Concept Training And Recruitment Limited

Company Name	Concept Training And Recruitment Limited
Director	Richard John Allen
Company Status	Active
Company Number	02477876
Category	Private Limited Company
Incorporation Date	6 March 1990(34 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Richard John Allen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 May 2005(15 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Danescroft Withernsea Road Holmpton HU19 2QP

Secretary Name	Richard John Allen
Nationality	British
Status	Current
Appointed	25 May 2005(15 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Danescroft Withernsea Road Holmpton HU19 2QP

Director Name	John Robert Allen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(2 years after company formation)
Appointment Duration	14 years, 5 months (resigned 08 August 2006)
Role	Managing Director
Correspondence Address	Danescroft Withernsea Road Holmpton Withernsea North Humberside HU19 2QP

Director Name	Malvin Sharpless
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	7 Glenrock Park Brough North Humberside HU15 1HF

Secretary Name	Mervyn John Simpson
Nationality	British
Status	Resigned
Appointed	06 March 1992(2 years after company formation)
Appointment Duration	1 week, 4 days (resigned 17 March 1992)
Role	Company Director
Correspondence Address	16 Heathcote Street Hull North Humberside HU6 7LP

Secretary Name	Michael Atkinson
Nationality	British
Status	Resigned
Appointed	17 March 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1996)
Role	Accountant
Correspondence Address	183 New Village Road Cottingham Hull North Humberside HU16 4NJ

Director Name	Michael Atkinson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 1996)
Role	Accountant
Correspondence Address	183 New Village Road Cottingham Hull North Humberside HU16 4NJ

Director Name	Lynn Marie Allen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1994(4 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 15 February 2009)
Role	Social Worker Manager
Correspondence Address	Danescroft Withernsea Road Holmpton North Humberside HU19 2QP

Secretary Name	John Robert Allen
Nationality	British
Status	Resigned
Appointed	01 October 1996(6 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 May 1997)
Role	Company Director
Correspondence Address	Danescroft Withernsea Road Holmpton Withernsea North Humberside HU19 2QP

Secretary Name	Ray Bradley
Nationality	British
Status	Resigned
Appointed	06 November 1996(6 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 1996)
Role	Company Director
Correspondence Address	188 Kirklands Road Kingston Upon Hull East Yorkshire HU5 5AT

Secretary Name	John Edward Railton Wells
Nationality	British
Status	Resigned
Appointed	22 May 1997(7 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 1997)
Role	Company Director
Correspondence Address	14 Atkinson Drive Brough North Humberside HU15 1AH

Secretary Name	Mr Keith Arthur Ridley
Nationality	British
Status	Resigned
Appointed	02 March 1998(7 years, 12 months after company formation)
Appointment Duration	5 years (resigned 06 March 2003)
Role	Chartered Accountant
Correspondence Address	4 Symons Court Pocklington York YO42 2XT

Secretary Name	Ricky Lee Swann
Nationality	British
Status	Resigned
Appointed	06 March 2003(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2005)
Role	Operations Manager
Correspondence Address	2 Eastfield Road Hull East Yorkshire HU4 6DX

Location

Registered Address	Crowle House Crowle Street Hull HU9 1RH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Richard John Allen 100.00% Ordinary

Financials

Year	2014
Net Worth	£154,817
Current Liabilities	£3,316

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

27 June 1997	Delivered on: 4 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 534 holderness road hull city of kingston upon hull t/no;-hs 115898. Outstanding
24 June 1996	Delivered on: 5 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 worthing street hull city of kingston upon hull t/n HS14164. Outstanding
11 February 1992	Delivered on: 2 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former police station crowle st, hedon rd, kingston upon hull humberside t/no hs 139911. Outstanding
21 January 1991	Delivered on: 31 January 1991 Satisfied on: 24 April 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50, ryde avenue, kingston upon, hill, humberside. Title no ws 43748. Fully Satisfied
10 September 1990	Delivered on: 15 September 1990 Satisfied on: 6 February 1991 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 ryde avenue hull humberside. Fully Satisfied

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
5 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 March 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 March 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 April 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 100 (4 pages)
13 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 100 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
19 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Richard John Allen on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Richard John Allen on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Richard John Allen on 1 October 2009 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 May 2009	Appointment terminated director lynn allen (1 page)
28 May 2009	Appointment terminated director lynn allen (1 page)
16 March 2009	Return made up to 15/02/09; full list of members (4 pages)
16 March 2009	Return made up to 15/02/09; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 February 2008	Return made up to 15/02/08; full list of members (2 pages)
15 February 2008	Return made up to 15/02/08; full list of members (2 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 April 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
12 April 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 March 2006	Return made up to 17/02/06; full list of members (7 pages)
10 March 2006	Return made up to 17/02/06; full list of members (7 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed;new director appointed (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed;new director appointed (1 page)
6 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 March 2005	Return made up to 17/02/05; full list of members (7 pages)
7 March 2005	Return made up to 17/02/05; full list of members (7 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 March 2004	Return made up to 06/03/04; full list of members (7 pages)
13 March 2004	Return made up to 06/03/04; full list of members (7 pages)
14 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 March 2002	Return made up to 06/03/02; full list of members (6 pages)
11 March 2002	Return made up to 06/03/02; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
13 March 2001	Return made up to 06/03/01; full list of members (6 pages)
13 March 2001	Return made up to 06/03/01; full list of members (6 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 March 2000	Return made up to 06/03/00; full list of members (6 pages)
9 March 2000	Return made up to 06/03/00; full list of members (6 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
25 February 1999	Return made up to 06/03/99; no change of members (4 pages)
25 February 1999	Return made up to 06/03/99; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 July 1998	Registered office changed on 02/07/98 from: 50 ryde avenue hull HU5 1QA (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 50 ryde avenue hull HU5 1QA (1 page)
24 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
6 November 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
6 November 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Secretary resigned (1 page)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
19 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
19 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
4 April 1997	Return made up to 06/03/97; full list of members (6 pages)
4 April 1997	Return made up to 06/03/97; full list of members (6 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Director resigned (1 page)
27 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
25 February 1996	Return made up to 06/03/96; no change of members (4 pages)
25 February 1996	Return made up to 06/03/96; no change of members (4 pages)
28 June 1995	Return made up to 06/03/95; no change of members (4 pages)
28 June 1995	Return made up to 06/03/95; no change of members (4 pages)
1 June 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 June 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
19 April 1995	Company name changed concept training LIMITED\certificate issued on 20/04/95 (4 pages)
19 April 1995	Company name changed concept training LIMITED\certificate issued on 20/04/95 (4 pages)
6 March 1990	Incorporation (14 pages)
6 March 1990	Incorporation (14 pages)

Concept Training And Recruitment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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