Concept Applications Limited

Company Name	Concept Applications Limited
Director	Karl Robin Liam Depledge
Company Status	Active
Company Number	06339775
Category	Private Limited Company
Incorporation Date	10 August 2007(16 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Karl Robin Liam Depledge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 May 2009(1 year, 9 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	129 Sycamore Cops Wakefield West Yorks WF2 8DG

Secretary Name	Mr Karl Robin Liam Depledge
Status	Current
Appointed	15 August 2019(12 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	129 Sycamore Copse Wakefield West Yorks WF2 8DG

Director Name	Adrian Michael Gareth Depledge
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	223 Thornes Road Wakefield WF2 8QR

Secretary Name	Diane Depledge
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	129 Sycamore Copse Wakefield West Yorkshire WF2 8DG

Director Name	Mr Keith Depledge
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2009(1 year, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	129 Sycamore Cops Wakefield West Yorks WF2 8DG

Contact

Website	concept-applications.com
Telephone	07 734003023
Telephone region	Mobile

Location

Registered Address	129 Sycamore Copse Wakefield West Yorkshire WF2 8DG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Shareholders

1 at £1	Karl Depledge 50.00% Ordinary
1 at £1	Keith Depledge 50.00% Ordinary

Financials

Year	2014
Net Worth	£105,645
Cash	£131,634
Current Liabilities	£57,290

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
15 August 2019	Termination of appointment of Diane Depledge as a secretary on 15 August 2019 (1 page)
15 August 2019	Appointment of Mr Karl Robin Liam Depledge as a secretary on 15 August 2019 (2 pages)
15 August 2019	Termination of appointment of Keith Depledge as a director on 15 August 2019 (1 page)
14 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
17 January 2019	Micro company accounts made up to 31 August 2018 (2 pages)
12 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
7 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
12 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
27 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (6 pages)
8 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (6 pages)
8 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (6 pages)
27 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (6 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (6 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (6 pages)
22 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
6 June 2013	Amended accounts made up to 31 August 2011 (6 pages)
6 June 2013	Amended accounts made up to 31 August 2011 (6 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 November 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
14 November 2011	Register inspection address has been changed from C/O Mr a Depledge 223 Thornes Road Wakefield West Yorkshire WF2 8QR England (1 page)
14 November 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
14 November 2011	Register inspection address has been changed from C/O Mr a Depledge 223 Thornes Road Wakefield West Yorkshire WF2 8QR England (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
7 November 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
7 November 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
15 October 2010	Registered office address changed from 6 Sowood View, Manor Road Ossett West Yorkshire WF5 0LG on 15 October 2010 (1 page)
15 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Director's details changed for Mr Keith Depledge on 1 October 2009 (2 pages)
15 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
15 October 2010	Register(s) moved to registered inspection location (1 page)
15 October 2010	Director's details changed for Mr Karl Depledge on 1 October 2009 (2 pages)
15 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Director's details changed for Mr Karl Depledge on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Mr Keith Depledge on 1 October 2009 (2 pages)
15 October 2010	Registered office address changed from 6 Sowood View, Manor Road Ossett West Yorkshire WF5 0LG on 15 October 2010 (1 page)
15 October 2010	Director's details changed for Mr Keith Depledge on 1 October 2009 (2 pages)
15 October 2010	Register(s) moved to registered inspection location (1 page)
15 October 2010	Director's details changed for Mr Karl Depledge on 1 October 2009 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
1 December 2009	Termination of appointment of Adrian Depledge as a director (1 page)
1 December 2009	Termination of appointment of Adrian Depledge as a director (1 page)
7 August 2009	Return made up to 07/08/09; full list of members (4 pages)
7 August 2009	Return made up to 07/08/09; full list of members (4 pages)
26 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
26 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
14 May 2009	Director appointed mr keith depledge (1 page)
14 May 2009	Director appointed mr karl depledge (1 page)
14 May 2009	Director appointed mr karl depledge (1 page)
14 May 2009	Director appointed mr keith depledge (1 page)
2 October 2008	Return made up to 10/08/08; full list of members (3 pages)
2 October 2008	Return made up to 10/08/08; full list of members (3 pages)
10 August 2007	Incorporation (11 pages)
10 August 2007	Incorporation (11 pages)

Concept Applications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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