CONCEPT BALUSTRADES LIMITED

Q: What is the latest filing for CONCEPT BALUSTRADES LIMITED?

The latest filing was on 11/11/2025: **Registered office address changed** from C/O Hudson Weir Limited 58 Leman Street London E1 8EU to C/O Coots & Boots Suite 35 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2025-11-11.

Key Data

Status

Liquidation

Company No.

Incorporation date

21/09/2000

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2000)

11/11/2025

Registered office address changed from C/O Hudson Weir Limited 58 Leman Street London E1 8EU to C/O Coots & Boots Suite 35 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2025-11-11

View PDF (3 pages)

07/11/2025

Resignation of a liquidator

View PDF (3 pages)

09/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

13/05/2025

Administrator's progress report

View PDF (18 pages)

19/12/2024

Notice of deemed approval of proposals

View PDF (3 pages)

03/12/2024

Statement of administrator's proposal

View PDF (29 pages)

19/10/2024

Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2024-10-19

View PDF (3 pages)

18/10/2024

Appointment of an administrator

View PDF (3 pages)

15/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2024

Termination of appointment of Grant Spencer Smith as a director on 2024-06-17

View PDF (1 pages)

15/06/2024

Termination of appointment of Mike Heinrich Payne as a director on 2024-04-15

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

31/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (12 pages)

12/10/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

23/09/2022

Appointment of Mr Mike Heinrich Payne as a director on 2022-09-16

View PDF (2 pages)

15/09/2022

Termination of appointment of Manish Kumar Rupani as a director on 2022-09-15

View PDF (1 pages)

19/05/2022

Resolutions

View PDF (3 pages)

13/05/2022

Second filing for the appointment of Mr David Webster as a director

View PDF (3 pages)

11/05/2022

Appointment of Mr David Webster as a director on 2022-05-11

View PDF (3 pages)

11/05/2022

Appointment of Mr Manish Kumar Rupani as a director on 2022-05-11

View PDF (2 pages)

11/05/2022

Termination of appointment of Joanne Allison Smith as a director on 2022-05-11

View PDF (1 pages)

11/05/2022

Termination of appointment of Joanne Allison Smith as a secretary on 2022-05-11

View PDF (1 pages)

11/05/2022

Registered office address changed from Unit 9 Papermill Road Cardiff CF11 8DH to 62-66 Bermondsey Street London SE1 3UD on 2022-05-11

View PDF (1 pages)

11/05/2022

Notification of Mfg Holdings (Cb) Limited as a person with significant control on 2022-05-11

View PDF (2 pages)

11/05/2022

Cessation of Joanne Allison Smith as a person with significant control on 2022-05-11

View PDF (1 pages)

11/05/2022

Cessation of Grant Spencer Smith as a person with significant control on 2022-05-11

View PDF (1 pages)

16/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

16/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

01/02/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (11 pages)

23/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

04/01/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (12 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

10/02/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (11 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

05/02/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (11 pages)

24/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (14 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

21/09/2017

Director's details changed for Mr Grant Spencer Smith on 2017-09-20

View PDF (2 pages)

21/09/2017

Secretary's details changed for Joanne Allison Smith on 2017-09-20

View PDF (1 pages)

04/07/2017

Appointment of Mrs Joanne Allison Smith as a director on 2017-06-27

View PDF (2 pages)

12/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

22/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (7 pages)

21/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

21/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

13/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

08/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

04/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

03/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

19/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (9 pages)

07/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (9 pages)

30/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

18/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

02/10/2009

Return made up to 21/09/09; full list of members

View PDF (3 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

04/03/2009

Return made up to 21/09/08; full list of members

View PDF (4 pages)

29/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

16/01/2008

£ ic 100/5 30/11/07 £ sr 95@1=95

View PDF (1 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (24 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/12/2007

New secretary appointed

View PDF (2 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

07/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

22/09/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

19/12/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

23/09/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

11/01/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

07/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

22/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

17/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

02/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

27/09/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

21/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

12/12/2001

Director's particulars changed

View PDF (1 pages)

30/11/2001

Secretary's particulars changed

View PDF (1 pages)

28/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2001

Ad 21/02/01--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

01/03/2001

Accounting reference date extended from 30/09/01 to 31/10/01

View PDF (1 pages)

10/11/2000

Registered office changed on 10/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

10/11/2000

Director resigned

View PDF (1 pages)

10/11/2000

Secretary resigned

View PDF (1 pages)

03/11/2000

Certificate of change of name

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

21/09/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

31/10/2023

Due by

31/07/2024

Last accounts made up to

31/10/2022View PDF

Confirmation

Next statement date

21/09/2024

Last statement dated

31/10/2022View PDF

See more events →

Business linkages

Check business linkages of CONCEPT BALUSTRADES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
863.01K
-
0.00
407.43K
-

2022
25
892.50K
-
0.00
187.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Dissolved	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CONCEPT BALUSTRADES LIMITED

CONCEPT BALUSTRADES LIMITED is an(a) Liquidation company incorporated on 21/09/2000 with the registered office located at C/O Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT BALUSTRADES LIMITED?

CONCEPT BALUSTRADES LIMITED is currently Liquidation. It was registered on 21/09/2000 .

Where is CONCEPT BALUSTRADES LIMITED located?

CONCEPT BALUSTRADES LIMITED is registered at C/O Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does CONCEPT BALUSTRADES LIMITED do?

CONCEPT BALUSTRADES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CONCEPT BALUSTRADES LIMITED?

The latest filing was on 11/11/2025: Registered office address changed from C/O Hudson Weir Limited 58 Leman Street London E1 8EU to C/O Coots & Boots Suite 35 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2025-11-11.