Concept Seating Limited. net worth, address, company information. Free

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Concept Seating Limited (registration number 04736382) is a private limited company established on 2003-04-16. The firm is registered at Unit 11 Providence Drive, Lye, Stourbridge DY9 8HQ. Concept Seating Limited is operating under SIC: 31090 which means "manufacture of other furniture".

Company details

Name	Concept Seating Limited
Number	04736382
Date of Incorporation:	2003-04-16
End of financial year:	31 July
Address:	Unit 11 Providence Drive, Lye, Stourbridge, DY9 8HQ
SIC code:	31090 - Manufacture of other furniture

When it comes to the 1 managing director that can be found in this company, we can name: George B. (in the company from 09 May 2023). The official register reports 3 persons of significant control, namely: Borne Interiors Limited can be reached at Percy Business Park, Rounds Green Road, B69 2RE Oldbury, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark B. has 1/2 or less of shares, Michael S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-12-31
Current Assets	320,983	436,433	444,991	390,544	292,358	246,404	234,299	260,843	263,956	347,692	306,407	280,426	263,410
Number Shares Allotted	-	-	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	116,660	235,058	235,236	235,653	191,006	142,870	-	-	-	-	-	-	-
Tangible Fixed Assets	7,192	4,699	14,435	10,114	9,259	7,227	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	116,660	235,639	237,900	237,493	192,858	144,316	127,903	132,469	173,537	235,557	205,281	184,798	14,785
Fixed Assets	7,192	4,699	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Borne Interiors Limited

9 May 2023

Address	Unit 75 Percy Business Park, Rounds Green Road, Oldbury, West Midlands, B69 2RE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10286188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

16 March 2017 - 9 May 2023

Nature of control:	25-50% shares

Michael S.

16 April 2017 - 9 May 2023

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Change of registered address from Unit 11 Providence Drive Lye Stourbridge West Midlands DY9 8HQ on 2024/02/08 to Unit 2 Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd filed on: 8th, February 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Unit 11 Providence Drive Lye Stourbridge West Midlands DY9 8HQ on 2024/02/08 to Unit 2 Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd filed on: 8th, February 2024 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/07/31 filed on: 4th, December 2023 \| accounts	Free Download (1 page)
(CH01) On 2023/06/19 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, May 2023 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/09 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/05/09 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/05/09 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/05/09 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/05/09 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/09. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, October 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 17th, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 18th, February 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 21st, May 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 13th, November 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 10th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/16 filed on: 19th, April 2016 \| annual return	Free Download (7 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2016/04/19 capital
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 14th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/16 filed on: 16th, April 2015 \| annual return	Free Download (7 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/04/16 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 19th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/16 filed on: 16th, April 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 5th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/16 filed on: 14th, May 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 1st, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/16 filed on: 17th, May 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 13th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/16 filed on: 18th, May 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 25th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/16 filed on: 20th, April 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 18th, January 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009/10/07 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/10/07 secretary's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/07 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/07 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/07 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/07/31 filed on: 28th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/07/31 filed on: 30th, April 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
(288a) On 2007/01/25 New director appointed filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/25 New director appointed filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/25 New director appointed filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/25 New director appointed filed on: 25th, January 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/07/31 filed on: 24th, May 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/07/31 filed on: 24th, May 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2005/04/20 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2005/04/20 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 13th, January 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 13th, January 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary resigned;director resigned) up to 2004/05/18 annual return
(88(2)R) Alloted 9999 shares on 2003/09/22. Value of each share 1 £, total number of shares: 10000. filed on: 5th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on 2003/09/22. Value of each share 1 £, total number of shares: 10000. filed on: 5th, November 2003 \| capital	Free Download (2 pages)
(288b) On 2003/10/06 Director resigned filed on: 6th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003/10/06 Director resigned filed on: 6th, October 2003 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 12th, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 12th, August 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 01/08/03 from: 794 high street kingswinford west midlands DY6 8BQ filed on: 1st, August 2003 \| address	Free Download (1 page)
(287) Registered office changed on 01/08/03 from: 794 high street kingswinford west midlands DY6 8BQ filed on: 1st, August 2003 \| address	Free Download (1 page)
(288b) On 2003/07/23 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/23 New secretary appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/23 New secretary appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288b) On 2003/07/23 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/04 New director appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/04 New director appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/06/13 New director appointed filed on: 13th, June 2003 \| officers	Free Download (2 pages)
(288a) On 2003/06/13 New director appointed filed on: 13th, June 2003 \| officers	Free Download (2 pages)
(288a) On 2003/05/18 New director appointed filed on: 18th, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003/05/18 New director appointed filed on: 18th, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003/05/18 New secretary appointed filed on: 18th, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003/05/18 New secretary appointed filed on: 18th, May 2003 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, April 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 16th, April 2003 \| incorporation	Free Download (16 pages)

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