CONCEPT OILS LIMITED

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CONCEPT OILS LIMITED

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Key Data

Status

Dissolved

Company No.

03910788

Incorporation date

20/01/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

146 High Street, Billericay, Essex CM12 9DFCopy
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Latest events (Record since 20/01/2000)
dot icon20/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon04/11/2025
First Gazette notice for voluntary strike-off
dot icon23/10/2025
Application to strike the company off the register
dot icon22/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/03/2025
Confirmation statement made on 2025-03-14 with updates
dot icon17/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon14/03/2024
Confirmation statement made on 2024-03-14 with updates
dot icon22/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/03/2023
Confirmation statement made on 2023-03-14 with updates
dot icon07/06/2022
Termination of appointment of Christopher Gareth Furnival as a director on 2022-05-10
dot icon27/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/04/2022
Cessation of Goldcrest Holdings Limited as a person with significant control on 2020-12-17
dot icon15/03/2022
Confirmation statement made on 2022-03-14 with updates
dot icon25/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/04/2021
Confirmation statement made on 2021-03-14 with updates
dot icon08/01/2021
Notification of G a K Holdings Limited as a person with significant control on 2020-12-17
dot icon08/01/2021
Cessation of A Person with Significant Control as a person with significant control on 2020-12-17
dot icon23/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon17/03/2020
Confirmation statement made on 2020-03-14 with updates
dot icon17/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/03/2019
Confirmation statement made on 2019-03-14 with updates
dot icon12/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/03/2018
Confirmation statement made on 2018-03-14 with updates
dot icon12/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon16/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/03/2016
Annual return made up to 2016-03-14
dot icon29/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon04/12/2014
Appointment of Mr Christopher Furnival as a director on 2014-12-01
dot icon10/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/03/2014
Annual return made up to 2014-03-14
dot icon05/08/2013
Director's details changed for Cameron Charles Alden on 2013-08-01
dot icon15/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/03/2013
Annual return made up to 2013-03-14
dot icon25/02/2013
Director's details changed for George Arthur King on 2013-01-25
dot icon04/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon06/02/2012
Director's details changed for Cameron Charles Alden on 2012-02-01
dot icon19/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon05/10/2010
Accounts for a small company made up to 2010-03-31
dot icon31/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon31/03/2010
Director's details changed for George Arthur King on 2010-03-14
dot icon31/03/2010
Director's details changed for Cameron Charles Alden on 2010-03-14
dot icon31/03/2010
Secretary's details changed for George Arthur King on 2010-03-14
dot icon27/07/2009
Accounts for a small company made up to 2009-03-31
dot icon16/04/2009
Return made up to 14/03/09; full list of members
dot icon29/10/2008
Accounts for a small company made up to 2008-03-31
dot icon28/03/2008
Return made up to 14/03/08; full list of members
dot icon27/03/2008
Location of register of members
dot icon24/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon17/10/2007
Accounting reference date extended from 31/01/07 to 31/03/07
dot icon18/04/2007
Registered office changed on 18/04/07 from: unit 18 drome road deeside industrial park deeside flintshire CH5 2NY
dot icon18/04/2007
New director appointed
dot icon18/04/2007
New secretary appointed;new director appointed
dot icon18/04/2007
Director resigned
dot icon18/04/2007
Director resigned
dot icon18/04/2007
Secretary resigned;director resigned
dot icon30/03/2007
Return made up to 14/03/07; full list of members
dot icon05/03/2007
Ad 23/11/06--------- £ si 20@1=20 £ ic 100/120
dot icon05/03/2007
New director appointed
dot icon05/03/2007
New director appointed
dot icon01/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon20/11/2006
Director resigned
dot icon09/03/2006
Return made up to 14/03/06; full list of members
dot icon05/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon18/03/2005
Return made up to 14/03/05; full list of members
dot icon01/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon03/09/2004
Return made up to 20/01/04; full list of members
dot icon01/03/2004
Total exemption small company accounts made up to 2003-01-31
dot icon01/03/2004
Registered office changed on 01/03/04 from: unit 20 zone 1 deeside industrial estate deeside flintshire CH5 2LR
dot icon12/02/2003
Return made up to 20/01/03; full list of members
dot icon01/12/2002
Total exemption small company accounts made up to 2002-01-31
dot icon09/07/2002
Registered office changed on 09/07/02 from: unit 2 the courtyard rowleys drive, shotton deeside clwyd CH5 1PP
dot icon14/01/2002
Return made up to 20/01/02; full list of members
dot icon20/11/2001
Accounts for a dormant company made up to 2001-01-31
dot icon18/05/2001
Return made up to 20/01/01; full list of members
dot icon20/03/2001
New secretary appointed;new director appointed
dot icon20/03/2001
New director appointed
dot icon20/03/2001
Secretary resigned;director resigned
dot icon20/03/2001
Director resigned
dot icon06/03/2001
Return made up to 20/01/00; full list of members
dot icon18/07/2000
Certificate of change of name
dot icon28/03/2000
Particulars of contract relating to shares
dot icon28/03/2000
Ad 15/02/00--------- £ si 98@1=98 £ ic 2/100
dot icon15/02/2000
Registered office changed on 15/02/00 from: unit 2,deeside enterprise centre rowleys drive deeside clwyd CH5 1PP
dot icon15/02/2000
New secretary appointed;new director appointed
dot icon15/02/2000
New director appointed
dot icon28/01/2000
Director resigned
dot icon28/01/2000
Secretary resigned
dot icon28/01/2000
Registered office changed on 28/01/00 from: 381 kingsway hove east sussex BN3 4QD
dot icon20/01/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-17 *

* during past year

Number of employees

2
2023
change arrow icon-99.94 % *

* during past year

Cash in Bank

£511.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
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
18
1.22M
-
0.00
377.20K
-
2022
19
1.54M
-
0.00
832.78K
-
2023
2
5.12K
-
0.00
511.00
-
2023
2
5.12K
-
0.00
511.00
-

Employees

2023

Employees

2 Descended-89 % *

Net Assets(GBP)

5.12K £Descended-99.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

511.00 £Descended-99.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
20/01/2000 - 20/01/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
20/01/2000 - 20/01/2000
9606
King, George Arthur
Director
01/04/2007 - Present
8
Alden, Cameron Charles
Director
01/04/2007 - Present
1
Hatton, Derek John
Director
08/02/2000 - 01/03/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CONCEPT OILS LIMITED

CONCEPT OILS LIMITED is an(a) Dissolved company incorporated on 20/01/2000 with the registered office located at 146 High Street, Billericay, Essex CM12 9DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT OILS LIMITED?

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CONCEPT OILS LIMITED is currently Dissolved. It was registered on 20/01/2000 and dissolved on 20/01/2026.

Where is CONCEPT OILS LIMITED located?

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CONCEPT OILS LIMITED is registered at 146 High Street, Billericay, Essex CM12 9DF.

What does CONCEPT OILS LIMITED do?

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CONCEPT OILS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONCEPT OILS LIMITED have?

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CONCEPT OILS LIMITED had 2 employees in 2023.

What is the latest filing for CONCEPT OILS LIMITED?

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The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.