Concept Learning Limited

Company Name	Concept Learning Limited
Director	Siaf Karl Millar
Company Status	Active
Company Number	03618862
Category	Private Limited Company
Incorporation Date	20 August 1998(25 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Siaf Karl Millar
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2005(6 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Chandos Avenue Leeds West Yorkshire LS8 1QX

Director Name	Mr Siaf Karl Millar
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Chandos Avenue Roundhay Leeds West Yorkshire LS8 1QX

Director Name	Robin Oliver Walker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	145 Albert Road Leyton London E10 6PA

Secretary Name	Mr Siaf Karl Millar
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Chandos Avenue Roundhay Leeds West Yorkshire LS8 1QX

Director Name	Nebweye Millar
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	37 Chandos Avenue Leeds West Yorkshire LS8 1QX

Secretary Name	Mrs Barbara Alice Nabweye Millar
Nationality	British
Status	Resigned
Appointed	01 June 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2005)
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	21 April 2005(6 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Chandos Avenue Leeds West Yorkshire LS8 1QX

Secretary Name	Mr Siaf Karl Millar
Nationality	British
Status	Resigned
Appointed	31 July 2005(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Chandos Avenue Roundhay Leeds West Yorkshire LS8 1QX

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	20 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	20 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

100 at £1	Concept Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,558

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
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

31 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
10 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
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)
2 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
24 September 2018	Notification of Siaf Millar as a person with significant control on 31 August 2018 (2 pages)
24 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
24 September 2018	Cessation of Concept Management Ltd as a person with significant control on 31 August 2018 (1 page)
24 September 2018	Notification of Barbara Millar as a person with significant control on 31 August 2018 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 20 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)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
7 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 September 2013	Director's details changed for Mr Siaf Karl Millar on 15 August 2013 (2 pages)
13 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (3 pages)
13 September 2013	Director's details changed for Mr Siaf Karl Millar on 15 August 2013 (2 pages)
13 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 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 20 August 2011 with a full list of shareholders (4 pages)
11 October 2011	Termination of appointment of Siaf Millar as a secretary (1 page)
11 October 2011	Termination of appointment of Siaf Millar as a secretary (1 page)
11 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 November 2010	Annual return made up to 20 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	Director's details changed for Barbara Alice Nabweye Millar on 31 July 2010 (2 pages)
10 November 2010	Annual return made up to 20 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 20 August 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 December 2008	Return made up to 20/08/08; full list of members (3 pages)
30 December 2008	Return made up to 20/08/08; full list of members (3 pages)
11 July 2008	Return made up to 20/08/07; full list of members (3 pages)
11 July 2008	Return made up to 20/08/07; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 November 2006	Return made up to 20/08/06; full list of members (2 pages)
22 November 2006	Return made up to 20/08/06; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Return made up to 20/08/05; full list of members (3 pages)
7 November 2005	New director appointed (1 page)
7 November 2005	Return made up to 20/08/05; full list of members (3 pages)
7 November 2005	New director appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (1 page)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 June 2005	Ad 10/06/05-10/06/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2005	Ad 10/06/05-10/06/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
22 May 2005	New director appointed (1 page)
22 May 2005	New director appointed (1 page)
8 October 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 October 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 July 2004	New secretary appointed (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New secretary appointed (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
11 March 2004	Return made up to 20/08/03; full list of members (7 pages)
11 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2004	Secretary's particulars changed;director's particulars changed (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	Registered office changed on 11/03/04 from: harpal house 14 holyhead road handsworth birmingham west midlands B21 0LT (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Return made up to 20/08/03; full list of members (7 pages)
11 March 2004	New director appointed (1 page)
4 December 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 December 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
12 March 2003	Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 March 2003	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 January 2003	Registered office changed on 28/01/03 from: harpal house 14 holyhead road birmingham B21 0LT (1 page)
28 January 2003	Return made up to 20/08/02; full list of members 363(287) ‐ Registered office changed on 28/01/03 (7 pages)
28 January 2003	Registered office changed on 28/01/03 from: harpal house 14 holyhead road birmingham B21 0LT (1 page)
28 January 2003	Return made up to 20/08/02; full list of members 363(287) ‐ Registered office changed on 28/01/03 (7 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 20/08/01; full list of members (6 pages)
17 September 2001	Return made up to 20/08/01; full list of members (6 pages)
27 October 2000	Return made up to 20/08/00; full list of members (6 pages)
27 October 2000	Return made up to 20/08/00; 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 20/08/99; full list of members (6 pages)
13 September 1999	Return made up to 20/08/99; full list of members (6 pages)
4 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	Registered office changed on 04/09/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
4 September 1998	Registered office changed on 04/09/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Director resigned (1 page)
20 August 1998	Incorporation (14 pages)
20 August 1998	Incorporation (14 pages)

Concept Learning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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