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Concept Investigations Ltd

Concept Investigations Ltd is a dissolved company incorporated on 7 February 2005 with the registered office located in Driffield, East Riding of Yorkshire. Concept Investigations Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 29 May 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05355355
Private limited company
Age
20 years
Incorporated 7 February 2005
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
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Contact Update Details
Address
33-35 Exchange Street
Driffield
East Yorkshire
YO25 6LL
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
William David Woolley
Director • Secretary • PSC • Consultant • British • Born in Aug 1953 • Lives in UK
Paul Brooks
Director • PSC • Fraud Investigator • British • Born in Oct 1958 • Lives in UK
Nigel Rodney Barnes
Director • PSC • Fraud Investigator • British • Born in Sep 1961 • Lives in England
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
28 Feb 2017
For period 28 Feb ⟶ 28 Feb 2017
Traded for 12 months
Cash in Bank
£12.07K
Increased by £620 (+5%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£18.9K
Decreased by £69.66K (-79%)
Total Liabilities
-£9.04K
Decreased by £30.77K (-77%)
Net Assets
£9.86K
Decreased by £38.88K (-80%)
Debt Ratio (%)
48%
Increased by 2.87% (+6%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 29 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Mar 2018
Application To Strike Off
7 Years Ago on 5 Mar 2018
Full Accounts Submitted
7 Years Ago on 24 Nov 2017
Confirmation Submitted
8 Years Ago on 2 Feb 2017
Small Accounts Submitted
8 Years Ago on 21 Nov 2016
Confirmation Submitted
9 Years Ago on 2 Feb 2016
Small Accounts Submitted
9 Years Ago on 25 Nov 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Small Accounts Submitted
10 Years Ago on 25 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Mar 2018
Application to strike the company off the register
Submitted on 5 Mar 2018
Total exemption full accounts made up to 28 February 2017
Submitted on 24 Nov 2017
Confirmation statement made on 1 February 2017 with updates
Submitted on 2 Feb 2017
Total exemption small company accounts made up to 29 February 2016
Submitted on 21 Nov 2016
Annual return made up to 1 February 2016 with full list of shareholders
Submitted on 2 Feb 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 25 Nov 2015
Annual return made up to 1 February 2015 with full list of shareholders
Submitted on 2 Feb 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 25 Nov 2014
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Repayment History
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