| Company Name | The Concept House Limited |
|---|---|
| Directors | Clare Louise Bell and Victoria Louise Jones |
| Company Status | Active |
| Company Number | 06456852 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2007(16 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 18121 | Manufacture of printed labels |
Directors
| Director Name | Miss Clare Louise Bell |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF |
| Secretary Name | Miss Clare Louise Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF |
| Director Name | Miss Victoria Louise Jones |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2009(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF |
| Director Name | Peter Thomas Bell |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Halstead Road High Garrett Braintree Essex CM7 5PB |
| Director Name | Mr Richard James Viney |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2009(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 19 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF |
Contact
| Website | theconcepthouse.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01376 529941 |
| Telephone region | Braintree |
Location
| Registered Address | 1b Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £28,398 |
| Cash | £28,879 |
| Current Liabilities | £106,868 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 19 December 2020 with updates (4 pages) |
|---|---|
| 5 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 23 December 2019 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
| 25 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 1 May 2019 | Registered office address changed from 1a Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF to 1B Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF on 1 May 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 19 December 2018 with updates (5 pages) |
| 10 December 2018 | Change of details for Ms Clare Louise Goldthorpe as a person with significant control on 10 December 2018 (2 pages) |
| 10 December 2018 | Secretary's details changed for Ms Clare Louise Goldthorpe on 10 December 2018 (1 page) |
| 10 December 2018 | Director's details changed for Ms Clare Louise Goldthorpe on 10 December 2018 (2 pages) |
| 28 September 2018 | Change of details for Ms Clare Louise Goldthorpe as a person with significant control on 27 September 2018 (2 pages) |
| 28 September 2018 | Director's details changed for Ms Clare Louise Goldthorpe on 27 September 2018 (2 pages) |
| 14 May 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 3 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 17 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 17 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (8 pages) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (8 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 19 May 2016 | Director's details changed for Mrs Victoria Louise Jones on 2 April 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Mrs Victoria Louise Jones on 2 April 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 6 January 2016 | Director's details changed for Victoria Louise Bailey on 15 November 2015 (2 pages) |
| 6 January 2016 | Director's details changed for Victoria Louise Bailey on 15 November 2015 (2 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 6 June 2014 | Registered office address changed from Unit 4 Chelmsford Road Industrial Estate Dunmow Essex CM6 1HD on 6 June 2014 (1 page) |
| 6 June 2014 | Director's details changed for Victoria Louise Bailey on 19 May 2014 (2 pages) |
| 6 June 2014 | Registered office address changed from Unit 4 Chelmsford Road Industrial Estate Dunmow Essex CM6 1HD on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from Unit 4 Chelmsford Road Industrial Estate Dunmow Essex CM6 1HD on 6 June 2014 (1 page) |
| 6 June 2014 | Director's details changed for Mr Richard James Viney on 19 May 2014 (2 pages) |
| 6 June 2014 | Director's details changed for Ms Clare Louise Goldthorpe on 19 May 2014 (2 pages) |
| 6 June 2014 | Secretary's details changed for Ms Clare Louise Goldthorpe on 19 May 2014 (1 page) |
| 6 June 2014 | Director's details changed for Mr Richard James Viney on 19 May 2014 (2 pages) |
| 6 June 2014 | Director's details changed for Ms Clare Louise Goldthorpe on 19 May 2014 (2 pages) |
| 6 June 2014 | Director's details changed for Victoria Louise Bailey on 19 May 2014 (2 pages) |
| 6 June 2014 | Secretary's details changed for Ms Clare Louise Goldthorpe on 19 May 2014 (1 page) |
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 April 2013 | Registered office address changed from Unit D Mole Hall Units Cornells Lane Widdington Saffron Walden Essex CB11 3SP United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from Unit D Mole Hall Units Cornells Lane Widdington Saffron Walden Essex CB11 3SP United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from Unit D Mole Hall Units Cornells Lane Widdington Saffron Walden Essex CB11 3SP United Kingdom on 2 April 2013 (1 page) |
| 14 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 29 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 March 2011 | Registered office address changed from 6 Wike Ridge Close, Shadwell Leeds West Yorkshire LS17 9NU on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 6 Wike Ridge Close, Shadwell Leeds West Yorkshire LS17 9NU on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 6 Wike Ridge Close, Shadwell Leeds West Yorkshire LS17 9NU on 4 March 2011 (1 page) |
| 13 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Director's details changed for Victoria Louise Bailey on 19 December 2010 (2 pages) |
| 13 January 2011 | Director's details changed for Victoria Louise Bailey on 19 December 2010 (2 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 January 2010 | Director's details changed for Richard James Viney on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Clare Louise Goldthorpe on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Victoria Louise Bailey on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Clare Louise Goldthorpe on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Victoria Louise Bailey on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Richard James Viney on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 March 2009 | Appointment terminated director peter bell (1 page) |
| 3 March 2009 | Director appointed victoria louise bailey (2 pages) |
| 3 March 2009 | Ad 13/02/09\gbp si 8@1=8\gbp ic 1/9\ (2 pages) |
| 3 March 2009 | Director appointed richard james viney (4 pages) |
| 3 March 2009 | Ad 13/02/09\gbp si 8@1=8\gbp ic 1/9\ (2 pages) |
| 3 March 2009 | Appointment terminated director peter bell (1 page) |
| 3 March 2009 | Director appointed richard james viney (4 pages) |
| 3 March 2009 | Director appointed victoria louise bailey (2 pages) |
| 21 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 19 December 2007 | Incorporation (14 pages) |
| 19 December 2007 | Incorporation (14 pages) |