Concept Building Solutions Uk Limited. Head office in Preston. Check Director.

Concept Building Solutions Uk Limited, Preston

Concept Building Solutions Uk Limited is a private limited company. Situated at Solutions House, Fairways Office Park Pittman Way, Fulwood, Preston PR2 9LF, the aforementioned 20 years old firm was incorporated on 2003-06-27 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in this enterprise: Richard M. (appointed on 14 June 2022), Andrew W. (appointed on 14 June 2022). Moving to the secretaries (1 in total), we can name: Richard M. (appointed on 13 September 2012).

About
Name: Concept Building Solutions Uk Limited
Number: 04813138
Incorporation date: 2003-06-27
End of financial year: 31 December


Address:	Solutions House, Fairways Office Park Pittman Way Fulwood Preston PR2 9LF
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Insurance Solutions Group Limited

6 April 2016

Address	Solutions House Fairways Office Park, Fulwood, Preston, Lancashire, PR2 9LF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales, Dormant
Place registered	Companies House
Registration number	06524561
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	348,984	399,701	449,163	936,051	1,487,334	2,026,715	2,464,286	2,631,489	2,506,198	2,544,511
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	8,396	44,089	206,977	-	-	-	-	-	-	-
Tangible Fixed Assets	74,931	7,131	2,413	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	60,415	66,960	215,331	299,002	342,840	405,428	446,507	447,505	453,020	467,454

The target date for Concept Building Solutions Uk Limited confirmation statement filing is 2024-10-27. The last one was submitted on 2023-10-13. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Insurance Solutions Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fairways Office Park, Fulwood, PR2 9LF Preston, Lancashire.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 13, 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, May 2015 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 22, 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 23, 2014: 100.00 GBP capital
AD01	Registered office address changed from Solutions House Fairways Office Park Fulwood Preston Lancashire PR2 9WT to Solutions House, Fairways Office Park Pittman Way Fulwood Preston PR2 9LF on September 22, 2014 filed on: 22nd, September 2014 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 14, 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 16, 2013: 100.00 GBP capital
AR01	Annual return made up to September 14, 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 6th, July 2012 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 31st, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to August 31, 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 31, 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 1st, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009 \| annual return	Free Download (7 pages)
287	Registered office changed on 15/07/2009 from woburn fairways office park fulwood preston lancashire PR2 9WT filed on: 15th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 08/07/2009 from 12 the parks haydock newton-le-willows merseyside WA12 0JQ united kingdom filed on: 8th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 13/10/2008 from woburn fairways office park fulwood preston lancashire PR2 9WT filed on: 13th, October 2008 \| address	Free Download (1 page)
287	Registered office changed on 06/08/2008 from suite 4 the printworks, hey road barrow clitheroe lancashire BB7 9WA filed on: 6th, August 2008 \| address	Free Download (1 page)
363a	Annual return made up to July 1, 2008 filed on: 1st, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 25th, March 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 23/10/07 from: suite 4 ribble valley ent cent barrow clitheroe lancashire BB7 9WA filed on: 23rd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/10/07 from: suite 4 ribble valley ent cent barrow clitheroe lancashire BB7 9WA filed on: 23rd, October 2007 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 20th, August 2007 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 20th, August 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to August 14, 2007 filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 14, 2007 filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to September 30, 2004 filed on: 11th, May 2007 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 11th, May 2007 \| accounts	Free Download (14 pages)
AAMD	Revised accounts made up to September 30, 2004 filed on: 11th, May 2007 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 11th, May 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to July 18, 2006 filed on: 18th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 18, 2006 filed on: 18th, July 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 28, 2005 (Director's particulars changed) annual return
AA	Accounts for a small company made up to September 30, 2004 filed on: 27th, June 2005 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 27th, June 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 20th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 20th, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on July 27, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 27, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2003 \| incorporation	Free Download (9 pages)

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