CONCEPT ELECTRICAL UK LIMITED - LYTHAM ST. ANNES
| Company Profile | Company Filings |
Overview
CONCEPT ELECTRICAL UK LIMITED is a Private Limited Company from LYTHAM ST. ANNES ENGLAND and has the status: Active.
CONCEPT ELECTRICAL UK LIMITED was incorporated 14 years ago on 10/07/2009 and has the registered number: 06958653. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CONCEPT ELECTRICAL UK LIMITED was incorporated 14 years ago on 10/07/2009 and has the registered number: 06958653. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CONCEPT ELECTRICAL UK LIMITED - LYTHAM ST. ANNES
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
19 PARK ROAD
LYTHAM ST. ANNES
FY8 1PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM ANDREW BARTON | Feb 1966 | British | Director | 2009-11-11 | CURRENT |
| MR DANIEL PATRICK BARTON | Apr 1995 | British | Director | 2023-07-20 | CURRENT |
| MR COLIN JAMES DUGGAN | May 1961 | British | Director | 2009-07-10 UNTIL 2023-03-31 | RESIGNED |
| MRS CLAIR BARTON | Aug 1972 | British | Director | 2014-01-01 UNTIL 2020-04-01 | RESIGNED |
| MRS JACQUELINE DUGGAN | Oct 1965 | British | Director | 2014-01-01 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Patrick Barton | 2023-07-20 | 4/1995 | Lytham St. Annes | Ownership of shares 25 to 50 percent |
| Mr Colin James Duggan | 2016-04-06 - 2023-03-31 | 5/1961 | Lytham St. Annes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Mr Graham Barton | 2016-04-06 | 2/1966 | Lytham St. Annes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Concept Electrical UK Limited - Filleted accounts | 2024-03-26 | 30-06-2023 | £123,617 equity |
| Concept Electrical UK Ltd - Filleted accounts | 2022-11-25 | 30-06-2022 | £27,500 equity |
| Concept Electrical UK Ltd - Filleted accounts | 2022-03-12 | 30-06-2021 | £20,315 equity |
| Concept Electrical UK Ltd - Filleted accounts | 2021-03-02 | 30-06-2020 | £15,405 equity |
| Concept Electrical UK Ltd - Filleted accounts | 2020-06-16 | 30-06-2019 | £90,943 Cash £24,691 equity |
| Concept Electrical UK Ltd - Filleted accounts | 2018-12-12 | 30-06-2018 | £132,129 Cash £25,457 equity |
| Concept Electrical UK Ltd - Filleted accounts | 2018-03-28 | 30-06-2017 | £33,387 Cash £9,134 equity |
| Abbreviated Company Accounts - CONCEPT ELECTRICAL UK LIMITED | 2017-03-01 | 30-06-2016 | £49,349 Cash £50,712 equity |
| Concept Electrical UK Ltd - Abbreviated accounts | 2016-03-19 | 30-06-2015 | £37,916 Cash |
| Concept Electrical UK Ltd - Abbreviated accounts | 2015-04-01 | 30-06-2014 | £38,380 Cash |