A Complete Solution Limited

Company Registration Number: 04691986

Company registered in England and Wales

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A Complete Solution Limited is a Private Company Limited by Shares first registered on 10 March 2003. It was dissolved on 17 November 2015.

Registered Address

10 Interiors House
Broughton Grounds Lane
Broughton Milton Keynes
Buckinghamshire
MK16 0HZ

There are 26 companies currently registered at this postcode, including this one.

All companies at MK16 0HZ

Registration Data

Company Number

04691986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 March 2003

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

10 March 2015

Returns Next Due

7 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £49,741£49,741£44,085£41,123£32,761
Current Assets £668£668£668£0£9,160
of which Cash £668£668£668£0£0
Total Assets £50,409£50,409£44,753£41,123£41,921
Current Liabilities £21,052£21,052£16,372£14,159£29,603
Net Current Assets £-20,384£-20,384£-15,704£-14,159£-20,443
Total Net Worth £29,357£29,357£28,381£26,964£12,318

Previous Names

No previous names

Company Officers

  • WHITE, Karen

    Secretary

    Appointed on 1 August 2007

     

    115
    60 Tatling Grove
    Walnut Tree
    Milton Keynes
    Buckinghamshire
    MK7 7AX

  • WHITE, Alan Terence

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1958

    Robins Folly Farm
    Robins Folly Thurleigh
    Bedford
    MK44 2EQ

  • WAGSTAFF, Darren Neville

    Secretary

    Appointed on 10 March 2003

    Resigned on 1 August 2007

    6 Campbell Close
    Kempston
    Bedfordshire
    MK42 7EJ

  • WAGSTAFF, Darren Neville

    Director

    Appointed on 10 March 2003

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1968

    6 Campbell Close
    Kempston
    Bedfordshire
    MK42 7EJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDg0MDY2NmFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzg2OTU3M2FkaXF6a2N4.

  3. 27 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4C0J52H. Transaction: MzEyNzUzMzUwOWFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43HY2O2. Transaction: MzExOTQ3NDMzMGFkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IVW5I8. Transaction: MzEwOTcxMTE2OGFkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34TISGY. Transaction: MzA5NzI4ODA5MGFkaXF6a2N4.

  7. 20 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JDR45E. Transaction: MzA4NzI2MTQ0N2FkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X2402QUQ. Transaction: MzA3NDM2MzE5MGFkaXF6a2N4.

  9. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JWF9BD. Transaction: MzA2NjEwMDM0NmFkaXF6a2N4.

  10. 18 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14XO51N. Transaction: MzA1NDI5OTcxMGFkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQLQA. Transaction: MzA1MDA2Mzk5N2FkaXF6a2N4.

  12. 6 May 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: AHZGJTUC. Transaction: MzAzNjY5MDk1MGFkaXF6a2N4.

  13. 28 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3USDRY1. Transaction: MzAzMjk5NjQ0NWFkaXF6a2N4.

  14. 19 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: AD99LJ7G. Transaction: MzAxMzc2MTkwNmFkaXF6a2N4.

  15. 13 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANJ8JGF2. Transaction: MzAwNjk5NjUzN2FkaXF6a2N4.

  16. 17 April 2009 Return made up to 10/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3OGY91P. Transaction: MjAzMDc5NDgxN2FkaXF6a2N4.

  17. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIBPM6O8. Transaction: MjAyMzg3MDU2OGFkaXF6a2N4.

  18. 29 October 2008 Return made up to 10/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT4MP4CY. Transaction: MjAxNjc0OTk0MGFkaXF6a2N4.

  19. 6 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk4MDU5M2FkaXF6a2N4.

  20. 26 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA3MTE2MmFkaXF6a2N4.

  21. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA2NjgzNWFkaXF6a2N4.

  22. 14 July 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM4OTQ3MmFkaXF6a2N4.

  23. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxNDc4N2FkaXF6a2N4.

  24. 24 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ0MTI0NWFkaXF6a2N4.

  25. 9 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjQ2NjEzMGFkaXF6a2N4.

  26. 4 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk5NDM4MWFkaXF6a2N4.

  27. 14 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjc4NTAxNmFkaXF6a2N4.

  28. 23 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU3MTkwNWFkaXF6a2N4.

  29. 17 February 2004 Ad 14/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODUzMTIxNGFkaXF6a2N4.

  30. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA4OTI4MWFkaXF6a2N4.

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