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Concept Air Conditioning & Renewable Services Ltd

Concept Air Conditioning & Renewable Services Ltd is an active company incorporated on 13 September 2023 with the registered office located in Bristol, Gloucestershire. Concept Air Conditioning & Renewable Services Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15136650
Private limited company
Age
2 years 1 month
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Sep31 Mar 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1st Floor, Unit 9, Eclipse Office Park High Street
Staple Hill
Bristol
BS16 5EL
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was 56 Broad Street Chipping Sodbury Bristol BS37 6AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1993
Director • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Ventilation Services Ltd
Concept Services Group Holdings Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
£63K
Turnover
Unreported
Employees
Unreported
Total Assets
£207.16K
Total Liabilities
-£154.33K
Net Assets
£52.83K
Debt Ratio (%)
74%
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Apr 2025
Mr Jamie Lee Hill Appointed
7 Months Ago on 5 Apr 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 13 Feb 2024
Incorporated
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Appointment of Mr Jamie Lee Hill as a director on 5 April 2025
Submitted on 16 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Change of share class name or designation
Submitted on 27 Aug 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 18 Apr 2025
Registered office address changed from 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to 1st Floor, Unit 9, Eclipse Office Park High Street Staple Hill Bristol BS16 5EL on 13 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Current accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 13 Feb 2024
Repayment History
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