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Home > England & Wales Companies > COMPLEAT ENTERPRISES LTD
Company Information for

COMPLEAT ENTERPRISES LTD

22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA,
Company Registration Number
07646173
Private Limited Company
Active

Company Overview

About Compleat Enterprises Ltd
COMPLEAT ENTERPRISES LTD was founded on 2011-05-24 and has its registered office in Sudbury. The organisation's status is listed as "Active". Compleat Enterprises Ltd is a Private Limited Company registered in UNITED KINGDOM 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
COMPLEAT ENTERPRISES LTD
 
Legal Registered Office
22 FRIARS STREET
SUDBURY
SUFFOLK
CO10 2AA
Other companies in CO10
 
Filing Information
Company Number 07646173
Company ID Number 07646173
Date formed 2011-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161349123  
Last Datalog update: 2024-11-05 16:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLEAT ENTERPRISES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.A.P.LEIGH-POLLITT LTD   J G WANG & CO. LTD   MARLOU MANAGEMENT LTD   MOORE GREEN LIMITED
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Company Officers of COMPLEAT ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
JOANNA CATHERINE DOUGLAS
 Director 2011-05-24
MERVYN DAVID DOUGLAS
 Director 2011-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN DAVID DOUGLAS DARO CONNECTIVITY LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
MERVYN DAVID DOUGLAS LIGHT YEARS AHEAD LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
MERVYN DAVID DOUGLAS DARO GROUP LIMITED Director 2016-04-15 CURRENT 2008-02-04 Active
MERVYN DAVID DOUGLAS PORTMAN ENTERPRISES LIMITED Director 2015-11-11 CURRENT 2015-05-07 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
2024-08-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM C/O Mervyn Douglas Pentlow House Pentlow Lane Cavendish Sudbury Suffolk CO10 7SP
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE LOUISE ALEN
2022-06-21CESSATION OF JOANNA CATHERINE DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21Change of details for Mr Mervyn David Douglas as a person with significant control on 2020-01-27
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21PSC04Change of details for Mr Mervyn David Douglas as a person with significant control on 2020-01-27
2022-06-21PSC07CESSATION OF JOANNA CATHERINE DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE LOUISE ALEN
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-01-19APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ALEN
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ALEN
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-07-23PSC04Change of details for Mrs Joanna Catherine Douglas as a person with significant control on 2021-07-23
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-02-05RES01ADOPT ARTICLES 05/02/20
2020-01-31AP01DIRECTOR APPOINTED STEPHEN JOHN ALEN
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-10AR0124/05/16 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-08AR0124/05/15 ANNUAL RETURN FULL LIST
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-10AR0124/05/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12AR0124/05/13 ANNUAL RETURN FULL LIST
2013-06-12AA01Previous accounting period shortened from 31/05/13 TO 31/12/12
2013-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-29AR0124/05/12 ANNUAL RETURN FULL LIST
2011-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




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

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COMPLEAT ENTERPRISES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 100,000
Shareholder Funds 2011-05-24 £ 1,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLEAT ENTERPRISES LTD registering or being granted any patents
Domain Names

COMPLEAT ENTERPRISES LTD owns 1 domain names.

thegainsborough.co.uk  

Trademarks
We have not found any records of COMPLEAT ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLEAT ENTERPRISES LTD. 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 (93110 - Operation of sports facilities) as COMPLEAT ENTERPRISES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLEAT ENTERPRISES LTD 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 COMPLEAT ENTERPRISES LTD 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 COMPLEAT ENTERPRISES LTD 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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    Other companies at postcode CO10 2AA