Complete Fire Systems Limited

Company Name	Complete Fire Systems Limited
Directors	Neil Anthony Hindle and Susan Deborah Hindle
Company Status	Active
Company Number	05159490
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Mrs Susan Deborah Hindle
Nationality	British
Status	Current
Appointed	22 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Halifax Street Ashton-Under-Lyne OL6 8PQ

Director Name	Mr Neil Anthony Hindle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Halifax Street Ashton-Under-Lyne OL6 8PQ

Director Name	Mrs Susan Deborah Hindle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(2 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Halifax Street Ashton-Under-Lyne OL6 8PQ

Director Name	Mark Anthony Hindle
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Project Manager
Correspondence Address	12 Saxon Street Droylsden Manchester M43 7FR

Contact

Website	completefiresystems.co.uk
Telephone	07 554717135
Telephone region	Mobile

Location

Registered Address	4 Halifax Street Ashton-Under-Lyne OL6 8PQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

275 at £1	Neil Hindle 55.00% Ordinary
225 at £1	Susan Deborah Hindle 45.00% Ordinary

Financials

Year	2014
Net Worth	£91,111
Cash	£87,837
Current Liabilities	£78,557

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
8 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
24 January 2018	Unaudited abridged accounts made up to 31 August 2017 (11 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 500 (4 pages)
15 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 500 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 500 (4 pages)
3 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 500 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Secretary's details changed for Mrs Susan Deborah Hindle on 24 June 2012 (1 page)
4 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Secretary's details changed for Mrs Susan Deborah Hindle on 24 June 2012 (1 page)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 November 2011	Registered office address changed from 86 Failsworth Road Failsworth Manchester M35 9NN United Kingdom on 10 November 2011 (1 page)
10 November 2011	Registered office address changed from 86 Failsworth Road Failsworth Manchester M35 9NN United Kingdom on 10 November 2011 (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
28 October 2011	Director's details changed for Mrs Susan Deborah Hindle on 30 April 2010 (2 pages)
28 October 2011	Registered office address changed from 86 Failsworth Road Failsworth Manchester M35 9NN United Kingdom on 28 October 2011 (1 page)
28 October 2011	Secretary's details changed for Mrs Susan Deborah Hindle on 30 April 2010 (2 pages)
28 October 2011	Secretary's details changed for Mrs Susan Deborah Hindle on 30 April 2010 (2 pages)
28 October 2011	Secretary's details changed for Mrs Susan Deborah Hindle on 30 April 2010 (1 page)
28 October 2011	Secretary's details changed for Mrs Susan Deborah Hindle on 30 April 2010 (1 page)
28 October 2011	Director's details changed for Mr Neil Hindle on 30 April 2010 (2 pages)
28 October 2011	Director's details changed for Mr Neil Hindle on 30 April 2010 (2 pages)
28 October 2011	Director's details changed for Mr Neil Hindle on 30 April 2010 (2 pages)
28 October 2011	Director's details changed for Mrs Susan Deborah Hindle on 30 April 2010 (2 pages)
28 October 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
28 October 2011	Registered office address changed from Unit 19 Failsworth Industrial Estate Morton Street Manchester M35 0BN on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from 86 Failsworth Road Failsworth Manchester M35 9NN United Kingdom on 28 October 2011 (1 page)
28 October 2011	Director's details changed for Mrs Susan Deborah Hindle on 30 April 2010 (2 pages)
28 October 2011	Director's details changed for Mrs Susan Deborah Hindle on 30 April 2010 (2 pages)
28 October 2011	Registered office address changed from Unit 19 Failsworth Industrial Estate Morton Street Manchester M35 0BN on 28 October 2011 (1 page)
28 October 2011	Director's details changed for Mr Neil Hindle on 30 April 2010 (2 pages)
28 October 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
13 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 June 2010	Director's details changed for Neil Hindle on 22 June 2010 (2 pages)
25 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Susan Deborah Hindle on 22 June 2010 (2 pages)
25 June 2010	Director's details changed for Neil Hindle on 22 June 2010 (2 pages)
25 June 2010	Director's details changed for Susan Deborah Hindle on 22 June 2010 (2 pages)
25 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
19 April 2010	Registered office address changed from Prince of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from Prince of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT on 19 April 2010 (1 page)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 September 2009	Director and secretary's change of particulars / susan hindle / 23/06/2008 (1 page)
24 September 2009	Director's change of particulars / neil hindle / 23/06/2008 (1 page)
24 September 2009	Director's change of particulars / neil hindle / 23/06/2008 (1 page)
24 September 2009	Director and secretary's change of particulars / susan hindle / 23/06/2008 (1 page)
30 June 2009	Return made up to 22/06/09; full list of members (4 pages)
30 June 2009	Return made up to 22/06/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 July 2008	Return made up to 22/06/08; full list of members (4 pages)
7 July 2008	Return made up to 22/06/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 July 2007	Return made up to 22/06/07; full list of members (3 pages)
4 July 2007	Return made up to 22/06/07; full list of members (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 October 2006	New director appointed (2 pages)
25 July 2006	Return made up to 22/06/06; full list of members (2 pages)
25 July 2006	Return made up to 22/06/06; full list of members (2 pages)
26 April 2006	Registered office changed on 26/04/06 from: prince of wales house 2 bleasby street oldham lancashire OL4 2AJ (1 page)
26 April 2006	Registered office changed on 26/04/06 from: prince of wales house 2 bleasby street oldham lancashire OL4 2AJ (1 page)
3 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 July 2005	Return made up to 22/06/05; full list of members (2 pages)
1 July 2005	Return made up to 22/06/05; full list of members (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
19 October 2004	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
19 October 2004	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 25 albion fold, droylsden manchester greater manchester M43 7DF (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 25 albion fold, droylsden manchester greater manchester M43 7DF (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Secretary's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Secretary's particulars changed (1 page)
22 June 2004	Incorporation (19 pages)
22 June 2004	Incorporation (19 pages)

Complete Fire Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check