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Complete Aluminium Systems Ltd

Complete Aluminium Systems Ltd is an active company incorporated on 5 September 2011 with the registered office located in Gloucester, Gloucestershire. Complete Aluminium Systems Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07761396
Private limited company
Age
14 years
Incorporated 5 September 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 3 Ambrose House
Meteor Court, Barnett Way, Barnwood
Gloucester,
Gloucestershire
GL4 3GG
United Kingdom
Same address for the past 7 years
Telephone
01276487020
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1991
Director • Builder • British • Lives in England • Born in Mar 1970
Emhl (Holdco) Limited
PSC
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Mutual Companies
Eelmoor Holdings Limited
Mr Mathew John Hepburn is a mutual person.
Active
Hayling Island Investments Limited
Mr Mathew John Hepburn is a mutual person.
Active
Emhl (Propco) Limited
Mr Mathew John Hepburn is a mutual person.
Active
Emhl (Holdco) Limited
Mr Mathew John Hepburn is a mutual person.
Active
Brands
Complete Aluminium Systems
Complete Aluminium Systems is a supplier of slim-line aluminium windows and doors, fabricating ranges from AluK to meet various aesthetic and performance needs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£409.73K
Decreased by £470.47K (-53%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£2.13M
Decreased by £310.58K (-13%)
Total Liabilities
-£615.29K
Decreased by £354.89K (-37%)
Net Assets
£1.51M
Increased by £44.32K (+3%)
Debt Ratio (%)
29%
Decreased by 10.87% (-27%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Sam Mathew James Hepburn Details Changed
9 Months Ago on 19 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 27 Jan 2025
Director's details changed for Mr Sam Mathew James Hepburn on 19 January 2025
Submitted on 24 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jul 2023
Satisfaction of charge 077613960001 in full
Submitted on 21 Jun 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 24 Jan 2022
Repayment History
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