Company Information for CONCEPT COVERS LIMITED
MONARCH HOUSE, BALDS LANE, STOURBRIDGE, WEST MIDLANDS, DY9 8TE,
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Company Registration Number
03781372
Private Limited Company
Active |
Company Name | |||
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CONCEPT COVERS LIMITED | |||
Legal Registered Office | |||
MONARCH HOUSE BALDS LANE STOURBRIDGE WEST MIDLANDS DY9 8TE Other companies in DY9 | |||
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Company Number | 03781372 | |
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Company ID Number | 03781372 | |
Date formed | 1999-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB747833888 |
Last Datalog update: | 2024-04-06 19:14:27 |
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Registered address | Last known status | Formation date | ||
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CONCEPT COVERS LLC | 788 N GALE PL E WENATCHEE WA 988024645 | Delinquent | Company formed on the 2021-02-24 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY WILLIAM HORSFIELD |
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ANTHONY LEWIS JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORGAN JOHN JONES |
Company Secretary | ||
MORGAN JOHN JONES |
Director | ||
ANTHONY LEWIS JONES |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFTEK FRICTION LIMITED | Director | 2018-04-03 | CURRENT | 2017-12-07 | Active | |
WJHAWH LIMITED | Director | 2014-02-06 | CURRENT | 2005-10-27 | Dissolved 2015-10-06 | |
ONE CALL AUTOMOTIVE LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2015-09-01 | |
TANNERY HOUSE PROPERTY MANAGEMENT LIMITED | Director | 2013-03-18 | CURRENT | 2011-05-16 | Active | |
SAFTEK TELFORD LIMITED | Director | 2009-04-01 | CURRENT | 2009-03-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HORSFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JONES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Morgan John Jones on 2016-06-02 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Morgan John Jones on 2016-06-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Mr Anthony Joes on 2015-12-02 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM HORSFIELD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN JOHN JONES | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 10 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN JOHN JONES / 02/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY JONES | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
88(2)R | AD 08/09/05--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 37,871 |
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Creditors Due Within One Year | 2011-07-01 | £ 45,191 |
Creditors and other liabilities
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 COVERS LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Current Assets | 2012-07-01 | £ 40,716 |
Current Assets | 2011-07-01 | £ 49,391 |
Debtors | 2012-07-01 | £ 34,827 |
Debtors | 2011-07-01 | £ 42,986 |
Fixed Assets | 2012-07-01 | £ 2,498 |
Fixed Assets | 2011-07-01 | £ 2,939 |
Shareholder Funds | 2012-07-01 | £ 5,343 |
Shareholder Funds | 2011-07-01 | £ 7,139 |
Stocks Inventory | 2012-07-01 | £ 5,889 |
Stocks Inventory | 2011-07-01 | £ 6,405 |
Tangible Fixed Assets | 2012-07-01 | £ 2,498 |
Tangible Fixed Assets | 2011-07-01 | £ 2,939 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as CONCEPT COVERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | |||
62114310 | Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |