Company NameConcept Construction (Scarborough) Limited
DirectorsJohn Evans and Trevor Evans
Company StatusActive
Company Number02424561
CategoryPrivate Limited Company
Incorporation Date20 September 1989(31 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Evans
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1991(2 years after company formation)
Appointment Duration29 years, 10 months
RoleJoiner
Country of ResidenceEngland
Correspondence Address31 North Cliff Avenue
Scarborough
North Yorkshire
YO12 6PW
Director NameMr Trevor Evans
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2017(27 years, 12 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJ W S Hopper Hill Road
Scarborough Business Park
Scarborough
North Yorkshire
YO11 3YS
Secretary NameMr John Evans
StatusCurrent
Appointed19 September 2017(28 years after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence AddressJ W S Hopper Hill Road
Scarborough Business Park
Scarborough
North Yorkshire
YO11 3YS
Director NameMrs Ellen Evans
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(2 years after company formation)
Appointment Duration25 years, 12 months (resigned 11 September 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address89/91 Queens Parade
Scarborough
North Yorkshire
YO12 7HY
Secretary NameMrs Ellen Evans
NationalityBritish
StatusResigned
Appointed20 September 1991(2 years after company formation)
Appointment Duration26 years (resigned 19 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89/91 Queens Parade
Scarborough
North Yorkshire
YO12 7HY

Location

Registered AddressJ W S Hopper Hill Road
Scarborough Business Park
Scarborough
North Yorkshire
YO11 3YS
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
ParishSeamer
WardSeamer
Built Up AreaScarborough
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Ellen Evans
33.33%
Ordinary
2 at £1John Evans
33.33%
Ordinary
2 at £1Trevor Evans
33.33%
Ordinary

Financials

Year2014
Net Worth£82,013
Current Liabilities£10,041

Accounts

Latest Accounts31 October 2019 (1 year, 9 months ago)
Next Accounts Due31 July 2021 (1 day from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return14 August 2020 (11 months, 2 weeks ago)
Next Return Due28 August 2021 (4 weeks, 1 day from now)

