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CONCEPT RESEARCH LIMITED

Company
CONCEPT RESEARCH LIMITED (05196560)

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 %)

REGISTRATION INFO

Company name
CONCEPT RESEARCH LIMITED
Company number
05196560
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Aug 2004
Age - 17 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 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
64
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
63
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
75
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
80
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
52
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
38
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
65
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
65
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

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