Dissolved
Dissolved 2018-05-15
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Home > England & Wales Companies > AAAAAA CONCEPT BUILDING SOLUTIONS LTD
Company Information for AAAAAA CONCEPT BUILDING SOLUTIONS LTD
PRESTON, LANCASHIRE, PR2,
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Company Registration Number
 05671230 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About Aaaaaa Concept Building Solutions Ltd
AAAAAA CONCEPT BUILDING SOLUTIONS LTD was founded on 2006-01-10 and had its registered office in Preston. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AAAAAA CONCEPT BUILDING SOLUTIONS LTD | |
| Legal Registered Office | |
| PRESTON LANCASHIRE | |
Filing Information
| Company Number | 05671230 | |
|---|---|---|
| Date formed | 2006-01-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
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Company Officers of AAAAAA CONCEPT BUILDING SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD PETER MULHOLLAND |
||
ANDREW WILLIAM WALMSLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN JOHN GRIFFIN |
Company Secretary | ||
DARREN JOHN GRIFFIN |
Director | ||
ADAM MICHAEL SIMMS |
Director | ||
DOMINIC FRANCIS BOOTH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SERVICE SOLUTIONS DIRECT INSPECTIONS LIMITED | Director | 2018-05-17 | CURRENT | 2017-11-23 | Active | |
| CONCEPT BUILDING SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2002-09-18 | Active | |
| SERVICE SOLUTIONS DIRECT LTD | Director | 2009-10-23 | CURRENT | 2008-02-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM WALMSLEY | |
| AP03 | SECRETARY APPOINTED MR RICHARD PETER MULHOLLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN GRIFFIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIMMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GRIFFIN | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL SIMMS / 14/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN GRIFFIN / 14/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN GRIFFIN / 14/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM SOLUTIONS HOUSE FAIRWAYS OFFICE PARK FULWOOD PRESTON LANCASHIRE PR2 9WT UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, SOLUTIONS HOUSE FAIRWAYS OFFICE PARK, FULWOOD, PRESTON, LANCASHIRE, PR2 9WT, UNITED KINGDOM | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOOTH | |
| AR01 | 11/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM WOBURN FAIRWAYS OFFICE PARK FULWOOD PRESTON LANCASHIRE PR2 9WT UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, WOBURN FAIRWAYS OFFICE PARK, FULWOOD, PRESTON, LANCASHIRE, PR2 9WT, UNITED KINGDOM | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/10 NO CHANGES | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 12 THE PARKS HAYDOCK NEWTON-LE-WILLOWS MERSEYSIDE WA12 0JQ UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, 12 THE PARKS, HAYDOCK, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 0JQ, UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN GRIFFIN / 08/12/2008 | |
| 225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
| 288a | DIRECTOR APPOINTED ADAM MICHAEL SIMMS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SUITE 4 THE PRINTWORKS HEY ROAD BARROW CLITHEROE LANCASHIRE BB7 9WB | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, SUITE 4 THE PRINTWORKS HEY ROAD, BARROW, CLITHEROE, LANCASHIRE, BB7 9WB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: SUITE 4, THE PRINTWORKS RIBBLE VALLEY ENTERPRISE PARK BARROW, CLITHEROE LANCASHIRE BB7 9WB | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: SUITE 4, THE PRINTWORKS, RIBBLE VALLEY ENTERPRISE PARK, BARROW, CLITHEROE, LANCASHIRE BB7 9WB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to AAAAAA CONCEPT BUILDING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AAAAAA CONCEPT BUILDING SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AAAAAA CONCEPT BUILDING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 99 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.68 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 AAAAAA CONCEPT BUILDING SOLUTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2013-12-31 | £ 0 |
| Cash Bank In Hand | 2012-12-31 | £ 0 |
| Shareholder Funds | 2013-12-31 | £ 0 |
| Shareholder Funds | 2012-12-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AAAAAA CONCEPT BUILDING SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for AAAAAA CONCEPT BUILDING SOLUTIONS LTD
Income
Government Income
We have not found government income sources for AAAAAA CONCEPT BUILDING SOLUTIONS 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 (74990 - Non-trading company) as AAAAAA CONCEPT BUILDING SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AAAAAA CONCEPT BUILDING SOLUTIONS 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 AAAAAA CONCEPT BUILDING SOLUTIONS 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 AAAAAA CONCEPT BUILDING SOLUTIONS 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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