Complete Building Services (UK) Ltd

Company Name	Complete Building Services (UK) Ltd
Company Status	Active
Company Number	05826133
Category	Private Limited Company
Incorporation Date	23 May 2006(17 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Jean Kyle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(10 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Fulford Crescent Willerby Hull East Yorkshire HU10 6AB

Secretary Name	Mr James Stewart Kyle
Status	Current
Appointed	23 May 2016(10 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	8 Stephensons Walk Cottingham North Humberside HU16 4QG

Director Name	Mr David Kyle
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(17 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Fulford Crescent Willerby Hull East Yorkshire HU10 6AB

Director Name	Mr Jamie Kyle
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(17 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Fulford Crescent Willerby Hull East Yorkshire HU10 6AB

Director Name	Mr David Kyle
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 23 May 2016)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	11 Hayden Close Willerby Hull East Yorks HU10 0AB

Secretary Name	Mr Jamie Kyle
Nationality	British
Status	Resigned
Appointed	03 July 2008(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 23 May 2016)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	18 Lilac Avenue Willerby Hull HU10 6AE

Director Name	Mr Stewart Kyle
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Stephensons Walk Cottingham North Humberside HU16 4QG

Director Name	Accountants Direct Ltd (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	7 Albion Place Doncaster South Yorkshire DN1 2EG

Secretary Name	Versatile Management Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	11 Albion Place Doncaster South Yorkshire DN1 2EG

Secretary Name	Secretay Solutions Ltd (Corporation)
Status	Resigned
Appointed	31 October 2006(5 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 20 June 2011)
Correspondence Address	11 Albion Place Doncaster South Yorkshire DN1 2EG

Location

Registered Address	27 Fulford Crescent Willerby Hull East Yorkshire HU10 6AB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Willerby
Ward	Willerby and Kirk Ella
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

2.8k at £1	K. Sargerson 55.79% Ordinary B
2.2k at £1	Mr David Kyle 44.15% Ordinary B
2 at £1	Mr David Kyle 0.04% Ordinary
1 at £1	K. Sargerson 0.02% Ordinary

Financials

Year	2014
Net Worth	£265,571
Cash	£176
Current Liabilities	£20,462

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

12 December 2020	Micro company accounts made up to 31 July 2020 (3 pages)
18 November 2020	Registered office address changed from 8 Braids Walk Kirkella E Yorkshire HU10 7PD United Kingdom to 27 Fulford Crescent Willerby Hull East Yorkshire HU10 6AB on 18 November 2020 (1 page)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
25 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
28 August 2019	Registered office address changed from 8 Stephensons Walk Cottingham North Humberside HU16 4QG to 8 Braids Walk Kirkella E Yorkshire HU10 7PD on 28 August 2019 (1 page)
10 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
22 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
30 January 2019	Termination of appointment of Stewart Kyle as a director on 15 January 2019 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 May 2018	Secretary's details changed for Mr James Stewart Kyle on 23 May 2018 (1 page)
22 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
24 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
2 February 2017	Secretary's details changed for Mr Stewart Kyle on 23 May 2016 (1 page)
2 February 2017	Secretary's details changed for Mr Stewart Kyle on 23 May 2016 (1 page)
27 July 2016	Termination of appointment of David Kyle as a director on 23 May 2016 (1 page)
27 July 2016	Appointment of Mr Stewart Kyle as a secretary on 23 May 2016 (2 pages)
27 July 2016	Appointment of Mrs Jean Kyle as a director on 23 May 2016 (2 pages)
27 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 5,003 (6 pages)
27 July 2016	Appointment of Mr Stewart Kyle as a director on 23 May 2016 (2 pages)
27 July 2016	Appointment of Mr Stewart Kyle as a secretary on 23 May 2016 (2 pages)
27 July 2016	Appointment of Mr Stewart Kyle as a director on 23 May 2016 (2 pages)
27 July 2016	Appointment of Mrs Jean Kyle as a director on 23 May 2016 (2 pages)
27 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 5,003 (6 pages)
27 July 2016	Termination of appointment of David Kyle as a director on 23 May 2016 (1 page)
27 July 2016	Termination of appointment of Jamie Kyle as a secretary on 23 May 2016 (1 page)
27 July 2016	Termination of appointment of Jamie Kyle as a secretary on 23 May 2016 (1 page)
29 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5,003 (5 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5,003 (5 pages)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 September 2014	Registered office address changed from 30 Hawthorn Avenue Willerby East Yorkshire HU10 6JQ to 8 Stephensons Walk Cottingham North Humberside HU16 4QG on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from 30 Hawthorn Avenue Willerby East Yorkshire HU10 6JQ to 8 Stephensons Walk Cottingham North Humberside HU16 4QG on 18 September 2014 (1 page)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5,003 (5 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5,003 (5 pages)
22 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Secretary's details changed for Mr Jamie Kyle on 23 May 2013 (2 pages)
10 July 2013	Secretary's details changed for Mr Jamie Kyle on 23 May 2013 (2 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
19 September 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
31 May 2012	Termination of appointment of Secretay Solutions Ltd as a secretary (2 pages)
31 May 2012	Termination of appointment of Secretay Solutions Ltd as a secretary (2 pages)
2 May 2012	Annual return made up to 20 June 2011 with a full list of shareholders (14 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Annual return made up to 20 June 2011 with a full list of shareholders (14 pages)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
24 January 2012	Registered office address changed from C/O Bessacarr Accountancy Po Box Po Box 311 7 Albion Place Doncaster South Yorkshire DN1 2EG United Kingdom on 24 January 2012 (2 pages)
24 January 2012	Registered office address changed from C/O Bessacarr Accountancy Po Box Po Box 311 7 Albion Place Doncaster South Yorkshire DN1 2EG United Kingdom on 24 January 2012 (2 pages)
21 September 2011	Compulsory strike-off action has been suspended (1 page)
21 September 2011	Compulsory strike-off action has been suspended (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 November 2010	Registered office address changed from 7 Albion Place Doncaster South Yorkshire DN1 2EG United Kingdom on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from 7 Albion Place Doncaster South Yorkshire DN1 2EG United Kingdom on 30 November 2010 (1 page)
3 June 2010	Secretary's details changed for Secretay Solutions Ltd on 22 May 2010 (2 pages)
3 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Mr David Kyle on 22 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr David Kyle on 22 May 2010 (2 pages)
3 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Secretary's details changed for Secretay Solutions Ltd on 22 May 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 June 2009	Return made up to 23/05/09; full list of members (4 pages)
30 June 2009	Return made up to 23/05/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 September 2008	Registered office changed on 09/09/2008 from 11 albion place doncaster south yorkshire DN1 2EG (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 11 albion place doncaster south yorkshire DN1 2EG (1 page)
3 July 2008	Secretary appointed mr jamie kyle (1 page)
3 July 2008	Secretary appointed mr jamie kyle (1 page)
23 June 2008	Return made up to 23/05/08; full list of members (4 pages)
23 June 2008	Return made up to 23/05/08; full list of members (4 pages)
29 February 2008	Prev ext from 31/05/2007 to 31/07/2007 (1 page)
29 February 2008	Prev ext from 31/05/2007 to 31/07/2007 (1 page)
20 June 2007	Return made up to 23/05/07; full list of members (2 pages)
20 June 2007	Return made up to 23/05/07; full list of members (2 pages)
3 November 2006	New secretary appointed (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	New secretary appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
23 May 2006	Incorporation (14 pages)
23 May 2006	Incorporation (14 pages)

Complete Building Services (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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