CONCEPT TECHNICAL SERVICES LTD

Key Data

Status

Active

Company No.

01744814

Incorporation date

09/08/1983

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

24/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

31/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (10 pages)

29/06/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

18/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

29/06/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (10 pages)

19/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

15/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

16/04/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

18/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (10 pages)

04/05/2018

Amended accounts made up to 2017-06-30

View PDF (9 pages)

24/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

30/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (10 pages)

09/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

27/03/2017

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

View PDF (9 pages)

18/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

30/03/2016

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

View PDF (9 pages)

07/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

07/05/2015

Register inspection address has been changed from Unit 8 Peartree Industrial Way Crackley Way Dudley West Midlands DY2 0UW England to Camco House Dale Street Bilston West Midlands WV14 7JY

View PDF (1 pages)

28/03/2015

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

View PDF (9 pages)

18/02/2015

Registered office address changed from Unit 8 Peartree Industrial Park Crackley Way Dudley West Midlands DY2 0UW to 86 Tettenhall Road Wolverhampton West Midlands WV1 4TF on 2015-02-18

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

10/03/2014

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

View PDF (6 pages)

29/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

26/03/2013

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

View PDF (9 pages)

08/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

08/05/2012

Director's details changed for David Anthony Wood on 2012-04-09

View PDF (3 pages)

08/05/2012

Secretary's details changed for Lorraine Wood on 2012-04-09

View PDF (2 pages)

29/03/2012

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

View PDF (8 pages)

23/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

12/04/2011

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

View PDF (8 pages)

13/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

13/05/2010

Registered office address changed from Unit 8 Peartree Industrial Park Crackely Way Dudley West Midlands DY2 0UW on 2010-05-13

View PDF (1 pages)

13/05/2010

Register inspection address has been changed

View PDF (1 pages)

13/05/2010

Director's details changed for David Anthony Wood on 2010-04-09

View PDF (2 pages)

21/12/2009

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

View PDF (8 pages)

13/05/2009

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

View PDF (4 pages)

20/04/2009

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

View PDF (8 pages)

24/07/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

24/07/2008

Location of register of members

View PDF (1 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

11/03/2008

Appointment terminated director and secretary christine powis

View PDF (1 pages)

11/03/2008

Appointment terminated director stephen powis

View PDF (1 pages)

11/03/2008

Secretary appointed lorraine wood

View PDF (2 pages)

11/03/2008

Director appointed david wood

View PDF (2 pages)

11/03/2008

Resolutions

View PDF (3 pages)

11/03/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

08/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

18/02/2008

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

View PDF (7 pages)

05/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

21/11/2006

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

View PDF (7 pages)

26/04/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

26/04/2006

Location of register of members

View PDF (1 pages)

09/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

11/04/2005

Return made up to 09/04/05; full list of members

View PDF (5 pages)

23/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

20/04/2004

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

View PDF (5 pages)

29/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

10/05/2003

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

View PDF (5 pages)

22/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

10/05/2002

Return made up to 09/04/02; full list of members

View PDF (5 pages)

12/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (2 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (2 pages)

04/07/2001

Resolutions

View PDF (4 pages)

04/07/2001

Resolutions

View PDF (2 pages)

28/06/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

03/05/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

25/05/2000

Return made up to 09/04/00; full list of members

View PDF (8 pages)

04/04/2000

New director appointed

View PDF (2 pages)

16/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

21/07/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

21/07/1999

Location of register of members

View PDF (1 pages)

21/07/1999

Registered office changed on 21/07/99 from: unit 6 ash court off crystal drive sandwell business park smethwick warley west midlands B66 1QG

View PDF (1 pages)

17/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

14/08/1998

Return made up to 09/04/98; full list of members

View PDF (6 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

20/07/1997

Return made up to 09/04/97; no change of members

View PDF (4 pages)

09/04/1997

Auditor's resignation

View PDF (2 pages)

26/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

25/06/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

18/06/1996

£ ic 1500/956 12/03/96 £ sr 544@1=544

View PDF (1 pages)

04/06/1996

Director resigned

View PDF (2 pages)

04/06/1996

Secretary resigned

View PDF (1 pages)

04/06/1996

New secretary appointed

View PDF (1 pages)

