Concept Electrical Uk Limited (registration number 06958653) is a private limited company created on 2009-07-10 in England. The business is located at 19 Park Road, Lytham St. Annes FY8 1PW. Concept Electrical Uk Limited operates SIC code: 43210 - "electrical installation".

Company details

Name Concept Electrical Uk Limited
Number 06958653
Date of Incorporation: 2009/07/10
End of financial year: 30 June
Address: 19 Park Road, Lytham St. Annes, FY8 1PW
SIC code: 43210 - Electrical installation

When it comes to the 2 directors that can be found in the firm, we can name: Daniel B. (in the company from 20 July 2023), Graham B. (appointment date: 11 November 2009). The official register indexes 3 persons of significant control, namely: Daniel B. has 1/2 or less of shares, Graham B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Colin D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-29 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 224,827 140,335 183,504 253,707 659,054 388,804 291,067 389,570 688,631 352,111 352,111 339,033 169,956 548,824
Fixed Assets - 37,218 27,914 - 1,906 2,460 - - - - - - - 1,350
Total Assets Less Current Liabilities 60,406 114,753 67,537 47,650 119,548 50,712 11,069 49,678 32,833 26,348 26,348 34,220 55,559 125,911
Number Shares Allotted 4 5 5 - - - - - - - - - - -
Shareholder Funds 44,019 67,508 36,256 - 119,548 50,712 - - - - - - - -
Tangible Fixed Assets - 37,218 27,914 12,451 1,906 2,460 - - - - - - - -

People with significant control

Daniel B.
20 July 2023
Nature of control: 25-50% shares
Graham B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Colin D.
6 April 2016 - 31 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 30th June 2023
filed on: 25th, March 2024 | accounts
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