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Concept Glazing Systems Limited

Concept Glazing Systems Limited is an active company incorporated on 4 March 2003 with the registered office located in Hereford, Herefordshire. Concept Glazing Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04685138
Private limited company
Age
22 years
Incorporated 4 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Sme House
Holme Lacy Industrial Estate
Hereford
HR2 6DR
England
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP
Telephone
01923254060
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Project Manager • British • Lives in England • Born in Oct 1962
Director • Project Manager • British • Lives in UK • Born in May 1950
Mr Kevin Thomas Mulvihill
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.35K
Decreased by £4.39K (-17%)
Total Liabilities
-£11.77K
Decreased by £1.12K (-9%)
Net Assets
£9.58K
Decreased by £3.27K (-25%)
Debt Ratio (%)
55%
Increased by 5.06% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 May 2025
Kevin Thomas Mulvihill Details Changed
5 Months Ago on 10 May 2025
Mr Kevin Thomas Mulvihill Details Changed
8 Months Ago on 1 Mar 2025
Mr Kevin Thomas Mulvihill Details Changed
8 Months Ago on 1 Mar 2025
Micro Accounts Submitted
11 Months Ago on 2 Dec 2024
Kevin Thomas Mulvihill (PSC) Appointed
1 Year 3 Months Ago on 16 Jul 2024
Peter Frederic Green Resigned
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
Micro Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 4 March 2025 with updates
Submitted on 10 May 2025
Director's details changed for Kevin Thomas Mulvihill on 10 May 2025
Submitted on 10 May 2025
Notification of Kevin Thomas Mulvihill as a person with significant control on 16 July 2024
Submitted on 10 May 2025
Secretary's details changed for Mr Kevin Thomas Mulvihill on 1 March 2025
Submitted on 10 May 2025
Director's details changed for Mr Kevin Thomas Mulvihill on 1 March 2025
Submitted on 10 May 2025
Withdrawal of a person with significant control statement on 10 May 2025
Submitted on 10 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Termination of appointment of Peter Frederic Green as a director on 16 July 2024
Submitted on 26 Nov 2024
Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 15 Apr 2024
Repayment History
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