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CONCEPT HEATING SYSTEMS LIMITED

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

This company is commonly known as Concept Heating Systems Limited. The company was founded 24 years ago and was given the registration number 03788520. The firm's registered office is in BOLTON. You can find them at 135 High Street, Little Lever, Bolton, Lancashire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CONCEPT HEATING SYSTEMS LIMITED
Company Number:03788520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:135 High Street, Little Lever, Bolton, Lancashire, BL3 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Fontwell Road, Little Lever, Bolton, BL3 1TE

Secretary14 June 1999Active
46 Fontwell Road, Little Lever, Bolton, BL3 1TE

Director14 June 1999Active
Jacksons House, Red Lane, Rochdale, England, OL12 9DB

Director19 June 2009Active
85, Bagslate Moor Road, Rochdale, OL11 5YH

Director19 June 2009Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary14 June 1999Active
15 Trent Drive, Worsley, M28 0TS

Director14 June 1999Active
Intake Farm, Bullcote Lane Royton, Oldham, OL1 4SP

Director19 June 2009Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director14 June 1999Active

People with Significant Control

Mr Craig Byrom
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:135, High Street, Bolton, BL3 1LX
Nature of control:
  • Significant influence or control
Mrs Helen Senior
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:135, High Street, Bolton, BL3 1LX
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type unaudited abridged.

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2022-07-25Officers

Change person director company with change date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-07-10Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-14Officers

Termination director company with name termination date.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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