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Home > England & Wales Companies > CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD
Company Information for

CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD

49 MANOR ROAD, MITCHAM, SURREY, CR4 1JG,
Company Registration Number
06465975
Private Limited Company
Active

Company Overview

About Concept Design Solutions ( Surrey ) Ltd
CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD was founded on 2008-01-07 and has its registered office in Surrey. The organisation's status is listed as "Active". Concept Design Solutions ( Surrey ) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD
 
Legal Registered Office
49 MANOR ROAD
MITCHAM
SURREY
CR4 1JG
Other companies in CR4
 
Filing Information
Company Number 06465975
Company ID Number 06465975
Date formed 2008-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB930032573  
Last Datalog update: 2024-03-07 01:33:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD
The accountancy firm based at this address is ALLY & CO LTD
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Company Officers of CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD

Current Directors
Officer Role Date Appointed
VERNON EDWARD SLATER
 Company Secretary 2008-01-07
MICHAEL REA
 Director 2008-01-07
PAUL CHARLES SLATER
 Director 2008-01-07
VERNON EDWARD SLATER
 Director 2008-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL REA CONCEPT DESIGN SOLUTIONS ( UK ) LTD Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
PAUL CHARLES SLATER CONCEPT DESIGN SOLUTIONS ( UK ) LTD Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
VERNON EDWARD SLATER CONCEPT DESIGN SOLUTIONS ( UK ) LTD Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2016-05-31

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
2024-02-05MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2024-02-05CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-02-23CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-14DISS40Compulsory strike-off action has been discontinued
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA
2019-11-30PSC07CESSATION OF MICHAEL REA AS A PERSON OF SIGNIFICANT CONTROL
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-14AR0107/01/16 ANNUAL RETURN FULL LIST
2016-03-14CH01Director's details changed for Mr Paul Charles Slater on 2016-01-07
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-06AR0107/01/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-20AR0107/01/14 ANNUAL RETURN FULL LIST
2014-02-20CH01Director's details changed for Mr Michael Rea on 2014-01-07
2013-12-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23AR0107/01/13 ANNUAL RETURN FULL LIST
2013-02-23CH01Director's details changed for Mr Paul Charles Slater on 2013-01-07
2012-12-01AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0107/01/12 ANNUAL RETURN FULL LIST
2012-02-26CH01Director's details changed for Mr Paul Charles Slater on 2012-01-07
2011-12-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0107/01/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AR0107/01/10 ANNUAL RETURN FULL LIST
2010-02-22CH01Director's details changed for Paul Slater on 2010-01-07
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VERNON EDWARD SLATER / 07/01/2010
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REA / 07/01/2010
2009-11-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-05AA01PREVEXT FROM 31/01/2009 TO 28/02/2009
2009-03-26363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-07NEWINCINCORPORATION 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
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD 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 SOLUTIONS ( SURREY ) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 412,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 DESIGN SOLUTIONS ( SURREY ) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 3
Cash Bank In Hand 2012-02-29 £ 281,108
Current Assets 2012-02-29 £ 533,603
Debtors 2012-02-29 £ 252,495
Fixed Assets 2012-02-29 £ 69,363
Shareholder Funds 2012-02-29 £ 190,505
Tangible Fixed Assets 2012-02-29 £ 69,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD
Trademarks
We have not found any records of CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD. 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 DESIGN SOLUTIONS ( SURREY ) LTD 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 DESIGN SOLUTIONS ( SURREY ) LTD 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 SOLUTIONS ( SURREY ) LTD 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 SOLUTIONS ( SURREY ) LTD 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 CR4 1JG