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Home > England & Wales Companies > COMPLETE SHOPFITTERS LTD
Company Information for

COMPLETE SHOPFITTERS LTD

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
07382016
Private Limited Company
Liquidation

Company Overview

About Complete Shopfitters Ltd
COMPLETE SHOPFITTERS LTD was founded on 2010-09-21 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Complete Shopfitters Ltd 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 SHOPFITTERS LTD
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in LS26
 
Previous Names
TASS SHOPFITTING LTD12/11/2010
Filing Information
Company Number 07382016
Company ID Number 07382016
Date formed 2010-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB104771531  
Last Datalog update: 2019-11-28 06:18:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE SHOPFITTERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RONKOWSKI & HALL LIMITED
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Companies with same name COMPLETE SHOPFITTERS LTD
The following companies were found which have the same name as COMPLETE SHOPFITTERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE SHOPFITTERS PTY. LTD. VIC 3175 Active Company formed on the 1988-04-19
COMPLETE SHOPFITTERS LIMITED Unknown

Company Officers of COMPLETE SHOPFITTERS LTD

Current Directors
Officer Role Date Appointed
ROBERT CRAVEN
 Director 2010-10-22
JOHN PETER DUGGAN
 Director 2010-10-22
ANN ELIZABETH TEASDALE
 Director 2010-10-22
CHRISTOPHER ALAN TEASDALE
 Director 2010-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2010-09-21 2010-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER DUGGAN SUPREME ELECTRICAL SOLUTIONS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
JOHN PETER DUGGAN SUPREME ELECTRICAL SOLUTIONS LTD Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2014-08-26
JOHN PETER DUGGAN SUPREME ELECTRICAL SERVICES LTD Director 2010-10-22 CURRENT 2010-09-21 Active - Proposal to Strike off
ANN ELIZABETH TEASDALE SUPREME ELECTRICAL SERVICES LTD Director 2010-10-22 CURRENT 2010-09-21 Active - Proposal to Strike off
CHRISTOPHER ALAN TEASDALE SUPREME ELECTRICAL SERVICES LTD Director 2010-10-22 CURRENT 2010-09-21 Active - Proposal to Strike off

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
2019-11-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM 8a Beechwood Centre Church Street - Woodlesford Leeds West Yorkshire LS26 8RE
2018-10-29LIQ02Voluntary liquidation Statement of affairs
2018-10-29600Appointment of a voluntary liquidator
2018-10-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-12
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE
2016-12-13GAZ1FIRST GAZETTE
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0121/09/14 ANNUAL RETURN FULL LIST
2014-07-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09DISS40Compulsory strike-off action has been discontinued
2013-02-08AR0121/09/12 ANNUAL RETURN FULL LIST
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-15DISS40Compulsory strike-off action has been discontinued
2012-02-14AR0121/09/11 ANNUAL RETURN FULL LIST
2012-02-14SH0120/10/10 STATEMENT OF CAPITAL GBP 100
2012-01-17GAZ1FIRST GAZETTE
2011-01-10AP01DIRECTOR APPOINTED ROBERT CRAVEN
2011-01-10AP01DIRECTOR APPOINTED JOHN PETER DUGGAN
2010-11-25AP01DIRECTOR APPOINTED CHRISTOPHER ALAN TEASDALE
2010-11-17AP01DIRECTOR APPOINTED ANN TEASDALE
2010-11-12RES15CHANGE OF NAME 22/10/2010
2010-11-12CERTNMCOMPANY NAME CHANGED TASS SHOPFITTING LTD CERTIFICATE ISSUED ON 12/11/10
2010-10-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2010-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to COMPLETE SHOPFITTERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-22
Resolution2018-10-22
Meetings of Creditors2018-10-03
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE SHOPFITTERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE SHOPFITTERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2011-10-01 £ 44,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 SHOPFITTERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 11,783
Current Assets 2011-10-01 £ 41,903
Debtors 2011-10-01 £ 30,120
Fixed Assets 2011-10-01 £ 4,914
Secured Debts 2011-10-01 £ 44,503
Shareholder Funds 2011-10-01 £ 2,274
Tangible Fixed Assets 2011-10-01 £ 4,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE SHOPFITTERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE SHOPFITTERS LTD
Trademarks
We have not found any records of COMPLETE SHOPFITTERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE SHOPFITTERS 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 (43390 - Other building completion and finishing) as COMPLETE SHOPFITTERS LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE SHOPFITTERS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCOMPLETE SHOPFITTERS LIMITEDEvent Date2018-10-22
Company Number: 07382016 Name of Company: COMPLETE SHOPFITTERS LIMITED Nature of Business: Building completion & finishing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The…
 
Initiating party Event TypeResolution
Defending partyCOMPLETE SHOPFITTERS LIMITEDEvent Date2018-10-22
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOMPLETE SHOPFITTERS LIMITEDEvent Date2018-10-03
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Christopher Teasdale, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.15 am Date: 12 October 2018 A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire, Y025 6DA or by email to: info@redmannicholsbutler.co.uk before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to Redman Nichols Butler at the aforementioned address by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Andrew James Nichols and John William Butler (office holder no 8367 and 9591) are qualified to act as Insolvency Practitioners in relation to the above company and will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Details of how to access the virtual meeting are included In the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Andrew James Nichols and John William Butler on T: 01377 257788. This virtual meeting may be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. Christopher Teasdale , Director & Convener :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE SHOPFITTERS 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 SHOPFITTERS 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.
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