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Concept Av Solutions Limited

Concept Av Solutions Limited is a dissolved company incorporated on 21 May 2007 with the registered office located in Thames Ditton, Surrey. Concept Av Solutions Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06253755
Private limited company
Age
18 years
Incorporated 21 May 2007
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
2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR
Same address for the past 13 years
Telephone
020 83987179
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Feb 1967
Mr Barry William Copeland
PSC • British • Lives in UK • Born in Feb 1967
Mrs Wendy Hobson
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
BCB Property Ltd
Barry William Copeland is a mutual person.
Active
Concept Developments (Cobham) Limited
Mr Nicholas James Daley is a mutual person.
Active
Lost Valley Camping Limited
Mr Nicholas James Daley is a mutual person.
Active
Concept Homes (Surrey) Limited
Mr Nicholas James Daley is a mutual person.
Active
150 High Street (Woking) Ltd
Mr Nicholas James Daley is a mutual person.
Active
Concept Homes (Walton) Ltd
Mr Nicholas James Daley is a mutual person.
Active
Concept Developments (Chilworth) Ltd
Mr Nicholas James Daley is a mutual person.
Active
Concept Developments (Land) Limited
Mr Nicholas James Daley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£7.12K
Increased by £3.49K (+96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.29K
Decreased by £17.85K (-66%)
Total Liabilities
-£1.32K
Decreased by £1.02K (-44%)
Net Assets
£7.97K
Decreased by £16.83K (-68%)
Debt Ratio (%)
14%
Increased by 5.59% (+65%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 5 Dec 2017
Full Accounts Submitted
7 Years Ago on 23 Nov 2017
Application To Strike Off
7 Years Ago on 23 Nov 2017
Confirmation Submitted
8 Years Ago on 24 May 2017
Small Accounts Submitted
8 Years Ago on 28 Feb 2017
Samantha Morgan Resigned
8 Years Ago on 1 Dec 2016
Confirmation Submitted
9 Years Ago on 27 May 2016
Mr Nicholas James Daley Details Changed
9 Years Ago on 20 Jan 2016
Robert Joseph Hobson Resigned
10 Years Ago on 24 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2017
Application to strike the company off the register
Submitted on 23 Nov 2017
Total exemption full accounts made up to 31 May 2017
Submitted on 23 Nov 2017
Director's details changed for Mr Nicholas James Daley on 20 January 2016
Submitted on 31 Aug 2017
Confirmation statement made on 20 May 2017 with updates
Submitted on 24 May 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 28 Feb 2017
Termination of appointment of Samantha Morgan as a secretary on 1 December 2016
Submitted on 15 Feb 2017
Termination of appointment of Robert Joseph Hobson as a director on 24 August 2015
Submitted on 31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Submitted on 27 May 2016
Repayment History
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