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Complete Electronics Limited

Complete Electronics Limited is an active company incorporated on 8 August 2006 with the registered office located in Milton Keynes, Buckinghamshire. Complete Electronics Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05899791
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Manor Farm Court, Old Wolverton Road
Old Wolverton
Milton Keynes
Buckinghamshire
MK12 5NN
England
Same address for the past 5 years
Telephone
01908307618
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1955
Secretary • PSC • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Priory Maintenance Limited
Natalie Jade Carr is a mutual person.
Active
Priory Stone Limited
Natalie Jade Carr is a mutual person.
Active
Electroustic Limited
Natalie Jade Carr and Mr Paul Kevin Carr are mutual people.
Dissolved
Brands
Complete Electronics Ltd
Complete Electronics Ltd is a distributor of industrial connectivity solutions, offering a range of products and manufacturing services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£572.46K
Increased by £25.04K (+5%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 5 (+36%)
Total Assets
£1.56M
Increased by £514.69K (+49%)
Total Liabilities
-£360.48K
Decreased by £6.35K (-2%)
Net Assets
£1.2M
Increased by £521.03K (+77%)
Debt Ratio (%)
23%
Decreased by 12.04% (-34%)
Latest Activity
Miss Natalie Jade Carr Details Changed
2 Months Ago on 8 Jul 2025
Mr Paul Kevin Carr (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
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Documents
Change of share class name or designation
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Statement of company's objects
Submitted on 15 Aug 2025
Change of details for Mr Paul Kevin Carr as a person with significant control on 25 June 2025
Submitted on 13 Aug 2025
Director's details changed for Miss Natalie Jade Carr on 8 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 1 Oct 2024
Satisfaction of charge 1 in full
Submitted on 19 Mar 2024
Repayment History
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