Company information:
Concept One Europe Limited (No: 09716968)
Address: 3A OAKLANDS BUSINESS CENTRE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Apr-2015
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 17-Aug-2019
Industry Class: 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Current Director: MARK GERALD GRIFFITHS ( DOB: Jun-1957 From: Aug-2015 )
Current Director: SAM HAFIF ( DOB: Sep-1967 From: Aug-2015 )
Resigned Director: SAM HAFIF ( DOB: Sep-1967 From: Aug-2015 To: Jun-2019 )
Persons of Significant Control:
Mr Mark Gerald Griffiths, 3a Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England: Has significant influence or control (Notified: 2016-04-06)
Mr Sam Hafif, 3a Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-19)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 6,382 | 234,368 | 184,753 | 128,353 | 6382.0,234368.0,184753.0,128353.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 1,246 | 208,898 | 158,600 | 121,894 | 1246.0,208898.0,158600.0,121894.0 |
| Total assets less current liabilities | 1,346 | 208,998 | 158,700 | 121,994 | 1346.0,208998.0,158700.0,121994.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -28,654 | -76,283 | -120,315 | -136,714 | -28654.0,-76283.0,-120315.0,-136714.0 |
| Equity / share capital and reserves | -28,654 | -76,283 | -120,315 | -136,714 | -28654.0,-76283.0,-120315.0,-136714.0 |