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Home > England & Wales Companies > COMPLETE UPVC WINDOW SYSTEMS LIMITED.
Company Information for

COMPLETE UPVC WINDOW SYSTEMS LIMITED.

44-54 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED,
Company Registration Number
02323479
Private Limited Company
Active

Company Overview

About Complete Upvc Window Systems Limited.
COMPLETE UPVC WINDOW SYSTEMS LIMITED. was founded on 1988-11-30 and has its registered office in Essex. The organisation's status is listed as "Active". Complete Upvc Window Systems Limited. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPLETE UPVC WINDOW SYSTEMS LIMITED.
 
Legal Registered Office
44-54 ORSETT ROAD
GRAYS
ESSEX
RM17 5ED
Other companies in RM17
 
Filing Information
Company Number 02323479
Company ID Number 02323479
Date formed 1988-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:32:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE UPVC WINDOW SYSTEMS LIMITED.
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Company Officers of COMPLETE UPVC WINDOW SYSTEMS LIMITED.

Current Directors
Officer Role Date Appointed
SALLY ANN SHARMAN
 Company Secretary 1991-02-28
FREDERICK ARTHUR SHARMAN
 Director 1991-02-28
SALLY ANN SHARMAN
 Director 1991-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN SHARMAN SALEGLAZE LIMITED Company Secretary 1991-05-17 CURRENT 1985-01-14 Active
FREDERICK ARTHUR SHARMAN COMPLETE (SOUTH EAST) LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-04-26
FREDERICK ARTHUR SHARMAN SALEGLAZE LIMITED Director 1991-05-17 CURRENT 1985-01-14 Active
SALLY ANN SHARMAN SALEGLAZE LIMITED Director 1991-05-17 CURRENT 1985-01-14 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
2024-02-29CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-03-24Appointment of Bethany Georgina Styles as company secretary on 2023-03-24
2023-03-24Appointment of Bethany Georgina Styles as company secretary on 2023-03-24
2023-03-24Termination of appointment of Sally Ann Sharman on 2023-03-24
2023-03-24Termination of appointment of Sally Ann Sharman on 2023-03-24
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATE SHARMAN
2023-01-25CESSATION OF TATE SHARMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25PSC07CESSATION OF TATE SHARMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-24APPOINTMENT TERMINATED, DIRECTOR TATE SHARMAN
2023-01-24DIRECTOR APPOINTED TATE SHARMAN
2023-01-24SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN SHARMAN on 2023-01-24
2023-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATE SHARMAN
2023-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATE SHARMAN
2023-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN SHARMAN on 2023-01-24
2023-01-24AP01DIRECTOR APPOINTED TATE SHARMAN
2023-01-24TM01APPOINTMENT TERMINATED, DIRECTOR TATE SHARMAN
2023-01-18CESSATION OF SALLY ANN SHARMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18PSC07CESSATION OF SALLY ANN SHARMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17APPOINTMENT TERMINATED, DIRECTOR FREDERICK ARTHUR SHARMAN
2023-01-17TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK ARTHUR SHARMAN
2023-01-16DIRECTOR APPOINTED TATE SHARMAN
2023-01-16APPOINTMENT TERMINATED, DIRECTOR SALLY ANN SHARMAN
2023-01-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATE SHARMAN
2023-01-16CESSATION OF FREDERICK ARTHUR SHARMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-16PSC07CESSATION OF FREDERICK ARTHUR SHARMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATE SHARMAN
2023-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN SHARMAN
2023-01-16AP01DIRECTOR APPOINTED TATE SHARMAN
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-11-27CH01Director's details changed for Mr Frederick Arthur Sharman on 2018-11-09
2018-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN SHARMAN on 2018-11-09
2018-11-26CH01Director's details changed for Mrs Sally Ann Sharman on 2018-11-09
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0124/02/15 ANNUAL RETURN FULL LIST
2014-11-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0124/02/14 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN SHARMAN / 04/09/2013
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR SHARMAN / 04/09/2013
2013-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN SHARMAN on 2013-09-04
2013-03-07AR0124/02/13 ANNUAL RETURN FULL LIST
2012-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-27AR0124/02/12 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-28AR0124/02/11 ANNUAL RETURN FULL LIST
2010-11-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-25AR0124/02/10 FULL LIST
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-24363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY SHARMAN / 27/11/2008
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERICK SHARMAN / 27/11/2008
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-05-20363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-27363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-24363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-16363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-05-12363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-05-06287REGISTERED OFFICE CHANGED ON 06/05/04 FROM: UNIT 1 ADAMS BUSINESS CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JF
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-21363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-19363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-03-13363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-07363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-04-01363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: UNIT 22 BOWLERS CROFT BASILDON ESSEX SS14 3EG
1998-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-03-05363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-02-28363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-03-07363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-03-07287REGISTERED OFFICE CHANGED ON 07/03/96 FROM: UNIT 12 BOWLERS CROFT BASILDON ESSEX SS14 3EG
1996-03-07Registered office changed on 07/03/96 from:\unit 12 bowlers croft basildon essex SS14 3EG
1995-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/95
1995-02-27363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-10-25SRES03EXEMPTION FROM APPOINTING AUDITORS 12/10/94
1994-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/94
1994-10-25Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1994-03-04363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-05-28AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-03-03363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-10-31AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-03-06363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-12-18AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-07-04CERTNMCOMPANY NAME CHANGED COMPLETE TIMBER FRAME CO. LIMITE D CERTIFICATE ISSUED ON 05/07/91
1991-07-04Company name changed\certificate issued on 04/07/91
1991-07-04Company name changed\certificate issued on 04/07/91
1991-06-27363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1990-04-27225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1990-04-27Accounting reference date shortened from 31/03 to 28/02
1990-04-27Ad 13/12/88--------- £ si 100@1
1990-04-18363RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
1990-04-04AAFULL ACCOUNTS MADE UP TO 28/02/90
1989-01-05Registered office changed on 05/01/89 from:\84 temple chambers temple avenue london EC4Y 0HP
1989-01-05Secretary resigned;new secretary appointed;director resigned;new director appointed
1988-11-30New incorporation
1988-11-30New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COMPLETE UPVC WINDOW SYSTEMS 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 UPVC WINDOW SYSTEMS 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 UPVC WINDOW SYSTEMS LIMITED. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 UPVC WINDOW SYSTEMS LIMITED.

Intangible Assets
Patents
We have not found any records of COMPLETE UPVC WINDOW SYSTEMS LIMITED. registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE UPVC WINDOW SYSTEMS LIMITED.
Trademarks
We have not found any records of COMPLETE UPVC WINDOW SYSTEMS LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE UPVC WINDOW SYSTEMS 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 (74990 - Non-trading company) as COMPLETE UPVC WINDOW SYSTEMS LIMITED. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE UPVC WINDOW SYSTEMS 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 UPVC WINDOW SYSTEMS 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 UPVC WINDOW SYSTEMS LIMITED. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM17 5ED