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Home > England & Wales Companies > CONCEPT BATHROOMS AND KITCHENS LIMITED
Company Information for

CONCEPT BATHROOMS AND KITCHENS LIMITED

WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH,
Company Registration Number
05953088
Private Limited Company
Active

Company Overview

About Concept Bathrooms And Kitchens Ltd
CONCEPT BATHROOMS AND KITCHENS LIMITED was founded on 2006-10-02 and has its registered office in Norwich. The organisation's status is listed as "Active". Concept Bathrooms And Kitchens 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 BATHROOMS AND KITCHENS LIMITED
 
Legal Registered Office
WATERLOO HOUSE
17 WATERLOO ROAD
NORWICH
NORFOLK
NR3 1EH
Other companies in NR3
 
Previous Names
CONCEPT DESIGN AND INSTALLATION LIMITED15/11/2006
Filing Information
Company Number 05953088
Company ID Number 05953088
Date formed 2006-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB732097440  
Last Datalog update: 2023-10-08 09:48:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT BATHROOMS AND KITCHENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLIN RICHARDSON ACCOUNTANTS LIMITED   RICHARDSON MACARTHUR LIMITED
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Company Officers of CONCEPT BATHROOMS AND KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
COLIN ANTHONY RICHARDSON
Company Secretary 2006-11-17
RICHARD JOHN SUNDERLAND
Director 2006-11-17
STEPHEN JOHN WARNES
Director 2006-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
Nominated Secretary 2006-10-02 2006-11-17
CREDITREFORM LIMITED
Director 2006-10-02 2006-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANTHONY RICHARDSON DSC REALISATIONS (2008) LIMITED Company Secretary 2007-08-17 CURRENT 1990-11-26 In Administration/Administrative Receiver
COLIN ANTHONY RICHARDSON VULCAN MOTOR COMPANY LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Active
COLIN ANTHONY RICHARDSON PROGRESSIVE EQUITATION LIMITED Company Secretary 2003-05-01 CURRENT 2003-05-01 Active
COLIN ANTHONY RICHARDSON BRIAR SERVICES LTD. Company Secretary 2002-01-15 CURRENT 1997-07-28 Dissolved 2015-09-01
COLIN ANTHONY RICHARDSON P KETTERINGHAM (POTATOES) LIMITED Company Secretary 1999-12-12 CURRENT 1998-11-16 Active
COLIN ANTHONY RICHARDSON RICHARDSON MACARTHUR LIMITED Company Secretary 1995-07-31 CURRENT 1986-10-14 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
2023-10-07Change of details for Mr Stephen Warnes as a person with significant control on 2022-05-06
2023-10-06CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CESSATION OF RICHARD SUNDERLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-11PSC07CESSATION OF RICHARD SUNDERLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SUNDERLAND
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SUNDERLAND
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059530880001
2019-10-28PSC04Change of details for Mr Stephen Warnes as a person with significant control on 2019-10-24
2019-10-24CH01Director's details changed for Mr Stephen John Warnes on 2019-10-24
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 059530880001
2019-06-10AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CH01Director's details changed for Mr Richard John Sunderland on 2018-10-16
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-10-16PSC07CESSATION OF RICHARD JOHN SUNDERLAND AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27CH01Director's details changed for Mr Richard John Sunderland on 2017-11-27
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WARNES
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SUNDERLAND
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-08-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0102/10/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-18LATEST SOC18/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-18AR0102/10/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0102/10/13 ANNUAL RETURN FULL LIST
2013-05-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0102/10/12 ANNUAL RETURN FULL LIST
2012-08-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0102/10/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0102/10/10 ANNUAL RETURN FULL LIST
2010-10-12CH03CHANGE PERSON AS SECRETARY
2010-08-23AA30/11/09 TOTAL EXEMPTION FULL
2009-12-09AR0102/10/09 FULL LIST
2009-09-16AA30/11/08 TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 02/10/08; NO CHANGE OF MEMBERS
2008-08-05AA30/11/07 TOTAL EXEMPTION FULL
2008-01-10225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07
2007-10-19363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-03-06288bSECRETARY RESIGNED
2007-03-06288bDIRECTOR RESIGNED
2007-01-3188(2)RAD 21/11/06--------- £ SI 1@1=1 £ IC 1/2
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2006-11-24288aNEW SECRETARY APPOINTED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-15CERTNMCOMPANY NAME CHANGED CONCEPT DESIGN AND INSTALLATION LIMITED CERTIFICATE ISSUED ON 15/11/06
2006-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to CONCEPT BATHROOMS AND KITCHENS 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 BATHROOMS AND KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CONCEPT BATHROOMS AND KITCHENS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BATHROOMS AND KITCHENS LIMITED

Intangible Assets
Patents
We have not found any records of CONCEPT BATHROOMS AND KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT BATHROOMS AND KITCHENS LIMITED
Trademarks
We have not found any records of CONCEPT BATHROOMS AND KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT BATHROOMS AND KITCHENS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as CONCEPT BATHROOMS AND KITCHENS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT BATHROOMS AND KITCHENS 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.
Import/Export of Goods
Goods imported/exported by CONCEPT BATHROOMS AND KITCHENS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084148080Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)
2018-07-0084148080Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT BATHROOMS AND KITCHENS 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 BATHROOMS AND KITCHENS 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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