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Home > England & Wales Companies > COMPLETE CONVEY LIMITED
Company Information for

COMPLETE CONVEY LIMITED

2 ROUNDHOUSE COURT SOUTH RING BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA,
Company Registration Number
09695946
Private Limited Company
Active

Company Overview

About Complete Convey Ltd
COMPLETE CONVEY LIMITED was founded on 2015-07-21 and has its registered office in Preston. The organisation's status is listed as "Active". Complete Convey Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLETE CONVEY LIMITED
 
Legal Registered Office
2 ROUNDHOUSE COURT SOUTH RING BUSINESS PARK
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6DA
 
Filing Information
Company Number 09695946
Company ID Number 09695946
Date formed 2015-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221842237  
Last Datalog update: 2024-10-05 17:25:07
Primary Source:Companies House
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Companies with same name COMPLETE CONVEY LIMITED
The following companies were found which have the same name as COMPLETE CONVEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE CONVEYANCING LIMITED KFH HOUSE, 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA Active - Proposal to Strike off Company formed on the 2002-02-15
COMPLETE CONVEYANCING SERVICES LIMITED THE ORCHARD SCHOOL LANE OLLERTON KNUTSFORD CHESHIRE WA16 8SJ Dissolved Company formed on the 1984-03-21
COMPLETE CONVEYANCING SERVICES LIMITED 67 ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BX Active Company formed on the 2008-05-21
COMPLETE CONVEYANCING & CORPORATE SERVICES PTY. LTD. VIC 3207 Active Company formed on the 1988-11-17
COMPLETE CONVEYOR SOLUTIONS PTY LTD NSW 2761 Strike-off action in progress Company formed on the 2015-09-15
COMPLETE CONVEYOR PROJECTS LIMITED APPLETON HOUSE 25 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BE Active Company formed on the 2017-06-22
COMPLETE CONVEYING SERVICES, LLC PO BOX 1051 MOKENA IL 60448 Forfeited Company formed on the 2013-06-07
COMPLETE CONVEYOR SERVICES LTD 10 GRANSHA WOOD DUNDONALD BELFAST BT16 2FG Active - Proposal to Strike off Company formed on the 2019-08-01
COMPLETE CONVEYANCING (NE) LTD 63 THE COVERT COULBY NEWHAM MIDDLESBROUGH TS8 0WN Active - Proposal to Strike off Company formed on the 2020-02-25
COMPLETE CONVEYANCING SOLUTIONS PTY LTD Active Company formed on the 2021-09-08
COMPLETE CONVEYANCING S.A. PTY LTD Active Company formed on the 2022-01-25
COMPLETE CONVEYANCING S.A. PTY LTD Active Company formed on the 2022-01-25
COMPLETE CONVEYOR SYSTEMS LLC 8375 FALLOW RUN LARUE TX 75770 Forfeited Company formed on the 2022-08-17

Company Officers of COMPLETE CONVEY LIMITED

Current Directors
Officer Role Date Appointed
AMANDA PATRICIA NELSON
 Director 2016-05-03
KIRSTY LAURA THOMPSON
 Director 2017-04-10
MARK JOHN THOMPSON
 Director 2015-07-21
NICHOLAS JAMES THOMPSON
 Director 2015-07-21

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
2024-09-2730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2023-08-01Purchase of own shares
2023-07-28CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-07-27Cancellation of shares. Statement of capital on 2023-07-01 GBP 800
2023-07-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06APPOINTMENT TERMINATED, DIRECTOR AMANDA PATRICIA KERFOOT
2023-07-06DIRECTOR APPOINTED MR JAMES WILLIAM LEVI YATES
2022-08-04AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-06-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-07-30CH01Director's details changed for Mr Mark John Thompson on 2019-07-30
2019-07-30PSC04Change of details for Mr Mark John Thompson as a person with significant control on 2019-07-30
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM 2B Roundhouse Court South Ring Business Park Bamber Bridge Preston Lancashire PR5 6DA England
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-02PSC04Change of details for Mr Nicholas James Thompson as a person with significant control on 2018-07-20
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-08-01PSC04Change of details for Mr Mark John Thompson as a person with significant control on 2018-07-20
2018-07-19SH0113/07/18 STATEMENT OF CAPITAL GBP 1000
2018-07-19SH0113/07/18 STATEMENT OF CAPITAL GBP 1000
2018-07-19SH0113/07/18 STATEMENT OF CAPITAL GBP 1000
2018-07-19SH0113/07/18 STATEMENT OF CAPITAL GBP 1000
2018-07-19CH01Director's details changed for Miss Amanda Patricia Nelson on 2018-02-15
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 125
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-04-26AP01DIRECTOR APPOINTED MISS KIRSTY LAURA THOMPSON
2017-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2017-01-19AA01Previous accounting period shortened from 31/07/16 TO 30/04/16
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-28AP01DIRECTOR APPOINTED MISS AMANDA PATRICIA NELSON
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES THOMPSON / 12/11/2015
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN THOMPSON / 12/11/2015
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM VANTAGE HOUSE EAST TERRACE BUSINESS PARK EUXTON LANE EUXTON LANCASHIRE PR7 6TB ENGLAND
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLETE CONVEY 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 CONVEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE CONVEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CONVEY LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE CONVEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE CONVEY LIMITED
Trademarks
We have not found any records of COMPLETE CONVEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE CONVEY 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as COMPLETE CONVEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE CONVEY 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 CONVEY 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 CONVEY 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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