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CONCEPT BAR SYSTEMS LIMITED

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

This company is commonly known as Concept Bar Systems Limited. The company was founded 24 years ago and was given the registration number 03915947. The firm's registered office is in NEWPORT. You can find them at Cedar House, Hazell Drive, Newport, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CONCEPT BAR SYSTEMS LIMITED
Company Number:03915947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midway House, 51 - 53 Huddersfield Road, Meltham, Huddersfield Road, England, HD9 4AA

Director10 July 2019Active
Eastwood House 14 Green Cliff, Honley, Huddersfield, HD9 6JN

Secretary31 January 2000Active
44 Wellfield Road, Lindley, Huddersfield, HD3 4BJ

Secretary21 February 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 January 2000Active
Moorlands Moor Bottom Lane, Bingley, BD16 4HH

Director31 January 2000Active
Cedar House, Hazell Drive, Newport, Wales, NP10 8FY

Director31 January 2000Active
22 Spen View Lane, Bierley, Bradford, BD4 6DQ

Director31 January 2000Active
65 Ellar Gardens, Menston, Ilkley, LS29 6QA

Director31 January 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 January 2000Active

People with Significant Control

Mr Ian Frank Gillings
Notified on:01 July 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Wales
Address:Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
Nature of control:
  • Significant influence or control
Concept Refrigeration Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2023-05-12Address

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

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2022-02-16Accounts

Change account reference date company previous extended.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-09-15Resolution

Resolution.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-07-10Officers

Appoint person director company with name date.

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2019-07-10Officers

Termination director company with name termination date.

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2019-07-10Persons with significant control

Cessation of a person with significant control.

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2019-07-10Address

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

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

Download
2018-07-18Officers

Change person director company with change date.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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