18/03/1996

Resolutions

View PDF (1 pages)

18/03/1996

Resolutions

View PDF (1 pages)

18/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

20/04/1995

Return made up to 09/04/95; no change of members

View PDF (4 pages)

09/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

09/05/1994

Return made up to 09/04/94; no change of members

View PDF (0 pages)

03/05/1994

Accounts for a small company made up to 1993-06-30

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04/06/1993

Return made up to 09/04/93; full list of members

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30/03/1993

Accounts for a small company made up to 1992-06-30

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05/06/1992

Registered office changed on 05/06/92 from: maybrook house queensway halesowen west midlands B63 4AH

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18/05/1992

Accounts for a small company made up to 1991-06-30

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15/05/1992

Return made up to 09/04/92; no change of members

View PDF (0 pages)

03/05/1991

Accounts for a small company made up to 1990-06-30

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03/05/1991

Director's particulars changed

View PDF (0 pages)

03/05/1991

Director's particulars changed

View PDF (0 pages)

03/05/1991

Return made up to 09/04/91; no change of members

View PDF (0 pages)

27/04/1990

Accounts for a small company made up to 1989-06-30

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27/04/1990

Return made up to 09/04/90; full list of members

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18/01/1990

Return made up to 01/11/89; full list of members

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12/12/1989

Full accounts made up to 1988-06-30

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29/11/1988

Secretary resigned;new secretary appointed;director resigned

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28/11/1988

Accounting reference date shortened from 31/12 to 30/06

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08/11/1988

Certificate of change of name

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03/11/1988

Registered office changed on 03/11/88 from: high sreet cleobury mortimer kidderminster worcs DY14 8DT

View PDF (0 pages)

22/08/1988

Return made up to 01/08/88; full list of members

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22/08/1988

Accounts for a small company made up to 1987-12-31

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05/11/1987

Accounts for a small company made up to 1986-12-31

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05/11/1987

Return made up to 27/10/87; full list of members

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17/09/1987

Secretary's particulars changed

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20/01/1987

Accounts for a small company made up to 1986-06-04

View PDF (0 pages)

20/01/1987

Return made up to 06/01/87; full list of members

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20/01/1987

Return made up to 18/12/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/09/1986

New secretary appointed

View PDF (0 pages)

29/07/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

21/06/1986

Secretary resigned

View PDF (0 pages)

05/06/1986

Accounts for a small company made up to 1984-12-31

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-6.59 % *

* during past year

Cash in Bank

£202,511.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/04/2026

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
10
221.54K
-
0.00
212.94K
-

2022
11
205.38K
-
0.00
216.80K
-

2023
10
278.39K
-
0.00
202.51K
-

2023
10
278.39K
-
0.00
202.51K
-

Employees

2023

Employees

10 -9 % *

Net Assets(GBP)

278.39K £35.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

202.51K £-6.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, David Anthony	Director	07/03/2008 - Present	4
Powis, Christine	Director	16/03/2000 - 06/03/2008	1
Wood, Lorraine	Secretary	06/03/2008 - Present	2
Powis, Christine	Secretary	28/02/1996 - 06/03/2008	1

Persons with Significant Control

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

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Description

About CONCEPT TECHNICAL SERVICES LTD

CONCEPT TECHNICAL SERVICES LTD is an(a) Active company incorporated on 09/08/1983 with the registered office located at 86 Tettenhall Road, Wolverhampton, West Midlands WV1 4TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT TECHNICAL SERVICES LTD?

CONCEPT TECHNICAL SERVICES LTD is currently Active. It was registered on 09/08/1983 .

Where is CONCEPT TECHNICAL SERVICES LTD located?

CONCEPT TECHNICAL SERVICES LTD is registered at 86 Tettenhall Road, Wolverhampton, West Midlands WV1 4TF.

What does CONCEPT TECHNICAL SERVICES LTD do?

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

How many employees does CONCEPT TECHNICAL SERVICES LTD have?

CONCEPT TECHNICAL SERVICES LTD had 10 employees in 2023.

What is the latest filing for CONCEPT TECHNICAL SERVICES LTD?

The latest filing was on 24/04/2025: Confirmation statement made on 2025-04-09 with no updates.