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Home > England & Wales Companies > CONCEPT CONSTRUCTION 2000 LIMITED
Company Information for

CONCEPT CONSTRUCTION 2000 LIMITED

OFFICE AND WORKS, BEECH HOUSE FARM, ASH LANE GARFORTH, LEEDS, LS25 2HQ,
Company Registration Number
03552541
Private Limited Company
Active

Company Overview

About Concept Construction 2000 Ltd
CONCEPT CONSTRUCTION 2000 LIMITED was founded on 1998-04-24 and has its registered office in Ash Lane Garforth. The organisation's status is listed as "Active". Concept Construction 2000 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCEPT CONSTRUCTION 2000 LIMITED
 
Legal Registered Office
OFFICE AND WORKS
BEECH HOUSE FARM
ASH LANE GARFORTH
LEEDS
LS25 2HQ
Other companies in LS25
 
Filing Information
Company Number 03552541
Company ID Number 03552541
Date formed 1998-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB698827259  
Last Datalog update: 2019-11-04 12:25:50
Primary Source:Companies House
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Companies with same name CONCEPT CONSTRUCTION 2000 LIMITED
The following companies were found which have the same name as CONCEPT CONSTRUCTION 2000 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT CONSTRUCTION 2000 LTD OFFICE & WORKS BEECH HOUSE FARM ASH LANE GARFORTH WEST YORKSHIRE LS25 2HQ Active Company formed on the 2022-12-23

Company Officers of CONCEPT CONSTRUCTION 2000 LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES PICKLES
Company Secretary 1998-04-24
ANDREW JOHN PICKLES
Director 1998-04-24
JOHN CHARLES PICKLES
Director 1998-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL WILLIAM CONNOR
Company Secretary 1998-06-05 1998-06-12
DOROTHY MAY GRAEME
Nominated Secretary 1998-04-24 1998-04-24
LESLEY JOYCE GRAEME
Nominated Director 1998-04-24 1998-04-24

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
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0124/04/16 FULL LIST
2016-05-20AR0124/04/16 FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0124/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-11AR0124/04/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0124/04/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0124/04/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0124/04/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0124/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PICKLES / 24/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PICKLES / 24/04/2010
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 24/04/09; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-08363aReturn made up to 24/04/08; full list of members
2007-12-20AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-16363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-05363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-13363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-15363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-05363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 16 CHURCH CRESCENT HORSFORTH LEEDS WEST YORKSHIRE LS18 5LF
2001-10-26288cDIRECTOR'S PARTICULARS CHANGED
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-11363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-26363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-20363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1998-06-21288bSECRETARY RESIGNED
1998-06-21288aNEW SECRETARY APPOINTED
1998-06-09288aNEW DIRECTOR APPOINTED
1998-05-26ELRESS386 DISP APP AUDS 11/05/98
1998-05-26ELRESS366A DISP HOLDING AGM 11/05/98
1998-05-26225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-05-26ELRESS80A AUTH TO ALLOT SEC 11/05/98
1998-05-26ELRESS252 DISP LAYING ACC 11/05/98
1998-05-2688(2)RAD 11/05/98--------- £ SI 99@1=99 £ IC 1/100
1998-04-29288bSECRETARY RESIGNED
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-04-29288aNEW DIRECTOR APPOINTED
1998-04-29288bDIRECTOR RESIGNED
1998-04-29288aNEW SECRETARY APPOINTED
1998-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation


Licences & Regulatory approval
We could not find any licences issued to CONCEPT CONSTRUCTION 2000 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 CONSTRUCTION 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCEPT CONSTRUCTION 2000 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-04-01 £ 58,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CONSTRUCTION 2000 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 37,188
Debtors 2012-04-01 £ 37,188
Fixed Assets 2012-04-01 £ 22,606
Shareholder Funds 2012-04-01 £ 1,658
Tangible Fixed Assets 2012-04-01 £ 22,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT CONSTRUCTION 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT CONSTRUCTION 2000 LIMITED
Trademarks
We have not found any records of CONCEPT CONSTRUCTION 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT CONSTRUCTION 2000 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 (41100 - Development of building projects) as CONCEPT CONSTRUCTION 2000 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT CONSTRUCTION 2000 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 CONSTRUCTION 2000 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 CONSTRUCTION 2000 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.
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