Charges

25 January 1990Delivered on: 10 February 1990
Persons entitled: Mrs Ellen Evans

Classification: Legal charge
Secured details: £146,000.
Particulars: Beauann holiday flats 89/91 north marine road scarborough north yorkshire.
Outstanding
24 January 1990Delivered on: 10 February 1990
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 89/91 north marine road scarborough north yorkshire assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 October 2020Micro company accounts made up to 31 October 2019 (5 pages)
14 August 2020Confirmation statement made on 14 August 2020 with updates (4 pages)
27 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
14 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
19 September 2017Appointment of Mr John Evans as a secretary on 19 September 2017 (2 pages)
19 September 2017Termination of appointment of Ellen Evans as a secretary on 19 September 2017 (1 page)
19 September 2017Appointment of Mr John Evans as a secretary on 19 September 2017 (2 pages)
19 September 2017Termination of appointment of Ellen Evans as a secretary on 19 September 2017 (1 page)
11 September 2017Appointment of Mr Trevor Evans as a director on 11 September 2017 (2 pages)
11 September 2017Termination of appointment of Ellen Evans as a director on 11 September 2017 (1 page)
11 September 2017Appointment of Mr Trevor Evans as a director on 11 September 2017 (2 pages)
11 September 2017Termination of appointment of Ellen Evans as a director on 11 September 2017 (1 page)
14 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017Notification of Trevor Evans as a person with significant control on 11 August 2017 (2 pages)
14 August 2017Cessation of Ellen Evans as a person with significant control on 11 August 2017 (1 page)
14 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017Notification of Trevor Evans as a person with significant control on 11 August 2017 (2 pages)
14 August 2017Cessation of Ellen Evans as a person with significant control on 11 August 2017 (1 page)
31 July 2017Micro company accounts made up to 31 October 2016 (6 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (6 pages)
20 September 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 6
(5 pages)
22 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 6
(5 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 6
(5 pages)
24 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 6
(5 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 6
(5 pages)
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 6
(5 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
23 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
23 September 2010Director's details changed for Ellen Evans on 1 September 2010 (2 pages)
23 September 2010Director's details changed for Ellen Evans on 1 September 2010 (2 pages)
23 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
23 September 2010Director's details changed for Ellen Evans on 1 September 2010 (2 pages)
7 June 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 June 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 May 2010Registered office address changed from Sycamore House 50 Norwood Street Scarborough YO12 7ER on 17 May 2010 (1 page)
17 May 2010Registered office address changed from Sycamore House 50 Norwood Street Scarborough YO12 7ER on 17 May 2010 (1 page)
21 September 2009Return made up to 20/09/09; full list of members (4 pages)
21 September 2009Return made up to 20/09/09; full list of members (4 pages)
22 June 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 June 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 October 2008Return made up to 20/09/08; full list of members (4 pages)
1 October 2008Return made up to 20/09/08; full list of members (4 pages)
2 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
9 October 2007Return made up to 20/09/07; no change of members (7 pages)
9 October 2007Return made up to 20/09/07; no change of members (7 pages)
24 September 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 September 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
26 January 2007Return made up to 20/09/06; full list of members (7 pages)
26 January 2007Return made up to 20/09/06; full list of members (7 pages)
7 December 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 December 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 October 2005Return made up to 20/09/05; full list of members (7 pages)
7 October 2005Return made up to 20/09/05; full list of members (7 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 October 2004Return made up to 20/09/04; full list of members (7 pages)
7 October 2004Return made up to 20/09/04; full list of members (7 pages)
2 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 October 2003Return made up to 20/09/03; full list of members (7 pages)
14 October 2003Return made up to 20/09/03; full list of members (7 pages)
1 August 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
1 August 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
11 November 2002Return made up to 20/09/02; full list of members (7 pages)
11 November 2002Return made up to 20/09/02; full list of members (7 pages)
25 July 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 July 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 October 2001Return made up to 20/09/01; full list of members (6 pages)
5 October 2001Return made up to 20/09/01; full list of members (6 pages)
28 July 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
28 July 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
16 November 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 November 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
3 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
2 December 1999Return made up to 20/09/99; no change of members (6 pages)
2 December 1999Return made up to 20/09/99; no change of members (6 pages)
24 March 1999Accounts for a small company made up to 31 October 1998 (5 pages)
24 March 1999Accounts for a small company made up to 31 October 1998 (5 pages)
15 December 1998Return made up to 20/09/98; full list of members (6 pages)
15 December 1998Return made up to 20/09/98; full list of members (6 pages)
29 May 1998Accounts for a small company made up to 31 October 1997 (5 pages)
29 May 1998Accounts for a small company made up to 31 October 1997 (5 pages)
7 May 1998Ad 20/04/98--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
7 May 1998Ad 20/04/98--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
3 October 1997Return made up to 20/09/97; no change of members (4 pages)
3 October 1997Return made up to 20/09/97; no change of members (4 pages)
27 July 1997Accounts for a small company made up to 31 October 1996 (5 pages)
27 July 1997Accounts for a small company made up to 31 October 1996 (5 pages)
27 September 1996Return made up to 20/09/96; no change of members (4 pages)
27 September 1996Return made up to 20/09/96; no change of members (4 pages)
31 January 1996Accounts for a small company made up to 31 October 1995 (5 pages)
31 January 1996Accounts for a small company made up to 31 October 1995 (5 pages)
2 October 1995Return made up to 20/09/95; full list of members (6 pages)
2 October 1995Return made up to 20/09/95; full list of members (6 pages)
14 March 1995Accounts for a small company made up to 31 October 1994 (10 pages)
14 March 1995Accounts for a small company made up to 31 October 1994 (10 pages)