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Concept Fire & Security Limited

Concept Fire & Security Limited is a dissolved company incorporated on 11 April 2002 with the registered office located in Cardiff, South Glamorgan. Concept Fire & Security Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 7 August 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04414344
Private limited company
Age
23 years
Incorporated 11 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
Wales
CF15 9SS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Director • Sales Driector • British • Lives in Wales • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Fire Sprinklers Limited
Stephen Michael John Smith is a mutual person.
Active
Cameratech Electrical Ltd
Stephen Michael John Smith is a mutual person.
Active
Concept Fire Protection Limited
Stephen Michael John Smith is a mutual person.
Active
Engineersm8 Limited
Stephen Michael John Smith is a mutual person.
Active
Concept ICT Services Ltd
Stephen Michael John Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Jul 2010
For period 31 Jul31 Jul 2010
Traded for 12 months
Cash in Bank
£369
Decreased by £184 (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£549.35K
Increased by £104.45K (+23%)
Total Liabilities
-£464.37K
Increased by £57.48K (+14%)
Net Assets
£84.98K
Increased by £46.96K (+124%)
Debt Ratio (%)
85%
Decreased by 6.92% (-8%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Aug 2014
Registered Address Changed
13 Years Ago on 13 Jun 2012
Voluntary Liquidator Appointed
14 Years Ago on 18 Jul 2011
Company Secretary (Nominees) Limited Resigned
14 Years Ago on 27 Jun 2011
Registered Address Changed
14 Years Ago on 14 Jun 2011
Small Accounts Submitted
14 Years Ago on 1 Nov 2010
Registered Address Changed
14 Years Ago on 12 Oct 2010
Phillip Brown Resigned
15 Years Ago on 24 Jun 2010
Confirmation Submitted
15 Years Ago on 27 Apr 2010
Small Accounts Submitted
15 Years Ago on 30 Sep 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 May 2014
Liquidators' statement of receipts and payments to 12 July 2013
Submitted on 13 Sep 2013
Liquidators' statement of receipts and payments to 12 July 2012
Submitted on 18 Sep 2012
Registered office address changed from C/O Doyle Davies the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 13 June 2012
Submitted on 13 Jun 2012
Statement of affairs with form 4.19
Submitted on 18 Jul 2011
Appointment of a voluntary liquidator
Submitted on 18 Jul 2011
Resolutions
Submitted on 18 Jul 2011
Termination of appointment of Company Secretary (Nominees) Limited as a secretary
Submitted on 27 Jun 2011
Registered office address changed from Unit 8 Canal Industrial Park Dumballs Road Cardiff South Glamorgan CF10 5FE on 14 June 2011
Submitted on 14 Jun 2011
Repayment History
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