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Company Information for

CONCEPT INSULATIONS LIMITED

C/O MAZARS LLP, ONE ST PETERS SQUARE, MANCHESTER, M2 3DE,
Company Registration Number
07490772
Private Limited Company
Liquidation

Company Overview

About Concept Insulations Ltd
CONCEPT INSULATIONS LIMITED was founded on 2011-01-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Concept Insulations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONCEPT INSULATIONS LIMITED
 
Legal Registered Office
C/O MAZARS LLP
ONE ST PETERS SQUARE
MANCHESTER
M2 3DE
Other companies in BD18
 
Filing Information
Company Number 07490772
Company ID Number 07490772
Date formed 2011-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 17:42:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT INSULATIONS LIMITED
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Company Officers of CONCEPT INSULATIONS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SIMON SHANE GOULD
Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY ANN MORRISON
Director 2012-01-10 2017-05-19
MARK JOB SAVIN
Director 2014-09-09 2016-12-16
CFD SECREATRIES LIMITED
Company Secretary 2011-01-12 2011-10-17
ELIZABETH ANN DAVIES
Nominated Director 2011-01-12 2011-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SIMON SHANE GOULD CONCEPT ENVIRONMENTAL SERVICES LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
JONATHAN SIMON SHANE GOULD CONCEPT CONTRACT SERVICES LIMITED Director 2015-05-14 CURRENT 2015-05-14 Liquidation
JONATHAN SIMON SHANE GOULD CONCEPT ASBESTOS SERVICES LIMITED Director 2014-11-26 CURRENT 2014-11-26 Liquidation
JONATHAN SIMON SHANE GOULD CONCEPT RENEWALS LIMITED Director 2013-01-08 CURRENT 2013-01-08 Liquidation
JONATHAN SIMON SHANE GOULD ASHBROOK RENEWABLE ENERGY LIMITED Director 2010-06-24 CURRENT 2010-06-24 Liquidation
JONATHAN SIMON SHANE GOULD JLLJ PROPERTIES LIMITED Director 2010-06-01 CURRENT 2009-08-20 Active - Proposal to Strike off
JONATHAN SIMON SHANE GOULD ASHBROOK INSULATION LIMITED Director 2010-02-25 CURRENT 2008-10-15 Dissolved 2017-09-06

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Energy Efficiency Surveyor - NationwideWashingtonExperienced Individuals or teams required for producing good quality surveys for cavity wall insulation. Long term funding secured, Excellent rates and fast2016-01-12

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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
2023-09-01Final Gazette dissolved via compulsory strike-off
2023-06-01Voluntary liquidation. Return of final meeting of creditors
2022-12-30Voluntary liquidation Statement of receipts and payments to 2022-11-07
2022-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-07
2022-01-11Voluntary liquidation Statement of receipts and payments to 2020-11-07
2022-01-11Voluntary liquidation Statement of affairs
2022-01-11LIQ02Voluntary liquidation Statement of affairs
2022-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-07
2020-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-07
2020-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-07
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-07
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-07
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Mazars House Gelderd Road Gildersome Leeds LS27 7JN
2018-04-20600Appointment of a voluntary liquidator
2018-04-20LIQ10Removal of liquidator by court order
2017-12-22600Appointment of a voluntary liquidator
2017-12-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-08
2017-11-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 7 Moorhead Lane Shipley BD18 4JH England
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ANN MORRISON
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOB SAVIN
2016-09-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-10AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0129/11/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AP01DIRECTOR APPOINTED MR MARK JOB SAVIN
2014-01-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0129/11/13 ANNUAL RETURN FULL LIST
2013-11-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-06SH0105/11/13 STATEMENT OF CAPITAL GBP 100
2013-02-27AR0112/01/13 FULL LIST
2012-10-04AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-13AR0112/01/12 FULL LIST
2012-01-11AP01DIRECTOR APPOINTED MISS TRACEY ANN MORRISON
2011-10-17TM02APPOINTMENT TERMINATED, SECRETARY CFD SECREATRIES LIMITED
2011-01-25AP01DIRECTOR APPOINTED JONATHAN SIMON SHANE GOULD
2011-01-25AP04CORPORATE SECRETARY APPOINTED CFD SECREATRIES LIMITED
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES
2011-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to CONCEPT INSULATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-14
Resolution2017-11-14
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT INSULATIONS 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 INSULATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2013-01-31 £ 190,424
Creditors Due Within One Year 2012-01-31 £ 13,713

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2017-01-31

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 INSULATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 17,703
Cash Bank In Hand 2012-01-31 £ 5,043
Current Assets 2013-01-31 £ 456,243
Current Assets 2012-01-31 £ 13,345
Debtors 2013-01-31 £ 438,540
Debtors 2012-01-31 £ 8,302
Shareholder Funds 2013-01-31 £ 412,061
Tangible Fixed Assets 2013-01-31 £ 146,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT INSULATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT INSULATIONS LIMITED
Trademarks
We have not found any records of CONCEPT INSULATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT INSULATIONS 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 (43290 - Other construction installation) as CONCEPT INSULATIONS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT INSULATIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCONCEPT INSULATIONS LIMITEDEvent Date2017-11-14
Name of Company: CONCEPT INSULATIONS LIMITED Company Number: 07490772 Nature of Business: Insulation Registered office: 7 Moorhead Lane, Shipley, BD18 4JH Type of Liquidation: Creditors Date of Appoin…
 
Initiating party Event TypeResolution
Defending partyCONCEPT INSULATIONS LIMITEDEvent Date2017-11-14
CONCEPT INSULATIONS LIMITED (Company Number 07490772 ) Registered office: 7 Moorhead Lane, Shipley, BD18 4JH Principal trading address: Waterloo Road, Washington, NE37 3BJ Notice is hereby given that…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT INSULATIONS 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 INSULATIONS 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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