Concept Mail Order Limited

Company Name	Concept Mail Order Limited
Company Status	Dissolved
Company Number	02845413
Category	Private Limited Company
Incorporation Date	17 August 1993(30 years, 8 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Philip Gerald Winburn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	27 years, 4 months (closed 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House Sheepscar Street South Leeds LS7 1EF

Secretary Name	Hannah Faye Levey
Nationality	British
Status	Closed
Appointed	09 February 2001(7 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	Caroline House Sheepscar Street South Leeds LS7 1EF

Director Name	Mrs Caroline Jennifer Anne Winburn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	Manor Close Manor House Lane Leeds West Yorkshire LS17 9JD

Secretary Name	Mrs Caroline Jennifer Anne Winburn
Nationality	British
Status	Resigned
Appointed	08 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	Manor Close Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Dr Ian Charles Winburn
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2002)
Role	Doctor
Correspondence Address	2 Belle Grove West Newcastle Upon Tyne Tyne & Wear NE2 4LT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	0113 2446848
Telephone region	Leeds

Location

Registered Address	Caroline House Sheepscar Street South Leeds LS7 1EF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Philip Gerald Winburn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£41,631
Cash	£738
Current Liabilities	£109,078

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

23 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (3 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
25 August 2011	Director's details changed for Philip Gerald Winburn on 17 August 2011 (2 pages)
25 August 2011	Secretary's details changed for Hannah Faye Levey on 17 August 2011 (1 page)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Registered office address changed from Chateau House 12 Sheepscar Street South Leeds LS7 1EF on 25 August 2011 (1 page)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
1 June 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
9 September 2009	Return made up to 17/08/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 September 2008	Secretary's change of particulars / hannah winburn / 16/08/2008 (2 pages)
19 September 2008	Return made up to 17/08/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 October 2007	Return made up to 17/08/07; no change of members (6 pages)
11 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
7 September 2006	Return made up to 17/08/06; full list of members (6 pages)
6 July 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
7 September 2005	Return made up to 17/08/05; full list of members (6 pages)
29 December 2004	Accounts for a dormant company made up to 31 August 2004 (6 pages)
1 October 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 363(353) ‐ Location of register of members address changed (6 pages)
3 September 2004	Registered office changed on 03/09/04 from: dte house hollins mount unsworth bury lancashire BL9 8AT (1 page)
4 May 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
3 October 2003	Return made up to 17/08/03; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
24 February 2003	Secretary's particulars changed (1 page)
16 January 2003	Director resigned (1 page)
19 September 2002	Return made up to 17/08/02; full list of members (8 pages)
4 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
8 November 2001	Return made up to 17/08/01; full list of members (6 pages)
6 March 2001	Secretary resigned;director resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
5 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 September 2000	Return made up to 17/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
22 April 2000	New director appointed (2 pages)
20 January 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
16 September 1999	Return made up to 17/08/99; no change of members (4 pages)
2 February 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
18 September 1998	Return made up to 17/08/98; no change of members (4 pages)
3 August 1998	Accounting reference date extended from 28/02/98 to 31/08/98 (1 page)
3 December 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
2 October 1997	Return made up to 17/08/97; full list of members (6 pages)
27 December 1996	Accounts for a dormant company made up to 29 February 1996 (7 pages)
27 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1996	Return made up to 17/08/96; no change of members (4 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
19 September 1995	Return made up to 17/08/95; no change of members 363(287) ‐ Registered office changed on 19/09/95 (4 pages)
17 August 1993	Incorporation (13 pages)

Concept Mail Order Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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