NEW CONCEPT BUILDING SOLUTIONS LTD

NEW CONCEPT BUILDING SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW CONCEPT BUILDING SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11101537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW CONCEPT BUILDING SOLUTIONS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is NEW CONCEPT BUILDING SOLUTIONS LTD located?

    Registered Office Address
    18a Rother Court Mangham Road
    Parkgate
    S62 6DR Rotherham
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW CONCEPT BUILDING SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NEW CONCEPT BUILDING SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for NEW CONCEPT BUILDING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Appointment of Mrs Andrea Michelle Longden as a director on Apr 06, 2025

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Aug 31, 2021

    1 pagesAA01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    Notification of Dean Longden as a person with significant control on Sep 28, 2020

    2 pagesPSC01

    Appointment of Mr Dean Longden as a director on Sep 28, 2020

    2 pagesAP01

    Termination of appointment of Wendy Baker as a director on Sep 28, 2020

    1 pagesTM01

    Cessation of Wendy Baker as a person with significant control on Sep 28, 2020

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Who are the officers of NEW CONCEPT BUILDING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGDEN, Andrea Michelle
    Mangham Road
    Parkgate
    S62 6DR Rotherham
    18a Rother Court
    South Yorkshire
    England
    Director
    Mangham Road
    Parkgate
    S62 6DR Rotherham
    18a Rother Court
    South Yorkshire
    England
    EnglandBritish336820990001
    LONGDEN, Dean
    Mangham Road
    Parkgate
    S62 6DR Rotherham
    18a Rother Court
    South Yorkshire
    England
    Director
    Mangham Road
    Parkgate
    S62 6DR Rotherham
    18a Rother Court
    South Yorkshire
    England
    EnglandBritish232001150001
    BAKER, Wendy
    Mangham Road
    Parkgate
    S62 6DR Rotherham
    18a Rother Court
    South Yorkshire
    England
    Director
    Mangham Road
    Parkgate
    S62 6DR Rotherham
    18a Rother Court
    South Yorkshire
    England
    United KingdomBritish224238290001

    Who are the persons with significant control of NEW CONCEPT BUILDING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Longden
    Mangham Road
    Parkgate
    S62 6DR Rotherham
    18a Rother Court
    South Yorkshire
    England
    Sep 28, 2020
    Mangham Road
    Parkgate
    S62 6DR Rotherham
    18a Rother Court
    South Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Wendy Baker
    Mangham Road
    Parkgate
    S62 6DR Rotherham
    18a Rother Court
    South Yorkshire
    England
    Dec 07, 2017
    Mangham Road
    Parkgate
    S62 6DR Rotherham
    18a Rother Court
    South Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0