| Company Name | Concept Iii Textiles International Limited |
|---|---|
| Directors | Christopher David Parkes and David Martin Parkes |
| Company Status | Active |
| Company Number | 03637154 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1998(25 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Secretary Name | Gwendolyn Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2001(2 years, 11 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Heather Brow Earby Barnoldswick Lancashire BB18 6LP |
| Director Name | Christopher David Parkes |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2009(10 years, 7 months after company formation) |
| Appointment Duration | 15 years |
| Role | Sales |
| Country of Residence | United States |
| Correspondence Address | 5011 Foxglove Trail Broomfield 800823 United States |
| Director Name | David Martin Parkes |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2009(10 years, 7 months after company formation) |
| Appointment Duration | 15 years |
| Role | Sales |
| Country of Residence | United States |
| Correspondence Address | 108 Greenfield Court Little Silver Monmouth 07739 United States |
| Secretary Name | Christopher Parkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 September 2001) |
| Role | Company Director |
| Correspondence Address | 10329 S W 14th Drive Portland Oregon 97219 United States |
| Secretary Name | Gwendolyn Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 13 January 1999) |
| Role | Company Director |
| Correspondence Address | 1 Heather Brow Earby Barnoldswick Lancashire BB18 6LP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | Parkes Enterprises Corporation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 19 April 2009) |
| Correspondence Address | 108 Greenfield Court Little Silver New Jersey Nj07739 United States |
Contact
| Website | www.conceptiii.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01756 702100 |
| Telephone region | Skipton |
Location
| Registered Address | Organia House Bradford Road Guiseley Leeds West Yorkshire LS20 8NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gwendoline Moore 66.67% Ordinary A |
|---|---|
| 1 at £1 | Parkes Enterprises Corp 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,065 |
| Cash | £88,090 |
| Current Liabilities | £76,608 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 26 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (13 pages) |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 25 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 June 2013 | Statement of capital following an allotment of shares on 10 November 2012
|
| 11 June 2013 | Statement of capital following an allotment of shares on 10 November 2012
|
| 5 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 27 September 2010 | Director's details changed for Christopher David Parkes on 23 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for David Martin Parkes on 23 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Christopher David Parkes on 23 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for David Martin Parkes on 23 September 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 April 2009 | Director appointed david martin parkes (2 pages) |
| 29 April 2009 | Director appointed david martin parkes (2 pages) |
| 27 April 2009 | Appointment terminated director parkes enterprises corporation (1 page) |
| 27 April 2009 | Director appointed christopher david parkes (2 pages) |
| 27 April 2009 | Director appointed christopher david parkes (2 pages) |
| 27 April 2009 | Appointment terminated director parkes enterprises corporation (1 page) |
| 25 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 2 carleton business park carleton new road skipton north yorkshire BD23 2DE (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 2 carleton business park carleton new road skipton north yorkshire BD23 2DE (1 page) |
| 18 October 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 3 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 20 September 2001 | Secretary resigned (1 page) |
| 20 September 2001 | Secretary resigned (1 page) |
| 17 October 2000 | Return made up to 23/09/00; full list of members
|
| 17 October 2000 | Return made up to 23/09/00; full list of members
|
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 January 2000 | Company name changed concept textiles international l imited\certificate issued on 18/01/00 (2 pages) |
| 17 January 2000 | Company name changed concept textiles international l imited\certificate issued on 18/01/00 (2 pages) |
| 13 December 1999 | Company name changed advanced textile concepts limite d\certificate issued on 14/12/99 (2 pages) |
| 13 December 1999 | Company name changed advanced textile concepts limite d\certificate issued on 14/12/99 (2 pages) |
| 29 September 1999 | Return made up to 23/09/99; full list of members
|
| 29 September 1999 | Return made up to 23/09/99; full list of members
|
| 12 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 12 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 11-19 westgate shipley west yorkshire BD18 3QX (1 page) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 11-19 westgate shipley west yorkshire BD18 3QX (1 page) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | Secretary resigned (1 page) |
| 15 January 1999 | Company name changed selectrecord LIMITED\certificate issued on 15/01/99 (2 pages) |
| 15 January 1999 | Company name changed selectrecord LIMITED\certificate issued on 15/01/99 (2 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 29 December 1998 | New secretary appointed (2 pages) |
| 29 December 1998 | Secretary resigned (1 page) |
| 29 December 1998 | New director appointed (2 pages) |
| 29 December 1998 | New secretary appointed (2 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 29 December 1998 | Registered office changed on 29/12/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 December 1998 | Secretary resigned (1 page) |
| 29 December 1998 | Registered office changed on 29/12/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 December 1998 | New director appointed (2 pages) |
| 23 September 1998 | Incorporation (15 pages) |
| 23 September 1998 | Incorporation (15 pages) |