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CONCEPT EQUIPMENT LIMITED

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

This company is commonly known as Concept Equipment Limited. The company was founded 25 years ago and was given the registration number 03683206. The firm's registered office is in WORTHING. You can find them at 17 Pevensey Road, , Worthing, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CONCEPT EQUIPMENT LIMITED
Company Number:03683206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:17 Pevensey Road, Worthing, England, BN11 5NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pevensey Road, Worthing, England, BN11 5NP

Director27 February 2020Active
17, Pevensey Road, Worthing, England, BN11 5NP

Director28 November 2001Active
20 Walpole Road, Bromley, BR2 9SF

Secretary28 November 2001Active
20 Walpole Road, Bromley, BR2 9SF

Secretary05 February 1999Active
18, The Quadrangle, Findon, Worthing, England, BN14 0RB

Secretary12 July 2004Active
Bleak House Abbots Lane, Kenley, CR8 5JB

Secretary14 December 1998Active
7 Belmont Road, Beckenham, BR3 4HW

Director14 December 1998Active

People with Significant Control

Mr Raymond Terry Bashford
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Unit D1, Dominion Way, Littlehampton, England, BN16 3HQ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-07-22Capital

Capital return purchase own shares.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-06-29Officers

Termination secretary company with name termination date.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Mortgage

Mortgage satisfy charge full.

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2020-06-16Resolution

Resolution.

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2020-06-16Capital

Capital cancellation shares.

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2020-06-10Officers

Appoint person director company with name date.

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2020-02-28Address

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

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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