Concept Solutions Consultancy Limited

Company Name	Concept Solutions Consultancy Limited
Director	Abad Ghani
Company Status	Active
Company Number	04828912
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 5 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Abad Ghani
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 4 months
Role	Development Worker
Country of Residence	United Kingdom
Correspondence Address	Pioneer House 33 Pioneer Street Dewsbury West Yorkshire WF12 0AH

Secretary Name	Rahila Habib
Nationality	British
Status	Current
Appointed	15 August 2003(1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	33 Pioneer Street Thornhillees Dewsbury West Yorkshire WF12 0AH

Secretary Name	Mr Abad Ghani
Nationality	British
Status	Resigned
Appointed	21 July 2003(1 week, 4 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pioneer House 33 Pioneer Street Dewsbury West Yorkshire WF12 0AH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Bay Hall Miln Road Birkby Huddersfield West Yorkshire HD1 5EJ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Abad Ghani 50.00% Ordinary
1 at £1	Rahila Habib 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,604
Cash	£970
Current Liabilities	£7,574

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (5 months ago)
Next Return Due	24 July 2024 (7 months, 2 weeks from now)

Filing History

16 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
21 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
3 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
29 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
13 October 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
13 October 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
19 August 2009	Return made up to 10/07/09; full list of members (3 pages)
19 August 2009	Return made up to 10/07/09; full list of members (3 pages)
12 January 2009	Registered office changed on 12/01/2009 from pioneer house 33 pioneer street dewsbury WF12 0AH (1 page)
12 January 2009	Registered office changed on 12/01/2009 from pioneer house 33 pioneer street dewsbury WF12 0AH (1 page)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
8 August 2008	Return made up to 10/07/08; full list of members (3 pages)
8 August 2008	Return made up to 10/07/08; full list of members (3 pages)
16 November 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
16 November 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
9 August 2007	Return made up to 10/07/07; full list of members (2 pages)
9 August 2007	Return made up to 10/07/07; full list of members (2 pages)
29 August 2006	Return made up to 10/07/06; full list of members (2 pages)
29 August 2006	Return made up to 10/07/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 October 2005	Return made up to 10/07/05; full list of members (6 pages)
20 October 2005	Return made up to 10/07/05; full list of members (6 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
16 July 2004	Return made up to 10/07/04; full list of members (6 pages)
16 July 2004	Return made up to 10/07/04; full list of members (6 pages)
24 June 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
24 June 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New director appointed (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: pioneer house 33 pioneer street thornhill lees dewsbury west yorkshire WF12 0AH (1 page)
31 July 2003	Registered office changed on 31/07/03 from: pioneer house 33 pioneer street thornhill lees dewsbury west yorkshire WF12 0AH (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
10 July 2003	Incorporation (6 pages)
10 July 2003	Incorporation (6 pages)

Concept Solutions Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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