Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD
Company Information for

COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD

First Floor, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA,
Company Registration Number
06118947
Private Limited Company
Active

Company Overview

About Complete Audit And Accounting Solutions Ltd
COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD was founded on 2007-02-20 and has its registered office in St Albans. The organisation's status is listed as "Active". Complete Audit And Accounting Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD
 
Legal Registered Office
First Floor, New Barnes Mill
Cottonmill Lane
St Albans
AL1 2HA
Other companies in NW2
 
Filing Information
Company Number 06118947
Company ID Number 06118947
Date formed 2007-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-05-06
Return next due 2025-05-20
Type of accounts DORMANT
VAT Number /Sales tax ID GB626109554  
Last Datalog update: 2024-05-07 10:32:20
Primary Source:Companies House
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.

Company Officers of COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
LAURENCE BERKO
 Director 2007-02-20
ZARA CHARLENE DUNSTER
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY JEROME GLASSTONE
 Company Secretary 2011-05-23 2014-08-01
HARRY JEROME GLASSTONE
 Director 2011-07-01 2012-03-01
GRAEME MICHAEL BURNHAM
 Director 2009-06-29 2011-07-01
PETER EDWARD DUBOFF
 Company Secretary 2008-12-01 2009-06-30
PETER EDWARD DUBOFF
 Director 2007-02-20 2009-06-30
GRAHAME MICHAEL BURNHAM
 Company Secretary 2007-02-20 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE BERKO VINCENT CLEMAS CAAS LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
LAURENCE BERKO CAAS ACCOUNTANCY SERVICES LIMITED Director 2007-02-22 CURRENT 2007-02-22 Active - Proposal to Strike off
ZARA CHARLENE DUNSTER DUNSTER LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
ZARA CHARLENE DUNSTER VINCENT CLEMAS CAAS LIMITED Director 2013-04-12 CURRENT 2013-04-12 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
2024-05-07CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2024-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-18CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-04-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-05-06PSC07CESSATION OF ZARA CHARLENE DUNSTER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06PSC05Change of details for Town & Forest Limited as a person with significant control on 2020-04-14
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-02-18PSC02Notification of Town & Forest Limited as a person with significant control on 2020-01-31
2020-02-18PSC07CESSATION OF LAURENCE BERKO AS A PERSON OF SIGNIFICANT CONTROL
2020-02-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BERKO
2019-10-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-08-07PSC04Change of details for Mmr Laurence Berko as a person with significant control on 2018-10-04
2019-01-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05PSC04Change of details for Ms Zara Charlene Dunster as a person with significant control on 2018-10-04
2018-10-05CH01Director's details changed for Mrs Zara Charlene Dunster on 2018-10-04
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-04PSC04Change of details for Mrs Zara Charlene Dunster as a person with significant control on 2018-10-04
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-03-08PSC04Change of details for Mrs Zara Charlene Jackson as a person with significant control on 2017-03-20
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27CH01Director's details changed for Mrs Zara Charlene Jackson on 2017-03-20
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 107
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 107
2016-04-27AR0120/02/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 107
2015-03-27AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-27TM02Termination of appointment of Harry Jerome Glasstone on 2014-08-01
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Second Floor Cardiff House Tilling Road London NW2 1LJ
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21AR0120/02/14 ANNUAL RETURN FULL LIST
2013-07-26RES01ADOPT ARTICLES 26/07/13
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0120/02/13 ANNUAL RETURN FULL LIST
2012-08-17SH0101/07/11 STATEMENT OF CAPITAL GBP 107
2012-08-13SH08Change of share class name or designation
2012-08-13RES12VARYING SHARE RIGHTS AND NAMES
2012-08-13RES01ADOPT ARTICLES 13/08/12
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-08AP01DIRECTOR APPOINTED MRS ZARA CHARLENE JACKSON
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HARRY GLASSTONE
2012-02-23AR0120/02/12 FULL LIST
2011-07-11AP01DIRECTOR APPOINTED MR HARRY JEROME GLASSTONE
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BURNHAM
2011-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-10AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2011-05-23AP03SECRETARY APPOINTED MR HARRY JEROME GLASSTONE
2011-02-23AR0120/02/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-24AR0120/02/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2009-07-01288aDIRECTOR APPOINTED MR GRAEME MICHAEL BURNHAM
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR PETER DUBOFF
2009-07-01288bAPPOINTMENT TERMINATED SECRETARY PETER DUBOFF
2009-02-20363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-12-22288aSECRETARY APPOINTED PETER EDWARD DUBOFF
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY GRAHAME BURNHAM
2008-02-27363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: C/O DUBOFF & CO TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA
2007-03-25225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AUDIT AND ACCOUNTING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AUDIT AND ACCOUNTING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2012-03-13 Outstanding W. WING YIP & BROTHERS PROPERTY AND INVESTMENTS LIMITED
DEED OF RENT DEPOSIT 2011-06-14 Outstanding W WING YIP & BROTHERS PROPERTY AND INVESTMENTS LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 473,704
Creditors Due After One Year 2012-06-30 £ 399,194
Creditors Due After One Year 2012-06-30 £ 399,194
Creditors Due Within One Year 2013-06-30 £ 211,257
Creditors Due Within One Year 2012-06-30 £ 356,756
Creditors Due Within One Year 2012-06-30 £ 356,756
Creditors Due Within One Year 2011-06-30 £ 113,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 97,629
Cash Bank In Hand 2012-06-30 £ 198,622
Cash Bank In Hand 2012-06-30 £ 198,622
Cash Bank In Hand 2011-06-30 £ 2,648
Current Assets 2013-06-30 £ 282,223
Current Assets 2012-06-30 £ 386,871
Current Assets 2012-06-30 £ 386,871
Current Assets 2011-06-30 £ 123,863
Debtors 2013-06-30 £ 174,094
Debtors 2012-06-30 £ 165,494
Debtors 2012-06-30 £ 165,494
Debtors 2011-06-30 £ 113,715
Fixed Assets 2013-06-30 £ 448,352
Fixed Assets 2012-06-30 £ 532,814
Fixed Assets 2012-06-30 £ 532,814
Fixed Assets 2011-06-30 £ 164,300
Shareholder Funds 2013-06-30 £ 45,614
Shareholder Funds 2012-06-30 £ 163,735
Shareholder Funds 2012-06-30 £ 163,735
Shareholder Funds 2011-06-30 £ 174,402
Stocks Inventory 2013-06-30 £ 10,500
Stocks Inventory 2012-06-30 £ 22,755
Stocks Inventory 2012-06-30 £ 22,755
Stocks Inventory 2011-06-30 £ 7,500
Tangible Fixed Assets 2013-06-30 £ 24,352
Tangible Fixed Assets 2012-06-30 £ 29,814
Tangible Fixed Assets 2012-06-30 £ 29,814
Tangible Fixed Assets 2011-06-30 £ 14,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD
Trademarks
We have not found any records of COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE AUDIT AND ACCOUNTING SOLUTIONS 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 (74990 - Non-trading company) as COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD 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 AUDIT AND ACCOUNTING SOLUTIONS 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 COMPLETE AUDIT AND ACCOUNTING SOLUTIONS 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 COMPLETE AUDIT AND ACCOUNTING SOLUTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AL1 2HA