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Home > England & Wales Companies > CONCEPT BUILDING SERVICES (UK) LTD
Company Information for

CONCEPT BUILDING SERVICES (UK) LTD

FIRST FLOOR UNIT 1, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8GR,
Company Registration Number
05194245
Private Limited Company
Active

Company Overview

About Concept Building Services (uk) Ltd
CONCEPT BUILDING SERVICES (UK) LTD was founded on 2004-07-30 and has its registered office in Chichester. The organisation's status is listed as "Active". Concept Building Services (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONCEPT BUILDING SERVICES (UK) LTD
 
Legal Registered Office
FIRST FLOOR UNIT 1
SOUTHERN GATE
CHICHESTER
WEST SUSSEX
PO19 8GR
Other companies in GU29
 
Filing Information
Company Number 05194245
Company ID Number 05194245
Date formed 2004-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:33:25
Primary Source:Companies House
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Company Officers of CONCEPT BUILDING SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
JOE CARTY
 Director 2004-08-09
TONY MARSH
 Director 2004-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE SPAIN
 Director 2006-06-01 2017-08-08
WMK ACCOUNTING SERVICES LTD
 Company Secretary 2007-12-01 2012-11-19
JOE NEWBOLD
 Company Secretary 2005-10-18 2007-12-01
CANTERFIELD LIMITED
 Company Secretary 2004-08-09 2005-10-18
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-07-30 2004-08-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-07-30 2004-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE CARTY CONCEPT BUILDING (ASCENSION ISLAND) LTD Director 2006-02-23 CURRENT 2006-02-23 Active
JOE CARTY CONCEPT BUILDING SERVICES (SOUTHERN) LTD Director 2003-09-02 CURRENT 2003-08-27 Active
TONY MARSH CONCEPT BUILDING (ASCENSION ISLAND) LTD Director 2006-02-23 CURRENT 2006-02-23 Active
TONY MARSH CONCEPT BUILDING SERVICES (SOUTHERN) LTD Director 2004-02-01 CURRENT 2003-08-27 Active

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
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-07-19PSC04Change of details for Mr Joe Carty as a person with significant control on 2022-07-19
2022-07-19CH01Director's details changed for Mr Joe Carty on 2022-07-19
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8SG United Kingdom
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM Knockhundred House Knockhundred Row Midhurst West Sussex GU29 9DQ
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-16PSC04Change of details for Mr Joe Carty as a person with significant control on 2021-07-16
2021-07-16CH01Director's details changed for Mr Joe Carty on 2021-07-16
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-02AA01Previous accounting period extended from 31/07/20 TO 31/08/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-07-16PSC04Change of details for Mr Tony Marsh as a person with significant control on 2020-07-16
2020-07-16CH01Director's details changed for Tony Marsh on 2020-07-16
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-12-19CH01Director's details changed for Mr Joe Carty on 2019-12-18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE SPAIN
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-01-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0130/07/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0130/07/14 ANNUAL RETURN FULL LIST
2014-01-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY MARSH / 30/07/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SPAIN / 30/07/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY MARSH / 30/07/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE CARTY / 30/07/2013
2013-08-07AR0130/07/13 ANNUAL RETURN FULL LIST
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM C/O Concept Building Services (Uk) Ltdrow Knockhundred House Knockhundred Row Midhurst West Sussex GU29 9DQ United Kingdom
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY WMK ACCOUNTING SERVICES LTD
2012-09-20AR0130/07/12 ANNUAL RETURN FULL LIST
2012-03-31AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/12 FROM 2a Knockhundred Row Midhurst West Sussex GU29 9DQ
2011-09-07AR0130/07/11 ANNUAL RETURN FULL LIST
2011-05-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0130/07/10 FULL LIST
2010-10-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WMK ACCOUNTING SERVICES LTD / 01/01/2010
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-05-13AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-14288aNEW SECRETARY APPOINTED
2008-02-14288bSECRETARY RESIGNED
2007-10-16363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-30363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 31 GOOSE GREEN HOOK HAMPSHIRE RG27 9QY
2005-11-04363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY
2005-11-01288bSECRETARY RESIGNED
2005-11-01288aNEW SECRETARY APPOINTED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: TML HOUSE, 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY
2004-08-1688(2)RAD 09/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-03288bSECRETARY RESIGNED
2004-08-03288bDIRECTOR RESIGNED
2004-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CONCEPT BUILDING SERVICES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT BUILDING SERVICES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCEPT BUILDING SERVICES (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 BUILDING SERVICES (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 5
Cash Bank In Hand 2011-08-01 £ 5
Current Assets 2012-08-01 £ 5
Current Assets 2011-08-01 £ 5
Shareholder Funds 2012-08-01 £ 105
Shareholder Funds 2011-08-01 £ 105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT BUILDING SERVICES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT BUILDING SERVICES (UK) LTD
Trademarks
We have not found any records of CONCEPT BUILDING SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT BUILDING SERVICES (UK) LTD. 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 (43390 - Other building completion and finishing) as CONCEPT BUILDING SERVICES (UK) LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT BUILDING SERVICES (UK) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT BUILDING SERVICES (UK) LTD 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 BUILDING SERVICES (UK) LTD 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 PO19 8GR