Canvey Island
Essex
SS8 8EY
Director Name | Jacqueline Cole |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1997(4 days after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 63 Nevada Road Canvey Island Essex SS8 8EY |
Secretary Name | Jacqueline Cole |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 July 1997(4 days after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 63 Nevada Road Canvey Island Essex SS8 8EY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | conceptukltd.co.uk |
---|---|
Telephone | 07 768985264 |
Telephone region | Mobile |
Registered Address | 63 Nevada Road Canvey Island Essex SS8 8EY |
---|---|
Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island North |
Built Up Area | Canvey Island |
1 at £1 | Craig Cole 50.00% Ordinary |
---|---|
1 at £1 | Jacqueline Cole 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £188,889 |
Cash | £256,823 |
Current Liabilities | £268,790 |
Latest Accounts | 30 June 2022 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 31 March 2024 (9 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 26 June 2022 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 10 July 2023 (1 month from now) |
17 February 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
---|---|
29 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
23 April 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
4 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
5 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
29 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
22 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
15 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
12 September 2017 | Notification of Jacqueline Cole as a person with significant control on 6 April 2016 (2 pages) |
12 September 2017 | Notification of Craig Cole as a person with significant control on 6 April 2016 (2 pages) |
12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2017 | Notification of Jacqueline Cole as a person with significant control on 6 April 2016 (2 pages) |
12 September 2017 | Notification of Craig Cole as a person with significant control on 6 April 2016 (2 pages) |
12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
25 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
5 September 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
5 September 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
12 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
12 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
13 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
12 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
28 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Director's details changed for Jacqueline Cole on 27 June 2010 (2 pages) |
28 September 2010 | Director's details changed for Craig Cole on 27 June 2010 (2 pages) |
28 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Director's details changed for Jacqueline Cole on 27 June 2010 (2 pages) |
28 September 2010 | Director's details changed for Craig Cole on 27 June 2010 (2 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
8 September 2009 | Return made up to 27/06/09; full list of members (4 pages) |
8 September 2009 | Return made up to 27/06/09; full list of members (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
30 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
11 September 2007 | Return made up to 27/06/07; no change of members (7 pages) |
11 September 2007 | Return made up to 27/06/07; no change of members (7 pages) |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
29 August 2006 | Return made up to 27/06/06; full list of members (7 pages) |
29 August 2006 | Return made up to 27/06/06; full list of members (7 pages) |
21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
30 August 2005 | Return made up to 27/06/05; full list of members (7 pages) |
30 August 2005 | Return made up to 27/06/05; full list of members (7 pages) |
16 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
16 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
27 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
27 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
11 September 2003 | Return made up to 27/06/03; full list of members (7 pages) |
11 September 2003 | Return made up to 27/06/03; full list of members (7 pages) |
6 May 2003 | Partial exemption accounts made up to 30 June 2002 (4 pages) |
6 May 2003 | Partial exemption accounts made up to 30 June 2002 (4 pages) |
2 November 2002 | Return made up to 27/06/02; full list of members (7 pages) |
2 November 2002 | Return made up to 27/06/02; full list of members (7 pages) |
12 July 2002 | Partial exemption accounts made up to 30 June 2001 (4 pages) |
12 July 2002 | Partial exemption accounts made up to 30 June 2001 (4 pages) |
22 June 2001 | Return made up to 27/06/01; full list of members (6 pages) |
22 June 2001 | Return made up to 27/06/01; full list of members (6 pages) |
30 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
30 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
22 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
22 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
11 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
11 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
10 August 1999 | Return made up to 27/06/99; no change of members (4 pages) |
10 August 1999 | Return made up to 27/06/99; no change of members (4 pages) |
8 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
8 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
28 July 1998 | Return made up to 27/06/98; full list of members
|
28 July 1998 | Return made up to 27/06/98; full list of members
|
14 August 1997 | New secretary appointed;new director appointed (2 pages) |
14 August 1997 | New director appointed (2 pages) |
14 August 1997 | Ad 01/07/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
14 August 1997 | Registered office changed on 14/08/97 from: 63 nevarda road canvey island essex (1 page) |
14 August 1997 | New secretary appointed;new director appointed (2 pages) |
14 August 1997 | New director appointed (2 pages) |
14 August 1997 | Ad 01/07/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
14 August 1997 | Registered office changed on 14/08/97 from: 63 nevarda road canvey island essex (1 page) |
6 July 1997 | Secretary resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | Secretary resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
27 June 1997 | Incorporation (12 pages) |
27 June 1997 | Incorporation (12 pages) |