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CONCEPT ONE SOURCE SOLUTION LTD

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CONCEPT ONE SOURCE SOLUTION LTD

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Key Data

Status

Active

Company No.

06706471

Incorporation date

24/09/2008

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Tan Yard, Queen Street, Belper DE56 1NRCopy
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Latest events (Record since 24/09/2008)
dot icon25/02/2026
Director's details changed for Mr Samuel James Gunston on 2026-02-25
View PDF (2 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-24 with no updates
View PDF (3 pages)
dot icon13/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-24 with no updates
View PDF (3 pages)
dot icon24/09/2024
Registered office address changed from 21 Bullbridge Hill Ambergate Belper Derbyshire DE56 2EW England to Tan Yard Queen Street Belper DE56 1NR on 2024-09-24
View PDF (1 pages)
dot icon20/08/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-24 with no updates
View PDF (3 pages)
dot icon18/07/2023
Registration of charge 067064710002, created on 2023-07-14
View PDF (52 pages)
dot icon07/07/2023
Registration of charge 067064710001, created on 2023-06-26
View PDF (56 pages)
dot icon02/05/2023
Micro company accounts made up to 2022-09-30
View PDF (5 pages)
dot icon18/11/2022
Confirmation statement made on 2022-09-24 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-24 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-24 with no updates
View PDF (3 pages)
dot icon19/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-24 with no updates
View PDF (3 pages)
dot icon05/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-24 with updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon18/06/2018
Registered office address changed from Unit 4 Brooklyn Business Centre Peasehill Road Ripley Derbyshire DE5 3JG to 21 Bullbridge Hill Ambergate Belper Derbyshire DE56 2EW on 2018-06-18
View PDF (1 pages)
dot icon23/10/2017
Resolutions
View PDF (3 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-24 with no updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption full accounts made up to 2016-09-30
View PDF (5 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-24 with updates
View PDF (6 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon14/10/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon02/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon09/11/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/11/2013
Annual return made up to 2013-09-24 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/11/2012
Annual return made up to 2012-09-24 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon30/11/2011
Annual return made up to 2011-09-24 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2011
Registered office address changed from the Black Boy Old Road Heage Belper Derbyshire DE56 2BN England on 2011-11-30
View PDF (1 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon17/12/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2010
Director's details changed for Mr Samuel James Gunston on 2010-09-24
View PDF (2 pages)
dot icon22/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon16/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2008
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
59.64K
-
0.00
126.17K
-
2022
9
85.85K
-
0.00
-
-
2022
9
85.85K
-
0.00
-
-

Employees

2022

Employees

9 Ascended50 % *

Net Assets(GBP)

85.85K £Ascended43.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gunston, Samuel James
Director
24/09/2008 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONCEPT ONE SOURCE SOLUTION LTD

CONCEPT ONE SOURCE SOLUTION LTD is an(a) Active company incorporated on 24/09/2008 with the registered office located at Tan Yard, Queen Street, Belper DE56 1NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT ONE SOURCE SOLUTION LTD?

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CONCEPT ONE SOURCE SOLUTION LTD is currently Active. It was registered on 24/09/2008 .

Where is CONCEPT ONE SOURCE SOLUTION LTD located?

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CONCEPT ONE SOURCE SOLUTION LTD is registered at Tan Yard, Queen Street, Belper DE56 1NR.

What does CONCEPT ONE SOURCE SOLUTION LTD do?

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CONCEPT ONE SOURCE SOLUTION LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does CONCEPT ONE SOURCE SOLUTION LTD have?

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CONCEPT ONE SOURCE SOLUTION LTD had 9 employees in 2022.

What is the latest filing for CONCEPT ONE SOURCE SOLUTION LTD?

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The latest filing was on 25/02/2026: Director's details changed for Mr Samuel James Gunston on 2026-02-25.