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New Concept Security NW Ltd

New Concept Security NW Ltd is a liquidation company incorporated on 15 February 2018 with the registered office located in Blackpool, Lancashire. New Concept Security NW Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
11208615
Private limited company
Age
7 years
Incorporated 15 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 138 days
Dated 7 April 2024 (1 year 5 months ago)
Next confirmation dated 7 April 2025
Was due on 21 April 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Ground Floor, Seneca House Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 283 Church Street Blackpool Lancashire FY1 3PG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1954
Director • General Manager • British • Lives in England • Born in Sep 1969
New Concept Holdings Ltd
PSC
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Mutual Companies
New Concept Security Ltd
Henry David Baldwin and David Halliwell are mutual people.
Active
New Concept Holdings Ltd
Henry David Baldwin and David Halliwell are mutual people.
Active
New Concept Facilities Management Ltd
Henry David Baldwin and David Halliwell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£33.18K
Decreased by £179.98K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 28 (-93%)
Total Assets
£42.6K
Decreased by £1.48M (-97%)
Total Liabilities
-£42.5K
Decreased by £45.22K (-52%)
Net Assets
£100
Decreased by £1.43M (-100%)
Debt Ratio (%)
100%
Increased by 94% (+1629%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 4 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Henry David Baldwin (PSC) Resigned
2 Years 9 Months Ago on 24 Nov 2022
New Concept Holdings Ltd (PSC) Appointed
2 Years 9 Months Ago on 24 Nov 2022
David Halliwell (PSC) Resigned
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2025
Liquidators' statement of receipts and payments to 24 June 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 4 Jul 2024
Appointment of a voluntary liquidator
Submitted on 4 Jul 2024
Registered office address changed from 283 Church Street Blackpool Lancashire FY1 3PG England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 July 2024
Submitted on 4 Jul 2024
Declaration of solvency
Submitted on 4 Jul 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 10 Jun 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 18 Apr 2023
Repayment History
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