Complete Pda Ltd in Chelmsford, CM1 1GU

Description

Data updated on: 01-11-2023

Complete Pda Ltd,registered as Private Limited Company, located in Kingfisher House, 11 Hoffmanns Way in Chelmsford. The office's zip code CM1 1GU. This business 's been 20 years on the British market. Its registration number is 05103665. It has been already seventeen years since It's name is Complete Pda Ltd, but up till 2007 the business name was M D. Scott and up to that point, up till 2005-04-07 this business was known as Eagledawn. This means it has used three other names. The company's principal business activity number is 82990: Other business support service activities not elsewhere classified. Saturday 30th April 2022 is the last time the company accounts were reported.

According to the latest data, we can name a single managing director in the company: Mark S. (since 2005-02-28). That company had been overseen by Andrew S. till November 2009. In addition a different director, including Spencer S. resigned in March 2005. To find professional help with legal documentation, this company has been utilizing the expertise of Louise S. as a secretary since February 2005.

Previous company's names
Complete Pda Ltd 2007-10-18
M D. Scott Limited 2005-04-07
Eagledawn Limited 2004-04-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	393	3 469	156	10 485	10 422	12 212

Balance Sheet
Cash Bank In Hand	20 119	45 117	15 673	34 945	40 773	49 662
Cash Bank On Hand						49 662	60 100	40 225	34 390	40 084	86 302	60 277	37 086
Current Assets	31 852	46 372	31 138	38 761	43 716	53 371	68 049	49 570	40 156	49 005	91 060	63 776	57 841
Debtors	11 733	1 255	5 465	3 816	2 943	3 709	7 949	9 345	5 766	8 921	4 758	3 499	20 755
Net Assets Liabilities						12 212	24 377	15 255		161	9 923	161	910
Net Assets Liabilities Including Pension Asset Liability	393	3 469	156	10 485	10 422	12 212
Other Debtors						478	478	478	478	478	478	478	478
Property Plant Equipment						9 282	8 367	7 691	5 768	4 590	4 445	4 273
Tangible Fixed Assets	1 371	1 028	10 213	7 660	6 900	9 282
Stocks Inventory			10 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	293	3 369	56	10 385	10 322	12 112
Shareholder Funds	393	3 469	156	10 485	10 422	12 212

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						11 928	14 481	16 737	18 660	20 113	21 410	22 670	23 867
Average Number Employees During Period						3	3	3	3	3	3	3	2
Bank Borrowings Overdrafts										10 000	5 833	7 000	11 667
Corporation Tax Payable						18 324	19 958	16 051	15 636	19 620	18 122	12 973	9 857
Creditors						49 619	50 488	42 006	44 297	53 434	29 166	25 667	42 934
Creditors Due Within One Year		43 931	41 195	35 936	40 194	49 619
Dividends Paid							63 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases												5 622	1 406
Increase From Depreciation Charge For Year Property Plant Equipment							2 553	2 256	1 923	1 453	1 297	1 260	1 197
Net Current Assets Liabilities	-978	2 441	-10 057	38 761	43 716	3 752	17 561	7 564	-4 141	-4 429	34 644	21 555	14 907
Number Shares Allotted			100	100		100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors							1 632	184	177	118	937	858	930
Par Value Share			1	1		1	1	1	1	1	1	1	1
Profit Loss							75 165
Property Plant Equipment Gross Cost						21 210	22 848	24 428	24 428	24 703	25 855	26 943	28 537
Provisions						822	1 551
Provisions For Liabilities Balance Sheet Subtotal						822	1 551
Provisions For Liabilities Charges						822
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions			9 442		1 539	5 477
Tangible Fixed Assets Cost Or Valuation	4 752	4 752	14 194	14 194	15 733	21 210
Tangible Fixed Assets Depreciation	3 381	3 724	3 981	6 534	8 833	11 928
Tangible Fixed Assets Depreciation Charged In Period			257	2 553	2 299	3 095
Total Additions Including From Business Combinations Property Plant Equipment							1 638	1 580		275	1 152	1 088	1 594
Total Assets Less Current Liabilities	393	3 469	156	46 421	50 616	13 034	25 928	15 255	1 627	161	39 089	25 828	19 577
Trade Creditors Trade Payables						15 767	15 767	15 767	15 767	15 767	15 767	15 767	15 767
Trade Debtors Trade Receivables						3 231	7 471	8 867	5 288	6 110	2 733	3 021	4 307
Prepayments Accrued Income											1 547
Creditors Due Within One Year Total Current Liabilities	32 830	43 931
Fixed Assets	1 371	1 028	10 213	7 660	6 900
Tangible Fixed Assets Depreciation Charge For Period		343
Creditors Due After One Year				35 936	40 194

Company staff

Mark S.

Role: Director

Appointed: 28 February 2005

Latest update: 4 March 2024

Louise S.

Role: Secretary

Appointed: 28 February 2005

Latest update: 4 March 2024

Andrew S.

Role: Director

Appointed: 21 June 2007

Resigned: 02 November 2009

Latest update: 4 March 2024

Spencer S.

Role: Director

Appointed: 28 April 2004

Resigned: 01 March 2005

Latest update: 4 March 2024

John S.

Role: Secretary

Appointed: 28 April 2004

Resigned: 01 March 2005

Latest update: 4 March 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 16 April 2004

Resigned: 28 April 2004

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 4 March 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 16 April 2004

Resigned: 28 April 2004

Address: Bristol, BS8 2XN

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: Louise S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Louise S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

Annual Accounts 30 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	30 January 2014
Annual Accounts 21 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	21 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	20 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	25 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Complete Pda Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Louise S.

Andrew S.

Spencer S.

John S.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Louise S.

Mark S.

Accounts Documents

Company filings

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