Menna Overview
Here’s a quick overview of CONCEPT TOOLS AND EQUIPMENT LIMITED 👀 — a Biggin Hill, Kent based business that started in 2002.
CONCEPT TOOLS AND EQUIPMENT LIMITED
- Company statusactive
- Company No04436130
- Age24 years 2 months Incorporated 10 May 2002
- Officers1
Address
Hunter House Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, TN16 3BN
CONCEPT TOOLS AND EQUIPMENT LIMITED is an active company incorporated on 10 May 2002 and based in Biggin Hill, Kent. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 16 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Aug 2021
Resolution
5 Years Ago on 31 Jul 2021
Capital Cancellation Shares
5 Years Ago on 27 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 11 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Sep 2017
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEEHAN, William Patrick | director | Aug 1948 | 10 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Penelope Sheehan | Dec 1947 | 30 Jun 2021 |
| Mr Michael Robert Eyers | Apr 1954 | 06 Apr 2016 |
| Mr William Patrick Sheehan | Aug 1948 | 06 Apr 2016 |
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M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
DUNWELL, Darren John are mutual persons.
DUNWELL, Darren John are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
HUNTER HOUSE PROPERTIES LIMITED
SHEEHAN, William Patrick are mutual persons.
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Here’s a quick overview of CONCEPT TOOLS AND EQUIPMENT LIMITED 👀 — a Biggin Hill, Kent based business that started in 2002.