Concept Containment Designs Ltd.

Company Name	Concept Containment Designs Ltd.
Directors	Daniel John Bennett and Samantha Bennett
Company Status	Active
Company Number	03749641
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years, 1 month ago)
Previous Name	Concept Metal Designs Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Daniel John Bennett
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(18 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Enterprise Court Pit Lane Micklefield Leeds LS25 4BU

Director Name	Mrs Samantha Bennett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Enterprise Court Pit Lane, Micklefield Leeds West Yorkshire LS25 4BU

Director Name	Mrs Hazel Maureen Racster
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Enterprise Court Pit Lane Micklefield Leeds LS25 4BU

Director Name	Mr Gary Racster
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	10 Enterprise Court Pit Lane Micklefield Leeds LS25 4BU

Secretary Name	Mrs Hazel Maureen Racster
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	10 Enterprise Court Pit Lane Micklefield Leeds LS25 4BU

Director Name	Christopher Bramham
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(2 years, 12 months after company formation)
Appointment Duration	15 years, 11 months (resigned 19 March 2018)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	54 Greenhill Road Armley Leeds West Yorkshire LS12 3QA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	conceptcontainment.co.uk

Location

Registered Address	10 Enterprise Court Pit Lane, Micklefield Leeds West Yorkshire LS25 4BU
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Micklefield
Ward	Kippax and Methley

Shareholders

7k at £1	Gary Racster 54.00% Ordinary
3k at £1	Christopher Bramham 23.00% Ordinary
3k at £1	Hazel Racster 23.00% Ordinary

Financials

Year	2014
Net Worth	£88,948
Cash	£11,903
Current Liabilities	£61,864

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (1 month, 1 week ago)
Next Return Due	23 April 2025 (11 months, 1 week from now)

Charges

15 February 2001	Delivered on: 24 February 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 February 2001

Delivered on: 24 February 2001
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
20 April 2020	Cessation of Gary Racster as a person with significant control on 3 May 2019 (1 page)
20 April 2020	Notification of Ccd Holdings Limited as a person with significant control on 3 May 2019 (2 pages)
10 October 2019	Termination of appointment of Hazel Maureen Racster as a director on 3 May 2019 (1 page)
10 October 2019	Termination of appointment of Hazel Maureen Racster as a secretary on 3 May 2019 (1 page)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 April 2018	Secretary's details changed for Mrs Hazel Maureen Racster on 13 April 2018 (1 page)
16 April 2018	Director's details changed for Mr Gary Racster on 13 April 2018 (2 pages)
16 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
16 April 2018	Director's details changed for Mrs Hazel Maureen Racster on 13 April 2018 (2 pages)
13 April 2018	Appointment of Mr Daniel John Bennett as a director on 1 April 2018 (2 pages)
21 March 2018	Termination of appointment of Christopher Bramham as a director on 19 March 2018 (1 page)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 13,000 (6 pages)
18 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 13,000 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 13,000 (6 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 13,000 (6 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 13,000 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 13,000 (6 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 13,000 (6 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 13,000 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010	Director's details changed for Christopher Bramham on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Hazel Maureen Racster on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Gary Racster on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Gary Racster on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Hazel Maureen Racster on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Christopher Bramham on 12 April 2010 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 09/04/09; full list of members (4 pages)
14 April 2009	Return made up to 09/04/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 April 2008	Return made up to 09/04/08; full list of members (4 pages)
14 April 2008	Return made up to 09/04/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 April 2007	Return made up to 09/04/07; full list of members (3 pages)
18 April 2007	Return made up to 09/04/07; full list of members (3 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 April 2006	Return made up to 09/04/06; full list of members (3 pages)
10 April 2006	Return made up to 09/04/06; full list of members (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 May 2005	Return made up to 09/04/05; full list of members (3 pages)
3 May 2005	Return made up to 09/04/05; full list of members (3 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 May 2004	Return made up to 09/04/04; full list of members (7 pages)
12 May 2004	Return made up to 09/04/04; full list of members (7 pages)
24 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 April 2003	Return made up to 09/04/03; full list of members (7 pages)
30 April 2003	Return made up to 09/04/03; full list of members (7 pages)
24 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2002	Ad 03/04/02--------- Â£ si 2990@1=2990 Â£ ic 10010/13000 (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Ad 03/04/02--------- Â£ si 2990@1=2990 Â£ ic 10010/13000 (2 pages)
28 March 2002	Ad 22/03/02--------- Â£ si 9910@1=9910 Â£ ic 100/10010 (2 pages)
28 March 2002	Ad 22/03/02--------- Â£ si 9910@1=9910 Â£ ic 100/10010 (2 pages)
17 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
17 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 April 2001	Return made up to 09/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2001	Return made up to 09/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 February 2001	Particulars of mortgage/charge (4 pages)
24 February 2001	Particulars of mortgage/charge (4 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 May 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (6 pages)
4 May 2000	Ad 09/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (6 pages)
4 May 2000	Ad 09/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 February 2000	Company name changed concept metal designs LIMITED\certificate issued on 18/02/00 (2 pages)
17 February 2000	Company name changed concept metal designs LIMITED\certificate issued on 18/02/00 (2 pages)
13 August 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
13 August 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Secretary resigned (1 page)
9 April 1999	Incorporation (17 pages)
9 April 1999	Incorporation (17 pages)