Concept Windows & Renovations Limited. net worth, address, company information. Free

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Concept Windows & Renovations Limited (reg no 06369419) is a private limited company legally formed on 2007-09-12. The firm was registered at 30 Birkenhead Road, Hoylake, Wirral CH47 3BW. Changed on 2012-01-26, the previous name the firm utilized was Concept Windows & Conservatories Limited. Concept Windows & Renovations Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Concept Windows & Renovations Limited
Number	06369419
Date of Incorporation:	12th September 2007
End of financial year:	30 September
Address:	30 Birkenhead Road, Hoylake, Wirral, CH47 3BW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this company, we can name: David B. (in the company from 17 April 2009). 1 secretary is present as well: Rachael H. (appointed on 12 September 2007). The Companies House lists 1 person of significant control - David B., a solitary professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	788	5,541	2,950	10,425	3,833	23,618	29,472
Fixed Assets	-	1,101	881	749	599	479	5,183	4,146	7,268
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	-13,373	-16,220	-	-	-	-	-	-	-
Tangible Fixed Assets	1,376	1,101	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-13,373	-16,220	-18,945	-12,222	-9,039	-297	-1,047	6,753	4,732

People with significant control

David B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 26th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 26th, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 12, 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 15th, June 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 24th, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 12, 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 12, 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 30th, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 12, 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 12, 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 24th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 12, 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 12, 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 28th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 12, 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 12, 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 30, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 6th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 12, 2014 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 18th, June 2014 \| accounts	Free Download (5 pages)
(CH03) On September 12, 2013 secretary's details were changed filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(CH01) On September 12, 2013 director's details were changed filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 12, 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 26, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 12, 2012, no shareholders list filed on: 16th, October 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed concept windows & conservatories LIMITEDcertificate issued on 26/01/12 filed on: 26th, January 2012 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 26th, January 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to September 12, 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 12, 2010 filed on: 7th, December 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 4th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 12, 2009 filed on: 9th, November 2009 \| annual return	Free Download (4 pages)
(288a) On June 5, 2009 Director appointed filed on: 5th, June 2009 \| officers	Free Download (1 page)
(288b) On June 5, 2009 Appointment terminated director filed on: 5th, June 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 1st, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 23, 2009 filed on: 23rd, January 2009 \| annual return	Free Download (6 pages)
(353) Location of register of members filed on: 23rd, January 2009 \| address	Free Download (1 page)
(287) Registered office changed on 24/01/08 from: 30 birkhead road hoylake CH47 3LA filed on: 24th, January 2008 \| address	Free Download (1 page)
(288a) On January 24, 2008 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/01/08 from: 30 birkhead road hoylake CH47 3LA filed on: 24th, January 2008 \| address	Free Download (1 page)
(288a) On January 24, 2008 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 24, 2008 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 24, 2008 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
(288b) On September 12, 2007 Director resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)
(288b) On September 12, 2007 Secretary resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, September 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 12th, September 2007 \| incorporation	Free Download (13 pages)
(288b) On September 12, 2007 Secretary resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)
(288b) On September 12, 2007 Director resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)

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