CONCEPT HEATING SYSTEMS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 1LX

Company number 03788520
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address 135 HIGH STREET, LITTLE LEVER, BOLTON, LANCASHIRE, BL3 1LX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONCEPT HEATING SYSTEMS LIMITED are www.conceptheatingsystems.co.uk, and www.concept-heating-systems.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and four months. Concept Heating Systems Limited is a Private Limited Company. The company registration number is 03788520. Concept Heating Systems Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Concept Heating Systems Limited is 135 High Street Little Lever Bolton Lancashire Bl3 1lx. The company`s financial liabilities are £657.63k. It is £83.6k against last year. The cash in hand is £482.06k. It is £114.28k against last year. And the total assets are £1239.33k, which is £55.47k against last year. BYROM, Paula is a Secretary of the company. BYROM, Craig is a Director of the company. JACKSON, Graham is a Director of the company. MC DONNELL, Kieren is a Director of the company. SENIOR, Helen is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HOUGHTON, Brian has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


concept heating systems Key Finiance

LIABILITIES £657.63k
+14%
CASH £482.06k
+31%
TOTAL ASSETS £1239.33k
+4%
All Financial Figures

Current Directors

Secretary
BYROM, Paula
Appointed Date: 14 June 1999
Director
BYROM, Craig
Appointed Date: 14 June 1999
62 years old
Director
JACKSON, Graham
Appointed Date: 19 June 2009
78 years old
Director
MC DONNELL, Kieren
Appointed Date: 19 June 2009
62 years old
Director
SENIOR, Helen
Appointed Date: 19 June 2009
54 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999
Director
HOUGHTON, Brian
Resigned: 30 June 2010
Appointed Date: 14 June 1999
59 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

CONCEPT HEATING SYSTEMS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
18 Jun 1999
Secretary resigned
18 Jun 1999
Director resigned
18 Jun 1999
Registered office changed on 18/06/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
18 Jun 1999
New secretary appointed
14 Jun 1999
Incorporation

CONCEPT HEATING SYSTEMS LIMITED Charges

9 March 2007
Legal charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 135 high street little lever bolton. By way of fixed charge…

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