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Complete Roofing Systems Limited (reg no 07476657) is a private limited company incorporated on 2010-12-22 in United Kingdom. This company has its registered office at Unit 21 Adlington Court, Birchwood, Warrington WA3 6PL. Complete Roofing Systems Limited operates Standard Industrial Classification code: 43910 that means "roofing activities".

Company details

Name	Complete Roofing Systems Limited
Number	07476657
Date of Incorporation:	2010/12/22
End of financial year:	31 December
Address:	Unit 21 Adlington Court, Birchwood, Warrington, WA3 6PL
SIC code:	43910 - Roofing activities

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Stuart L. (appointed on 15 August 2018), Frances L. (appointment date: 20 September 2013), Jamie L. (appointed on 22 December 2010). The Companies House lists 3 persons of significant control, namely: Stuart L. has substantial control or influence, Frances L. has substantial control or influence, Jamie L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	272,287	1,174,749	1,210,659	1,691,723	2,262,993	2,197,113	2,568,599	2,827,156	3,126,903	4,288,150	4,105,493
Total Assets Less Current Liabilities	88,286	189,539	298,700	357,858	329,042	367,786	495,979	566,901	862,417	1,713,809	1,714,970
Number Shares Allotted	-	2	3	10	-	-	-	-	-	-	-
Shareholder Funds	36,610	141,035	272,835	341,181	-	-	-	-	-	-	-
Tangible Fixed Assets	101,188	120,733	109,940	178,929	-	-	-	-	-	-	-

People with significant control

Stuart L.

6 April 2016

Nature of control:	significiant influence or control

Frances L.

6 April 2016

Nature of control:	significiant influence or control

Jamie L.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-22 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-22 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-12-22 filed on: 4th, January 2023 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 074766570005, created on 2022-09-30 filed on: 30th, September 2022 \| mortgage	Free Download (34 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 11th, August 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021-12-22 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
(MR04) Satisfaction of charge 074766570002 in full filed on: 10th, June 2021 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-12-22 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 074766570004, created on 2020-06-19 filed on: 11th, July 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates 2019-12-22 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 6th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 5th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 17th, May 2019 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 074766570003, created on 2019-03-28 filed on: 2nd, April 2019 \| mortgage	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018-12-22 filed on: 1st, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018-12-18 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-12-18 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-12-18 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-12-18 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2018-08-15 filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 21 Leacroft Road Birchwood Warrington England WA3 6SB to Unit 21 Adlington Court Birchwood Warrington WA3 6PL on 2018-01-22 filed on: 22nd, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-12-22 filed on: 4th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 6th, September 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2016-12-22 filed on: 22nd, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 1 in full filed on: 25th, May 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return made up to 2015-12-22 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-04: 10.00 GBP capital
(SH01) Statement of Capital on 2015-01-01: 6.00 GBP filed on: 27th, October 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-01: 6.00 GBP filed on: 27th, October 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-01: 4.00 GBP filed on: 26th, October 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015-01-01 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Unit 21 Leacroft Road Birchwood Warrington England WA3 6SB on 2015-03-23 filed on: 23rd, March 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-12-22 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-30: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2013-12-31: 3.00 GBP filed on: 28th, August 2014 \| capital	Free Download (3 pages)
(MR01) Registration of charge 074766570002, created on 2014-07-24 filed on: 5th, August 2014 \| mortgage	Free Download (24 pages)
(AR01) Annual return made up to 2013-12-22 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2013-09-25 filed on: 25th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-22 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, June 2012 \| mortgage	Free Download (9 pages)
(AR01) Annual return made up to 2011-12-22 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2011-11-02: 2.00 GBP filed on: 8th, November 2011 \| capital	Free Download (3 pages)
(CH01) On 2010-12-22 director's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, December 2010 \| incorporation	Free Download (48 pages)

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