CONCEPT GLAZING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04685138

Incorporation date

04/03/2003

Size

Micro Entity

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

17/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

11/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/05/2025

Withdrawal of a person with significant control statement on 2025-05-10

View PDF (2 pages)

10/05/2025

Director's details changed for Kevin Thomas Mulvihill on 2025-05-10

View PDF (2 pages)

10/05/2025

Notification of Kevin Thomas Mulvihill as a person with significant control on 2024-07-16

View PDF (2 pages)

10/05/2025

Secretary's details changed for Mr Kevin Thomas Mulvihill on 2025-03-01

View PDF (1 pages)

10/05/2025

Director's details changed for Mr Kevin Thomas Mulvihill on 2025-03-01

View PDF (2 pages)

10/05/2025

Confirmation statement made on 2025-03-04 with updates

View PDF (5 pages)

02/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

26/11/2024

Termination of appointment of Peter Frederic Green as a director on 2024-07-16

View PDF (1 pages)

15/04/2024

Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on 2024-04-15

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

11/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

07/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

02/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

11/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

27/10/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

11/05/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

14/08/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

16/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

22/10/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

11/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

02/11/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

14/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (4 pages)

19/10/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

11/04/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (6 pages)

30/09/2015

Memorandum and Articles of Association

View PDF (10 pages)

21/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/09/2015

Change of share class name or designation

View PDF (2 pages)

11/09/2015

Resolutions

View PDF (2 pages)

01/05/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (6 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (6 pages)

14/04/2014

Director's details changed for Peter Frederic Green on 2014-03-04

View PDF (2 pages)

17/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/09/2013

Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 2013-09-04

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (6 pages)

12/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

15/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

16/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

08/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

12/03/2010

Director's details changed for Peter Frederic Green on 2009-10-01

View PDF (2 pages)

12/03/2010

Director's details changed for Kevin Thomas Mulvihill on 2009-10-01

View PDF (2 pages)

12/03/2010

Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 2010-03-12

View PDF (1 pages)

14/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

24/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

19/03/2008

Registered office changed on 19/03/2008 from st martin's house 31-35 clarendon road watford hertfordshire WD17 1NF

View PDF (1 pages)

21/02/2008

Resolutions

View PDF (1 pages)

21/02/2008

Resolutions

View PDF (1 pages)

21/02/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

21/02/2008

Ad 01/02/08--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

04/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

27/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

21/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

23/03/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

17/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

29/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

12/03/2003

Director resigned

View PDF (2 pages)

12/03/2003

Secretary resigned

View PDF (2 pages)

12/03/2003

Registered office changed on 12/03/03 from: 2 high road eastcote pinner middlesex HA5 2EW

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2003

Registered office changed on 12/03/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

04/03/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
20.30K
-
0.00
-
-

2022
1
28.10K
-
0.00
-
-

2023
3
12.86K
-
0.00
-
-

2023
3
12.86K
-
0.00
-
-

Employees

2023

Employees

3 200 % *

Net Assets(GBP)

12.86K £-54.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kevin Thomas Mulvihill	Director	04/03/2003 - Present	-
Mulvihill, Kevin Thomas	Secretary	04/03/2003 - Present	-
Green, Peter Frederic	Director	04/03/2003 - 16/07/2024	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CONCEPT GLAZING SYSTEMS LIMITED

CONCEPT GLAZING SYSTEMS LIMITED is an(a) Active company incorporated on 04/03/2003 with the registered office located at Sme House, Holme Lacy Industrial Estate, Hereford HR2 6DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT GLAZING SYSTEMS LIMITED?

CONCEPT GLAZING SYSTEMS LIMITED is currently Active. It was registered on 04/03/2003 .

Where is CONCEPT GLAZING SYSTEMS LIMITED located?

CONCEPT GLAZING SYSTEMS LIMITED is registered at Sme House, Holme Lacy Industrial Estate, Hereford HR2 6DR.

What does CONCEPT GLAZING SYSTEMS LIMITED do?

CONCEPT GLAZING SYSTEMS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does CONCEPT GLAZING SYSTEMS LIMITED have?

CONCEPT GLAZING SYSTEMS LIMITED had 3 employees in 2023.

What is the latest filing for CONCEPT GLAZING SYSTEMS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-04 with updates.