Company number 05127563
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 19 BURTON ROAD, LEEDS, ENGLAND, LS11 5EQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 May 2016 to 31 March 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of COMPLETE LETS LIMITED are www.completelets.co.uk, and www.complete-lets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Wakefield Westgate Rail Station is 6.7 miles; to Wakefield Kirkgate Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Lets Limited is a Private Limited Company.
The company registration number is 05127563. Complete Lets Limited has been working since 13 May 2004.
The present status of the company is Active. The registered address of Complete Lets Limited is 19 Burton Road Leeds England Ls11 5eq. The company`s financial liabilities are £0.11k. It is £0.02k against last year. The cash in hand is £2.94k. It is £0.8k against last year. And the total assets are £7.4k, which is £-11.35k against last year. CALVERT, Stephen is a Director of the company. Secretary CLEERE SECRETARIES LIMITED has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director CORSON, Joanne Louise has been resigned. Director HARTLEY, Andrew Neil has been resigned. Director CLEERE NOMINEES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
complete lets Key Finiance
LIABILITIES
£0.11k
+19%
CASH
£2.94k
+37%
TOTAL ASSETS
£7.4k
-61%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CLEERE SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 13 May 2004
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Director
CLEERE NOMINEES LIMITED
Resigned: 01 June 2007
Appointed Date: 01 December 2006
Director
T.I.B. NOMINEES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Persons With Significant Control
Mr Stephen Calvert
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Louise Corson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COMPLETE LETS LIMITED Events
16 May 2017
Total exemption small company accounts made up to 31 March 2016
22 Feb 2017
Previous accounting period shortened from 31 May 2016 to 31 March 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 May 2016
Registered office address changed from C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB to 19 Burton Road Leeds LS11 5EQ on 5 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 47 more events
04 Jun 2004
Director resigned
04 Jun 2004
New secretary appointed
04 Jun 2004
New director appointed
03 Jun 2004
Ad 13/05/04--------- £ si 1@1=1 £ ic 1/2
13 May 2004
Incorporation