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CONCEPT ELECTRICAL UK LIMITED

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

This company is commonly known as Concept Electrical Uk Limited. The company was founded 14 years ago and was given the registration number 06958653. The firm's registered office is in LYTHAM ST. ANNES. You can find them at 19 Park Road, , Lytham St. Annes, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CONCEPT ELECTRICAL UK LIMITED
Company Number:06958653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:19 Park Road, Lytham St. Annes, England, FY8 1PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Park Road, Lytham St. Annes, England, FY8 1PW

Director20 July 2023Active
19, Park Road, Lytham St. Annes, England, FY8 1PW

Director11 November 2009Active
63, Osmaston Road, Birkenhead, Great Britain, CH42 8LR

Director01 January 2014Active
27, Westbourne Road, Thornton-Cleveleys, United Kingdom, FY5 1HL

Director10 July 2009Active
27, Westbourne Road, Thornton-Cleveleys, England, FY5 1HL

Director01 January 2014Active

People with Significant Control

Mr Daniel Patrick Barton
Notified on:20 July 2023
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:19, Park Road, Lytham St. Annes, England, FY8 1PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin James Duggan
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:19, Park Road, Lytham St. Annes, England, FY8 1PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Graham Barton
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:19, Park Road, Lytham St. Annes, England, FY8 1PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-20Capital

Capital allotment shares.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Officers

Appoint person director company with name date.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-04-13Officers

Termination director company with name termination date.

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2020-04-13Officers

Termination director company with name termination date.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-19Capital

Capital allotment shares.

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