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1ST CONCEPT DESIGNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Concept Designs Limited. The company was founded 23 years ago and was given the registration number 04237028. The firm's registered office is in ESSEX. You can find them at 108 Sandford Road, Chelmsford, Essex, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:1ST CONCEPT DESIGNS LIMITED
Company Number:04237028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:108 Sandford Road, Chelmsford, Essex, CM2 6DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Eligan House, Robinson Road, Brightlingsea, England, CO7 0ST

Secretary19 June 2001Active
70, Eligan House, Robinson Road, Brightlingsea, England, CO7 0ST

Director19 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 June 2001Active

People with Significant Control

Mr Lee Savory
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:70, Elign House, Brightlingsea, England, CO7 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paula Savory
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:70, Eligan House, Brightlingsea, England, CO7 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-30Officers

Change person director company with change date.

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2018-07-30Officers

Change person secretary company with change date.

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2018-07-30Persons with significant control

Change to a person with significant control.

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2018-07-30Persons with significant control

Change to a person with significant control.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type micro entity.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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