{ "company_number": "06160849", "name": "Complete Electrical Solutions (UK) Ltd", "url": "/company/06160849", "status": "liquidation", "is_active": true, "company_type": "ltd", "incorporated_on": "2007-03-14", "dissolved_on": null, "sic_codes": [ { "code": "96090", "description": "Other service activities n.e.c.", "section": "S", "section_name": "Other service activities", "url": "/sic/96090" } ], "registered_address": { "id": 4285147, "url": "/address/4285147", "line1": "Cavendish House 39-41 Waterloo Street", "line2": "", "post_town": "Birmingham", "county": "", "country": "", "postcode": "B2 5PP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06160849", "previous_names": [ { "name": "Electrite Limited", "ceased_on": "2013-02-01" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2024-06-30", "last_made_up": "2022-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06160849/accounts/2022-03-31", "pdf_url": "/company/06160849/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Complete Electrical Solutions (UK) Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "54639.00", "debtors": "670770.00", "cash_bank_in_hand": "267010.00", "current_assets": "954774.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "256473.00", "total_assets_less_current_liabilities": "311112.00", "net_assets_liabilities": "129116.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "112515.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/06160849/accounts/2021-03-31", "pdf_url": "/company/06160849/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Complete Electrical Solutions (UK) Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "27425.00", "debtors": "225432.00", "cash_bank_in_hand": "233524.00", "current_assets": "501970.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10824.00", "total_assets_less_current_liabilities": "16601.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "125232.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/06160849/accounts/2020-03-31", "pdf_url": "/company/06160849/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Complete Electrical Solutions (UK) Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "241660.00", "debtors": "306689.00", "cash_bank_in_hand": "221051.00", "current_assets": "546745.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67989.00", "total_assets_less_current_liabilities": "309649.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "618164.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/06160849/accounts/2019-03-31", "pdf_url": "/company/06160849/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Complete Electrical Solutions (UK) Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "218027.00", "debtors": "597978.00", "cash_bank_in_hand": "255410.00", "current_assets": "877601.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "142786.00", "total_assets_less_current_liabilities": "360813.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "310573.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/06160849/accounts/2018-03-31", "pdf_url": "/company/06160849/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "Complete Electrical Solutions (UK) Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "223100.00", "debtors": "470799.00", "cash_bank_in_hand": "345370.00", "current_assets": "834725.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "207140.00", "total_assets_less_current_liabilities": "430240.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "136010.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/06160849/accounts/2017-03-31", "pdf_url": "/company/06160849/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Complete Electrical Solutions (UK) Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "255691.00", "debtors": "413693.00", "cash_bank_in_hand": "107141.00", "current_assets": "541893.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78503.00", "total_assets_less_current_liabilities": "334194.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "126.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/06160849/accounts/2016-03-31", "pdf_url": "/company/06160849/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Complete Electrical Solutions (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "236421.00", "debtors": "66083.00", "cash_bank_in_hand": "161444.00", "current_assets": "279355.00", "creditors_due_within_one_year": "263125.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16230.00", "total_assets_less_current_liabilities": "252651.00", "net_assets_liabilities": null, "called_up_share_capital": "126.00", "profit_loss_account_reserve": "252525.00", "shareholder_funds": "252651.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/06160849/accounts/2015-03-31", "pdf_url": "/company/06160849/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Complete Electrical Solutions (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "276100.00", "debtors": "132301.00", "cash_bank_in_hand": "57312.00", "current_assets": "201246.00", "creditors_due_within_one_year": "220381.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-19135.00", "total_assets_less_current_liabilities": "256965.00", "net_assets_liabilities": "256965.00", "called_up_share_capital": "125.00", "profit_loss_account_reserve": "256840.00", "shareholder_funds": "256965.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" }, { "url": "/company/06160849/accounts/2014-03-31", "pdf_url": "/company/06160849/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Complete Electrical Solutions (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "334523.00", "debtors": "326029.00", "cash_bank_in_hand": "39108.00", "current_assets": "375347.00", "creditors_due_within_one_year": "404686.00", "creditors_due_after_one_year": "20276.00", "net_current_assets_liabilities": "-29339.00", "total_assets_less_current_liabilities": "305184.00", "net_assets_liabilities": "284908.00", "called_up_share_capital": "125.00", "profit_loss_account_reserve": "284783.00", "shareholder_funds": "284908.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-03-31", "filing_date": "2013-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06160849/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06160849/filing-history/MzA4NjgyNDI5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06160849/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06160849/filing-history/MzA2MDc3MTk0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06160849/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06160849/filing-history/MzAzOTU5NzQ1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06160849/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06160849/filing-history/MzAxNzMzNjcxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06160849/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06160849/filing-history/MzAwODI4Nzc1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06160849/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06160849/filing-history/MjAxNjcyMDg3N2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06160849/filing-history" }, "confirmation_statement": { "next_due": "2025-02-15", "last_made_up": "2024-02-01" }, "officers": [ { "name": "BRIDGWOOD, Margaret Anne", "person_url": "/person/7789199", "role": "director", "appointed_on": "2012-07-10", "resigned_on": "2013-10-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-30T09:29:02+00:00" }, { "name": "BRIDGWOOD, Margaret Anne", "person_url": "/person/7789200", "role": "secretary", "appointed_on": "2007-03-14", "resigned_on": "2021-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-30T09:29:02+00:00" }, { "name": "SMITH, Anthony David", "person_url": "/person/6966182", "role": "director", "appointed_on": "2007-03-14", "resigned_on": "2021-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-30T09:29:02+00:00" }, { "name": "BYTHEWAY, Daniel Paul", "person_url": "/person/7789198", "role": "director", "appointed_on": "2021-03-30", "resigned_on": "2023-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-30T09:29:02+00:00" }, { "name": "SMITH, Christopher Richard", "person_url": "/person/7789202", "role": "director", "appointed_on": "2021-03-30", "resigned_on": "2023-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-30T09:29:02+00:00" }, { "name": "WOODLAND, Stephen Anthony", "person_url": "/person/7299606", "role": "director", "appointed_on": "2023-08-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-30T09:29:02+00:00" } ], "psc": [ { "name": "Mr Anthony David Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/463859", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-08-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ces Uk Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11356840", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-08-07", "ceased_on": "2021-03-30", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "First Blue M And E Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-03-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-30T09:29:02+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }