Company number 06456852
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 1A COOPER DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2RF
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Victoria Louise Jones on 2 April 2016. The most likely internet sites of THE CONCEPT HOUSE LIMITED are www.theconcepthouse.co.uk, and www.the-concept-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The Concept House Limited is a Private Limited Company.
The company registration number is 06456852. The Concept House Limited has been working since 19 December 2007.
The present status of the company is Active. The registered address of The Concept House Limited is 1a Cooper Drive Springwood Industrial Estate Braintree Essex Cm7 2rf. The company`s financial liabilities are £40.9k. It is £23.88k against last year. And the total assets are £95.95k, which is £-12.16k against last year. GOLDTHORPE, Clare Louise is a Secretary of the company. GOLDTHORPE, Clare Louise is a Director of the company. JONES, Victoria Louise is a Director of the company. VINEY, Richard James is a Director of the company. Director BELL, Peter Thomas has been resigned. The company operates in "Manufacture of printed labels".
the concept house Key Finiance
LIABILITIES
£40.9k
+140%
CASH
n/a
TOTAL ASSETS
£95.95k
-12%
All Financial Figures
Current Directors
Resigned Directors
Director
BELL, Peter Thomas
Resigned: 02 February 2009
Appointed Date: 19 December 2007
78 years old
Persons With Significant Control
Ms Clare Louise Goldthorpe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Victoria Louise Jones
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Viney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CONCEPT HOUSE LIMITED Events
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Director's details changed for Mrs Victoria Louise Jones on 2 April 2016
20 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
06 Jan 2016
Director's details changed for Victoria Louise Bailey on 15 November 2015
...
... and 25 more events
03 Mar 2009
Director appointed richard james viney
03 Mar 2009
Director appointed victoria louise bailey
03 Mar 2009
Ad 13/02/09\gbp si 8@1=8\gbp ic 1/9\
21 Jan 2009
Return made up to 19/12/08; full list of members
19 Dec 2007
Incorporation