CONCEPT BATHROOMS AND KITCHENS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
CONCEPT BATHROOMS AND KITCHENS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
CONCEPT BATHROOMS AND KITCHENS LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05953088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CONCEPT BATHROOMS AND KITCHENS LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05953088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CONCEPT BATHROOMS AND KITCHENS LIMITED - NORWICH
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WATERLOO HOUSE
NORWICH
NORFOLK
NR3 1EH
This Company Originates in : United Kingdom
Previous trading names include:
CONCEPT DESIGN AND INSTALLATION LIMITED (until 15/11/2006)
CONCEPT DESIGN AND INSTALLATION LIMITED (until 15/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN JOHN WARNES | May 1961 | British | Director | 2006-11-17 | CURRENT |
| COLIN ANTHONY RICHARDSON | Dec 1951 | British | Secretary | 2006-11-17 | CURRENT |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2006-10-02 UNTIL 2006-11-17 | RESIGNED | ||
| RICHARD JOHN SUNDERLAND | May 1959 | British | Director | 2006-11-17 UNTIL 2022-04-06 | RESIGNED |
| CREDITREFORM LIMITED | Corporate Director | 2006-10-02 UNTIL 2006-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Sunderland | 2016-04-06 - 2022-04-06 | 5/1959 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard John Sunderland | 2016-04-06 - 2018-01-01 | 5/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Stephen John Warnes | 2016-04-06 - 2018-01-01 | 5/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Stephen Warnes | 2016-04-06 | 5/1961 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONCEPT_BATHROOMS_AND_KIT - Accounts | 2023-08-31 | 30-11-2022 | £43,920 Cash £43,958 equity |
| CONCEPT_BATHROOMS_AND_KIT - Accounts | 2022-08-23 | 30-11-2021 | £100,639 Cash £28,392 equity |
| CONCEPT_BATHROOMS_AND_KIT - Accounts | 2021-08-27 | 30-11-2020 | £114,220 Cash £449 equity |
| CONCEPT_BATHROOMS_AND_KIT - Accounts | 2020-11-26 | 30-11-2019 | £16,356 Cash £32,468 equity |
| CONCEPT_BATHROOMS_AND_KIT - Accounts | 2019-06-11 | 30-11-2018 | £58,743 Cash £38,783 equity |
| Concept Bathrooms and Kitchens Limited - Period Ending 2017-11-30 | 2018-02-24 | 30-11-2017 | £72,652 Cash £57,817 equity |
| Concept Bathrooms and Kitchens Limited - Period Ending 2016-11-30 | 2017-05-13 | 30-11-2016 | £43,635 Cash £43,125 equity |
| Concept Bathrooms and Kitchens Limited - Period Ending 2015-11-30 | 2016-08-02 | 30-11-2015 | £15,662 Cash £10,656 equity |
| Concept Bathrooms and Kitchens Limited - Period Ending 2014-11-30 | 2015-04-15 | 30-11-2014 | £33,864 Cash £16,666 equity |