Complete Sand Supplies Limited

Company Registration Number: 05663768

Company registered in England and Wales

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Complete Sand Supplies Limited is a Private Company Limited by Shares first registered on 29 December 2005. Its current registered address is in Maidenhead, Berkshire.

Registered Address

11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 4AA

There are 352 companies currently registered at this postcode, including this one.

All companies at SL6 4AA

Registration Data

Company Number

05663768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23630 - Manufacture of ready-mixed concrete

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£83,085£0£0£0£0
Current Assets £90,349£90,707£75,751£53,716£33,242£20,747£20,003
of which Cash £47,406£38,639£28,358£5,016£1,414£0£0
Total Assets £90,349£90,707£158,836£53,716£33,242£20,747£20,003
Current Liabilities £92,409£80,192£59,376£65,257£64,285£45,652£57,147
Net Current Assets £-2,060£10,515£16,375£-11,541£-31,043£-24,905£-37,144
Total Net Worth £69,009£72,941£99,460£46,973£370£206£8,535

Previous Names

  • SUNBURY SKIP HIRE (2006) LTD, active until 2 April 2007

Company Officers

  • OVENELL, Lee Charles

    Director

    Appointed on 29 December 2005

    Nationality: British

    Occupation: Driver Concrete Supplies

    Month of birth: March 1974

    13
    Belgrave Crescent
    Sunbury On Thames
    Middlesex
    TW16 5NE
    England

  • OVENELL, Patricia Ann

    Secretary

    Appointed on 29 December 2005

    Resigned on 1 November 2011

    Nationality: British

    13 Laburnum Crescent
    Sunbury On Thames
    Middlesex
    TW16 5NA

  • OVENELL, Dennis Raymond

    Director

    Appointed on 29 December 2005

    Resigned on 17 July 2009

    Nationality: British

    Occupation: Concrete Supplies

    Month of birth: July 1951

    13
    Laburnum Crescent
    Sunbury On Thames
    Middlesex
    TW16 5NA

  • OVENELL, Patricia Ann

    Director

    Appointed on 1 January 2007

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    13 Laburnum Crescent
    Sunbury On Thames
    Middlesex
    TW16 5NA

This information was most recently updated 10/08/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZUD321. Transaction: MzE2ODUxNTIyMWFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEW3TM. Transaction: MzE2MzkwODAyMmFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X51WRKLD. Transaction: MzE0MzE1OTg3NmFkaXF6a2N4.

  4. 2 March 2016 Registered office address changed from 13 Laburnum Crescent Sunbury on Thames Middlesex TW16 5NA to 11 Castle Hill Maidenhead Berkshire SL6 4AA on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WRFW9. Transaction: MzE0MzE1ODUzOWFkaXF6a2N4.

  5. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9D6NK. Transaction: MzEzNzUxOTcyMGFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL9XN6. Transaction: MzExNTg4MTE4OGFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV4VUI. Transaction: MzExMzU4MTk0NGFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X322OYRM. Transaction: MzA5NDc3NzQyMGFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKBKIQ. Transaction: MzA5MTEzOTYzMWFkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X224SO7L. Transaction: MzA3Mjc5ODE5N2FkaXF6a2N4.

  11. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMPFUP. Transaction: MzA2OTI5MjI1NmFkaXF6a2N4.

  12. 28 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MMV59M. Transaction: MzA2ODQyNjA5MWFkaXF6a2N4.

  13. 8 March 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X14AH3ZF. Transaction: MzA1MzgxNjg3MGFkaXF6a2N4.

  14. 23 December 2011 Director's details changed for Lee Charles Ovenell on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X0OSU8I9. Transaction: MzA0OTYwNzQ4N2FkaXF6a2N4.

  15. 23 December 2011 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: X0OSU8JL. Transaction: MzA0OTYwNzQ5MmFkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKWL3T. Transaction: MzA0OTMxNDU2OGFkaXF6a2N4.

  17. 16 December 2011 Termination of appointment of Patricia Ovenell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OALZQI. Transaction: MzA0OTExNzcxOGFkaXF6a2N4.

  18. 16 December 2011 Termination of appointment of Patricia Ovenell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OALZPU. Transaction: MzA0OTExNzcxM2FkaXF6a2N4.

  19. 15 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XRVYARO6. Transaction: MzAzMjI5NDA4OWFkaXF6a2N4.

  20. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6GOAPSY. Transaction: MzAyODU1MDI4OGFkaXF6a2N4.

  21. 24 March 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: X6U1WIKW. Transaction: MzAxMjEyMzU1MWFkaXF6a2N4.

  22. 24 March 2010 Director's details changed for Patricia Ann Ovenell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6U1VIKV. Transaction: MzAxMjEyMzMwM2FkaXF6a2N4.

  23. 24 March 2010 Director's details changed for Lee Charles Ovenell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6U1UIKU. Transaction: MzAxMjEyMzMwMWFkaXF6a2N4.

  24. 18 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACOXKCHK. Transaction: MjAzOTQ2MzU5N2FkaXF6a2N4.

  25. 22 July 2009 Appointment terminated director dennis ovenell [View PDF]

    Category: Officers. Type: 288b. Barcode: XW9NQBRH. Transaction: MjAzNzY0OTc1MWFkaXF6a2N4.

  26. 8 January 2009 Director's change of particulars / lee ovenell / 30/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGWJO6BX. Transaction: MjAyMjczMTk0OWFkaXF6a2N4.

  27. 8 January 2009 Director's change of particulars / dennis ovenell / 30/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGWJN6BW. Transaction: MjAyMjczMTk0OGFkaXF6a2N4.

  28. 7 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWJU6B3. Transaction: MjAyMjczMTk5OGFkaXF6a2N4.

  29. 19 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC71FZRZ. Transaction: MjAwNTY0NzkwMmFkaXF6a2N4.

  30. 19 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2MjI4MmFkaXF6a2N4.

  31. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3OTI0MGFkaXF6a2N4.

  32. 18 May 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDE4ODk3N2FkaXF6a2N4.

  33. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE5MDQ2NWFkaXF6a2N4.

  34. 2 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTIzMzU4NmFkaXF6a2N4.

  35. 28 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc2ODc2OWFkaXF6a2N4.

  36. 29 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzM1ODIwNWFkaXF6a2N4.

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