Company number 05953088
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Unaudited abridged accounts made up to 30 November 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CONCEPT BATHROOMS AND KITCHENS LIMITED are www.conceptbathroomsandkitchens.co.uk, and www.concept-bathrooms-and-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Concept Bathrooms and Kitchens Limited is a Private Limited Company.
The company registration number is 05953088. Concept Bathrooms and Kitchens Limited has been working since 02 October 2006.
The present status of the company is Active. The registered address of Concept Bathrooms and Kitchens Limited is Waterloo House 17 Waterloo Road Norwich Norfolk Nr3 1eh. The company`s financial liabilities are £20.6k. It is £-30.63k against last year. And the total assets are £132.24k, which is £41.37k against last year. RICHARDSON, Colin Anthony is a Secretary of the company. SUNDERLAND, Richard John is a Director of the company. WARNES, Stephen John is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
concept bathrooms and kitchens Key Finiance
LIABILITIES
£20.6k
-60%
CASH
n/a
TOTAL ASSETS
£132.24k
+45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 17 November 2006
Appointed Date: 02 October 2006
Director
CREDITREFORM LIMITED
Resigned: 17 November 2006
Appointed Date: 02 October 2006
Persons With Significant Control
Mr Richard John Sunderland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Warnes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONCEPT BATHROOMS AND KITCHENS LIMITED Events
12 May 2017
Unaudited abridged accounts made up to 30 November 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
14 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
24 Nov 2006
New secretary appointed
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
15 Nov 2006
Company name changed concept design and installation LIMITED\certificate issued on 15/11/06
02 Oct 2006
Incorporation