ABOUT CONCEPT BUILDING SERVICES (SOUTHERN) LTD
Established in 2003, we are a rapidly growing Building Services company with a wide range of capabilities. Our offices are located in London, West Sussex, Hampshire, West Yorkshire, Worcestershire and Devon. We manage the delivery of a wide range of infrastructure solutions Europewide, from simple pipe repair to full-scale building construction.
We are strongly customer focused; Contracts Managers are strategically located across the UK to ensure a personable, hands-on approach to each and every project. Dedicated on-site managers ensure customer requirements are met down to the last detail and we take a great sense of fulfillment from our results and a great pride in positive feedback.
We are highly qualified, with a skilled technical team including Civil and Structural Engineers. When professional knowledge is required, we have the expertise in-house, guaranteeing swift and efficient solutions, meaning projects stay on track.
Those with whom we are involved benefit enormously from our support, and we benefit from the sense of pride we take from being associated with these commendable organisations and people.
KEY FINANCES
Year
2009
Assets
£879.24k
▲ £186.28k (26.88 %)
Cash
£278.83k
▲ £76.26k (37.65 %)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£879.24k
▲ £186.28k (26.88 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Chichester
- Company name
- CONCEPT BUILDING SERVICES (SOUTHERN) LTD
- Company number
- 04879339
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
27 Aug 2003
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.conceptbld.co.uk
- Phones
-
01730 816 021
01730 816 026
02077 086 190
02077 031 517
01392 357 522
01905 354 082
01905 354 089
02392 661 786
02380 611 700
- Registered Address
- KNOCKHUNDRED HOUSE,
KNOCKHUNDRED ROW,
MIDHURST,
WEST SUSSEX,
GU29 9DQ
ECONOMIC ACTIVITIES
- 43390
- Other building completion and finishing
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LAST EVENTS
- 10 Apr 2017
- Appointment of Daniel Brian Small as a director on 1 January 2017
- 09 Jan 2017
- Full accounts made up to 31 August 2016
- 19 Dec 2016
- Confirmation statement made on 16 December 2016 with updates
CHARGES
-
28 September 2012
- Status
- Outstanding
- Delivered
- 4 October 2012
-
Persons entitled
- Catchment Estates Limited
- Description
- £4,800.00.
-
1 December 2010
- Status
- Outstanding
- Delivered
- 4 December 2010
-
Persons entitled
- Lloyds Tsb Commercial Finance Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
30 June 2009
- Status
- Satisfied
on 6 March 2015
- Delivered
- 1 July 2009
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- 19 vanguard court centurian gate southsea, together with…
-
6 January 2009
- Status
- Satisfied
on 18 June 2011
- Delivered
- 7 January 2009
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- L/H property k/a 7 vanguard court, centurion gate, southsea…
See Also
Last update 2018
CONCEPT BUILDING SERVICES (SOUTHERN) LTD DIRECTORS
Joe Carty
Acting
PSC
- Appointed
- 02 September 2003
- Occupation
- Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- Knockhundred House, Knockhundred Row, Midhurst, West Sussex, England, GU29 9DQ
- Country Of Residence
- England
- Name
- CARTY, Joe
- Notified On
- 8 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Marcus Harris
Acting
- Appointed
- 30 March 2012
- Occupation
- Contracts Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Knockhundred House, Knockhundred Row, Midhurst, West Sussex, England, GU29 9DQ
- Country Of Residence
- England
- Name
- HARRIS, Marcus
Jeremy Stuart King
Acting
- Appointed
- 01 June 2016
- Occupation
- Director
- Role
- Director
- Age
- 49
- Nationality
- British
- Address
- Knockhundred House, Knockhundred Row, Midhurst, West Sussex, GU29 9DQ
- Country Of Residence
- England
- Name
- KING, Jeremy Stuart
Tony Marsh
Acting
- Appointed
- 01 February 2004
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Knockhundred House, Knockhundred Row, Midhurst, West Sussex, England, GU29 9DQ
- Country Of Residence
- England
- Name
- MARSH, Tony
Brian Douglas Masters
Acting
- Appointed
- 01 December 2007
- Occupation
- Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- Knockhundred House, Knockhundred Row, Midhurst, West Sussex, England, GU29 9DQ
- Country Of Residence
- United Kingdom
- Name
- MASTERS, Brian Douglas
Jan Powell
Acting
- Appointed
- 01 December 2007
- Occupation
- Director
- Role
- Director
- Age
- 49
- Nationality
- British
- Address
- Knockhundred House, Knockhundred Row, Midhurst, West Sussex, England, GU29 9DQ
- Country Of Residence
- England
- Name
- POWELL, Jan
Daniel Brian Small
Acting
- Appointed
- 01 January 2017
- Occupation
- Director
- Role
- Director
- Age
- 40
- Nationality
- British
- Address
- Knockhundred House, Knockhundred Row, Midhurst, West Sussex, GU29 9DQ
- Country Of Residence
- England
- Name
- SMALL, Daniel Brian
Nicole Spain
Acting
- Appointed
- 01 October 2004
- Occupation
- Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- Knockhundred House, Knockhundred Row, Midhurst, West Sussex, England, GU29 9DQ
- Country Of Residence
- England
- Name
- SPAIN, Nicole
Joe Newbold
Resigned
- Appointed
- 18 October 2005
- Resigned
- 01 December 2007
- Role
- Secretary
- Address
- 36 Neville Close, Cranbourne, Basingstoke, Hampshire, RG21 3HQ
- Name
- NEWBOLD, Joe
CANTERFIELD LIMITED
Resigned
- Appointed
- 02 September 2003
- Resigned
- 18 October 2005
- Role
- Secretary
- Address
- T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
- Name
- CANTERFIELD LIMITED
FORM 10 SECRETARIES FD LTD
Resigned
- Appointed
- 27 August 2003
- Resigned
- 01 September 2003
- Role
- Nominee Secretary
- Address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Name
- FORM 10 SECRETARIES FD LTD
WMK ACCOUNTING SERVICES LTD
Resigned
- Appointed
- 01 December 2007
- Resigned
- 19 November 2012
- Role
- Secretary
- Address
- 2 Trenchmead Gardens, Basingstoke, Hampshire, RG24 9ST
- Name
- WMK ACCOUNTING SERVICES LTD
William Myles Kelly
Resigned
- Appointed
- 01 December 2007
- Resigned
- 19 November 2012
- Occupation
- Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Concept Building Services (sth) Ltd, Knockhundred House, Knockhundred Row, Midhurst, United Kingdom, England, GU29 9DQ
- Country Of Residence
- United Kingdom
- Name
- KELLY, William Myles
Christopher Hugh Symes
Resigned
- Appointed
- 01 December 2007
- Resigned
- 04 December 2008
- Occupation
- Director
- Role
- Director
- Age
- 50
- Nationality
- British
- Address
- 39 The Quadrangle, Eastleigh, Hampshire, SO50 4FX
- Country Of Residence
- England
- Name
- SYMES, Christopher Hugh
FORM 10 DIRECTORS FD LTD
Resigned
- Appointed
- 27 August 2003
- Resigned
- 01 September 2003
- Role
- Nominee Director
- Address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Name
- FORM 10 DIRECTORS FD LTD
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