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Home > England & Wales Companies > COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED
Company Information for

COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED

CHAMBERLAIN & CO, RESOLUTION HOUSE 12, MILL HILL, LEEDS, WEST YORKSHIRE, LS1 5DQ,
Company Registration Number
04784336
Private Limited Company
In Administration

Company Overview

About Complete Accounting & Payroll Services Ltd
COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED was founded on 2003-06-02 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Complete Accounting & Payroll Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED
 
Legal Registered Office
CHAMBERLAIN & CO
RESOLUTION HOUSE 12
MILL HILL
LEEDS
WEST YORKSHIRE
LS1 5DQ
Other companies in LS1
 
Filing Information
Company Number 04784336
Company ID Number 04784336
Date formed 2003-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 02/06/2012
Return next due 30/06/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:48:37
Primary Source:Companies House
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Company Officers of COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IRYNA TURNER
 Company Secretary 2003-08-29
DAVID ALAN TURNER
 Director 2003-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-06-02 2003-06-04
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-06-02 2003-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN TURNER TENSHI WEB SOLUTIONS LIMITED Director 2009-05-31 CURRENT 2006-06-05 Dissolved 2013-11-12

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
2018-11-02AM23Liquidation. Administration move to dissolve company
2018-11-02AM10Administrator's progress report
2018-04-11AM10Administrator's progress report
2017-10-09AM10Administrator's progress report
2017-04-292.24BAdministrator's progress report to 2017-03-18
2017-04-242.31BNotice of extension of period of Administration
2016-10-042.24BAdministrator's progress report to 2016-09-18
2016-05-092.31BNotice of extension of period of Administration
2016-05-052.24BAdministrator's progress report to 2016-03-18
2015-10-122.24BAdministrator's progress report to 2015-09-18
2015-05-072.24BAdministrator's progress report to 2015-03-18
2014-11-062.24BAdministrator's progress report to 2014-09-18
2014-09-172.31BNotice of extension of period of Administration
2014-04-032.24BAdministrator's progress report to 2014-03-18
2014-03-132.31BNotice of extension of period of Administration
2013-10-222.24BAdministrator's progress report to 2013-09-18
2013-07-042.16BStatement of affairs with form 2.14B
2013-06-072.17BStatement of administrator's proposal
2013-06-072.23BResult of meeting of creditors
2013-05-212.17BStatement of administrator's proposal
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM Caps House Rivermead Drive Swindon Wiltshire SN5 7EX England
2013-03-272.12BAppointment of an administrator
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/13 FROM 21 Swinburne Place Wootton Bassett Swindon Wiltshire SN4 8LE
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-01LATEST SOC01/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-01AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04AR0102/06/11 FULL LIST
2011-01-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-05AR0102/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURNER / 02/06/2010
2009-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-26363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-12363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-04363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-07-03363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-04363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-11363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-09-06225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-09-06288aNEW DIRECTOR APPOINTED
2003-09-06288aNEW SECRETARY APPOINTED
2003-09-0688(2)RAD 29/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-04288bDIRECTOR RESIGNED
2003-06-04288bSECRETARY RESIGNED
2003-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2013-05-10
Appointment of Administrators2013-03-22
Petitions to Wind Up (Companies)2013-03-04
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-28 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2012-03-02 Outstanding SOUTH WEST INVESTMENT GROUP (CAPITAL) LTD
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 ACCOUNTING & PAYROLL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED
Trademarks
We have not found any records of COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
COMPLETE ACCOUNTING & PAYROLL (SWINDON) LIMITED 2013-09-26 Outstanding

We have found 1 mortgage charges which are owed to COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED

Income
Government Income
We have not found government income sources for COMPLETE ACCOUNTING & PAYROLL SERVICES 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 (69201 - Accounting and auditing activities) as COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE ACCOUNTING & PAYROLL SERVICES 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 TypeMeetings of Creditors
Defending partyCOMPLETE ACCOUNTING & PAYROLL SERVICES LIMITEDEvent Date2013-03-19
In the Leeds District Registry case number 412 Notice is hereby given by Michael Chamberlain of Chamberlain & Co, Resolution House,12 Mill Hill, Leeds LS1 5DQ that a meeting of creditors is to be held at the officesof Complete Accounting & Payroll (Swindon) Limited Office 11, Anchor Business Centre, Frankland Road, Blagrove, Swindon, SN5 8YZ on 24 May 2013 at 3.00 pm . The meeting is an initial meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . A proxy form should be completed and returned to my office by the date of the meetingif you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12 noon on the business day before the day fixed for the meeting, detailsin writing of your claim. Name of Office Holder: Michael Chamberlain Office Holder Number: 8735 Address of Office Holder: Resolution House, 12 Mill Hill, Leeds LS1 5DQ Capacity: Administrator Date of Appointment: 19 March 2013
 
Initiating party Event TypeAppointment of Administrators
Defending partyCOMPLETE ACCOUNTING & PAYROLL SERVICES LIMITEDEvent Date2013-03-19
In the High Court of Justice (Chancery Division) Leeds District Registry case number 412 Michael Chamberlain (IP No 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ :
 
Initiating party J.S. BLOOR (SWINDON) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCOMPLETE ACCOUNTING & PAYROLL SERVICES LIMITEDEvent Date2013-01-25
SolicitorOsborne Clarke
In the High Court of Justice (Chancery Division) Bristol District Registry case number 61 A Petition to wind up the above-named Company having its Registered Office at CAPS House, Rivermead Drive, Swindon SN5 7EX , presented on 25 January 2013 by J.S. BLOOR (SWINDON) LIMITED , Ashby Road, Measham, Swadlincote, Derbyshire DE12 7JP , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, 2 Redcliff Street, Bristol BS1 6GR , on 21 March 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 March 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE ACCOUNTING & PAYROLL SERVICES 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 ACCOUNTING & PAYROLL SERVICES 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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