CONCEPT FIRE & ELECTRICAL LTD

Key Data

Status

Active

Company No.

07397941

Incorporation date

06/10/2010

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2010)

22/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

02/09/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

30/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

28/11/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

23/11/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

25/08/2023

Previous accounting period shortened from 2022-11-28 to 2022-11-27

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

09/11/2022

Director's details changed for Mr Nick John Kelly on 2022-09-01

View PDF (2 pages)

09/11/2022

Change of details for Mr Nick John Kelly as a person with significant control on 2022-09-01

View PDF (2 pages)

19/10/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

17/08/2022

Previous accounting period shortened from 2021-11-29 to 2021-11-28

View PDF (1 pages)

30/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

25/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

31/08/2021

Previous accounting period shortened from 2020-11-30 to 2020-11-29

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (5 pages)

03/11/2020

Resolutions

View PDF (1 pages)

02/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

10/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (5 pages)

27/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

05/07/2019

Confirmation statement made on 2018-10-07 with updates

View PDF (5 pages)

22/01/2019

Director's details changed for Mr Ceri Sweeney on 2019-01-22

View PDF (2 pages)

22/01/2019

Registered office address changed from Unit 14 Palmerston Workshops Palmerston Road Cardiff South Glamorgan CF63 2YZ to Unit 2 Atlantic Point Atlantic Trading Estate Barry CF63 3AA on 2019-01-22

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (5 pages)

05/09/2018

Registration of charge 073979410002, created on 2018-08-31

View PDF (8 pages)

23/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

17/07/2018

Registration of charge 073979410001, created on 2018-07-16

View PDF (9 pages)

23/11/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (5 pages)

08/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

14/11/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (7 pages)

05/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (10 pages)

13/11/2015

Director's details changed for Mr Nick Kelly on 2015-11-13

View PDF (2 pages)

02/11/2015

Resolutions

View PDF (1 pages)

29/10/2015

Termination of appointment of Helen Elizabeth Sweeney as a director on 2015-10-07

View PDF (1 pages)

29/10/2015

Appointment of Mr Ceri Sweeney as a director on 2015-10-07

View PDF (2 pages)

29/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (4 pages)

11/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

09/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

04/09/2014

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

View PDF (5 pages)

11/06/2014

Amended accounts made up to 2012-10-31

View PDF (5 pages)

12/03/2014

Director's details changed for Mr Nick Kelly on 2014-03-11

View PDF (2 pages)

12/03/2014

Registered office address changed from Unit 8 Canal Business Park Dumballs Road Cardiff South Glamorgan CF10 5FE on 2014-03-12

View PDF (1 pages)

27/01/2014

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

07/01/2014

Current accounting period extended from 2014-10-31 to 2014-11-30

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

19/08/2013

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

View PDF (5 pages)

27/12/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

08/03/2012

Total exemption full accounts made up to 2011-10-31

View PDF (12 pages)

01/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

01/11/2011

Termination of appointment of Ceri Sweeney as a director

View PDF (1 pages)

31/10/2011

Appointment of Mrs Helen Elizabeth Sweeney as a director

View PDF (2 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-10-24

View PDF (3 pages)

11/10/2011

Termination of appointment of Ceri Sweeney as a director

View PDF (1 pages)

06/10/2010

Statement of capital following an allotment of shares on 2010-10-06

View PDF (3 pages)

06/10/2010

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

+84.76 % *

* during past year

Cash in Bank

£1,013,139.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

07/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

27/11/2025

Next due on

27/08/2026

See more events →

Financial Ratios

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

2021
30
448.03K
-
0.00
548.35K
-

2022
26
431.08K
-
0.00
1.01M
-

2022
26
431.08K
-
0.00
1.01M
-

Employees

2022

Employees

26 -13 % *

Net Assets(GBP)

431.08K £-3.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.01M £84.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sweeney, Ceri	Director	07/10/2015 - Present	7
Kelly, Nick John	Director	06/10/2010 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About CONCEPT FIRE & ELECTRICAL LTD

CONCEPT FIRE & ELECTRICAL LTD is an(a) Active company incorporated on 06/10/2010 with the registered office located at Unit 2 Atlantic Point, Atlantic Trading Estate, Barry CF63 3AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT FIRE & ELECTRICAL LTD?

CONCEPT FIRE & ELECTRICAL LTD is currently Active. It was registered on 06/10/2010 .

Where is CONCEPT FIRE & ELECTRICAL LTD located?

CONCEPT FIRE & ELECTRICAL LTD is registered at Unit 2 Atlantic Point, Atlantic Trading Estate, Barry CF63 3AA.

What does CONCEPT FIRE & ELECTRICAL LTD do?

CONCEPT FIRE & ELECTRICAL LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does CONCEPT FIRE & ELECTRICAL LTD have?

CONCEPT FIRE & ELECTRICAL LTD had 26 employees in 2022.

What is the latest filing for CONCEPT FIRE & ELECTRICAL LTD?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-07 with no updates.