Company number 05650046
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address UNIT 7, SHEEPSCAR COURT, NORTHSIDE BUSINESS PARK, LEEDS, ENGLAND, LS7 2BB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from Unit 1, Elimfield Business Park Lotherton Way Garforth Leeds LS25 2JY to Unit 7 Sheepscar Court, Northside Business Park Leeds LS7 2BB on 12 January 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of CONCEPT PRESENTATION SOLUTIONS LIMITED are www.conceptpresentationsolutions.co.uk, and www.concept-presentation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Concept Presentation Solutions Limited is a Private Limited Company.
The company registration number is 05650046. Concept Presentation Solutions Limited has been working since 09 December 2005.
The present status of the company is Active. The registered address of Concept Presentation Solutions Limited is Unit 7 Sheepscar Court Northside Business Park Leeds England Ls7 2bb. The company`s financial liabilities are £0.36k. It is £-2.78k against last year. And the total assets are £26.92k, which is £1.84k against last year. RHODES, Dennis Martin is a Director of the company. ROBERTS, Angela Jane is a Director of the company. VARLEY, Alan is a Director of the company. Secretary GOODMAN, Patricia Mary has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
concept presentation solutions Key Finiance
LIABILITIES
£0.36k
-89%
CASH
n/a
TOTAL ASSETS
£26.92k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Persons With Significant Control
Mr Alan Varley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Jane Roberts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONCEPT PRESENTATION SOLUTIONS LIMITED Events
30 Mar 2017
Micro company accounts made up to 31 December 2016
12 Jan 2017
Registered office address changed from Unit 1, Elimfield Business Park Lotherton Way Garforth Leeds LS25 2JY to Unit 7 Sheepscar Court, Northside Business Park Leeds LS7 2BB on 12 January 2017
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 34 more events
03 Jan 2006
New director appointed
03 Jan 2006
New secretary appointed
21 Dec 2005
Secretary resigned
21 Dec 2005
Director resigned
09 Dec 2005
Incorporation