CONCISE CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

02754084

Incorporation date

08/10/1992

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1992)

10/11/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

26/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

19/11/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

26/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

22/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

30/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

20/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

31/03/2017

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

View PDF (8 pages)

13/12/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (7 pages)

28/04/2016

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

View PDF (8 pages)

11/11/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (4 pages)

25/06/2015

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

View PDF (8 pages)

30/12/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (4 pages)

30/12/2014

Secretary's details changed for Benedict Nathan Wibaut on 2014-10-08

View PDF (1 pages)

30/12/2014

Director's details changed for Alfred Anthony Lawson on 2014-10-27

View PDF (2 pages)

30/12/2014

Registered office address changed from Longdene House Longdene Road Haslemere Surrey GU27 2PH to Longdene House Hedgehog Lane Haslemere Surrey GU27 2PH on 2014-12-30

View PDF (1 pages)

05/08/2014

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

View PDF (7 pages)

02/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2014

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (4 pages)

08/05/2013

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

View PDF (7 pages)

02/02/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

28/12/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (4 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

09/11/2012

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

View PDF (7 pages)

17/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

23/01/2012

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (4 pages)

06/04/2011

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

View PDF (7 pages)

17/01/2011

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (4 pages)

14/09/2010

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

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (4 pages)

17/12/2009

Director's details changed for Alfred Anthony Lawson on 2009-10-01

View PDF (2 pages)

05/05/2009

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

View PDF (6 pages)

18/12/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

01/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

05/11/2007

Return made up to 08/10/07; no change of members

View PDF (6 pages)

21/07/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

30/11/2006

Return made up to 08/10/06; full list of members

View PDF (6 pages)

05/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

14/11/2005

Return made up to 08/10/05; full list of members

View PDF (6 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

31/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/03/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

18/03/2005

New secretary appointed

View PDF (2 pages)

18/03/2005

New director appointed

View PDF (2 pages)

20/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

30/11/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

25/06/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

03/11/2003

Return made up to 08/10/03; full list of members

View PDF (8 pages)

09/10/2003

Director resigned

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (2 pages)

29/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

18/04/2003

Director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2002

Return made up to 08/10/02; full list of members

View PDF (6 pages)

20/02/2002

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

View PDF (7 pages)

15/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2001

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

View PDF (5 pages)

02/11/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

02/03/2000

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

View PDF (5 pages)

24/11/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

05/03/1999

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

View PDF (6 pages)

05/11/1998

Return made up to 08/10/98; full list of members

View PDF (0 pages)

29/04/1998

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

View PDF (7 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

17/10/1997

Return made up to 08/10/97; no change of members

View PDF (5 pages)

29/04/1997

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

View PDF (8 pages)

10/12/1996

Return made up to 08/10/96; no change of members

View PDF (5 pages)

29/04/1996

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

View PDF (8 pages)

02/11/1995

Return made up to 08/10/95; full list of members

View PDF (8 pages)

27/04/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

24/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

05/11/1994

Return made up to 08/10/94; no change of members

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31/08/1994

Particulars of property mortgage/charge

View PDF (0 pages)

26/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1994

Full accounts made up to 1993-06-30

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17/11/1993

Return made up to 08/10/93; full list of members

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14/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/11/1992

Resolutions

View PDF (3 pages)

18/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1992

Ad 08/10/92--------- £ si 98@1=98 £ ic 2/100

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12/11/1992

Registered office changed on 12/11/92 from: west house 19/21 west street haslemere surrey GU27 2AB

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12/11/1992

Accounting reference date notified as 30/06

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29/10/1992

Resolutions

View PDF (1 pages)

29/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/10/1992

Certificate of change of name

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16/10/1992

Registered office changed on 16/10/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

08/10/1992

Incorporation

View PDF (17 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

08/10/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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
1
169.90K
-
0.00
-
-

2022
1
172.87K
-
0.00
-
-

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/10/1992 - 08/10/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/10/1992 - 08/10/1992	36021
Lawson, Alfred Anthony	Director	08/10/1992 - Present	10
Mr Benedict Nathan Wibaut	Director	05/09/2003 - 03/10/2003	7
Steward, Mark Peter	Director	10/03/2003 - 11/04/2003	7

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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Mixed farming

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SC127217

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

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Description

About CONCISE CONSTRUCTION LIMITED

CONCISE CONSTRUCTION LIMITED is an(a) Active company incorporated on 08/10/1992 with the registered office located at Longdene House, Hedgehog Lane, Haslemere, Surrey GU27 2PH. 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 CONCISE CONSTRUCTION LIMITED?

CONCISE CONSTRUCTION LIMITED is currently Active. It was registered on 08/10/1992 .

Where is CONCISE CONSTRUCTION LIMITED located?

CONCISE CONSTRUCTION LIMITED is registered at Longdene House, Hedgehog Lane, Haslemere, Surrey GU27 2PH.

What does CONCISE CONSTRUCTION LIMITED do?

CONCISE CONSTRUCTION LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CONCISE CONSTRUCTION LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-08 with no updates.