Concept Home Improvements Ltd (registration number 04469491) is a private limited company established on 2002-06-25 in England. This firm is located at 23 South Street, Romford RM1 1XP. Having undergone a change in 2012-03-08, the previous name the enterprise used was Concept Windows Limited. Concept Home Improvements Ltd is operating under SIC code: 43290 that means "other construction installation".

Company details

Name Concept Home Improvements Ltd
Number 04469491
Date of Incorporation: Tuesday 25th June 2002
End of financial year: 30 June
Address: 23 South Street, Romford, RM1 1XP
SIC code: 43290 - Other construction installation

When it comes to the 1 managing director that can be found in this particular firm, we can name: Kevin A. (appointed on 01 April 2014). The official register reports 3 persons of significant control, namely: Kevin A. has 1/2 or less of shares, Concept Windows Group Ltd can be reached at Billet Lane, RM11 1XP Hornchurch. This corporate PSC has over 1/2 to 3/4 of shares ,. Leonard A. 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 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 149,273 141,367 104,530 74,677 141,141 111,360 392,893 364,280 359,037 463,004
Total Assets Less Current Liabilities 3,440 2,291 621 18,645 26,938 127,976 264,412 257,916 200,430 91,050
Fixed Assets 17,050 17,597 20,009 16,753 13,402 16,616 19,453 15,545 8,924 -
Number Shares Allotted - - 10 10 10 10 - - - -
Shareholder Funds 3,440 2,291 621 18,645 26,938 30,061 - - - -
Tangible Fixed Assets 17,050 17,597 20,009 16,753 13,402 16,616 - - - -

People with significant control

Kevin A.
1 April 2022
Nature of control: 25-50% shares
Concept Windows Group Ltd
30 June 2021
Address 23 Billet Lane, Hornchurch, RM11 1XP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2804185
Nature of control: 50,01-75% shares
Leonard A.
6 April 2016 - 30 June 2021
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 8th, March 2023 | accounts
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