Complete Technology Ltd

Company Name	Complete Technology Ltd
Directors	Kenneth David Brown and Kenneth James Brown
Company Status	Active
Company Number	06369072
Category	Private Limited Company
Incorporation Date	12 September 2007(16 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Kenneth David Brown
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 April 2008(7 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2b Roeacre Business Park Bradshaw Street Heywood Lancashire OL10 1PN

Secretary Name	Mr Kenneth David Brown
Nationality	British
Status	Current
Appointed	14 April 2008(7 months after company formation)
Appointment Duration	16 years
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 2b Roeacre Business Park Bradshaw Street Heywood Lancashire OL10 1PN

Director Name	Mr Kenneth James Brown
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2b Roeacre Business Park Bradshaw Street Heywood Lancashire OL10 1PN

Director Name	Mr Kenneth James Brown
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Railway Terrace Heywood Lancashire OL10 1BT

Director Name	Mr Christopher David Pedley
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2b Roeacre Business Park Bradshaw Street Heywood Lancashire OL10 1PN

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	ctl.uk.com

Location

Registered Address	Unit 2b Roeacre Business Park Bradshaw Street Heywood Lancashire OL10 1PN
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

333 at £1	Christopher David Pedley 33.33% Ordinary
333 at £1	Kenneth David Brown 33.33% Ordinary
333 at £1	Kenneth James Brown 33.33% Ordinary

Financials

Year	2014
Net Worth	£66,831
Cash	£17,502
Current Liabilities	£292,590

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 4 weeks ago)
Next Return Due	26 September 2024 (4 months, 2 weeks from now)

Charges

30 September 2009	Delivered on: 3 October 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 December 2008	Delivered on: 6 December 2008 Satisfied on: 6 July 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 September 2009

Delivered on: 3 October 2009
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

5 December 2008

Delivered on: 6 December 2008
Satisfied on: 6 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

16 October 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
14 October 2020	Notification of Clare Victoria Brown as a person with significant control on 1 October 2020 (2 pages)
9 October 2020	Cessation of Christopher David Pedley as a person with significant control on 6 August 2020 (1 page)
9 October 2020	Termination of appointment of Christopher David Pedley as a director on 6 August 2020 (1 page)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
14 January 2020	Appointment of Mr Kenneth James Brown as a director on 2 January 2020 (2 pages)
14 January 2020	Notification of Kenneth James Brown as a person with significant control on 2 January 2020 (2 pages)
23 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
13 June 2019	Amended total exemption full accounts made up to 30 September 2017 (6 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
21 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
15 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
23 September 2016	Director's details changed for Mr Christopher David Pedley on 13 September 2016 (2 pages)
23 September 2016	Director's details changed for Mr Christopher David Pedley on 13 September 2016 (2 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 October 2015	Director's details changed for Mr Kenneth David Brown on 1 July 2015 (2 pages)
1 October 2015	Director's details changed for Mr Christopher David Pedley on 1 November 2014 (2 pages)
1 October 2015	Director's details changed for Mr Christopher David Pedley on 1 November 2014 (2 pages)
1 October 2015	Director's details changed for Mr Kenneth David Brown on 1 July 2015 (2 pages)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 999 (4 pages)
1 October 2015	Secretary's details changed for Mr Kenneth David Brown on 1 July 2015 (1 page)
1 October 2015	Secretary's details changed for Mr Kenneth David Brown on 1 July 2015 (1 page)
1 October 2015	Secretary's details changed for Mr Kenneth David Brown on 1 July 2015 (1 page)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 999 (4 pages)
1 October 2015	Director's details changed for Mr Kenneth David Brown on 1 July 2015 (2 pages)
1 October 2015	Director's details changed for Mr Christopher David Pedley on 1 November 2014 (2 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 November 2014	Termination of appointment of Kenneth James Brown as a director on 17 November 2014 (1 page)
19 November 2014	Termination of appointment of Kenneth James Brown as a director on 17 November 2014 (1 page)
14 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 999 (6 pages)
14 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 999 (6 pages)
11 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 999 (6 pages)
24 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 999 (6 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 October 2010	Secretary's details changed for Mr Kenneth David Brown on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr Kenneth David Brown on 1 January 2010 (2 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Mr Kenneth David Brown on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr Christopher David Pedley on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr Kenneth James Brown on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr Kenneth David Brown on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr Kenneth James Brown on 1 January 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Kenneth David Brown on 1 January 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Kenneth David Brown on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr Kenneth James Brown on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr Christopher David Pedley on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr Christopher David Pedley on 1 January 2010 (2 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 September 2009	Director's change of particulars / christopher pedley / 03/08/2009 (1 page)
8 September 2009	Director's change of particulars / christopher pedley / 03/08/2009 (1 page)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 April 2009	Registered office changed on 29/04/2009 from lotti works two bridges road newhey rochdale lancashire OL16 3SR united kingdom (1 page)
29 April 2009	Registered office changed on 29/04/2009 from lotti works two bridges road newhey rochdale lancashire OL16 3SR united kingdom (1 page)
6 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 September 2008	Registered office changed on 26/09/2008 from 4 wentworth avenue heywood OL10 2BX (1 page)
26 September 2008	Return made up to 12/09/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / kenneth brown / 01/07/2008 (1 page)
26 September 2008	Director's change of particulars / kenneth brown / 01/07/2008 (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 4 wentworth avenue heywood OL10 2BX (1 page)
26 September 2008	Return made up to 12/09/08; full list of members (4 pages)
15 April 2008	Director appointed mr kenneth david brown (1 page)
15 April 2008	Secretary appointed mr kenneth david brown (1 page)
15 April 2008	Director appointed mr kenneth james brown (1 page)
15 April 2008	Secretary appointed mr kenneth david brown (1 page)
15 April 2008	Registered office changed on 15/04/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
15 April 2008	Director appointed mr kenneth david brown (1 page)
15 April 2008	Director appointed mr christopher david pedley (1 page)
15 April 2008	Registered office changed on 15/04/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
15 April 2008	Director appointed mr kenneth james brown (1 page)
15 April 2008	Director appointed mr christopher david pedley (1 page)
14 April 2008	Appointment terminated director nominee director LTD (1 page)
14 April 2008	Ad 14/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
14 April 2008	Appointment terminated director nominee director LTD (1 page)
14 April 2008	Ad 14/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
14 April 2008	Appointment terminated secretary nominee secretary LTD (1 page)
14 April 2008	Appointment terminated secretary nominee secretary LTD (1 page)
13 September 2007	Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR (1 page)
13 September 2007	Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR (1 page)
12 September 2007	Incorporation (8 pages)
12 September 2007	Incorporation (8 pages)