Company NameConcept (UK) Building Systems Limited
DirectorsCraig Cole and Jacqueline Cole
Company StatusActive
Company Number03394077
CategoryPrivate Limited Company
Incorporation Date27 June 1997(24 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCraig Cole
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1997(4 days after company formation)
Appointment Duration23 years, 12 months
RoleOperations Director
Country of ResidenceEngland
Correspondence Address63 Nevada Road
Canvey Island
Essex
SS8 8EY
Director NameJacqueline Cole
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1997(4 days after company formation)
Appointment Duration23 years, 12 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address63 Nevada Road
Canvey Island
Essex
SS8 8EY
Secretary NameJacqueline Cole
NationalityBritish
StatusCurrent
Appointed01 July 1997(4 days after company formation)
Appointment Duration23 years, 12 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address63 Nevada Road
Canvey Island
Essex
SS8 8EY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 June 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 June 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websiteconceptukltd.co.uk
Telephone07 768985264
Telephone regionMobile

Location

Registered Address63 Nevada Road
Canvey Island
Essex
SS8 8EY
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island North
Built Up AreaCanvey Island

Shareholders

1 at £1Craig Cole
50.00%
Ordinary
1 at £1Jacqueline Cole
50.00%
Ordinary

Financials

Year2014
Net Worth£188,889
Cash£256,823
Current Liabilities£268,790

Accounts

Latest Accounts30 June 2020 (11 months, 4 weeks ago)
Next Accounts Due31 March 2022 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return26 June 2020 (12 months ago)
Next Return Due10 July 2021 (2 weeks, 2 days from now)

Filing History

23 April 2021Micro company accounts made up to 30 June 2020 (2 pages)
26 June 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
4 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
5 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 January 2019Micro company accounts made up to 30 June 2018 (2 pages)
29 June 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
22 January 2018Micro company accounts made up to 30 June 2017 (2 pages)
15 September 2017Compulsory strike-off action has been discontinued (1 page)
15 September 2017Compulsory strike-off action has been discontinued (1 page)
14 September 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
12 September 2017Notification of Jacqueline Cole as a person with significant control on 6 April 2016 (2 pages)
12 September 2017Notification of Craig Cole as a person with significant control on 6 April 2016 (2 pages)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
12 September 2017Notification of Jacqueline Cole as a person with significant control on 6 April 2016 (2 pages)
12 September 2017Notification of Craig Cole as a person with significant control on 6 April 2016 (2 pages)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
4 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
25 January 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 January 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 September 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2
(5 pages)
5 September 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2
(5 pages)
9 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(5 pages)
31 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(5 pages)
27 January 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 January 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 August 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(5 pages)
12 August 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(5 pages)
23 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 August 2012Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 August 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
12 August 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
1 April 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
1 April 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
28 September 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for Jacqueline Cole on 27 June 2010 (2 pages)
28 September 2010Director's details changed for Craig Cole on 27 June 2010 (2 pages)
28 September 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for Jacqueline Cole on 27 June 2010 (2 pages)
28 September 2010Director's details changed for Craig Cole on 27 June 2010 (2 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 September 2009Return made up to 27/06/09; full list of members (4 pages)
8 September 2009Return made up to 27/06/09; full list of members (4 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 June 2008Return made up to 27/06/08; full list of members (4 pages)
30 June 2008Return made up to 27/06/08; full list of members (4 pages)
9 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
11 September 2007Return made up to 27/06/07; no change of members (7 pages)
11 September 2007Return made up to 27/06/07; no change of members (7 pages)
8 May 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 May 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 August 2006Return made up to 27/06/06; full list of members (7 pages)
29 August 2006Return made up to 27/06/06; full list of members (7 pages)
21 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
30 August 2005Return made up to 27/06/05; full list of members (7 pages)
30 August 2005Return made up to 27/06/05; full list of members (7 pages)
16 May 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
16 May 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
27 July 2004Return made up to 27/06/04; full list of members (7 pages)
27 July 2004Return made up to 27/06/04; full list of members (7 pages)
5 May 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
5 May 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
11 September 2003Return made up to 27/06/03; full list of members (7 pages)
11 September 2003Return made up to 27/06/03; full list of members (7 pages)
6 May 2003Partial exemption accounts made up to 30 June 2002 (4 pages)
6 May 2003Partial exemption accounts made up to 30 June 2002 (4 pages)
2 November 2002Return made up to 27/06/02; full list of members (7 pages)
2 November 2002Return made up to 27/06/02; full list of members (7 pages)
12 July 2002Partial exemption accounts made up to 30 June 2001 (4 pages)
12 July 2002Partial exemption accounts made up to 30 June 2001 (4 pages)
22 June 2001Return made up to 27/06/01; full list of members (6 pages)
22 June 2001Return made up to 27/06/01; full list of members (6 pages)
30 April 2001Accounts for a small company made up to 30 June 2000 (4 pages)
30 April 2001Accounts for a small company made up to 30 June 2000 (4 pages)
22 June 2000Return made up to 27/06/00; full list of members (6 pages)
22 June 2000Return made up to 27/06/00; full list of members (6 pages)
11 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
11 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
10 August 1999Return made up to 27/06/99; no change of members (4 pages)
10 August 1999Return made up to 27/06/99; no change of members (4 pages)
8 February 1999Accounts for a small company made up to 30 June 1998 (4 pages)
8 February 1999Accounts for a small company made up to 30 June 1998 (4 pages)
28 July 1998Return made up to 27/06/98; full list of members
  • 363(287) ‐ Registered office changed on 28/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 July 1998Return made up to 27/06/98; full list of members
  • 363(287) ‐ Registered office changed on 28/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 August 1997New secretary appointed;new director appointed (2 pages)
14 August 1997New director appointed (2 pages)
14 August 1997Ad 01/07/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 August 1997Registered office changed on 14/08/97 from: 63 nevarda road canvey island essex (1 page)
14 August 1997New secretary appointed;new director appointed (2 pages)
14 August 1997New director appointed (2 pages)
14 August 1997Ad 01/07/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 August 1997Registered office changed on 14/08/97 from: 63 nevarda road canvey island essex (1 page)
6 July 1997Secretary resigned (1 page)
6 July 1997Director resigned (1 page)
6 July 1997Secretary resigned (1 page)
6 July 1997Director resigned (1 page)
27 June 1997Incorporation (12 pages)
27 June 1997Incorporation (12 pages)