This company is commonly known as New Concepts Limited. The company was founded 21 years ago and was given the registration number 04591618. The firm's registered office is in DEESIDE. You can find them at C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire. This company's SIC code is 94120 - Activities of professional membership organizations.
| Name | : | NEW CONCEPTS LIMITED |
|---|---|---|
| Company Number | : | 04591618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom, CH5 3XP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, United Kingdom, CH5 3XP | Secretary | 15 November 2002 | Active |
| C/O Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, United Kingdom, CH5 3XP | Director | 15 November 2002 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Corporate Nominee Secretary | 15 November 2002 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 15 November 2002 | Active |
| Mr James John Lyon | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Deeside, United Kingdom, CH5 3XP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-07 | Officers | Change person secretary company with change date. | Download |
| 2018-11-07 | Officers | Change person director company with change date. | Download |
| 2018-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Officers | Change person director company with change date. | Download |
| 2016-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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