Concept It Facilities Limited

Company Name	Concept It Facilities Limited
Directors	Kevin Keith Embleton and Keith Embleton
Company Status	Active
Company Number	05942145
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)
Previous Name	Display Works UK Ltd.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Kevin Keith Embleton
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Viewpoint Consett Business Park Villa Real Consett DH8 6BN

Secretary Name	Mr Kevin Keith Embleton
Nationality	British
Status	Current
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Viewpoint Consett Business Park Villa Real Consett DH8 6BN

Director Name	Mr Keith Embleton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(4 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Viewpoint Consett Business Park Villa Real Consett DH8 6BN

Director Name	David Miller
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	12 Dyrham Close, Tunstall Grange Sunderland Tyne & Wear SR2 0DA

Contact

Telephone	01207 234637
Telephone region	Consett

Location

Registered Address	97 Viewpoint Consett Business Park Villa Real Consett DH8 6BN
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Kevin Embleton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,108
Current Liabilities	£1,108

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

15 October 2020	Accounts for a dormant company made up to 30 September 2020 (6 pages)
9 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
26 April 2020	Director's details changed for Mr Kevin Keith Embleton on 13 April 2020 (2 pages)
18 October 2019	Accounts for a dormant company made up to 30 September 2019 (6 pages)
2 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 30 September 2018 (6 pages)
28 September 2018	Change of details for Mr Kevin Keith Embleton as a person with significant control on 1 September 2018 (2 pages)
28 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
28 September 2018	Director's details changed for Mr Kevin Keith Embleton on 28 September 2018 (2 pages)
28 September 2018	Director's details changed for Mr Keith Embleton on 28 September 2018 (2 pages)
9 October 2017	Accounts for a dormant company made up to 30 September 2017 (4 pages)
9 October 2017	Accounts for a dormant company made up to 30 September 2017 (4 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 1,000 (4 pages)
17 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 1,000 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (4 pages)
3 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (4 pages)
21 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 June 2013	Registered office address changed from Derwentside Business Park Villa Real Consett County Durham DH8 6BP United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Derwentside Business Park Villa Real Consett County Durham DH8 6BP United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Derwentside Business Park Villa Real Consett County Durham DH8 6BP United Kingdom on 6 June 2013 (1 page)
19 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 September 2011	Secretary's details changed for Kevin Embleton on 21 September 2011 (1 page)
22 September 2011	Director's details changed for Kevin Embleton on 21 September 2011 (2 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Director's details changed for Kevin Embleton on 21 September 2011 (2 pages)
22 September 2011	Secretary's details changed for Kevin Embleton on 21 September 2011 (1 page)
19 January 2011	Company name changed display works uk LTD.\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-19 NM01 ‐ Change of name by resolution (3 pages)
19 January 2011	Company name changed display works uk LTD.\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-19 NM01 ‐ Change of name by resolution (3 pages)
7 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 October 2010	Appointment of Mr Keith Embleton as a director (2 pages)
25 October 2010	Appointment of Mr Keith Embleton as a director (2 pages)
11 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 September 2009	Return made up to 21/09/09; full list of members (3 pages)
29 September 2009	Return made up to 21/09/09; full list of members (3 pages)
26 September 2008	Registered office changed on 26/09/2008 from derwentside business park villa real cosnett co. Durham DH8 6BP (1 page)
26 September 2008	Registered office changed on 26/09/2008 from suite 44, derwentside business centre cosnett co. Durham DH8 6BP (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Return made up to 21/09/08; full list of members (3 pages)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Registered office changed on 26/09/2008 from derwentside business park villa real cosnett co. Durham DH8 6BP (1 page)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Registered office changed on 26/09/2008 from suite 44, derwentside business centre cosnett co. Durham DH8 6BP (1 page)
26 September 2008	Return made up to 21/09/08; full list of members (3 pages)
25 September 2008	Appointment terminated director david miller (1 page)
25 September 2008	Appointment terminated director david miller (1 page)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 October 2007	Return made up to 21/09/07; full list of members (2 pages)
15 October 2007	Return made up to 21/09/07; full list of members (2 pages)
21 September 2006	Incorporation (17 pages)
21 September 2006	Incorporation (17 pages)

Concept It Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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