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Company Information for

CONCEPT FABRICATION LIMITED

GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP,
Company Registration Number
02322422
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Concept Fabrication Ltd
CONCEPT FABRICATION LIMITED was founded on 1988-11-28 and has its registered office in Melton Street. The organisation's status is listed as "Active - Proposal to Strike off". Concept Fabrication Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONCEPT FABRICATION LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
GRANT THORNTON HOUSE
MELTON STREET
LONDON
NW1 2EP
Other companies in NW1
 
Filing Information
Company Number 02322422
Company ID Number 02322422
Date formed 1988-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2006
Account next due 28/12/2007
Latest return 31/10/2006
Return next due 28/11/2007
Type of accounts FULL
Last Datalog update: 2019-12-17 00:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT FABRICATION LIMITED
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Companies with same name CONCEPT FABRICATION LIMITED
The following companies were found which have the same name as CONCEPT FABRICATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT FABRICATIONS LIMITED CARLEYSBRIDGE ENNISCORTHY CO WEXFORD Dissolved Company formed on the 1999-11-05
CONCEPT FABRICATION, INC. 5315 E UNION AVE SPOKANE WA 992121320 Active Company formed on the 1990-03-09
CONCEPT FABRICATIONS PRIVATE LIMITED D-5 GHAROLI EXT. NEAR LUV KUSH PUBLIC SCHOOL DELHI Delhi 110096 ACTIVE Company formed on the 2007-04-17
CONCEPT FABRICATION INCORPORATED Delaware Unknown
Concept Fabrication LLC 5871 County Road 22 Kremmling CO 80459 Good Standing Company formed on the 2018-03-15
CONCEPT FABRICATIONS CYMRU LTD Bellcombe Works East Brent Somerset TA9 4DB Active Company formed on the 2024-05-03

Company Officers of CONCEPT FABRICATION LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GEORGE SHEPHERD
 Director 2005-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BILLINGTON
 Company Secretary 2002-09-16 2007-06-29
JOHN BILLINGTON
 Director 2002-09-16 2007-06-29
MICHAEL JAMES CURLEY
 Director 2002-09-16 2005-06-14
DAVID RICHARD PUGH
 Director 2002-09-16 2004-09-16
CHRISTOPHER JOHN BRUNNING
 Director 1991-12-31 2003-12-31
SUZANNE BRUNNING
 Company Secretary 1991-12-31 2002-09-13
SUZANNE BRUNNING
 Director 1991-12-31 1993-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GEORGE SHEPHERD B2B CONSULTING EUROPE LTD Director 2015-10-12 CURRENT 2015-10-12 Active
BRIAN GEORGE SHEPHERD B2B RELATIONSHIP LOYALTY LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
BRIAN GEORGE SHEPHERD SILVER KNIGHT EXHIBITIONS LIMITED Director 2005-06-14 CURRENT 1974-01-21 Dissolved 2013-09-03
BRIAN GEORGE SHEPHERD REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED Director 2005-06-14 CURRENT 1990-10-17 Dissolved 2013-10-01
BRIAN GEORGE SHEPHERD SAMES LIMITED Director 2005-06-14 CURRENT 1955-12-06 Dissolved 2015-09-01
BRIAN GEORGE SHEPHERD ANGLO CIL LIMITED Director 2005-06-14 CURRENT 2004-04-05 Dissolved 2016-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-051.4Notice of completion of liquidation voluntary arrangement
2010-08-051.3Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-07
2010-08-051.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2010-04-17DISS16(SOAS)Compulsory strike-off action has been suspended
2010-03-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-06-112.24BAdministrator's progress report to 2009-06-05
2009-06-112.30BLiquidation/administration: Notice of automatic end of case
2009-01-102.24BAdministrator's progress report to 2008-12-05
2008-10-222.24BAdministrator's progress report to 2008-06-05
2008-10-222.31BNotice of extension of period of Administration
2008-01-092.24BAdministrator's progress report
2007-10-01287Registered office changed on 01/10/07 from: unit 10, arley industrial park colliers way, spring hill arley, coventry warwickshire CV7 8HN
2007-08-222.23BResult of meeting of creditors
2007-08-152.16BLiquidation. Statement of affairs
2007-08-082.17BStatement of administrator's proposal
2007-07-20288bSECRETARY RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-06-222.12BAppointment of an administrator
2006-11-20363aReturn made up to 31/10/06; full list of members
2006-10-12AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-01-17363aReturn made up to 16/11/05; full list of members
2005-10-20363sReturn made up to 31/08/05; full list of members
2005-09-27AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-07-01288aNew director appointed
2005-06-30288bDIRECTOR RESIGNED
2004-11-25363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-23AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-09-27288bDIRECTOR RESIGNED
2004-02-10288bDIRECTOR RESIGNED
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-12RES13FACILITY AGREEMENT DOCS 23/07/03
2003-08-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-08-12RES13DOCUMENTS 23/07/03
2003-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-14288aNEW DIRECTOR APPOINTED
2002-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-29288bSECRETARY RESIGNED
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 1 DARLINGTON CLOSE SUNDERLAND ROAD SANDY BEDFORDSHIRE SG19 1RW
2002-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-29225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29RES13PROPERTY SALE DIR ACC 13/09/02
2001-12-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-15363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-25363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products



Licences & Regulatory approval
We could not find any licences issued to CONCEPT FABRICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT FABRICATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-01-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-24 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1989-03-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCEPT FABRICATION LIMITED

Intangible Assets
Patents
We have not found any records of CONCEPT FABRICATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT FABRICATION LIMITED
Trademarks
We have not found any records of CONCEPT FABRICATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT FABRICATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as CONCEPT FABRICATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT FABRICATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONCEPT FABRICATION LIMITEDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT FABRICATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCEPT FABRICATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 2EP