| Company Name | Concept Construction (Surrey) Limited |
|---|---|
| Directors | Leroy Edward Owen Cooper and Laurance Hides |
| Company Status | Active |
| Company Number | 08768737 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2013(10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Leroy Edward Owen Cooper |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 4 Applegarth Esher Surrey KT10 0ED |
| Director Name | Mr Laurance Hides |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 4 Applegarth Esher Surrey KT10 0ED |
Contact
| Website | conceptconstructionsurrey.co.uk |
|---|---|
| Telephone | 01372 470661 |
| Telephone region | Esher |
Location
| Registered Address | 4 Applegarth Esher Surrey KT10 0ED |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.05 | Laurance Hides 50.00% Ordinary |
|---|---|
| 1 at £0.05 | Leroy Edward Owen Cooper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £966 |
| Cash | £23,588 |
| Current Liabilities | £38,599 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 14 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 15 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 29 May 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 8 May 2018 | Change of details for Mr Laurance Hides as a person with significant control on 8 May 2018 (2 pages) |
| 8 May 2018 | Registered office address changed from 54 Milbourne Lane Esher Surrey KT10 9EA to 4 Applegarth Esher Surrey KT10 0ED on 8 May 2018 (1 page) |
| 8 May 2018 | Director's details changed for Mr Laurance Hides on 8 May 2018 (2 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 11 November 2013 | Incorporation Statement of capital on 2013-11-11
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| 11 November 2013 | Incorporation Statement of capital on 2013-11-11
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