| Company Name | Concept Management Limited |
|---|---|
| Director | Siaf Karl Millar |
| Company Status | Active |
| Company Number | 03614773 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1998(25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Siaf Karl Millar |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Chandos Avenue Leeds West Yorkshire LS8 1QX |
| Secretary Name | Mrs Barbara Alice Nabweye Millar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Chandos Avenue Leeds West Yorkshire LS8 1QX |
| Director Name | Mrs Barbara Alice Nabweye Millar |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2005(6 years, 11 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 30 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Chandos Avenue Leeds West Yorkshire LS8 1QX |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 37 Chandos Avenue Leeds West Yorkshire LS8 1QX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Roundhay |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Barbara Alice Nabweye Millar 50.00% Ordinary |
|---|---|
| 50 at £1 | Siaf Millar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,530 |
| Cash | £60 |
| Current Liabilities | £9,385 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 10 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 1 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
| 23 July 2019 | Termination of appointment of Barbara Alice Nabweye Millar as a director on 30 June 2019 (1 page) |
| 23 July 2019 | Cessation of Barbara Alice Nabweye Millar as a person with significant control on 30 June 2019 (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 30 November 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 24 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 24 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 2 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Director's details changed for Mr Siaf Karl Millar on 15 August 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Barbara Alice Nabweye Millar on 15 August 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Barbara Alice Nabweye Millar on 15 August 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Mr Siaf Karl Millar on 15 August 2013 (2 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 May 2012 | Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 30 May 2012 | Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 11 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Termination of appointment of Barbara Millar as a secretary (1 page) |
| 11 October 2011 | Termination of appointment of Barbara Millar as a secretary (1 page) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 November 2010 | Director's details changed for Barbara Alice Nabweye Millar on 31 July 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Director's details changed for Barbara Alice Nabweye Millar on 31 July 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 December 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 13/08/07; full list of members (4 pages) |
| 11 July 2008 | Return made up to 13/08/07; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 November 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 6 November 2005 | Ad 31/07/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 6 November 2005 | New director appointed (1 page) |
| 6 November 2005 | New director appointed (1 page) |
| 6 November 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 6 November 2005 | Ad 31/07/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 6 November 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 22 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 11 March 2004 | Director's particulars changed (1 page) |
| 11 March 2004 | Return made up to 13/08/03; full list of members (7 pages) |
| 11 March 2004 | Return made up to 13/08/03; full list of members (7 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: harpal house 14 holyhead road handsworth birmingham west midlands B21 0LT (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: harpal house 14 holyhead road handsworth birmingham west midlands B21 0LT (1 page) |
| 11 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 March 2004 | Director's particulars changed (1 page) |
| 11 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 28 January 2003 | Return made up to 13/08/02; no change of members (4 pages) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 96 broad street birmingham B15 1AU (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 96 broad street birmingham B15 1AU (1 page) |
| 28 January 2003 | Return made up to 13/08/02; no change of members (4 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 17 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 27 October 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 13 September 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 25 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 August 1998 | Registered office changed on 25/08/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | Director resigned (1 page) |
| 17 August 1998 | Director resigned (1 page) |
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Incorporation (14 pages) |
| 13 August 1998 | Incorporation (14 pages) |