CONCEPT ENGINEERING CONSULTANTS LTD

Address

CONCEPT ENGINEERING CONSULTANTS LTD
8 WARPLE MEWS
WARPLE WAY
LONDON
W3 0RF
Classification:

Test drilling and boring

Legal Information

Company Registration No.:
03401367
Incorporation Date:
10 Jul 1997 (20 Years old)
Financial Year End:
31 Jul
Capital:
£2,000.00 on 5 Aug 2016

Latest Company Accounts

For period ending:
31 Jul 2016
Filed on:
28 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jul 2015
Filed on:
13 Jul 2015
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Information correct as of: 9 Aug 2017 - Check for updates

Map

Financial Summary

31 Jul 2015 31 Jul 2014 31 Jul 2013
Cash at bank: £1,423,518 £60,521 £20,768
Debtors: £1,475,714 £1,568,771 £838,833
Creditors due within one year: £1,030,360 £1,089,342 £461,795
Total Assets less Current Liabilities: £1,868,872 £539,950 £397,806
Creditors due after one year / Non Current Liabilities: £417,279 £159,320 £27,715
Total Assets less Liabilities: £1,745,236 £650,186 £437,731
Shareholders Funds / Net Worth: £1,745,236 £650,186 £437,731
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Recently Filed Documents - 57 available

Directors and Secretaries

David Airey
22 Jul 2016 ⇒ Present ( 1 Year ) Director
Milan Dedic
10 Jul 1997 ⇒ Present ( 20 Years ) Director
10 Jul 1997 ⇒ Present ( 20 Years ) Company Secretary
Ivaylo Penchev
22 Jul 2016 ⇒ Present ( 1 Year ) Director
Anastasia Savidu
10 Jul 1997 ⇒ Present ( 20 Years ) Director
Darren Seeley
22 Jul 2016 ⇒ Present ( 1 Year ) Director
Janice Windle
19 Sep 2016 ⇒ Present ( 10 Months ) Director

Charges / mortgages against this Company

CONCEPT DIRECTOR'S PENSION FUND
- OUTSTANDING on 20 Apr 2015
BRIXTON PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 23 Apr 2011

Previous Company Names

CONCEPT ENGINEERING DESIGN AND DEVELOPMENT CONSULTANTS LIMITED
Changed 3 Feb 1998

Transactions with Public Organisations

OrganisationTransactionsValue
Department for Communities and Local Government
 4 £49,463.43

Unclaimed Domain Names for this Company's Website

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www.conceptengineeringconsultants.co.uk
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www.conceptengineeringconsultants.net
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www.conceptengineeringconsultants.org
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www.conceptengineeringconsultants.construction
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Company Annual Accounts

Next annual accounts are due on:
30 Apr 2018
Given past performance
we expect these to be submitted around:
29 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2016 28 Apr 2017 9
31 Jul 2014 30 Apr 2015 9
31 Jul 2013 14 Dec 2013 5
31 Jul 2012 30 Apr 2013 9
31 Jul 2011 30 Apr 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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57 other company documents are available

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