| Company Name | Concept Construction (Scarborough) Limited |
|---|---|
| Directors | John Evans and Trevor Evans |
| Company Status | Active |
| Company Number | 02424561 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1989(34 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Evans |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 31 North Cliff Avenue Scarborough North Yorkshire YO12 6PW |
| Director Name | Mr Trevor Evans |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2017(27 years, 12 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS |
| Secretary Name | Mr John Evans |
|---|---|
| Status | Current |
| Appointed | 19 September 2017(28 years after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Correspondence Address | J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS |
| Director Name | Mrs Ellen Evans |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(2 years after company formation) |
| Appointment Duration | 25 years, 12 months (resigned 11 September 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 89/91 Queens Parade Scarborough North Yorkshire YO12 7HY |
| Secretary Name | Mrs Ellen Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(2 years after company formation) |
| Appointment Duration | 26 years (resigned 19 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89/91 Queens Parade Scarborough North Yorkshire YO12 7HY |
Location
| Registered Address | J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ellen Evans 33.33% Ordinary |
|---|---|
| 2 at £1 | John Evans 33.33% Ordinary |
| 2 at £1 | Trevor Evans 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,013 |
| Current Liabilities | £10,041 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 3 weeks from now) |
Charges
| 25 January 1990 | Delivered 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 1990 | Delivered 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 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
|---|---|
| 14 August 2020 | Confirmation statement made on 14 August 2020 with updates (4 pages) |
| 27 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 19 September 2017 | Termination of appointment of Ellen Evans as a secretary on 19 September 2017 (1 page) |
| 19 September 2017 | Appointment of Mr John Evans as a secretary on 19 September 2017 (2 pages) |
| 19 September 2017 | Appointment of Mr John Evans as a secretary on 19 September 2017 (2 pages) |
| 19 September 2017 | Termination of appointment of Ellen Evans as a secretary on 19 September 2017 (1 page) |
| 11 September 2017 | Appointment of Mr Trevor Evans as a director on 11 September 2017 (2 pages) |
| 11 September 2017 | Termination of appointment of Ellen Evans as a director on 11 September 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Ellen Evans as a director on 11 September 2017 (1 page) |
| 11 September 2017 | Appointment of Mr Trevor Evans as a director on 11 September 2017 (2 pages) |
| 14 August 2017 | Cessation of Ellen Evans as a person with significant control on 11 August 2017 (1 page) |
| 14 August 2017 | Cessation of Ellen Evans as a person with significant control on 11 August 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 14 August 2017 | Notification of Trevor Evans as a person with significant control on 11 August 2017 (2 pages) |
| 14 August 2017 | Notification of Trevor Evans as a person with significant control on 11 August 2017 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 September 2010 | Director's details changed for Ellen Evans on 1 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Ellen Evans on 1 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for Ellen Evans on 1 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 17 May 2010 | Registered office address changed from Sycamore House 50 Norwood Street Scarborough YO12 7ER on 17 May 2010 (1 page) |
| 17 May 2010 | Registered office address changed from Sycamore House 50 Norwood Street Scarborough YO12 7ER on 17 May 2010 (1 page) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 October 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 9 October 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 January 2007 | Return made up to 20/09/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 20/09/06; full list of members (7 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 14 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 11 November 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 5 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 16 November 2000 | Return made up to 20/09/00; full list of members
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| 16 November 2000 | Return made up to 20/09/00; full list of members
|
| 3 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 2 December 1999 | Return made up to 20/09/99; no change of members (6 pages) |
| 2 December 1999 | Return made up to 20/09/99; no change of members (6 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 15 December 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 7 May 1998 | Ad 20/04/98--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 7 May 1998 | Ad 20/04/98--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 3 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 27 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 27 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 27 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 27 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 2 October 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 2 October 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |