Concept Plumbing And Heating Limited NEWPORT


Concept Plumbing And Heating Limited is a private limited company situated at Unit 3F Porchfield Business Park, Newtown, Newport PO30 4QB. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-29, this 6-year-old company is run by 1 director.
Director Patrick H., appointed on 24 July 2018.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to official database there was a change of name on 2018-08-08 and their previous name was Concept Support Services (Iw) Ltd.
The latest confirmation statement was sent on 2023-01-14 and the deadline for the subsequent filing is 2024-01-28. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Concept Plumbing And Heating Limited Address / Contact

Office Address Unit 3F Porchfield Business Park
Office Address2 Newtown
Town Newport
Post code PO30 4QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10988784
Date of Incorporation Fri, 29th Sep 2017
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (59 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Patrick H.

Position: Director

Appointed: 24 July 2018

Derrick W.

Position: Director

Appointed: 29 September 2017

Resigned: 04 January 2021

Michaela W.

Position: Director

Appointed: 29 September 2017

Resigned: 04 January 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Patrick H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Derrick W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michaela W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick H.

Notified on 2 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Derrick W.

Notified on 29 September 2017
Ceased on 2 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michaela W.

Notified on 29 September 2017
Ceased on 2 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Concept Support Services (iw) August 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets8 369237 836148 723134 224104 564
Net Assets Liabilities-3 6207 62928 92625712 131
Other
Version Production Software 2 0202 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal360    
Average Number Employees During Period33333
Creditors12 929246 99293 249103 94967 546
Fixed Assets1 30016 78523 45219 98225 113
Net Current Assets Liabilities-4 560-9 15655 47430 27537 018
Total Assets Less Current Liabilities-3 2607 62978 92650 25762 131

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 30th, June 2023
Free Download (5 pages)

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