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Company Information for

COMPLETE LOGISTICS LIMITED

UNIT 1 SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU,
Company Registration Number
08498303
Private Limited Company
Active

Company Overview

About Complete Logistics Ltd
COMPLETE LOGISTICS LIMITED was founded on 2013-04-22 and has its registered office in Leicester. The organisation's status is listed as "Active". Complete Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPLETE LOGISTICS LIMITED
 
Legal Registered Office
UNIT 1 SWANNINGTON ROAD
BROUGHTON ASTLEY
LEICESTER
LE9 6TU
Other companies in LE1
 
Filing Information
Company Number 08498303
Company ID Number 08498303
Date formed 2013-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 01:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE LOGISTICS LIMITED
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Company Officers of COMPLETE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE JAMES JOHN JACKSON
 Director 2017-04-19
YVONNE STELLA JACKSON
 Director 2013-04-22

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
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-11-16AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2019-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084983030003
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM West Walk House Princess Road East Leicester LE1 7LF England
2019-10-31AP01DIRECTOR APPOINTED MR NATHAN BURRELL
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE JAMES JOHN JACKSON
2019-10-31PSC02Notification of Pinnacle International Freight Holdings Limited as a person with significant control on 2019-10-30
2019-10-31PSC07CESSATION OF YVONNE STELLA JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084983030002
2018-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084983030001
2018-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084983030003
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-25CH01Director's details changed for Mrs Yvonne Stella Jackson on 2017-04-25
2017-04-21AP01DIRECTOR APPOINTED MR PETER GEORGE JAMES JOHN JACKSON
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Building 3 Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD England
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM WEST WALK HOUSE 99 PRINCESS ROAD EAST LEICESTER LE1 7LF ENGLAND
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM BUILDING 3 LADYWOOD WORKS LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HD ENGLAND
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM C/O Berry & Partners 99 Princess Road East Leicester Leicestershire LE1 7LF
2015-07-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084983030002
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-14SH0101/01/15 STATEMENT OF CAPITAL GBP 100
2015-01-30AA01Current accounting period extended from 31/01/15 TO 30/04/15
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2015-01-15AA01Previous accounting period shortened from 30/04/14 TO 31/01/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0122/04/14 ANNUAL RETURN FULL LIST
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084983030001
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/13 FROM 59 Butt Lane Hinckley LE10 1LB England
2013-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to COMPLETE LOGISTICS 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 LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-06 Outstanding HH CASHFLOW FINANCE LIMITED
2014-02-20 Outstanding SME INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE LOGISTICS LIMITED
Trademarks
We have not found any records of COMPLETE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE LOGISTICS 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 (49410 - Freight transport by road) as COMPLETE LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE LOGISTICS 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 LOGISTICS 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 LOGISTICS 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.
    Need more information?
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    Other companies at postcode LE9 6TU

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