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Company Information for

COMPLETE ENGINEERING GROUP SERVICES LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
06510990
Private Limited Company
Active

Company Overview

About Complete Engineering Group Services Ltd
COMPLETE ENGINEERING GROUP SERVICES LIMITED was founded on 2008-02-21 and has its registered office in Derby. The organisation's status is listed as "Active". Complete Engineering Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPLETE ENGINEERING GROUP SERVICES LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Previous Names
COMPLETE ENGINEERING GROUP LIMITED05/06/2018
Filing Information
Company Number 06510990
Company ID Number 06510990
Date formed 2008-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
Last Datalog update: 2019-05-06 11:32:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE ENGINEERING GROUP SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED

Company Officers of COMPLETE ENGINEERING GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SONIA RABHI
Company Secretary 2018-04-01
MARILLA CARLYN STEVENS
Director 2008-02-21
JOHN WESLEY TURNIDGE
Director 2008-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARILLA CARLYN STEVENS
Company Secretary 2008-02-21 2018-03-31
ADAM MARC STEVENS
Director 2008-02-21 2016-05-10
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2008-02-21 2008-02-21
DOUGLAS NOMINEES LIMITED
Nominated Director 2008-02-21 2008-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WESLEY TURNIDGE COMPLETE MECHANICAL SOLUTIONS LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active
JOHN WESLEY TURNIDGE COMPLETE ENGINEERING GROUP LIMITED Director 2005-04-06 CURRENT 2004-09-21 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
2018-06-05RES15CHANGE OF NAME 01/06/2018
2018-06-05CERTNMCOMPANY NAME CHANGED COMPLETE ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 05/06/18
2018-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065109900001
2018-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 065109900003
2018-04-11TM02APPOINTMENT TERMINATED, SECRETARY MARILLA STEVENS
2018-04-11AP03SECRETARY APPOINTED MRS SONIA RABHI
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-05-19RES01ADOPT ARTICLES 10/05/2016
2016-05-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-19RES12VARYING SHARE RIGHTS AND NAMES
2016-05-19RES01ADOPT ARTICLES 10/05/2016
2016-05-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-19RES12VARYING SHARE RIGHTS AND NAMES
2016-05-19RES12VARYING SHARE RIGHTS AND NAMES
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM STEVENS
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 065109900002
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0121/02/16 FULL LIST
2015-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0121/02/15 FULL LIST
2014-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-03-04AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0121/02/14 FULL LIST
2014-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 065109900001
2013-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST JAMES COURT DERBY DE1 1BT
2013-03-11AR0121/02/13 FULL LIST
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-03-22AR0121/02/12 FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY TURNIDGE / 18/03/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 18/03/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 18/03/2011
2012-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 18/03/2012
2011-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 195-197 VICTORIA STREET LONDON SW1E 5NE
2011-08-02AR0122/02/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 23/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 23/02/2011
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 23/02/2011
2011-02-21AR0121/02/11 FULL LIST
2010-11-11AA28/02/10 TOTAL EXEMPTION FULL
2010-03-15AR0121/02/10 FULL LIST
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 2ND FLOOR, OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA
2009-12-10AA28/02/09 TOTAL EXEMPTION FULL
2009-02-26363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNIDGE / 04/04/2008
2008-04-2188(2)AD 01/04/08 GBP SI 98@1=98 GBP IC 2/100
2008-03-29288aDIRECTOR APPOINTED JOHN WESLEY TURNIDGE
2008-03-29288aSECRETARY APPOINTED MARILLA CARLYN STEVENS
2008-03-29288aDIRECTOR APPOINTED ADAM MARC STEVENS
2008-03-29288aDIRECTOR APPOINTED MARILLA CARLYN STEVENS
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288bSECRETARY RESIGNED
2008-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLETE ENGINEERING GROUP SERVICES 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 ENGINEERING GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-10 Outstanding ADAM MARC STEVENS
2014-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
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

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 ENGINEERING GROUP SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE ENGINEERING GROUP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE ENGINEERING GROUP SERVICES LIMITED
Trademarks
We have not found any records of COMPLETE ENGINEERING GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE ENGINEERING GROUP 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 (82990 - Other business support service activities n.e.c.) as COMPLETE ENGINEERING GROUP SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE ENGINEERING GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE ENGINEERING GROUP 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 ENGINEERING GROUP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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