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Concept Design & Planning Limited

Concept Design & Planning Limited is a dissolved company incorporated on 25 April 2012 with the registered office located in Southampton, Hampshire. Concept Design & Planning Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08045126
Private limited company
Age
13 years
Incorporated 25 April 2012
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
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA
Telephone
02380331010
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • PSC • Architectural Planner • British • Lives in England • Born in Jan 1981
Director • PSC • Architectural Planner • British • Lives in UK • Born in Jun 1979
Max Holmes Limited
PSC
Rob Wiles Limited
PSC
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Mutual Companies
Kode Architecture Limited
Mr Robert Edward Wiles is a mutual person.
Active
E And H Property Investments Ltd
Mr Max Holmes is a mutual person.
Active
Hamton Homes Limited
Mr Max Holmes is a mutual person.
Dissolved
HWB Developments Limited
Mr Max Holmes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 1 May31 Jul 2022
Traded for 15 months
Cash in Bank
£35
Decreased by £18.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£408
Decreased by £191.66K (-100%)
Total Liabilities
-£300
Decreased by £67.66K (-100%)
Net Assets
£108
Decreased by £124.01K (-100%)
Debt Ratio (%)
74%
Increased by 38.15% (+108%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 18 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 10 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Accounting Period Extended
2 Years 11 Months Ago on 4 Oct 2022
Max Holmes Limited (PSC) Details Changed
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Mr Robert Edward Wiles Details Changed
3 Years Ago on 24 Feb 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Application to strike the company off the register
Submitted on 10 Oct 2022
Submitted on 6 Oct 2022
Registered office address changed from C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 5 October 2022
Submitted on 5 Oct 2022
Change of details for Max Holmes Limited as a person with significant control on 20 May 2022
Submitted on 5 Oct 2022
Previous accounting period extended from 30 April 2022 to 31 July 2022
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 July 2022
Submitted on 4 Oct 2022
Confirmation statement made on 1 April 2022 with updates
Submitted on 11 Apr 2022
Director's details changed for Mr Robert Edward Wiles on 24 February 2022
Submitted on 24 Feb 2022
Repayment History
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