| Company Name | 1st Concept Designs Limited |
|---|---|
| Director | Lee Savory |
| Company Status | Active |
| Company Number | 04237028 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2001(22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Lee Savory |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 70 Eligan House Robinson Road Brightlingsea Colchester CO7 0ST |
| Secretary Name | Paula Savory |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Eligan House Robinson Road Brightlingsea Colchester CO7 0ST |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 108 Sandford Road Chelmsford Essex CM2 6DH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Trinity |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Savory 50.00% Ordinary |
|---|---|
| 1 at £1 | Paula Savory 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £649 |
| Cash | £15,667 |
| Current Liabilities | £23,689 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 28 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 20 April 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 26 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 20 January 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 27 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 30 July 2018 | Change of details for Mrs Paula Savory as a person with significant control on 23 July 2017 (2 pages) |
| 30 July 2018 | Director's details changed for Mr Lee Savory on 23 July 2018 (2 pages) |
| 30 July 2018 | Change of details for Mr Lee Savory as a person with significant control on 23 July 2018 (2 pages) |
| 30 July 2018 | Secretary's details changed for Paula Savory on 23 July 2018 (1 page) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 23 January 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 23 January 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 25 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders (6 pages) |
| 25 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders (6 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 11 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 4 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 23 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Lee Savory on 19 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Lee Savory on 19 June 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 6 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 28 December 2006 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 December 2006 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 28 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 21 June 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 27 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 19 June 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 1 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 1 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 12 July 2001 | Director resigned (1 page) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 12 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 12 July 2001 | Director resigned (1 page) |
| 12 July 2001 | New director appointed (2 pages) |
| 19 June 2001 | Incorporation (17 pages) |
| 19 June 2001 | Incorporation (17 pages) |