Concept Lifts Limited

Company Name	Concept Lifts Limited
Company Status	Dissolved
Company Number	04059586
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mark William Berry
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(same day as company formation)
Role	Lift Engineer
Country of Residence	England
Correspondence Address	70 High Street Chislehurst Kent BR7 5AQ

Secretary Name	Mr Martin Berry
Status	Closed
Appointed	31 August 2014(14 years after company formation)
Appointment Duration	7 years, 11 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	5 Fitzgilbert Road Colchester Essex CO2 7XB

Director Name	Christine Dawn Berry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	25 Hawkes Road Coggeshall Essex CO6 1QP

Secretary Name	Christine Dawn Berry
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 year, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 August 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	25 Hawkes Road Coggeshall Essex CO6 1QP

Director Name	Small Business Centres (Bromley) Ltd (Corporation)
Date of Birth	September 1995 (Born 28 years ago)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	244a High Street Bromley Kent BR1 1PQ

Secretary Name	SBC Assyst Ltd (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	244a High Street Bromley Kent BR1 1PQ

Contact

Website	conceptlifts.co.uk

Location

Registered Address	70 High Street Chislehurst Kent BR7 5AQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mark William Berry 50.00% Ordinary A
25 at £1	Christine Dawn Berry 25.00% Ordinary B
25 at £1	Mark William Berry 25.00% Ordinary B

Financials

Year	2014
Net Worth	£1,754
Cash	£945
Current Liabilities	£4,828

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

17 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
28 March 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
23 April 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
12 April 2019	Director's details changed for Mark William Berry on 1 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
28 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 December 2014	Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 10 December 2014 (1 page)
9 September 2014	Appointment of Mr Martin Berry as a secretary on 31 August 2014 (2 pages)
9 September 2014	Termination of appointment of Christine Dawn Berry as a secretary on 31 August 2014 (1 page)
9 September 2014	Termination of appointment of Christine Dawn Berry as a secretary on 31 August 2014 (1 page)
9 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
9 September 2014	Appointment of Mr Martin Berry as a secretary on 31 August 2014 (2 pages)
9 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
9 September 2014	Termination of appointment of Christine Dawn Berry as a director on 31 August 2014 (1 page)
9 September 2014	Termination of appointment of Christine Dawn Berry as a director on 31 August 2014 (1 page)
25 March 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
25 March 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
27 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (6 pages)
27 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
3 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Mark William Berry on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Mark William Berry on 1 August 2010 (2 pages)
10 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Mark William Berry on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Christine Dawn Berry on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Christine Dawn Berry on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Christine Dawn Berry on 1 August 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 August 2009	Return made up to 25/08/09; full list of members (4 pages)
28 August 2009	Return made up to 25/08/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 October 2008	Return made up to 25/08/08; full list of members (4 pages)
21 October 2008	Return made up to 25/08/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 June 2008	Ad 06/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 June 2008	Ad 06/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
10 September 2007	Return made up to 25/08/07; full list of members (2 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Return made up to 25/08/07; full list of members (2 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
13 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 September 2006	Return made up to 25/08/06; full list of members (7 pages)
27 September 2006	Return made up to 25/08/06; full list of members (7 pages)
14 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
12 September 2005	Return made up to 25/08/05; full list of members (7 pages)
12 September 2005	Return made up to 25/08/05; full list of members (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
16 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
15 September 2004	Return made up to 25/08/04; full list of members (7 pages)
15 September 2004	Return made up to 25/08/04; full list of members (7 pages)
12 February 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
12 February 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
8 September 2003	Return made up to 25/08/03; full list of members (7 pages)
8 September 2003	Return made up to 25/08/03; full list of members (7 pages)
9 December 2002	Total exemption full accounts made up to 31 August 2002 (7 pages)
9 December 2002	Total exemption full accounts made up to 31 August 2002 (7 pages)
19 September 2002	Return made up to 25/08/02; full list of members (7 pages)
19 September 2002	Return made up to 25/08/02; full list of members (7 pages)
5 August 2002	Registered office changed on 05/08/02 from: 244A high street bromley kent BR1 1PQ (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Registered office changed on 05/08/02 from: 244A high street bromley kent BR1 1PQ (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
17 April 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
17 April 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
5 September 2001	Return made up to 25/08/01; full list of members (6 pages)
5 September 2001	Return made up to 25/08/01; full list of members (6 pages)
24 October 2000	Ad 25/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Ad 25/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 August 2000	Incorporation (13 pages)
25 August 2000	Incorporation (13 pages)

Concept Lifts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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