Concept (UK) Building Systems Limited

Company Name	Concept (UK) Building Systems Limited
Directors	Craig Cole and Jacqueline Cole
Company Status	Active
Company Number	03394077
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 5 months ago)

Business Activity

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

Directors

Director Name	Craig Cole
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(4 days after company formation)
Appointment Duration	26 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	63 Nevada Road Canvey Island Essex SS8 8EY

Director Name	Jacqueline Cole
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(4 days after company formation)
Appointment Duration	26 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	63 Nevada Road Canvey Island Essex SS8 8EY

Secretary Name	Jacqueline Cole
Nationality	British
Status	Current
Appointed	01 July 1997(4 days after company formation)
Appointment Duration	26 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	63 Nevada Road Canvey Island Essex SS8 8EY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	conceptukltd.co.uk
Telephone	07 768985264
Telephone region	Mobile

Location

Registered Address	63 Nevada Road Canvey Island Essex SS8 8EY
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island North
Built Up Area	Canvey Island

Shareholders

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

Financials

Year	2014
Net Worth	£188,889
Cash	£256,823
Current Liabilities	£268,790

Accounts

Latest Accounts	30 June 2023 (5 months, 1 week ago)
Next Accounts Due	31 March 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (5 months, 2 weeks ago)
Next Return Due	10 July 2024 (7 months from now)

Filing History

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

Concept (UK) Building Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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