Concept Windows Group Limited
Company Profile
live
MicroConcept Windows Group Limited
02804185•Private Limited With Share Capital
23 Billet Lane, Hornchurch, RM111XP
Get Full Access
Incorporated
26/03/1993
Company Age
33 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Concept Windows Group Limited (02804185) is a private limited with share capital incorporated on 26/03/1993 (33 years old) and registered in hornchurch, RM111XP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Concept estates is a real estate company based out of 270 east barnet road, barnet, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/03/1993
RM111XP
Financial Overview
Total Assets
£662.0K
Liabilities
£439.2K
Net Assets
£222.8K
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£17.4K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2026
Resolution
Category:Resolution
Date:01-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2025
Memorandum Articles
Category:Incorporation
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:26-05-2021
Resolution
Category:Resolution
Date:26-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Resolution
Category:Resolution
Date:03-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Officers
Date:07-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:15-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2003
Legacy
Category:Capital
Date:29-06-2003
Resolution
Category:Resolution
Date:29-06-2003
Resolution
Category:Resolution
Date:29-06-2003
Resolution
Category:Resolution
Date:29-06-2003
Legacy
Category:Annual Return
Date:14-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2002
Legacy
Category:Mortgage
Date:25-04-2002
Legacy
Category:Annual Return
Date:22-03-2002
Legacy
Category:Annual Return
Date:23-03-2001
Legacy
Category:Address
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:30-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:25-03-1999
Legacy
Category:Mortgage
Date:08-03-1999
Legacy
Category:Officers
Date:08-03-1999
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Annual Return
Date:12-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1997
Legacy
Category:Annual Return
Date:25-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1996
Legacy
Category:Annual Return
Date:18-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1995
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date10/02/2026
Latest Accounts30/06/2025
Trading Addresses
23 Billet Lane, Hornchurch, RM111XPRegistered
Concept House, 23 Billet Lane, Hornchurch, Essex, RM111XP
Related Companies
9
Contact
01708463563
23 Billet Lane, Hornchurch, RM111XP