULTING LIMITED Company Secretary 2001-11-30 CURRENT 2001-11-30 Active
PHILLIPA RUTH SHARLAND DMM CONSULTANTS LIMITED Director 2016-05-01 CURRENT 2011-04-12 Active - Proposal to Strike off
PHILLIPA RUTH SHARLAND CLASSIC CAR RENTAL LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2016-04-12
PHILLIPA RUTH SHARLAND SPORTSBET LIMITED Director 2012-12-31 CURRENT 2012-12-31 Active
PHILLIPA RUTH SHARLAND UFILMS LIMITED Director 2012-05-01 CURRENT 2002-05-13 Active - Proposal to Strike off
PHILLIPA RUTH SHARLAND QUANTUM MERCANTILE LIMITED Director 2011-04-01 CURRENT 2005-05-18 Dissolved 2014-06-03
PHILLIPA RUTH SHARLAND ALMAND CONSULTING LIMITED Director 2010-10-01 CURRENT 2001-11-30 Active
PHILLIPA RUTH SHARLAND VOGUE MODELS LIMITED Director 2010-10-01 CURRENT 2002-03-01 Active
PHILLIPA RUTH SHARLAND ULTIMATE TECHNOLOGY SOLUTIONS LIMITED Director 2010-05-01 CURRENT 2009-01-19 Dissolved 2013-09-03
SOVEREIGN DIRECTORS LIMITED ALMAND CONSULTING LIMITED Director 2001-11-30 CURRENT 2001-11-30 Active

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
2016-01-12GAZ2STRUCK OFF AND DISSOLVED
2015-09-29GAZ1FIRST GAZETTE
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0119/08/14 FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-14AR0119/08/13 FULL LIST
2013-06-07AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-01DISS40DISS40 (DISS40(SOAD))
2012-12-31AR0119/08/12 FULL LIST
2012-12-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/08/2011
2012-12-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/08/2011
2012-12-18GAZ1FIRST GAZETTE
2012-07-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-06AR0119/08/11 FULL LIST
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 1ST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN
2011-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-30AP01DIRECTOR APPOINTED MRS PHILLIPA RUTH SHARLAND
2010-12-15DISS40DISS40 (DISS40(SOAD))
2010-12-14GAZ1FIRST GAZETTE
2010-12-13AR0119/08/10 FULL LIST
2010-12-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/10/2009
2010-12-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/10/2009
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-19DISS40DISS40 (DISS40(SOAD))
2009-12-16AR0119/08/09 FULL LIST
2009-12-15GAZ1FIRST GAZETTE
2009-07-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-11363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-21363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-28363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-26363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-06-01288cSECRETARY'S PARTICULARS CHANGED
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: N R SHARLAND & CO 1ST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP
2004-06-01288cDIRECTOR'S PARTICULARS CHANGED
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-22288bDIRECTOR RESIGNED
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-10288bDIRECTOR RESIGNED
2003-05-10288bSECRETARY RESIGNED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13288bDIRECTOR RESIGNED
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to THE COMPLETE COMPANY (G.B) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-18
Proposal to Strike Off2010-12-14
Proposal to Strike Off2009-12-15
Fines / Sanctions
No fines or sanctions have been issued against THE COMPLETE COMPANY (G.B) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE COMPLETE COMPANY (G.B) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 THE COMPLETE COMPANY (G.B) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 100
Debtors 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE COMPLETE COMPANY (G.B) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COMPLETE COMPANY (G.B) LIMITED
Trademarks
We have not found any records of THE COMPLETE COMPANY (G.B) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COMPLETE COMPANY (G.B) 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 (82110 - Combined office administrative service activities) as THE COMPLETE COMPANY (G.B) LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where THE COMPLETE COMPANY (G.B) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE COMPLETE COMPANY (G.B) LIMITEDEvent Date2012-12-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE COMPLETE COMPANY (G.B) LIMITEDEvent Date2010-12-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE COMPLETE COMPANY (G.B) LIMITEDEvent Date2009-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COMPLETE COMPANY (G.B) 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 THE COMPLETE COMPANY (G.B) 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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