COMPLEAT INTERIORS LIMITED

Company Number: 06066720

active          Qynn Score: 48

Summary

Formed in 2007, COMPLEAT INTERIORS LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 13 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at Compleat Interiors, 11 Market, Street, Hexham, Northumberland, NE46 3NS.

STATUS

ACTIVE

UPDATED

30 Jan 2019

QYNN SCORE

48

INCORPORATED

25 Jan 2007

Latest financials (last 10 years)

ACCOUNTS DUE

29 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Compleat Interiors, 11 Market, Street, Hexham, Northumberland, NE46 3NS

Effective From

29/01/2016

Effective to

Current

SIC CODES

47599

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019
       
 
   
         
 
       
   
      
    
      
    
       
   
      
   
      
  
       
  
         

Activity

Most Active Year

2018

Events

7

2

0

1

0

0

0

0

4

Most Active Month

Dec 2018

Events

3

0

0

1

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2019 with no updates

Filing Date

30/01/2019

Action Date

30/01/2019

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

15/12/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

13/12/2018

Action Date

31/12/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

04/12/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2018 with updates

Filing Date

01/02/2018

Action Date

01/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Michael John Bottomley as a person with significant control on 30/06/2016

Filing Date

01/02/2018

Action Date

30/06/2016

Change of Details for Mr Andrew James Bottomley

Type

Persons with Significant Control

Description

Change of details for Mr Andrew James Bottomley as a person with significant control on 30/06/2016

Filing Date

01/02/2018

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2018 with no updates

Filing Date

25/01/2018

Action Date

25/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

22/12/2017

Action Date

31/12/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/12/2016 to 29/12/2016

Filing Date

29/09/2017

Action Date

29/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2017 with updates

Filing Date

27/01/2017

Action Date

25/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

23/12/2016

Action Date

31/12/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2015 to 30/12/2015

Filing Date

29/09/2016

Action Date

30/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2016 with full list of shareholders

Filing Date

01/02/2016

Action Date

25/01/2016

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU

Filing Date

29/01/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU

Filing Date

29/01/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2015 with full list of shareholders

Filing Date

17/02/2015

Action Date

25/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

24/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2014 with full list of shareholders

Filing Date

21/02/2014

Action Date

25/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

30/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2013 with full list of shareholders

Filing Date

19/02/2013

Action Date

25/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

19/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2012 with full list of shareholders

Filing Date

16/02/2012

Action Date

25/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

05/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2011 with full list of shareholders

Filing Date

22/02/2011

Action Date

25/01/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

23/12/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2010 with full list of shareholders

Filing Date

20/02/2010

Action Date

25/01/2010

Director Details Changed for Andrew James Bottomley

Type

Officers

Description

Directors details changed for Andrew James Bottomley on 20/02/2010

Filing Date

20/02/2010

Action Date

20/02/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2008

Filing Date

17/10/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

05/08/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of COMPLEAT INTERIORS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of COMPLEAT INTERIORS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with COMPLEAT INTERIORS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of COMPLEAT INTERIORS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

25/01/2007

Tenure

12 Yrs 7 Mths

Born

September 1963

Active/Resigned

Date Joined

25/01/2007

Tenure

12 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

25/01/2007

Tenure

Date Resigned

25/01/2007

Type

Secretary

Date Joined

25/01/2007

Tenure

Date Resigned

25/01/2007

Mr Andrew James Bottomley

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael John Bottomley

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael John Bottomley

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%