COMPLETE ANSWERS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 9BP

Company number 03535055
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address GROUND FLOOR FLAT 3, WINGROVE ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 9BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 2 . The most likely internet sites of COMPLETE ANSWERS LIMITED are www.completeanswers.co.uk, and www.complete-answers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Complete Answers Limited is a Private Limited Company. The company registration number is 03535055. Complete Answers Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Complete Answers Limited is Ground Floor Flat 3 Wingrove Road Newcastle Upon Tyne Tyne and Wear Ne4 9bp. The company`s financial liabilities are £10.08k. It is £8.98k against last year. The cash in hand is £10.08k. It is £8.98k against last year. And the total assets are £10.08k, which is £8.98k against last year. BUTLER, Abigail is a Secretary of the company. BIDZIMOU, Guy Ghislain is a Director of the company. Secretary BIDZIMOU, Guy Ghislain has been resigned. Secretary BUTLER, Abigail has been resigned. Secretary HOLLAND, Jonathon has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BUTLER, Abigail has been resigned. Director THORNICROFT-BUTLER, Samuel William has been resigned. Director THORNICROFT-BUTLER, Samuel William has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


complete answers Key Finiance

LIABILITIES £10.08k
+821%
CASH £10.08k
+821%
TOTAL ASSETS £10.08k
+821%
All Financial Figures

Current Directors

Secretary
BUTLER, Abigail
Appointed Date: 01 April 2012

Director
BIDZIMOU, Guy Ghislain
Appointed Date: 02 January 2008
53 years old

Resigned Directors

Secretary
BIDZIMOU, Guy Ghislain
Resigned: 31 March 2012
Appointed Date: 02 January 2008

Secretary
BUTLER, Abigail
Resigned: 01 April 2012
Appointed Date: 31 March 2012

Secretary
HOLLAND, Jonathon
Resigned: 01 January 2008
Appointed Date: 25 March 1998

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 March 1998
Appointed Date: 25 March 1998

Director
BUTLER, Abigail
Resigned: 31 March 2012
Appointed Date: 25 March 1998
60 years old

Director
THORNICROFT-BUTLER, Samuel William
Resigned: 31 March 2013
Appointed Date: 31 March 2012
32 years old

Director
THORNICROFT-BUTLER, Samuel William
Resigned: 01 May 2011
Appointed Date: 01 May 2011
32 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 March 1998
Appointed Date: 25 March 1998

Persons With Significant Control

Mr Guy Ghislain Bidzimou
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Abigail Butler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE ANSWERS LIMITED Events

25 Mar 2017
Confirmation statement made on 25 March 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Registration of charge 035350550011, created on 24 August 2015
...
... and 70 more events
06 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Mar 1998
Incorporation

COMPLETE ANSWERS LIMITED Charges

24 August 2015
Charge code 0353 5055 0011
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 15 wingrove road newcastle upon tyne t/no TY409322…
23 July 2015
Charge code 0353 5055 0010
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 September 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 111 rushton road desborough northamptonshire NN14 2RR the…
10 March 2003
Legal charge
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 108 wingrove road newcastle upon tyne.
7 March 2003
Legal charge
Delivered: 11 March 2003
Status: Satisfied on 27 March 2004
Persons entitled: Paragon Mortgages LTD
Description: 54 ennerdale road rusden northampton.
11 January 2002
Legal charge
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property at 18 wingrove road fenham newcastle upon tyne.
11 January 2002
Legal charge
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 3 harrington road rothwell.
31 August 2001
Mortgage deed
Delivered: 7 September 2001
Status: Satisfied on 24 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 108 and 118 blenheim walk,corby…
30 November 2000
Legal charge
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 48 valley rise desborough northamptonshire the rental…
30 November 2000
Legal charge
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 50 harrington road rothwell northamptonshire the rental…
30 November 2000
Legal charge
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 harrington road rothwell northamptonshire the rental…