Company number 03453613
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address WHITEHOLME MILL, SKIPTON ROAD, TRAWDEN, COLNE, BB8 8RA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONCEPT STAGING LIMITED are www.conceptstaging.co.uk, and www.concept-staging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Concept Staging Limited is a Private Limited Company.
The company registration number is 03453613. Concept Staging Limited has been working since 22 October 1997.
The present status of the company is Active. The registered address of Concept Staging Limited is Whiteholme Mill Skipton Road Trawden Colne Bb8 8ra. The company`s financial liabilities are £111.57k. It is £20.94k against last year. The cash in hand is £0.43k. It is £0.23k against last year. And the total assets are £72.62k, which is £8.75k against last year. PRATT, Helen Elizabeth is a Secretary of the company. HILTON, Gareth is a Director of the company. PRATT, Helen Elizabeth is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DICKINSON, John has been resigned. Director DICKINSON, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Support activities to performing arts".
concept staging Key Finiance
LIABILITIES
£111.57k
+23%
CASH
£0.43k
+120%
TOTAL ASSETS
£72.62k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 November 1997
Appointed Date: 22 October 1997
Secretary
DICKINSON, John
Resigned: 31 December 2010
Appointed Date: 10 November 1997
Director
DICKINSON, John
Resigned: 31 December 2010
Appointed Date: 10 November 1997
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 November 1997
Appointed Date: 22 October 1997
Persons With Significant Control
Mr Gareth Hilton
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
CONCEPT STAGING LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
21 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
12 Nov 1997
Director resigned
12 Nov 1997
New director appointed
12 Nov 1997
New secretary appointed;new director appointed
12 Nov 1997
Registered office changed on 12/11/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
22 Oct 1997
Incorporation
20 April 2011
Legal charge
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Whiteholme mill skipton road trawden colne lancashire t/nos…
16 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied
on 23 March 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a wellington mill ribble street padiham burnley…
3 June 2004
Debenture
Delivered: 14 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…