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Company Information for

CONCEPT WINDOWS GROUP LIMITED

23 BILLET LANE, HORNCHURCH, RM11 1XP,
Company Registration Number
02804185
Private Limited Company
Active

Company Overview

About Concept Windows Group Ltd
CONCEPT WINDOWS GROUP LIMITED was founded on 1993-03-26 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Concept Windows Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONCEPT WINDOWS GROUP LIMITED
 
Legal Registered Office
23 BILLET LANE
HORNCHURCH
RM11 1XP
Other companies in RM2
 
Previous Names
CONCEPT ESTATES LIMITED03/05/2021
Filing Information
Company Number 02804185
Company ID Number 02804185
Date formed 1993-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB752651920  
Last Datalog update: 2024-04-06 20:12:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT WINDOWS GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAVARD & ASSOCIATES (ATC) LIMITED   HAVARD & MACAULAY LIMITED
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Company Officers of CONCEPT WINDOWS GROUP LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ATTREED
 Company Secretary 1998-02-16
KATHLEEN ATTREED
 Director 2004-08-24
KEVIN ATTREED
 Director 2015-09-08
LEONARD WILLIAM ATTREED
 Director 1993-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD WILLIAM ATTREED
 Company Secretary 1993-03-26 1998-02-16
PETER ARTHUR EVERETT
 Director 1993-03-26 1998-02-16
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1993-03-26 1993-03-26
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1993-03-26 1993-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN ATTREED FINESSE WINDOW SERVICES LTD Company Secretary 2005-03-20 CURRENT 2005-03-20 Active
KATHLEEN ATTREED OPUS WINDOW COMPANY LIMITED Company Secretary 2003-11-10 CURRENT 1995-04-21 Active
KATHLEEN ATTREED WINDOW & CONSERVATORY MAINTENANCE LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Active
KATHLEEN ATTREED CONCEPT HOME IMPROVEMENTS LTD Company Secretary 2002-06-25 CURRENT 2002-06-25 Active
KATHLEEN ATTREED WINDOW & CONSERVATORY MAINTENANCE LIMITED Director 2004-08-24 CURRENT 2003-09-15 Active
KATHLEEN ATTREED OPUS WINDOW COMPANY LIMITED Director 2004-08-24 CURRENT 1995-04-21 Active
KATHLEEN ATTREED CONCEPT HOME IMPROVEMENTS LTD Director 2002-06-25 CURRENT 2002-06-25 Active
KEVIN ATTREED CONCEPT CONSERVATORIES LTD Director 2017-03-07 CURRENT 2009-02-25 Active
KEVIN ATTREED FINESSE WINDOW SERVICES LTD Director 2014-04-01 CURRENT 2005-03-20 Active
KEVIN ATTREED CONCEPT HOME IMPROVEMENTS LTD Director 2014-04-01 CURRENT 2002-06-25 Active
LEONARD WILLIAM ATTREED CONCEPT WINDOWS LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
LEONARD WILLIAM ATTREED FINESSE WINDOW SERVICES LTD Director 2005-03-20 CURRENT 2005-03-20 Active
LEONARD WILLIAM ATTREED OPUS WINDOW COMPANY LIMITED Director 2003-11-10 CURRENT 1995-04-21 Active
LEONARD WILLIAM ATTREED WINDOW & CONSERVATORY MAINTENANCE LIMITED Director 2003-09-15 CURRENT 2003-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19DIRECTOR APPOINTED MRS KATHLEEN ATTREED
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 5 Margaret Road Romford Essex RM2 5SH
2023-09-06CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-05-25Termination of appointment of Kathleen Attreed on 2023-05-23
2023-05-25APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ATTREED
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-06CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-07-01SH0130/06/21 STATEMENT OF CAPITAL GBP 1008
2021-06-24SH0123/06/21 STATEMENT OF CAPITAL GBP 1000
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-05-26MEM/ARTSARTICLES OF ASSOCIATION
2021-05-26RES12Resolution of varying share rights or name
2021-05-26SH08Change of share class name or designation
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-05-03RES15CHANGE OF COMPANY NAME 03/05/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-16AR0111/03/16 FULL LIST
2016-03-16AR0111/03/16 FULL LIST
2016-01-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 028041850004
2015-09-09AP01DIRECTOR APPOINTED MR KEVIN ATTREED
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-17AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM ATTREED / 17/03/2015
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ATTREED / 17/03/2015
2015-03-17CH03SECRETARY'S DETAILS CHNAGED FOR KATHLEEN ATTREED on 2015-03-17
2015-02-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 110
2014-03-19AR0111/03/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0111/03/13 ANNUAL RETURN FULL LIST
2013-02-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0111/03/12 ANNUAL RETURN FULL LIST
2012-03-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0111/03/11 ANNUAL RETURN FULL LIST
2011-02-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-15AR0111/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM ATTREED / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ATTREED / 15/03/2010
2009-03-17363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-10-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-14363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-14363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/05
2005-04-29363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-15363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-29123NC INC ALREADY ADJUSTED 30/04/03
2003-06-29RES12VARYING SHARE RIGHTS AND NAMES
2003-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-14363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-03-22363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-03-23363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: CONCEPT HOUSE TONBRIDGE ROAD HAROLD HILL ROMFORD ESSEX RM3 8TS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-30363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-25363bRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1999-03-08288aNEW SECRETARY APPOINTED
1999-03-08395PARTICULARS OF MORTGAGE/CHARGE
1998-05-18288bDIRECTOR RESIGNED
1998-05-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-12363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-03-25363sRETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-18363sRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-19AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-05-11363sRETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1995-05-11225(1)ACCOUNTING REF. DATE SHORT FROM 01/03 TO 30/06
1995-02-28287REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 15 JUNCTION ROAD ROMFORD. ESSEX.
1994-05-04363sRETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1994-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/03
1993-07-01395PARTICULARS OF MORTGAGE/CHARGE
1993-04-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CONCEPT WINDOWS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT WINDOWS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-04-25 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1999-03-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 6,597
Creditors Due After One Year 2011-07-01 £ 5,772
Creditors Due Within One Year 2012-07-01 £ 95,076
Creditors Due Within One Year 2011-07-01 £ 58,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCEPT WINDOWS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 110
Called Up Share Capital 2011-07-01 £ 110
Cash Bank In Hand 2012-07-01 £ 7,993
Cash Bank In Hand 2011-07-01 £ 1,594
Current Assets 2012-07-01 £ 19,457
Current Assets 2011-07-01 £ 8,676
Debtors 2012-07-01 £ 11,464
Debtors 2011-07-01 £ 7,082
Fixed Assets 2012-07-01 £ 347,255
Fixed Assets 2011-07-01 £ 371,634
Shareholder Funds 2012-07-01 £ 265,039
Shareholder Funds 2011-07-01 £ 315,671
Tangible Fixed Assets 2012-07-01 £ 347,255
Tangible Fixed Assets 2011-07-01 £ 371,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT WINDOWS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT WINDOWS GROUP LIMITED
Trademarks
We have not found any records of CONCEPT WINDOWS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT WINDOWS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONCEPT WINDOWS GROUP LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT WINDOWS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT WINDOWS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCEPT WINDOWS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM11 1XP