Complete Electronics Limited in Milton Keynes, MK12 5NN

Description

Data updated on: 01-11-2023

This particular Complete Electronics Limited business has been operating in this business field for 18 years, having started in 2006. Started with registration number 05899791, Complete Electronics is a Private Limited Company located in 2 Manor Farm Court, Old Wolverton Road, Milton Keynes MK12 5NN. This business's Standard Industrial Classification Code is 26110 which stands for Manufacture of electronic components. The latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-09-24.

The knowledge we have regarding this specific enterprise's management suggests the existence of two directors: Natalie C. and Paul C. who joined the company's Management Board on 2014-10-08 and 2006-08-08. Moreover, the managing director's tasks are regularly aided with by a secretary - Lesley C., who was appointed by this specific firm on 2007-08-08.

Executives who have control over the firm are as follows: Paul C. owns over 1/2 to 3/4 of company shares . Lesley C. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	158 947	184 379	95 819	31 903	23 044

Balance Sheet
Cash Bank On Hand					7 070	21 795	35 823	81 132	95 905	214 193	28 786	310 571	547 413
Current Assets	231 828	311 397	179 867	34 430	24 071	119 003	411 958	393 308	591 679	767 822	566 332	884 587	999 079
Debtors	195 594	245 818	78 062	31 060	17 001	31 061	313 447	211 655	428 342	285 816	281 272	254 101	192 012
Net Assets Liabilities						10 937	129 235	202 261	212 960	216 626	247 848	367 945	675 646
Other Debtors							16 252	14 500	109 006	110 006	14 122	14 304	21 702
Property Plant Equipment							1 929	14 813	27 158	24 765	27 368	35 876	28 542
Total Inventories						66 147	62 688	100 521	67 432	267 813	256 274	319 915	259 654
Cash Bank In Hand	300		35 927	3 370	7 070
Net Assets Liabilities Including Pension Asset Liability	158 947	184 379	95 819	31 903
Stocks Inventory	35 934	65 579	65 878
Tangible Fixed Assets	10 474	11 089	8 723

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	158 847	184 279	95 719	31 803	22 944
Shareholder Funds	158 947	184 379	95 819	31 903	23 044

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							309	4 288	11 297	19 062	27 957	36 799	46 388
Amounts Owed By Related Parties									51 963
Amounts Owed To Group Undertakings						67 999	127 999	1 037		20 037	6 939
Average Number Employees During Period						2	4	6	6	6	8	18	14
Bank Borrowings Overdrafts										50 000	35 524	25 326	15 735
Creditors					1 027	108 066	284 286	337 757	536 959	50 000	35 524	25 326	15 735
Fixed Assets								149 524	161 869	159 476	27 368	35 876	43 390
Increase From Depreciation Charge For Year Property Plant Equipment							309		7 009	7 765	8 894	8 842	9 589
Investments Fixed Assets								134 711	134 711	134 711
Net Current Assets Liabilities	149 507	174 953	88 698	31 903	23 044	10 937	127 672	55 551	54 720	111 855	261 204	364 211	653 414
Other Creditors					1 027	3 899	9 649	89 487	10 015	152 257	12 299	20 245	63 422
Other Investments Other Than Loans								134 711	134 711	134 711
Other Taxation Social Security Payable						4 435	57 977	46 496	48 251	75 873	52 548	75 401	155 489
Property Plant Equipment Gross Cost							2 238	19 101	38 455	43 827	55 325	72 675	74 930
Provisions For Liabilities Balance Sheet Subtotal							366	2 814	3 629	4 705	5 200	6 816	5 423
Total Additions Including From Business Combinations Property Plant Equipment							2 238		19 354	5 372	11 497	17 350	2 255
Total Assets Less Current Liabilities	159 981	186 042	97 421	31 903	23 044	10 937	129 601	205 075	216 589	271 331	288 572	400 087	696 804
Trade Creditors Trade Payables						31 733	88 661	200 737	478 693	407 800	223 657	414 839	116 652
Trade Debtors Trade Receivables						31 061	297 195	197 155	267 373	175 810	267 150	239 797	170 310
Accumulated Amortisation Impairment Intangible Assets													7 424
Amounts Owed By Group Undertakings					17 001
Creditors Due Within One Year	82 321	136 444	91 169	2 527	1 027
Increase From Amortisation Charge For Year Intangible Assets													7 424
Intangible Assets													14 848
Intangible Assets Gross Cost													22 272
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid							100					100	100
Par Value Share		1	1	1	1		1					1	1
Provisions For Liabilities Charges	1 034	1 663	1 602
Secured Debts		61 008
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		5 446	500
Tangible Fixed Assets Cost Or Valuation	27 985	28 731	29 231
Tangible Fixed Assets Depreciation	17 511	17 642	20 508
Tangible Fixed Assets Depreciation Charged In Period		3 344	2 866
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 213
Tangible Fixed Assets Disposals		4 700
Total Additions Including From Business Combinations Intangible Assets													22 272

Company staff

Natalie C.

Role: Director

Appointed: 08 October 2014

Latest update: 10 March 2024

Lesley C.

Role: Secretary

Appointed: 08 August 2007

Latest update: 10 March 2024

Paul C.

Role: Director

Appointed: 08 August 2006

Latest update: 10 March 2024

Aldbury Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 August 2006

Resigned: 08 August 2006

Address: 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

Latest update: 10 March 2024

Stephen H.

Role: Director

Appointed: 08 August 2006

Resigned: 08 August 2007

Latest update: 10 March 2024

Stephen H.

Role: Secretary

Appointed: 08 August 2006

Resigned: 08 August 2007

Latest update: 10 March 2024

People with significant control

Paul C.

Notified on 1 September 2016

Nature of control:

over 1/2 to 3/4 of shares

Lesley C.

Notified on 1 July 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 October 2024
Confirmation statement last made up date	24 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 21 April 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	21 April 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 24 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	24 September 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2017
Annual Accounts 25 March 2014
Date Approval Accounts	25 March 2014

Complete Electronics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Natalie C.

Lesley C.

Paul C.

Aldbury Secretaries Limited

Stephen H.

Stephen H.

People with significant control

Paul C.

Lesley C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Complete Electronics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Natalie C.

Lesley C.

Paul C.

Aldbury Secretaries Limited

Stephen H.

Stephen H.

People with significant control

Paul C.

Lesley C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015