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CONCEPT WINDOWS & RENOVATIONS LIMITED

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

This company is commonly known as Concept Windows & Renovations Limited. The company was founded 16 years ago and was given the registration number 06369419. The firm's registered office is in WIRRAL. You can find them at 30 Birkenhead Road, Hoylake, Wirral, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONCEPT WINDOWS & RENOVATIONS LIMITED
Company Number:06369419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Birkenhead Road, Hoylake, Wirral, Merseyside, CH47 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Harbourne Drive, Spital, Wirral, England, CH63 9AP

Secretary12 September 2007Active
3, Harbourne Drive, Spital, Wirral, England, CH63 9AP

Director17 April 2009Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary12 September 2007Active
8 Woodlands Drive, Hawarden, CH5 3LA

Director12 September 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director12 September 2007Active

People with Significant Control

Mr David James Boardman
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:30 Birkenhead Road, Wirral, CH47 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Officers

Change person director company with change date.

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2013-09-26Officers

Change person secretary company with change date.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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