Concept Smoke Screen Limited

Active02728491 Private limited company
Incorporated
3 July 1992 (34 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1C North End Business Park Station Road
Swineshead
Boston
PE20 3PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2008
English
Born April 1976 (50)
Director · Appointed 1 July 2008
English
Born July 1970 (56)
Officer history (10 former)
31 October 2024
Resigned Gibbard, Carlston Lyndsey as Director
15 October 2020
Resigned Dunnington, Trevor Anthony as Director
21 March 2018
Resigned Matthews, Ian Charles as Director
2 November 2017
Resigned Gilmartin, Stephen John as Director
28 August 2014
Resigned Gibbard, Alison Margaret Anne as Secretary
1 July 2008
Appointed Gilmartin, Matthew Peter as Director
1 July 2008
Appointed Limb, Kelvin Alan as Director
1 August 1999
Appointed Dunnington, Trevor Anthony as Director
1 August 1999
Appointed Matthews, Ian Charles as Director
1 April 1999
Resigned Pickles, Robert Llewelyn as Director
1 April 1999
Resigned Mcgregor, Roderick John as Director
1 April 1997
Resigned Gibbard, Alison Margaret Anne as Director
15 December 1993
Appointed Pickles, Robert Llewelyn as Director
1 May 1993
Appointed Gibbard, Carlston Lyndsey as Director
1 May 1993
Appointed Gilmartin, Stephen John as Director
3 July 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
3 July 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
3 July 1992
Appointed Gibbard, Alison Margaret Anne as Director
3 July 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
3 July 1992
Appointed Mcgregor, Roderick John as Director
3 July 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
3 July 1992
Appointed Gibbard, Alison Margaret Anne as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£392,061
Cash
£14,698
Debt Ratio
52%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 2025 £346,057 £336,603 £355,377 £392,061
Balance sheet detail
2025202420232021
Fixed Assets£105,254£120,624£131,005£142,635
Current Assets£703,464£731,270£638,367£886,995
Debtors£303,573£282,546£268,814£441,594
Cash£14,698£16,915£11,050£40,725
Creditors (< 1 year)£360,266£432,263£291,792£415,632
Creditors (> 1 year)£53,144£64,185£140,055£264,266
Net Current Assets£343,198£299,007£346,575£471,363
Net Assets£392,061£355,377£336,603£346,057
Shareholder Funds£392,061£355,377£336,603£346,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates5 April 2026
27 March 2026Total exemption full accounts30 June 2025
9 April 2025Confirmation statement with no updates5 April 2025
25 March 2025Total exemption full accounts30 June 2024
10 January 2025Director's details changed
Show all recent filings

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