Concept Windows Group Limited

Company Name	Concept Windows Group Limited
Company Status	Active
Company Number	02804185
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)
Previous Name	Concept Estates Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Leonard William Attreed
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Billet Lane Hornchurch Essex RM11 1XP

Director Name	Mr Kevin Attreed
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 September 2015(22 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Billet Lane Hornchurch Essex RM11 1XP

Director Name	Mrs Kathleen Attreed
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	19 March 2024(31 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	23 Billet Lane Hornchurch RM11 1XP

Director Name	Peter Arthur Everett
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Clairvale Emerson Park Hornchurch Essex RM11 3NA

Secretary Name	Mr Leonard William Attreed
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Wykeham Avenue Hornchurch Essex RM11 2LA

Secretary Name	Mrs Kathleen Attreed
Nationality	English
Status	Resigned
Appointed	16 February 1998(4 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (resigned 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Billet Lane Hornchurch Essex RM11 1XP

Director Name	Mrs Kathleen Attreed
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 2004(11 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Billet Lane Hornchurch Essex RM11 1XP

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	conceptwindows.co.uk

Location

Registered Address	23 Billet Lane Hornchurch RM11 1XP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Mr Leonard William Attreed 90.91% Ordinary A
10 at £1	Mr Leonard William Attreed 9.09% Ordinary B

Financials

Year	2014
Net Worth	£234,143
Cash	£4,014
Current Liabilities	£122,595

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

15 October 2015	Delivered on: 28 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 April 2002	Delivered on: 25 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 23 billet lane hornchurch essex t/no;-EGL93035. Outstanding
19 February 1999	Delivered on: 8 March 1999 Satisfied on: 13 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at the dairy crest site faringdon avenue harold hill essex t/no;-EGL218655. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 June 1993	Delivered on: 1 July 1993 Satisfied on: 13 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Glover house tonbridge road harold hill romford essex t/n egl 143542 and/or the proceeds of sale and an assignment of goodwill and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
6 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
16 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
12 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 110 (7 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 110 (7 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 November 2015	Satisfaction of charge 1 in full (1 page)
13 November 2015	Satisfaction of charge 1 in full (1 page)
13 November 2015	Satisfaction of charge 2 in full (2 pages)
13 November 2015	Satisfaction of charge 2 in full (2 pages)
28 October 2015	Registration of charge 028041850004, created on 15 October 2015 (27 pages)
28 October 2015	Registration of charge 028041850004, created on 15 October 2015 (27 pages)
9 September 2015	Appointment of Mr Kevin Attreed as a director on 8 September 2015 (2 pages)
9 September 2015	Appointment of Mr Kevin Attreed as a director on 8 September 2015 (2 pages)
9 September 2015	Appointment of Mr Kevin Attreed as a director on 8 September 2015 (2 pages)
17 March 2015	Director's details changed for Kathleen Attreed on 17 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Leonard William Attreed on 17 March 2015 (2 pages)
17 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 110 (6 pages)
17 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 110 (6 pages)
17 March 2015	Director's details changed for Mr Leonard William Attreed on 17 March 2015 (2 pages)
17 March 2015	Secretary's details changed for Kathleen Attreed on 17 March 2015 (1 page)
17 March 2015	Secretary's details changed for Kathleen Attreed on 17 March 2015 (1 page)
17 March 2015	Director's details changed for Kathleen Attreed on 17 March 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 110 (6 pages)
19 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 110 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 March 2010	Director's details changed for Kathleen Attreed on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Leonard William Attreed on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Kathleen Attreed on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Leonard William Attreed on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
17 March 2009	Return made up to 11/03/09; full list of members (3 pages)
17 March 2009	Return made up to 11/03/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 March 2008	Return made up to 11/03/08; full list of members (3 pages)
27 March 2008	Return made up to 11/03/08; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 March 2007	Return made up to 11/02/07; full list of members (2 pages)
14 March 2007	Return made up to 11/02/07; full list of members (2 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 March 2006	Return made up to 11/02/06; full list of members (2 pages)
14 March 2006	Return made up to 11/02/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 April 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 (7 pages)
29 April 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 (7 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 March 2004	Return made up to 11/03/04; full list of members (6 pages)
15 March 2004	Return made up to 11/03/04; full list of members (6 pages)
21 November 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
21 November 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
29 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2003	Nc inc already adjusted 30/04/03 (1 page)
29 June 2003	Nc inc already adjusted 30/04/03 (1 page)
14 May 2003	Return made up to 11/03/03; full list of members (6 pages)
14 May 2003	Return made up to 11/03/03; full list of members (6 pages)
30 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
14 June 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 June 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Return made up to 11/03/02; full list of members (6 pages)
22 March 2002	Return made up to 11/03/02; full list of members (6 pages)
23 March 2001	Return made up to 11/03/01; full list of members (6 pages)
23 March 2001	Return made up to 11/03/01; full list of members (6 pages)
23 January 2001	Registered office changed on 23/01/01 from: concept house tonbridge road harold hill romford essex RM3 8TS (1 page)
23 January 2001	Registered office changed on 23/01/01 from: concept house tonbridge road harold hill romford essex RM3 8TS (1 page)
10 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
10 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
30 March 2000	Return made up to 11/03/00; full list of members (6 pages)
30 March 2000	Return made up to 11/03/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
9 February 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
25 March 1999	Return made up to 11/03/99; full list of members (6 pages)
25 March 1999	Return made up to 11/03/99; full list of members (6 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Particulars of mortgage/charge (3 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
12 May 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 May 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 December 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
4 December 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
25 March 1997	Return made up to 11/03/97; no change of members (4 pages)
25 March 1997	Return made up to 11/03/97; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
4 December 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
18 July 1996	Return made up to 26/03/96; full list of members (6 pages)
18 July 1996	Return made up to 26/03/96; full list of members (6 pages)
29 December 1995	Accounts for a small company made up to 30 June 1995 (2 pages)
29 December 1995	Accounts for a small company made up to 30 June 1995 (2 pages)
19 May 1995	Full accounts made up to 31 March 1994 (10 pages)
19 May 1995	Full accounts made up to 31 March 1994 (10 pages)
11 May 1995	Return made up to 26/03/95; no change of members (4 pages)
11 May 1995	Accounting reference date shortened from 01/03 to 30/06 (1 page)
11 May 1995	Accounting reference date shortened from 01/03 to 30/06 (1 page)
11 May 1995	Return made up to 26/03/95; no change of members (4 pages)
26 March 1993	Incorporation (13 pages)
26 March 1993	Incorporation (13 pages)

Concept Windows Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London