| Company Name | Concept Construction Essex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06968055 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Terence Douglas Tilbrook |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2014(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 03 November 2020) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mrs Jacqueline Lee Tilbrook |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Location
| Registered Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £250 | Jacqueline Lee Tilbrook 50.00% Ordinary |
|---|---|
| 1 at £250 | Terence Douglas Tilbrook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,688 |
| Cash | £9,466 |
| Current Liabilities | £4,261 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 27 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
|---|---|
| 25 July 2017 | Change of details for Mr Terence Douglas Tilbrook as a person with significant control on 8 December 2016 (2 pages) |
| 25 July 2017 | Change of details for Mrs Jacqueline Lee Tilbrook as a person with significant control on 8 December 2016 (2 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 December 2016 | Director's details changed for Mr Terence Douglas Tilbrook on 8 December 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 September 2014 | Termination of appointment of Jacqueline Lee Tilbrook as a director on 25 September 2014 (1 page) |
| 25 September 2014 | Appointment of Mr Terence Douglas Tilbrook as a director on 25 September 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 8 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 23 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 August 2010 | Director's details changed for Mrs Jacqueline Lee Tilbrook on 21 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 15 December 2009 | Registered office address changed from 160 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AW United Kingdom on 15 December 2009 (2 pages) |
| 15 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
| 15 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
| 21 July 2009 | Incorporation (13 pages) |