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CONCEPT 509 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concept 509 Limited. The company was founded 15 years ago and was given the registration number 06885326. The firm's registered office is in BRIERLEY HILL. You can find them at Ground Floor Custom House, Waterfront East, Brierley Hill, West Midlands. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CONCEPT 509 LIMITED
Company Number:06885326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Ground Floor Custom House, Waterfront East, Brierley Hill, West Midlands, England, DY5 1XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Custom House, Waterfront East, Brierley Hill, England, DY5 1XH

Director23 April 2009Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Secretary23 April 2009Active

People with Significant Control

Mr Alan Ronald Willetts
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Ground Floor Custom House, Waterfront East, Brierley Hill, England, DY5 1XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lesley Anne Willetts
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Ground Floor Custom House, Waterfront East, Brierley Hill, England, DY5 1XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2020-03-10Address

Change registered office address company with date old address new address.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Change account reference date company current extended.

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2013-02-27Accounts

Accounts with accounts type total exemption small.

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