Company number 02021058
Status Active
Incorporation Date 20 May 1986
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON BUSINESS PARK, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CONCEPT DESIGN SERVICES (U.K.) LIMITED are www.conceptdesignservicesuk.co.uk, and www.concept-design-services-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and eight months. Concept Design Services U K Limited is a Private Limited Company.
The company registration number is 02021058. Concept Design Services U K Limited has been working since 20 May 1986.
The present status of the company is Active. The registered address of Concept Design Services U K Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £215.69k. It is £75.27k against last year. The cash in hand is £265.34k. It is £78.09k against last year. And the total assets are £385.43k, which is £110.64k against last year. ANGWIN, Christopher Andrew is a Director of the company. ANGWIN, Portlande Elizabeth is a Director of the company. DILKES, June Patricia is a Director of the company. DILKES, Tony Harold is a Director of the company. Secretary ANGWIN, Portlande has been resigned. The company operates in "Electrical installation".
concept design services (u.k.) Key Finiance
LIABILITIES
£215.69k
+53%
CASH
£265.34k
+41%
TOTAL ASSETS
£385.43k
+40%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs June Patricia Dilkes
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Harold Dilkes
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors
CONCEPT DESIGN SERVICES (U.K.) LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2016
Termination of appointment of Portlande Angwin as a secretary on 6 April 2016
07 Apr 2016
Appointment of Mr Christopher Andrew Angwin as a director on 6 April 2016
...
... and 74 more events
03 Sep 1987
Memorandum and Articles of Association
05 Aug 1987
Company name changed closerun LIMITED\certificate issued on 05/08/87
04 Nov 1986
Registered office changed on 04/11/86 from: 89 high street hadleigh ipswich IP7 5EA
05 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1986
Registered office changed on 05/09/86 from: epworth house 25/35 city road london EC1Y 1AA