Company Information for COMPLETE IT SYSTEMS LIMITED
UNIT 1 THE COURTYARD, MIDPOINT THORNBURY, BRADFORD, WEST YORKSHIRE, BD3 7AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COMPLETE IT SYSTEMS LIMITED | |
Legal Registered Office | |
UNIT 1 THE COURTYARD MIDPOINT THORNBURY BRADFORD WEST YORKSHIRE BD3 7AY Other companies in BD3 | |
Company Number | 06224858 | |
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Company ID Number | 06224858 | |
Date formed | 2007-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB885768352 |
Last Datalog update: | 2024-12-05 16:25:52 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID WILLIAM ELSON |
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DAVID WILLIAM ELSON |
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BENJAMIN JOHN GREGG |
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KEVIN JOHN ROY |
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PAUL DENIS SPENCE |
Officer | Role | Date Appointed | Date Resigned |
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MICHELLE EYRE SPENCE |
Company Secretary |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
Purchase of own shares | ||
15/12/22 STATEMENT OF CAPITAL GBP 1120 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-15 GBP 1,110.00 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MS SUSAN CROWLEY | |
TM02 | Termination of appointment of David William Elson on 2019-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ELSON | |
AP03 | Appointment of Ms Susan Crowley as company secretary on 2019-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-04 GBP 1,125 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2017-04-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 1130 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1130 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/02/16 | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1115 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David William Elson on 2014-01-09 | |
SH01 | 24/04/14 STATEMENT OF CAPITAL GBP 1105 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Denis Spence on 2013-03-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin John Roy on 2012-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/12 FROM Unit 7 the Gumption Centre Little Horton Lane Bradford West Yorkshire BD5 0BQ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE SPENCE | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN ROY | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ELSON | |
AP03 | SECRETARY APPOINTED MR DAVID WILLIAM ELSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 24/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENIS SPENCE / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GREGG / 24/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 7 ASPEN RISE SANDY LANE BRADFORD BD15 9LA | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/09/2008 | |
288a | DIRECTOR APPOINTED BENJAMIN JOHN GREGG | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HITACHI CAPITAL (UK) PLC | |
AGREEMENT | Satisfied | LONDON SCOTTISH INVOICE FINANCE LTD |
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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 IT SYSTEMS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brentwood Borough Council | |
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SECURITY |
Kent County Council | |
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Computer and Other IT Expenditure (Hardware) |
Birmingham City Council | |
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Kent County Council | |
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Computer and Other IT Expenditure (Hardware) |
South Oxfordshire District Council | |
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Scarborough Council | |
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South Oxfordshire District Council | |
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South Oxfordshire District Council | |
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Broxbourne Council | |
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Brentwood Borough Council | |
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Birmingham City Council | |
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Bradford City Council | |
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Scarborough Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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South Oxfordshire District Council | |
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Broxbourne Council | |
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Birmingham City Council | |
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Broxbourne Council | |
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South Hames District Council | |
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ICT Product Support - General |
Scarborough Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Gateshead Council | |
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Gateshead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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OFFICES AND PREMISES | UNIT 1 THE COURTYARD DICK LANE BRADFORD BD3 8QD | 38,750 | 29/07/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 85393190 | Discharge lamps, fluorescent, hot cathode (excl. with double ended cap) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85393190 | Discharge lamps, fluorescent, hot cathode (excl. with double ended cap) | ||
![]() | 94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84109000 | Parts of hydraulic turbines and water wheels incl. regulators | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 90139010 | Parts and accessories for liquid crystal displays "LCD" | ||
![]() | 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |