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CONCEPT ENGINEERING LIMITED

Learn more about CONCEPT ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW

CONCEPT ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00859061
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.15
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company CONCEPT ENGINEERING LIMITED is a Private Limited Company, registration number 00859061, established in United Kingdom on the 15. September 1965. The company is now active. The company has been in business for 51 years and 2 months. The company is based on STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW. Business of the company CONCEPT ENGINEERING LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.06. We do not have any information about the company CONCEPT ENGINEERING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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Find out more information about CONCEPT ENGINEERING LIMITED. Our website makes it possible to view other available documents related to CONCEPT ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 14/06/2015 FROM, RINGLEY PARK HOUSE, 59 REIGATE ROAD, REIGATE, SURREY., RH2 0QJ
Form type: AD01
Date: 2015.06.14
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.29
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.29
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.13
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HOPE / 01/01/2012
Form type: CH01
Date: 2012.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY DUNNINGTON / 01/01/2012
Form type: CH01
Date: 2012.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES MATTHEWS / 01/01/2012
Form type: CH03
Date: 2012.09.23
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HOPE / 01/10/2009
Form type: CH01
Date: 2010.11.03
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06/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.31
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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S366A DISP HOLDING AGM 30/07/96
Form type: ELRES
Date: 1996.10.15
£2.95
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S252 DISP LAYING ACC 30/07/96
Form type: ELRES
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.15
£2.95
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S386 DISP APP AUDS 30/07/96
Form type: ELRES
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.05

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Company directors and board members:

IAN CHARLES MATTHEWS (current)
Secretary, 2005.02.16
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
TREVOR ANTHONY DUNNINGTON (current)
Director, TECHNICAL CONSULTANT, 1992.09.06
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
MICHAEL GEORGE HOPE (current)
Director, COMPANY DIRECTOR, 1992.09.06
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
MICHAEL GEORGE HOPE (resigned)
Secretary, 1992.09.06 - 2005.02.16
7 WELLINGTON GARDENS SOUTHEND BRADFIELD , READING
RG7 6EJ, BERKSHIRE
CAROLE ANNE SELWAY (resigned)
Director, SECRETARY, 1992.09.06 - 1997.11.30
WHITE WALTHAM HOUSE WHITE WALTHAM , MAIDENHEAD
SL6 3SH, BERKSHIRE
Date 2015.03.31
Fixed Assets £ 228,959
Tangible Fixed Assets £ 209,362
Current Assets £ 979,951
Tangible Fixed Assets Depreciation £ 214,984
Debtors £ 208,523
Shareholder Funds £ 875,026
Profit Loss Account Reserve £ 825,026
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 875,026
Net Current Assets Liabilities £ 646,067
Creditors Due Within One Year £ 333,884
Cash Bank In Hand £ 752,778
Stocks Inventory £ 18,650
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Disposals £ 66,996
Tangible Fixed Assets Cost Or Valuation £ 413,822
Tangible Fixed Assets Depreciation Charged In Period £ 10,488
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 66,960
Investments Fixed Assets £ 19,597

Companies near to CONCEPT ENGINEERING ltd.

Information about the Private Limited Company CONCEPT ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data