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Home > England & Wales Companies > CONCEPT BUILDING CONTRACTORS LIMITED
Company Information for

CONCEPT BUILDING CONTRACTORS LIMITED

HIGHLAND HOUSE, 165 THE BROADWAY, LONDON, SW19 1NE,
Company Registration Number
05463199
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Concept Building Contractors Ltd
CONCEPT BUILDING CONTRACTORS LIMITED was founded on 2005-05-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Concept Building Contractors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONCEPT BUILDING CONTRACTORS LIMITED
 
Legal Registered Office
HIGHLAND HOUSE
165 THE BROADWAY
LONDON
SW19 1NE
Other companies in SW19
 
Previous Names
EOTL8 LIMITED14/10/2010
PORT DERWENT MARINA DEVELOPMENT LIMITED18/08/2009
PORT DERWENT DEVELOPMENTS LIMITED20/02/2006
Filing Information
Company Number 05463199
Company ID Number 05463199
Date formed 2005-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-06 11:59:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT BUILDING CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOOPOE LIMITED   MICHAEL BROSNAN LIMITED   QANDELA LIMITED   SARM SERVICES LIMITED   VECTRIS ACCOUNTANTS LIMITED
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Companies with same name CONCEPT BUILDING CONTRACTORS LIMITED
The following companies were found which have the same name as CONCEPT BUILDING CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT BUILDING CONTRACTORS (UK) LTD MALHI ACCOUNTANTS 36 NITHSDALE ROAD GLASGOW LANARKSHIRE G41 2AN Dissolved Company formed on the 2012-01-06

Company Officers of CONCEPT BUILDING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT SYMONS
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE CHARLES ALLEN-VERCOE
 Director 2005-05-25 2011-02-01
PAUL MARCUS ANTHONY BRETT
 Company Secretary 2005-05-25 2010-10-14
PAUL MARCUS ANTHONY BRETT
 Director 2005-05-25 2010-10-14

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
2024-06-11Compulsory strike-off action has been suspended
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-06-13CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-25DISS40Compulsory strike-off action has been discontinued
2022-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-26Compulsory strike-off action has been discontinued
2022-07-26DISS40Compulsory strike-off action has been discontinued
2022-07-25CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM 165 Hylands House 165 the Broadway London SW19 1NE United Kingdom
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM C/O John Symonds 165 the Broadway London SW19 1NE
2022-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-09-17DISS40Compulsory strike-off action has been discontinued
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0125/05/16 FULL LIST
2016-05-25AR0125/05/16 FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-25AR0125/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0125/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0125/05/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15DISS40Compulsory strike-off action has been discontinued
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-05AR0125/05/12 ANNUAL RETURN FULL LIST
2012-11-05AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05RT01Administrative restoration application
2012-09-18GAZ2Final Gazette dissolved via compulsory strike-off
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-16AR0125/05/11 ANNUAL RETURN FULL LIST
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/11 FROM C/O Leslie Allen-Vercoe Burdocks Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HA England
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/11 FROM Wishanger Manor Frensham Lane Churt Surrey GU10 2QQ Uk
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLEN-VERCOE
2011-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT
2010-10-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL BRETT
2010-10-14RES15CHANGE OF NAME 01/10/2010
2010-10-14CERTNMCOMPANY NAME CHANGED EOTL8 LIMITED CERTIFICATE ISSUED ON 14/10/10
2010-10-14AP01DIRECTOR APPOINTED MR. JOHN ROBERT SYMONS
2010-07-21AR0125/05/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS ANTHONY BRETT / 25/05/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-08-14CERTNMCOMPANY NAME CHANGED PORT DERWENT MARINA DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 18/08/09
2009-05-28363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WISHANGER MANOR FRENSHAM LANE CHURT FARNHAM SURREY GU10 2QQ
2009-05-27353LOCATION OF REGISTER OF MEMBERS
2009-05-27190LOCATION OF DEBENTURE REGISTER
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-09363sRETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
2007-08-14363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-26363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-02-20CERTNMCOMPANY NAME CHANGED PORT DERWENT DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 20/02/06
2005-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CONCEPT BUILDING CONTRACTORS 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 Off2013-05-28
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT BUILDING CONTRACTORS LIMITED
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 CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-05-31 £ 3,701
Creditors Due Within One Year 2012-06-01 £ 1,366
Creditors Due Within One Year 2012-05-31 £ 2,566
Creditors Due Within One Year 2011-05-31 £ 2,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-05-31 £ 3,193
Current Assets 2012-06-01 £ 1,708
Current Assets 2012-05-31 £ 2,908
Debtors 2013-05-31 £ 2,967
Debtors 2012-06-01 £ 1,686
Debtors 2012-05-31 £ 2,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT BUILDING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT BUILDING CONTRACTORS LIMITED
Trademarks
We have not found any records of CONCEPT BUILDING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT BUILDING CONTRACTORS 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 (41100 - Development of building projects) as CONCEPT BUILDING CONTRACTORS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT BUILDING CONTRACTORS 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 BUILDING CONTRACTORS LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONCEPT BUILDING CONTRACTORS LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT BUILDING CONTRACTORS 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 BUILDING CONTRACTORS 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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