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Home > England & Wales Companies > CONCEPT BUILDING (ASCENSION ISLAND) LTD
Company Information for

CONCEPT BUILDING (ASCENSION ISLAND) LTD

FIRST FLOOR UNIT 1, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8GR,
Company Registration Number
05719517
Private Limited Company
Active

Company Overview

About Concept Building (ascension Island) Ltd
CONCEPT BUILDING (ASCENSION ISLAND) LTD was founded on 2006-02-23 and has its registered office in Chichester. The organisation's status is listed as "Active". Concept Building (ascension Island) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CONCEPT BUILDING (ASCENSION ISLAND) LTD
 
Legal Registered Office
FIRST FLOOR UNIT 1
SOUTHERN GATE
CHICHESTER
WEST SUSSEX
PO19 8GR
Other companies in GU29
 
Previous Names
CONCEPT BUILDING SERVICES MANAGEMENT LTD18/03/2022
Filing Information
Company Number 05719517
Company ID Number 05719517
Date formed 2006-02-23
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 23/02/2016
Return next due 23/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 00:33:25
Primary Source:Companies House
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Company Officers of CONCEPT BUILDING (ASCENSION ISLAND) LTD

Current Directors
Officer Role Date Appointed
JOE CARTY
 Director 2006-02-23
TONY MARSH
 Director 2006-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE SPAIN
 Director 2006-02-23 2017-08-08
WMK ACCOUNTING SERVICES LTD
 Company Secretary 2007-12-01 2012-11-19
JOE NEWBOLD
 Company Secretary 2007-01-01 2007-12-01
CRANLEYS CONSULTING LIMITED
 Company Secretary 2006-02-23 2007-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE CARTY CONCEPT BUILDING SERVICES (UK) LTD Director 2004-08-09 CURRENT 2004-07-30 Active
JOE CARTY CONCEPT BUILDING SERVICES (SOUTHERN) LTD Director 2003-09-02 CURRENT 2003-08-27 Active
TONY MARSH CONCEPT BUILDING SERVICES (UK) LTD Director 2004-08-09 CURRENT 2004-07-30 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
2024-02-26CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-02-08SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-03-18PSC02Notification of Concept Building Services (Southern) Ltd as a person with significant control on 2022-03-10
2022-03-18PSC07CESSATION OF JOSEPH CARTY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR TONY MARSH
2022-03-18CERTNMCompany name changed concept building services management LTD\certificate issued on 18/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-02-18PSC04Change of details for Mr Joseph Carty as a person with significant control on 2022-02-18
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 C/O Concept Building Services Management Ltd Knockhundred House Knockhundred Row Midhurst West Sussex GU29 9DQ
2021-07-20PSC04Change of details for Mr Joseph Carty as a person with significant control on 2021-07-16
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-02AA01Previous accounting period shortened from 28/02/21 TO 31/08/20
2020-07-16CH01Director's details changed for Tony Marsh on 2020-07-16
2020-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-26CH01Director's details changed for Mr Joe Carty on 2020-02-26
2019-12-20CH01Director's details changed for Mr Joe Carty on 2019-12-18
2019-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE SPAIN
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0123/02/15 ANNUAL RETURN FULL LIST
2014-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SPAIN / 31/10/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY MARSH / 31/10/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE CARTY / 31/10/2013
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-10AR0123/02/13 ANNUAL RETURN FULL LIST
2012-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY WMK ACCOUNTING SERVICES LTD
2012-04-26AR0123/02/12 ANNUAL RETURN FULL LIST
2012-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/12 FROM 2a Knockhundred Row Midhurst West Sussex GU29 9DQ
2012-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2011-05-09AR0123/02/11 ANNUAL RETURN FULL LIST
2011-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2010-04-26AR0123/02/10 ANNUAL RETURN FULL LIST
2010-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SPAIN / 01/01/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY MARSH / 01/01/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE CARTY / 01/01/2010
2010-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WMK ACCOUNTING SERVICES LTD / 01/01/2010
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-07363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-10-06363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-02-14288bSECRETARY RESIGNED
2008-02-14288aNEW SECRETARY APPOINTED
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-11363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-21288aNEW SECRETARY APPOINTED
2007-04-21288bSECRETARY RESIGNED
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 24 FINNS BUSINESS PARK, MILL LANE, CRONDALL FARNHAM SURREY GU10 5RX
2006-02-23NEWINCINCORPORATION 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 (ASCENSION ISLAND) 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 (ASCENSION ISLAND) 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 (ASCENSION ISLAND) 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 BUILDING (ASCENSION ISLAND) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-01 £ 100
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT BUILDING (ASCENSION ISLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT BUILDING (ASCENSION ISLAND) LTD
Trademarks
We have not found any records of CONCEPT BUILDING (ASCENSION ISLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT BUILDING (ASCENSION ISLAND) 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 (ASCENSION ISLAND) 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 (ASCENSION ISLAND) 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 (ASCENSION ISLAND) 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 (ASCENSION ISLAND) 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