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Home > England & Wales Companies > CONCEPT DESIGN (INTERIORS) LIMITED
Company Information for

CONCEPT DESIGN (INTERIORS) LIMITED

CARDIFF, CF10 5BT,
Company Registration Number
03232534
Private Limited Company
Dissolved

Dissolved 2016-01-13

Company Overview

About Concept Design (interiors) Ltd
CONCEPT DESIGN (INTERIORS) LIMITED was founded on 1996-08-01 and had its registered office in Cardiff. The company was dissolved on the 2016-01-13 and is no longer trading or active.

Key Data
Company Name
CONCEPT DESIGN (INTERIORS) LIMITED
 
Legal Registered Office
CARDIFF
CF10 5BT
Other companies in CF10
 
Previous Names
GAC NO. 50 LIMITED18/09/1996
Filing Information
Company Number 03232534
Date formed 1996-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-01-13
Type of accounts FULL
Last Datalog update: 2016-05-27 10:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT DESIGN (INTERIORS) LIMITED
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Company Officers of CONCEPT DESIGN (INTERIORS) LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ANTHONY NOONE
 Company Secretary 1996-09-24
PAUL CHRISTOPHER BUTLER
 Director 2011-12-06
RICHARD SOMERS DALY
 Director 2011-12-06
RICHARD JOHN HAMER
 Director 2011-12-06
RIKKY CHARLES LENNEY
 Director 2011-12-06
TERENCE ANTHONY NOONE
 Director 1996-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SOMERS DALY
 Director 1996-09-24 2008-12-31
ANTHONY KENNETH ADAMS
 Director 1996-09-24 2008-06-12
LESLEY JANE HUGHES
 Company Secretary 1996-08-01 1996-09-24
CATHERINE ANN DREW
 Nominated Director 1996-08-01 1996-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE ANTHONY NOONE ASTEC PROJECTS GROUP LIMITED Company Secretary 2008-05-01 CURRENT 2008-04-05 Dissolved 2015-07-21
TERENCE ANTHONY NOONE ASTEC INTERIORS LIMITED Company Secretary 1998-07-30 CURRENT 1998-04-08 Dissolved 2015-05-19
TERENCE ANTHONY NOONE ASTEC PROJECTS LIMITED Company Secretary 1993-12-01 CURRENT 1993-09-01 Liquidation
RICHARD SOMERS DALY ASTEC PROJECTS GROUP LIMITED Director 2008-05-01 CURRENT 2008-04-05 Dissolved 2015-07-21
RICHARD SOMERS DALY ASTEC PROJECTS LIMITED Director 1993-12-01 CURRENT 1993-09-01 Liquidation
RICHARD JOHN HAMER CONCEPT ALUMINIUM SYSTEMS LIMITED Director 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-05-09
RICHARD JOHN HAMER CONCEPT ALUMINIUM LIMITED Director 2010-03-31 CURRENT 2007-02-13 Active - Proposal to Strike off
RIKKY CHARLES LENNEY SAS INTERNATIONAL LIMITED Director 2014-09-01 CURRENT 1994-07-18 Active
RIKKY CHARLES LENNEY ASTEC PROJECTS GROUP LIMITED Director 2008-05-01 CURRENT 2008-04-05 Dissolved 2015-07-21
RIKKY CHARLES LENNEY ASTEC PROJECTS LIMITED Director 1993-12-01 CURRENT 1993-09-01 Liquidation
TERENCE ANTHONY NOONE TEEL BUSINESS ASSOCIATES LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
TERENCE ANTHONY NOONE ASTEC PROJECTS GROUP LIMITED Director 2008-05-01 CURRENT 2008-04-05 Dissolved 2015-07-21
TERENCE ANTHONY NOONE ASTEC INTERIORS LIMITED Director 1998-07-30 CURRENT 1998-04-08 Dissolved 2015-05-19
TERENCE ANTHONY NOONE ASTEC PROJECTS LIMITED Director 1993-12-01 CURRENT 1993-09-01 Liquidation

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
2016-01-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-132.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-10-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2015
2015-10-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2015
2015-05-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2015
2015-04-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-11-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM ASTEC HOUSE 187/189 KINGS ROAD READING BERKSHIRE RG1 4LU
2014-08-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2014-06-27F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-06-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-04-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-06AR0131/12/13 FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21AR0131/12/12 FULL LIST
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0131/12/11 FULL LIST
2012-01-11AP01DIRECTOR APPOINTED MR RICHARD SOMERS DALY
2012-01-11AP01DIRECTOR APPOINTED MR RIKKY CHARLES LENNEY
2012-01-10AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER BUTLER
2012-01-10AP01DIRECTOR APPOINTED MR RICHARD JOHN HAMER
2012-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-10SH0106/12/11 STATEMENT OF CAPITAL GBP 50000
2012-01-10SH0106/12/11 STATEMENT OF CAPITAL GBP 30000
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11AR0131/12/10 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-07AR0131/12/09 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DALY
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY ADAMS
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-30AUDAUDITOR'S RESIGNATION
2002-12-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-29363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-05AUDAUDITOR'S RESIGNATION
1998-09-11395PARTICULARS OF MORTGAGE/CHARGE
1998-06-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-28363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-04-27123£ NC 100/20000 28/10/96
1997-04-2788(2)RAD 28/10/96--------- £ SI 19999@1=19999 £ IC 1/20000
1997-04-16287REGISTERED OFFICE CHANGED ON 16/04/97 FROM: HEADLEY PARK HEADLEY ROAD EAST 23 READING RG5 4SU
1996-10-23SRES01ALTER MEM AND ARTS 10/10/96
1996-10-07225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-09-29288NEW DIRECTOR APPOINTED
1996-09-29287REGISTERED OFFICE CHANGED ON 29/09/96 FROM: ABBOT'S HOUSE ABBEY STREET READING RG1 3BD
1996-09-29288DIRECTOR RESIGNED
1996-09-29288NEW DIRECTOR APPOINTED
1996-09-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to CONCEPT DESIGN (INTERIORS) 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 DESIGN (INTERIORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-09-07 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CONCEPT DESIGN (INTERIORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT DESIGN (INTERIORS) LIMITED
Trademarks
We have not found any records of CONCEPT DESIGN (INTERIORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT DESIGN (INTERIORS) 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 (25120 - Manufacture of doors and windows of metal) as CONCEPT DESIGN (INTERIORS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT DESIGN (INTERIORS) 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 DESIGN (INTERIORS) 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 DESIGN (INTERIORS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 5BT