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Complete Estate Agents (Rugby) Limited

Complete Estate Agents (Rugby) Limited is an active company incorporated on 7 January 2005 with the registered office located in Leamington Spa, Warwickshire. Complete Estate Agents (Rugby) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05326431
Private limited company
Age
20 years
Incorporated 7 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 7 Jun 2023 (2 years 4 months ago)
Previous address was Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ
Telephone
01788550800
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Financial Advisor • British • Lives in England • Born in Jul 1973
Director • Estate Agent • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Jun 1976
Mr Haydn Malcolm Yemm
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Estate Agents (Coventry) LLP
Joanne Louise Brenda Yemm, Mr Brian Anthony Williams, and 1 more are mutual people.
Active
Rugby Lettings Centre Limited
Joanne Louise Brenda Yemm and Haydn Malcolm Yemm are mutual people.
Active
Hjy Properties Limited
Joanne Louise Brenda Yemm and Haydn Malcolm Yemm are mutual people.
Active
Williams And Yemm Limited
Mr Brian Anthony Williams is a mutual person.
Active
Williams Investments (Midlands) Limited
Mr Brian Anthony Williams is a mutual person.
Active
C & W Financial Services Limited
Mr Brian Anthony Williams and Haydn Malcolm Yemm are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.26K
Increased by £10.24K (+102%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£313.22K
Increased by £1.45K (0%)
Total Liabilities
-£201.12K
Increased by £17.04K (+9%)
Net Assets
£112.09K
Decreased by £15.59K (-12%)
Debt Ratio (%)
64%
Increased by 5.17% (+9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr Haydn Malcolm Yemm (PSC) Details Changed
10 Months Ago on 18 Nov 2024
Mr Haydn Malcolm Yemm Details Changed
10 Months Ago on 18 Nov 2024
Mrs Joanne Louise Brenda Yemm Details Changed
10 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Esther Elizabeth Louise Moulding Resigned
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Dec 2023
Mr Haydn Malcolm Yemm Details Changed
2 Years 3 Months Ago on 5 Jul 2023
Mrs Joanne Louise Brenda Yemm Details Changed
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Director's details changed for Mrs Joanne Louise Brenda Yemm on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Haydn Malcolm Yemm on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Mr Haydn Malcolm Yemm as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Termination of appointment of Esther Elizabeth Louise Moulding as a director on 12 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Director's details changed for Mrs Joanne Louise Brenda Yemm on 5 July 2023
Submitted on 5 Jul 2023
Director's details changed for Mr Haydn Malcolm Yemm on 5 July 2023
Submitted on 5 Jul 2023
Repayment History
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