Company NameComplete Upvc Window Systems Limited.
DirectorsFrederick Arthur Sharman and Sally Ann Sharman
Company StatusActive
Company Number02323479
CategoryPrivate Limited Company
Incorporation Date30 November 1988(35 years, 4 months ago)
Previous NameComplete Timber Frame Co. Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Frederick Arthur Sharman
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1991(2 years, 3 months after company formation)
Appointment Duration33 years, 1 month
RoleManufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster House 18 Sharedelow Ave
Beaulieu Park
Chelmsford
Essex
CM1 6BG
Director NameMrs Sally Ann Sharman
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1991(2 years, 3 months after company formation)
Appointment Duration33 years, 1 month
RoleSecretary
Correspondence AddressWestminster House 18 Sharedelow Ave
Beaulieu Park
Chelmsford
Essex
CM2 6BG
Secretary NameMrs Sally Ann Sharman
NationalityBritish
StatusCurrent
Appointed28 February 1991(2 years, 3 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence AddressWestminster House 18 Sharedelow Ave
Beaulieu Park
Chelmsford
Essex
CM2 6BG

Location

Registered Address44-54 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Mr Frederick Arthur Sharman
50.00%
Ordinary
50 at £1Sally Ann Sharman
50.00%
Ordinary

Financials

Year2014
Net Worth-£164
Current Liabilities£164

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return24 February 2024 (1 month ago)
Next Return Due10 March 2025 (11 months, 2 weeks from now)

