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CONCEPT APPLICATIONS LIMITED

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

This company is commonly known as Concept Applications Limited. The company was founded 16 years ago and was given the registration number 06339775. The firm's registered office is in DEWSBURY. You can find them at 1 The Orchards, Earlsheaton, Dewsbury, West Yorkshire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:CONCEPT APPLICATIONS LIMITED
Company Number:06339775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:1 The Orchards, Earlsheaton, Dewsbury, West Yorkshire, WF12 8BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Sycamore Copse, Wakefield, England, WF2 8DG

Secretary15 August 2019Active
129, Sycamore Cops, Wakefield, England, WF2 8DG

Director10 May 2009Active
129 Sycamore Copse, Wakefield, WF2 8DG

Secretary10 August 2007Active
223 Thornes Road, Wakefield, WF2 8QR

Director10 August 2007Active
129, Sycamore Cops, Wakefield, WF2 8DG

Director10 May 2009Active

People with Significant Control

Mr Keith Depledge
Notified on:01 August 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:129, Sycamore Copse, Wakefield, England, WF2 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Karl Robin Liam Depledge
Notified on:01 August 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:129, Sycamore Copse, Wakefield, England, WF2 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-11Address

Change registered office address company with date old address new address.

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2023-08-11Address

Move registers to registered office company with new address.

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2023-08-11Address

Move registers to sail company with new address.

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2023-08-11Address

Move registers to registered office company with new address.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-03-06Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-08-12Address

Change registered office address company with date old address new address.

Download
2021-05-20Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-15Officers

Appoint person secretary company with name date.

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2019-08-15Officers

Termination secretary company with name termination date.

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2019-08-15Officers

Termination director company with name termination date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-08-12Confirmation statement

Confirmation statement with no updates.

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2018-05-07Accounts

Accounts with accounts type micro entity.

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2017-08-12Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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