About

Registered Number: 02822975
Date of Incorporation: 01/06/1993 (27 years and 6 months ago)
Company Status: Active
Registered Address: Rawson Spring Way, Riverdale Trading Estate, Sheffield, S6 1PG

 

Based in Sheffield, Complete Shutter Services Ltd was established in 1993, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUEALEY, Nicola Louise 21 May 2013 - 1
QUEALEY, Paul Barry 01 August 2004 - 1
COTTON, Gary 02 July 1993 14 January 2016 1
COTTON, Julia 02 July 1993 14 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Barry Quealey/
1978-02
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Nicola Louise Quealey/
1978-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 08 December 2016
CS01 - N/A 18 October 2016
SH06 - Notice of cancellation of shares 15 February 2016
SH03 - Return of purchase of own shares 15 February 2016
TM02 - Termination of appointment of secretary 19 January 2016
TM01 - Termination of appointment of director 19 January 2016
TM01 - Termination of appointment of director 19 January 2016
MR01 - N/A 14 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 18 October 2013
SH01 - Return of Allotment of shares 18 October 2013
AR01 - Annual Return 02 July 2013
AP01 - Appointment of director 01 July 2013
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 13 March 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 03 May 2011
MG01 - Particulars of a mortgage or charge 20 October 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
363a - Annual Return 25 July 2006
AA - Annual Accounts 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 13 June 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 03 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
363s - Annual Return 25 May 2004
225 - Change of Accounting Reference Date 16 September 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 29 July 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 12 August 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 04 July 1997
AA - Annual Accounts 14 March 1997
363s - Annual Return 04 July 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 31 July 1995
AA - Annual Accounts 30 April 1995
363s - Annual Return 18 August 1994
287 - Change in situation or address of Registered Office 09 August 1993
288 - N/A 09 August 1993
NEWINC - New incorporation documents 01 June 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 January 2016 Outstanding

N/A

Marine mortgage 15 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.