CONCEPTS ARCHITECTURAL DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02257571

Incorporation date

12/05/1988

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1988)

26/11/2012

Final Gazette dissolved via voluntary strike-off

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13/08/2012

First Gazette notice for voluntary strike-off

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01/08/2012

Application to strike the company off the register

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03/01/2012

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

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28/09/2011

Annual return made up to 2011-07-13 with full list of shareholders

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17/08/2011

Registered office address changed from Foley House 123 Stourport Road Kidderminster Worcs DY11 7BW on 2011-08-18

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31/10/2010

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

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12/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

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12/07/2010

Director's details changed for Mr Craig Beech on 2010-07-13

View PDF (2 pages)

12/10/2009

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

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12/07/2009

Return made up to 13/07/09; full list of members

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12/07/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

25/08/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

02/07/2008

Total exemption small company accounts made up to 2007-09-30

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01/08/2007

Total exemption small company accounts made up to 2006-09-30

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19/07/2007

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

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15/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

30/07/2006

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

View PDF (3 pages)

03/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

24/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

25/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

20/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

05/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

04/02/2003

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

30/07/2002

Return made up to 14/07/02; full list of members

View PDF (8 pages)

30/07/2002

Secretary resigned;director's particulars changed

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30/07/2002

New secretary appointed

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05/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

26/07/2001

Return made up to 14/07/01; full list of members

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26/07/2001

New director appointed

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17/07/2001

Director resigned

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10/06/2001

£ ic 110/70 05/04/01 £ sr 40@1=40

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05/04/2001

Particulars of mortgage/charge

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04/01/2001

Accounts for a small company made up to 2000-03-31

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25/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

25/07/2000

Director's particulars changed

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05/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

11/08/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

05/01/1999

Accounts for a small company made up to 1998-03-31

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03/08/1998

Return made up to 14/07/98; no change of members

View PDF (4 pages)

10/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

29/07/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

06/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

12/08/1996

Return made up to 14/07/96; full list of members

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12/08/1996

Secretary's particulars changed;director's particulars changed

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11/01/1996

Accounts for a small company made up to 1995-03-31

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21/08/1995

Return made up to 14/07/95; no change of members

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11/01/1995

Accounts for a small company made up to 1994-03-31

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14/08/1994

Return made up to 14/07/94; change of members

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10/04/1994

Ad 21/03/94--------- £ si 50@1=50 £ ic 60/110

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15/01/1994

Accounts for a small company made up to 1993-03-31

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29/07/1993

Return made up to 14/07/93; full list of members

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13/12/1992

Accounts for a small company made up to 1992-03-31

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09/08/1992

Return made up to 14/07/92; full list of members

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09/01/1992

Accounts for a small company made up to 1991-03-31

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05/08/1991

Return made up to 14/07/91; full list of members

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11/05/1991

Secretary resigned;new secretary appointed

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29/04/1991

Certificate of change of name

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19/02/1991

Return made up to 14/07/90; full list of members

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16/01/1991

Accounts for a small company made up to 1990-03-31

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14/01/1991

Resolutions

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14/01/1991

Director resigned

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14/01/1990

Full accounts made up to 1989-03-31

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06/11/1989

Registered office changed on 07/11/89 from: foley house 123 stourport rad kidderminster worcestershire DY11 7RW

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06/11/1989

Return made up to 14/07/89; full list of members

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28/09/1989

Secretary resigned;new secretary appointed;director resigned

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30/07/1989

Registered office changed on 31/07/89 from: 46 polar road solihull west midlands B91 3AB

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19/04/1989

Secretary resigned;new secretary appointed

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13/03/1989

Wd 03/03/89 ad 05/01/89--------- £ si 58@1=58 £ ic 2/60

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20/11/1988

Registered office changed on 21/11/88 from: daimler house paradise circus queensway birmingham B1 2BY B1 2BY

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11/09/1988

Memorandum and Articles of Association

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03/08/1988

Certificate of change of name

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24/07/1988

Registered office changed on 25/07/88 from: 2 baches street london N1 6UB

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24/07/1988

Director resigned;new director appointed

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24/07/1988

Director resigned;new director appointed

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24/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1988

Resolutions

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12/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beech, Craig Stephen	Director	05/04/2001 - Present	2
Hughes, Anthony Robert	Secretary	04/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONCEPTS ARCHITECTURAL DESIGN LIMITED

CONCEPTS ARCHITECTURAL DESIGN LIMITED is an(a) Dissolved company incorporated on 12/05/1988 with the registered office located at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG. There are currently 2 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 CONCEPTS ARCHITECTURAL DESIGN LIMITED?

CONCEPTS ARCHITECTURAL DESIGN LIMITED is currently Dissolved. It was registered on 12/05/1988 and dissolved on 26/11/2012.

Where is CONCEPTS ARCHITECTURAL DESIGN LIMITED located?

CONCEPTS ARCHITECTURAL DESIGN LIMITED is registered at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG.

What does CONCEPTS ARCHITECTURAL DESIGN LIMITED do?

CONCEPTS ARCHITECTURAL DESIGN LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for CONCEPTS ARCHITECTURAL DESIGN LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.