Filing History

9 March 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
25 January 2021Accounts for a dormant company made up to 28 February 2020 (6 pages)
24 February 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
26 November 2019Accounts for a dormant company made up to 28 February 2019 (6 pages)
26 February 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
27 November 2018Director's details changed for Mr Frederick Arthur Sharman on 9 November 2018 (2 pages)
26 November 2018Secretary's details changed for Mrs Sally Ann Sharman on 9 November 2018 (1 page)
26 November 2018Director's details changed for Mrs Sally Ann Sharman on 9 November 2018 (2 pages)
29 October 2018Accounts for a dormant company made up to 28 February 2018 (6 pages)
26 February 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
9 November 2017Accounts for a dormant company made up to 28 February 2017 (7 pages)
9 November 2017Accounts for a dormant company made up to 28 February 2017 (7 pages)
27 February 2017Confirmation statement made on 24 February 2017 with updates (7 pages)
27 February 2017Confirmation statement made on 24 February 2017 with updates (7 pages)
7 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
12 April 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(6 pages)
12 April 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(6 pages)
17 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
17 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
26 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(6 pages)
26 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(6 pages)
20 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(6 pages)
26 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(6 pages)
26 November 2013Accounts for a dormant company made up to 28 February 2013 (5 pages)
26 November 2013Accounts for a dormant company made up to 28 February 2013 (5 pages)
11 September 2013Secretary's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages)
11 September 2013Director's details changed for Frederick Arthur Sharman on 4 September 2013 (3 pages)
11 September 2013Director's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages)
11 September 2013Secretary's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages)
11 September 2013Director's details changed for Frederick Arthur Sharman on 4 September 2013 (3 pages)
11 September 2013Director's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages)
11 September 2013Director's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages)
11 September 2013Secretary's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages)
11 September 2013Director's details changed for Frederick Arthur Sharman on 4 September 2013 (3 pages)
7 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
7 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
19 November 2012Accounts for a dormant company made up to 29 February 2012 (5 pages)
19 November 2012Accounts for a dormant company made up to 29 February 2012 (5 pages)
27 February 2012Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
27 February 2012Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
29 November 2011Accounts for a dormant company made up to 28 February 2011 (5 pages)
29 November 2011Accounts for a dormant company made up to 28 February 2011 (5 pages)
28 February 2011Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
28 February 2011Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
16 November 2010Total exemption full accounts made up to 28 February 2010 (3 pages)
16 November 2010Total exemption full accounts made up to 28 February 2010 (3 pages)
25 February 2010Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
25 February 2010Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
8 December 2009Accounts for a dormant company made up to 28 February 2009 (3 pages)
8 December 2009Accounts for a dormant company made up to 28 February 2009 (3 pages)
24 February 2009Return made up to 24/02/09; full list of members (4 pages)
24 February 2009Return made up to 24/02/09; full list of members (4 pages)
10 December 2008Director's change of particulars / frederick sharman / 27/11/2008 (1 page)
10 December 2008Director's change of particulars / frederick sharman / 27/11/2008 (1 page)
10 December 2008Director and secretary's change of particulars / sally sharman / 27/11/2008 (1 page)
10 December 2008Director and secretary's change of particulars / sally sharman / 27/11/2008 (1 page)
28 November 2008Accounts for a dormant company made up to 29 February 2008 (3 pages)
28 November 2008Accounts for a dormant company made up to 29 February 2008 (3 pages)
20 May 2008Return made up to 24/02/08; full list of members (4 pages)
20 May 2008Return made up to 24/02/08; full list of members (4 pages)
5 December 2007Accounts for a dormant company made up to 28 February 2007 (3 pages)
5 December 2007Accounts for a dormant company made up to 28 February 2007 (3 pages)
27 February 2007Return made up to 24/02/07; full list of members (2 pages)
27 February 2007Return made up to 24/02/07; full list of members (2 pages)
14 December 2006Accounts for a dormant company made up to 28 February 2006 (3 pages)
14 December 2006Accounts for a dormant company made up to 28 February 2006 (3 pages)
24 February 2006Return made up to 24/02/06; full list of members (2 pages)
24 February 2006Return made up to 24/02/06; full list of members (2 pages)
5 January 2006Accounts for a dormant company made up to 28 February 2005 (3 pages)
5 January 2006Accounts for a dormant company made up to 28 February 2005 (3 pages)
16 March 2005Return made up to 28/02/05; full list of members (7 pages)
16 March 2005Return made up to 28/02/05; full list of members (7 pages)
21 December 2004Accounts for a dormant company made up to 29 February 2004 (3 pages)
21 December 2004Accounts for a dormant company made up to 29 February 2004 (3 pages)
12 May 2004Return made up to 28/02/04; full list of members (7 pages)
12 May 2004Return made up to 28/02/04; full list of members (7 pages)
6 May 2004Registered office changed on 06/05/04 from: unit 1 adams business centre cranes farm road basildon essex SS14 3JF (1 page)
6 May 2004Registered office changed on 06/05/04 from: unit 1 adams business centre cranes farm road basildon essex SS14 3JF (1 page)
15 March 2004Accounts for a dormant company made up to 28 February 2003 (3 pages)
15 March 2004Accounts for a dormant company made up to 28 February 2003 (3 pages)
21 March 2003Return made up to 28/02/03; full list of members (7 pages)
21 March 2003Return made up to 28/02/03; full list of members (7 pages)
5 September 2002Accounts for a dormant company made up to 28 February 2002 (3 pages)
5 September 2002Accounts for a dormant company made up to 28 February 2002 (3 pages)
19 March 2002Return made up to 28/02/02; full list of members (6 pages)
19 March 2002Return made up to 28/02/02; full list of members (6 pages)
8 August 2001Accounts for a dormant company made up to 28 February 2001 (3 pages)
8 August 2001Accounts for a dormant company made up to 28 February 2001 (3 pages)
13 March 2001Return made up to 28/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 March 2001Return made up to 28/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 December 2000Accounts for a dormant company made up to 29 February 2000 (3 pages)
28 December 2000Accounts for a dormant company made up to 29 February 2000 (3 pages)
7 March 2000Return made up to 28/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 March 2000Return made up to 28/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 November 1999Accounts for a dormant company made up to 28 February 1999 (3 pages)
24 November 1999Accounts for a dormant company made up to 28 February 1999 (3 pages)
1 April 1999Return made up to 28/02/99; full list of members (6 pages)
1 April 1999Return made up to 28/02/99; full list of members (6 pages)
1 April 1999Registered office changed on 01/04/99 from: unit 22 bowlers croft basildon essex SS14 3EG (1 page)
1 April 1999Registered office changed on 01/04/99 from: unit 22 bowlers croft basildon essex SS14 3EG (1 page)
24 December 1998Accounts for a dormant company made up to 28 February 1998 (3 pages)
24 December 1998Accounts for a dormant company made up to 28 February 1998 (3 pages)
5 March 1998Return made up to 28/02/98; no change of members (4 pages)
5 March 1998Return made up to 28/02/98; no change of members (4 pages)
13 November 1997Accounts for a dormant company made up to 28 February 1997 (3 pages)
13 November 1997Accounts for a dormant company made up to 28 February 1997 (3 pages)
28 February 1997Return made up to 28/02/97; no change of members (4 pages)
28 February 1997Return made up to 28/02/97; no change of members (4 pages)
13 November 1996Accounts for a dormant company made up to 29 February 1996 (3 pages)
13 November 1996Accounts for a dormant company made up to 29 February 1996 (3 pages)