CONCEPT HEATING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03788520

Incorporation date

14/06/1999

Size

Unaudited abridged

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1999)

20/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (9 pages)

06/07/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

28/03/2025

Registered office address changed from 135 High Street Little Lever Bolton Lancashire BL3 1LX to Unit 38a Eton Business Park Eton Hill Road Manchester M26 2ZS on 2025-03-28

View PDF (1 pages)

28/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

15/08/2024

Appointment of Mrs Paula Byrom as a director on 2024-06-24

View PDF (2 pages)

15/08/2024

Appointment of Mr Luke Byrom as a director on 2024-06-26

View PDF (2 pages)

15/08/2024

Termination of appointment of Helen Jackson as a director on 2024-06-26

View PDF (1 pages)

15/08/2024

Termination of appointment of Kieren Mc Donnell as a director on 2024-06-24

View PDF (1 pages)

15/08/2024

Cessation of Helen Senior as a person with significant control on 2024-06-24

View PDF (1 pages)

15/08/2024

Notification of Paula Byrom as a person with significant control on 2024-06-24

View PDF (2 pages)

06/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

29/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

20/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

25/07/2022

Director's details changed for Mrs Helen Senior on 2022-04-01

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

29/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

10/07/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

23/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

26/08/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

08/07/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

29/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

15/07/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

14/07/2018

Termination of appointment of Graham Jackson as a director on 2018-06-08

View PDF (1 pages)

28/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

12/07/2017

Notification of Helen Senior as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Craig Byrom as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

20/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (8 pages)

13/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

11/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (8 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

11/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (8 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

12/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (8 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

08/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (8 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

15/07/2010

Termination of appointment of Brian Houghton as a director

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (8 pages)

13/07/2010

Director's details changed for Brian Houghton on 2010-06-14

View PDF (2 pages)

13/07/2010

Director's details changed for Kieren Mc Donnell on 2010-06-14

View PDF (2 pages)

13/07/2010

Director's details changed for Craig Byrom on 2010-06-14

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

31/07/2009

Return made up to 19/06/09; full list of members

View PDF (7 pages)

24/07/2009

Director's change of particulars / kieren medonnell / 19/06/2009

View PDF (1 pages)

19/06/2009

Director appointed graham jackson

View PDF (2 pages)

19/06/2009

Director appointed helen senior

View PDF (2 pages)

19/06/2009

Director appointed kieren medonnell

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

06/04/2009

Registered office changed on 06/04/2009 from 46 fontwell road little lever bolton lancashire BL3 1TE

View PDF (1 pages)

20/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

04/08/2007

Return made up to 14/06/07; full list of members

View PDF (7 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

04/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (16 pages)

01/07/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (17 pages)

25/06/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

04/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (16 pages)

06/07/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

23/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (17 pages)

28/06/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

26/06/2002

Partial exemption accounts made up to 2001-06-30

View PDF (15 pages)

19/06/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

03/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

27/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

25/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

18/06/1999

Registered office changed on 18/06/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN

View PDF (1 pages)

18/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/06/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
25
734.34K
-
0.00
505.30K
-

2022
38
873.87K
-
0.00
589.35K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

People

Officers

Person	Title	Period	Connections
Mcdonnell, Kieren	Director	19/06/2009 - 24/06/2024	8
Byrom, Craig	Director	14/06/1999 - Present	5
Jackson, Helen	Director	19/06/2009 - 26/06/2024	7
Byrom, Luke	Director	26/06/2024 - Present	11
Mrs Paula Byrom	Director	24/06/2024 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONCEPT HEATING SYSTEMS LIMITED

CONCEPT HEATING SYSTEMS LIMITED is an(a) Active company incorporated on 14/06/1999 with the registered office located at Unit 38a Eton Business Park, Eton Hill Road, Manchester M26 2ZS. There are currently 4 active directors 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 HEATING SYSTEMS LIMITED?

CONCEPT HEATING SYSTEMS LIMITED is currently Active. It was registered on 14/06/1999 .

Where is CONCEPT HEATING SYSTEMS LIMITED located?

CONCEPT HEATING SYSTEMS LIMITED is registered at Unit 38a Eton Business Park, Eton Hill Road, Manchester M26 2ZS.

What does CONCEPT HEATING SYSTEMS LIMITED do?

CONCEPT HEATING SYSTEMS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for CONCEPT HEATING SYSTEMS LIMITED?

The latest filing was on 20/03/2026: Unaudited abridged accounts made up to 2025-06-30.