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CONCEPT RESEARCH LIMITED
Company
CONCEPT RESEARCH
Phone:
+44 (0)1438 727 183
A⁺
rating
KEY FINANCES
Year
2017
Assets
£160.86k
▼ £-67.44k (-29.54 %)
Cash
£109.92k
▼ £-1.39k (-1.25 %)
Liabilities
£110.65k
▼ £-64.94k (-36.98 %)
Net Worth
£50.21k
▼ £-2.51k (-4.76 %)
Download Balance Sheet for 2011-2017
REGISTRATION INFO
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UK
Stevenage
Company name
CONCEPT RESEARCH LIMITED
Company number
05196560
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Aug 2004
Age - 21 years
Home Country
United Kingdom
CONTACTS
Website
www.conceptresearch.co.uk
Phones
01438 727 183
+44 (0)1438 727 183
+44 (0)1438 350 918
01438 350 918
Registered Address
UNIT 9 BOWMANS TRADING ESTATE,
BESSEMER DRIVE,
STEVENAGE,
HERTFORDSHIRE,
SG1 2DL
ECONOMIC ACTIVITIES
46520
Wholesale of electronic and telecommunications equipment and parts
47910
Retail sale via mail order houses or via Internet
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LAST EVENTS
20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
CHARGES
21 January 2005
Status
Outstanding
Delivered
25 January 2005
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
CONCEPT POOLS LIMITED
CONCEPT PRODUCTS LIMITED
CONCEPT SOLUTIONS BRISTOL LIMITED
CONCEPT STAINLESS LIMITED
CONCEPT STAIRS LIMITED
CONCEPT ZERO ARCHITECTS LTD
Last update 2018
CONCEPT RESEARCH LIMITED DIRECTORS
Timothy Charles Denyer
Acting
Appointed
27 October 2011
Role
Secretary
Address
12 Roe Green Close, Hatfield, Hertfordshire, England, AL10 9PE
Name
DENYER, Timothy Charles
Timothy Charles Denyer
Acting
Appointed
27 October 2011
Occupation
None
Role
Director
Age
68
Nationality
English
Address
12 Roe Green Close, Hatfield, Hertfordshire, England, AL10 9PE
Country Of Residence
England
Name
DENYER, Timothy Charles
David Timothy Johnson
Acting
Appointed
27 October 2011
Occupation
None
Role
Director
Age
67
Nationality
English
Address
9a, Brookside, Hatfield, Hertfordshire, England, AL10 9RR
Country Of Residence
England
Name
JOHNSON, David Timothy
Farouk Dhalla
Resigned
Appointed
03 August 2004
Resigned
27 October 2011
Role
Secretary
Address
Parsonage Farm, Wimbish, Saffron Walden, Essex, CB10 2UZ
Name
DHALLA, Farouk
M W DOUGLAS & COMPANY LIMITED
Resigned
Appointed
03 August 2004
Resigned
03 August 2004
Role
Nominee Secretary
Address
Regent House, 316 Beulah Hill, London, SE19 3HP
Name
M W DOUGLAS & COMPANY LIMITED
Arlene Dhalla
Resigned
Appointed
03 August 2004
Resigned
27 October 2011
Occupation
Director
Role
Director
Age
80
Nationality
British
Address
Parsonage Farm, Wimbish, Saffron Walden, Essex, CB10 2UZ
Country Of Residence
United Kingdom
Name
DHALLA, Arlene
Farouk Dhalla
Resigned
Appointed
03 August 2004
Resigned
27 October 2011
Occupation
Director
Role
Director
Age
84
Nationality
British
Address
Parsonage Farm, Wimbish, Saffron Walden, Essex, CB10 2UZ
Country Of Residence
Northern Ireland
Name
DHALLA, Farouk
Tanya Glennon
Resigned
Appointed
03 August 2004
Resigned
27 October 2011
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
11 Dean Road, Godalming, Surrey, GU7 2PJ
Country Of Residence
United Kingdom
Name
GLENNON, Tanya
Christopher Houston
Resigned
Appointed
03 August 2004
Resigned
27 October 2011
Occupation
Director
Role
Director
Age
42
Nationality
British
Address
90 Wellington Drive, The Fairways Wynyard Park, Tees Valley, TS22 5QJ
Country Of Residence
United Kingdom
Name
HOUSTON, Christopher
Jonathan Houston
Resigned
Appointed
03 August 2004
Resigned
27 October 2011
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
90 Wellington Drive, The Fairways Wynyard Park, Tees Valley, TS22 5QJ
Country Of Residence
United Kingdom
Name
HOUSTON, Jonathan
Susan Houston
Resigned
Appointed
03 August 2004
Resigned
27 October 2011
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
90 Wellington Drive, The Fairways Wynyard Park, Tees Valley, TS22 5QJ
Country Of Residence
United Kingdom
Name
HOUSTON, Susan
DOUGLAS NOMINEES LIMITED
Resigned
Appointed
03 August 2004
Resigned
03 August 2004
Role
Nominee Director
Address
Regent House, 316 Beulah Hill, London, SE19 3HF
Name
DOUGLAS NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.