CONCEPT DOORS LIMITED
ESSEX

Hellopages » Essex » Harlow » CM18 7PT

Company number 04845450
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address PEGRAMS ROAD, HARLOW, ESSEX, CM18 7PT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CONCEPT DOORS LIMITED are www.conceptdoors.co.uk, and www.concept-doors.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-two years and four months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.5 miles; to Southbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Doors Limited is a Private Limited Company. The company registration number is 04845450. Concept Doors Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Concept Doors Limited is Pegrams Road Harlow Essex Cm18 7pt. The company`s financial liabilities are £1116.73k. It is £798.11k against last year. The cash in hand is £642.66k. It is £558.62k against last year. And the total assets are £2866.85k, which is £768.62k against last year. HARRIS, John is a Secretary of the company. HARRIS, Jeff is a Director of the company. HARRIS, John is a Director of the company. HUDSON, Jeff is a Director of the company. MIDSON, Colin is a Director of the company. REED, Michael Peter is a Director of the company. Secretary REED, Michael has been resigned. Secretary SUMMERHILL, Keith has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BRATLEY, Martin has been resigned. Director HEANEY, Peter Allan has been resigned. The company operates in "Other manufacturing n.e.c.".


concept doors Key Finiance

LIABILITIES £1116.73k
+250%
CASH £642.66k
+664%
TOTAL ASSETS £2866.85k
+36%
All Financial Figures

Current Directors

Secretary
HARRIS, John
Appointed Date: 09 November 2006
Director
HARRIS, Jeff
Appointed Date: 03 October 2010
62 years old
Director
HARRIS, John
Appointed Date: 03 October 2011
65 years old
Director
HUDSON, Jeff
Appointed Date: 03 October 2011
60 years old
Director
MIDSON, Colin
Appointed Date: 09 November 2006
67 years old
Director
REED, Michael Peter
Appointed Date: 31 July 2003
57 years old

Resigned Directors

Secretary
REED, Michael
Resigned: 09 November 2006
Appointed Date: 31 July 2003
Secretary
SUMMERHILL, Keith
Resigned: 31 July 2003
Appointed Date: 25 July 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
BRATLEY, Martin
Resigned: 31 July 2003
Appointed Date: 25 July 2003
48 years old
Director
HEANEY, Peter Allan
Resigned: 20 October 2006
Appointed Date: 31 July 2003
59 years old

CONCEPT DOORS LIMITED Events

30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 43 more events
28 Aug 2003
Director resigned
28 Aug 2003
Secretary resigned
28 Aug 2003
Registered office changed on 28/08/03 from: cleveland chambers wood street doncaster south yorkshire DN1 3LW
06 Aug 2003
Secretary resigned
25 Jul 2003
Incorporation

CONCEPT DOORS LIMITED Charges

23 January 2013
Legal charge
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 pegrams road harlow essex t/n…
1 April 2009
Rent deposit deed
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Coastwind Limited
Description: A deposited sum of £32,000.00.
23 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Rent deposit deed
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Coastwind Limited
Description: A deposited sum of £32,000.00.

Similar Companies

CONCEPT DOCUMENT SOLUTIONS LIMITED CONCEPT DOMESTIC FLOORS LTD CONCEPT DRAWING AND DESIGN SERVICES LTD CONCEPT DRAWING LIMITED CONCEPT DRILLING SERVICES LIMITED CONCEPT DRIVER SERVICES LIMITED CONCEPT DRYLINING LIMITED