Complete Parts Limited

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General information

Name:

Complete Parts Ltd

Office Address:

5 Brooklands Drive B98 9DW Redditch

Number: 01909947

Incorporation date: 1985-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01909947 39 years ago, Complete Parts Limited is a Private Limited Company. The business current office address is 5 Brooklands Drive, Redditch. This company's SIC and NACE codes are 99999 : Dormant Company. The business most recent annual accounts cover the period up to 31st December 2022 and the most recent annual confirmation statement was released on 10th November 2022.

Taking into consideration this particular enterprise's constant expansion, it became imperative to choose new company leaders: Martin K. and Marcus W. who have been working as a team since 2022 to fulfil their statutory duties for this company. Additionally, the managing director's responsibilities are regularly supported by a secretary - Marcus W., who joined this specific company 6 years ago.

Financial data based on annual reports

Company staff

Martin K.

Role: Director

Appointed: 01 March 2022

Latest update: 9 January 2024

Marcus W.

Role: Director

Appointed: 14 March 2018

Latest update: 9 January 2024

Marcus W.

Role: Secretary

Appointed: 14 March 2018

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm include: Concentric Birmingham Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Gravelly Industrial Park, B24 8HW and was registered as a PSC under the reg no 671254.

Concentric Birmingham Limited
Address: Unit 10 Gravelly Industrial Park, Birmingham, B24 8HW, England
Legal authority Uk Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 671254
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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