Conceptpc Limited

Company Name	Conceptpc Limited
Directors	Huw Ford and Robert James Preedy
Company Status	Active
Company Number	04989754
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Huw Ford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Western Street Barnsley South Yorkshire S70 2BP

Director Name	Mr Robert James Preedy
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 August 2010(6 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Manager
Country of Residence	Wales
Correspondence Address	2 Western Street Barnsley South Yorkshire S70 2BP

Secretary Name	Mr Huw Ford
Status	Current
Appointed	08 October 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	2 Western Street Barnsley South Yorkshire S70 2BP

Secretary Name	Isobel Margaret Ford
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Stratford Drive Porthcawl Bridgend CF36 3LG Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	conceptpc.co.uk

Location

Registered Address	2 Western Street Barnsley South Yorkshire S70 2BP
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Huw Ford 50.00% Ordinary
1 at £1	Robert Preedy 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,725
Cash	£15,333
Current Liabilities	£19,235

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Filing History

17 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
14 December 2018	Director's details changed for Mr Huw Ford on 14 December 2018 (2 pages)
8 November 2018	Appointment of Mr Huw Ford as a secretary on 8 October 2018 (2 pages)
8 November 2018	Termination of appointment of Isobel Margaret Ford as a secretary on 8 October 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 March 2018	Registered office address changed from 42 Huddersfield Road Barnsley S75 1DW England to 2 Western Street Barnsley South Yorkshire S70 2BP on 14 March 2018 (1 page)
16 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 4 (3 pages)
15 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 3 (3 pages)
15 February 2018	Notification of Robert James Preedy as a person with significant control on 6 April 2016 (2 pages)
13 February 2018	Registered office address changed from C/O Graham Paul Ltd 5 Ashtree Court Woodsy Close, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RW to 42 Huddersfield Road Barnsley S75 1DW on 13 February 2018 (1 page)
21 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 August 2013	Registered office address changed from 372-374 Cyncoed Road Cardiff CF23 6SA on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from 372-374 Cyncoed Road Cardiff CF23 6SA on 20 August 2013 (1 page)
4 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 2 (3 pages)
18 August 2010	Appointment of Mr Robert James Preedy as a director (2 pages)
18 August 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 2 (3 pages)
18 August 2010	Appointment of Mr Robert James Preedy as a director (2 pages)
5 January 2010	Director's details changed for Huw Ford on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Huw Ford on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Huw Ford on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 January 2009	Return made up to 09/12/08; full list of members (3 pages)
5 January 2009	Return made up to 09/12/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 December 2007	Return made up to 09/12/07; full list of members (2 pages)
19 December 2007	Return made up to 09/12/07; full list of members (2 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 January 2007	Return made up to 09/12/06; full list of members (2 pages)
8 January 2007	Return made up to 09/12/06; full list of members (2 pages)
8 December 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 December 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 January 2006	Return made up to 09/12/05; full list of members (6 pages)
3 January 2006	Return made up to 09/12/05; full list of members (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 January 2005	Return made up to 09/12/04; full list of members (6 pages)
6 January 2005	Return made up to 09/12/04; full list of members (6 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
9 December 2003	Incorporation (17 pages)
9 December 2003	Incorporation (17 pages)

Conceptpc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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