| Company Name | Complete Office Environments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02460125 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1990(34 years, 3 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Bernard McIlduff |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(2 years after company formation) |
| Appointment Duration | 30 years, 5 months (closed 21 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 The Broadway Tynemouth Tyne & Wear NE30 3RX |
| Director Name | Mrs Linda McIlduff |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(2 years after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 15 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH |
| Secretary Name | Mrs Linda McIlduff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(2 years after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 15 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH |
| Secretary Name | Philip Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(15 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 January 2012) |
| Role | Company Director |
| Correspondence Address | 34 Apperley Road Stocksfield Northumberland NE43 7PQ |
Contact
| Telephone | 0191 4028888 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 8-10 Saltmeadows Road Gateshead Tyne & Wear NE8 3AH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 997 at £1 | P.b. Mcilduff 99.70% Ordinary |
|---|---|
| 1 at £1 | L.a. Mcilduff 0.10% Ordinary |
| 1 at £1 | P.a. Mcilduff 0.10% Ordinary |
| 1 at £1 | R.a. Mcilduff 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,317 |
| Cash | £1,000 |
| Current Liabilities | £4,317 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 29 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 30 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Termination of appointment of Philip Murray as a secretary on 1 January 2012 (1 page) |
| 31 January 2012 | Termination of appointment of Philip Murray as a secretary on 1 January 2012 (1 page) |
| 31 January 2012 | Termination of appointment of Philip Murray as a secretary on 1 January 2012 (1 page) |
| 31 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 March 2010 | Director's details changed for Mr Paul Bernard Mcilduff on 15 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Paul Bernard Mcilduff on 15 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 May 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 13 April 2007 | Return made up to 16/01/07; full list of members
|
| 13 April 2007 | Return made up to 16/01/07; full list of members
|
| 18 January 2007 | Return made up to 16/01/06; full list of members
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| 18 January 2007 | Return made up to 16/01/06; full list of members
|
| 2 November 2006 | New secretary appointed (1 page) |
| 2 November 2006 | Return made up to 16/01/05; full list of members (8 pages) |
| 2 November 2006 | Secretary resigned;director resigned (1 page) |
| 2 November 2006 | Return made up to 16/01/05; full list of members (8 pages) |
| 2 November 2006 | Secretary resigned;director resigned (1 page) |
| 2 November 2006 | New secretary appointed (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 July 2006 | Return made up to 16/01/04; full list of members
|
| 7 July 2006 | Return made up to 16/01/04; full list of members
|
| 14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 March 2003 | Return made up to 16/01/03; full list of members (8 pages) |
| 11 March 2003 | Return made up to 16/01/03; full list of members (8 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 February 2002 | Return made up to 16/01/02; full list of members (7 pages) |
| 11 February 2002 | Return made up to 16/01/02; full list of members (7 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 30 January 2001 | Return made up to 16/01/01; full list of members
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| 30 January 2001 | Return made up to 16/01/01; full list of members
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| 1 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 March 2000 | Return made up to 16/01/00; full list of members
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| 15 March 2000 | Return made up to 16/01/00; full list of members
|
| 4 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 February 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 22 February 1999 | Return made up to 16/01/98; full list of members (6 pages) |
| 22 February 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 22 February 1999 | Return made up to 16/01/98; full list of members (6 pages) |
| 6 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 May 1998 | Registered office changed on 08/05/98 from: 2ND floor hadrian house higham place newcastle upon tyne (1 page) |
| 8 May 1998 | Registered office changed on 08/05/98 from: 2ND floor hadrian house higham place newcastle upon tyne (1 page) |
| 29 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 29 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 June 1997 | Location of register of members (1 page) |
| 26 June 1997 | Location of register of members (1 page) |
| 26 June 1997 | Return made up to 16/01/97; no change of members (6 pages) |
| 26 June 1997 | Return made up to 16/01/97; no change of members (6 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 27 March 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 27 March 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 27 April 1995 | Return made up to 16/01/95; full list of members (6 pages) |
| 27 April 1995 | Return made up to 16/01/95; full list of members (6 pages) |