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Company Information for

CONCEPT DIGITAL LIMITED

STANSTED, ESSEX, CM24,
Company Registration Number
03253839
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About Concept Digital Ltd
CONCEPT DIGITAL LIMITED was founded on 1996-09-24 and had its registered office in Stansted. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
CONCEPT DIGITAL LIMITED
 
Legal Registered Office
STANSTED
ESSEX
 
Previous Names
CONCEPT COLOUR LIMITED19/09/1997
Filing Information
Company Number 03253839
Date formed 1996-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-09-27
Type of accounts DORMANT
Last Datalog update: 2016-10-06 02:35:11
Primary Source:Companies House
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Companies with same name CONCEPT DIGITAL LIMITED
The following companies were found which have the same name as CONCEPT DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT DIGITAL SECURITY. LTD 111 SOUTH ROAD WATERLOO LIVERPOOL L22 0LT Active Company formed on the 2005-04-22
CONCEPT DIGITAL SERVICES (UK) LTD 12 HUDDLESTON ROAD GRIMSBY DN32 8HG Active Company formed on the 2012-07-13
CONCEPT DIGITAL SOLUTIONS (UK) LIMITED 12 HUDDLESTON ROAD GRIMSBY N.E.LINCOLNSHIRE DN32 8HG Dissolved Company formed on the 2010-08-06
CONCEPT DIGITAL UK LIMITED 11 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3LG Dissolved Company formed on the 2008-05-14
Concept Digital Inc. 7 ELMWOOD PLACE REGINA Saskatchewan S4S 5M3 Dissolved Company formed on the 2004-10-18
CONCEPT DIGITAL DENTAL LTD. 187 SILVER CREST CRES NW CALGARY ALBERTA T3B 3T8 Dissolved Company formed on the 2013-06-11
CONCEPT DIGITAL PTY LTD Dissolved Company formed on the 1997-07-01
CONCEPT DIGITAL MARKETING LTD HONEYHOLME FARM HONEYHOLME LANE CLIVIGER BURNLEY LANCASHIRE BB10 4SR Active - Proposal to Strike off Company formed on the 2016-09-21
CONCEPT DIGITAL TECHNOLOGIES PLAYFAIR ROAD Singapore 367995 Dissolved Company formed on the 2008-09-12
CONCEPT DIGITAL INC Delaware Unknown
CONCEPT DIGITAL MEDIA LLC 5317 FRUITVILLE RD SARASOTA FL 34232 Active Company formed on the 2012-07-06
CONCEPT DIGITAL MEDIA INC 4513 GROVELAND AVE SARASOTA FL 34231 Inactive Company formed on the 2006-12-04
CONCEPT DIGITAL LTD 6 QUEENSWOOD AVENUE BOURNEMOUTH BH8 9JU Active Company formed on the 2018-03-19
CONCEPT DIGITAL DESIGN LIMITED 48 RIVERSIDE DRIVE QUAY ROAD BALLINA MAYO F26 HCP8 IRELAND BALLINA, MAYO, IRELAND Active Company formed on the 2019-10-29
CONCEPT DIGITAL LTD 8 NEWTON STREET DROYLSDEN LANCASHIRE M43 7GP Active - Proposal to Strike off Company formed on the 2020-02-03
Concept Digital International Limited Unknown Company formed on the 2021-04-16

Company Officers of CONCEPT DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
PETER KEVIN O'NEILL
 Company Secretary 1996-09-24
GILES WILLIAM JOHN BOWES
 Director 2000-06-01
PETER KEVIN O'NEILL
 Director 1996-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE SARAH O'NEILL
 Director 1996-09-24 2006-04-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-09-24 1996-09-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-09-24 1996-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES WILLIAM JOHN BOWES PROCO GROUP LIMITED Director 2017-02-27 CURRENT 2016-11-29 Active
GILES WILLIAM JOHN BOWES PROCO (HOLDINGS) LIMITED Director 2016-07-01 CURRENT 2006-01-23 Active
GILES WILLIAM JOHN BOWES CONCEPT DATA PRINT LIMITED Director 2014-09-02 CURRENT 2000-11-17 Dissolved 2016-09-27
GILES WILLIAM JOHN BOWES CONCEPT COMMUNICATIONS GROUP LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-29DS01APPLICATION FOR STRIKING-OFF
2016-06-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEVIN O'NEILL / 03/09/2015
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0119/08/15 FULL LIST
2015-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-01-21AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 26/11/2014
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0119/08/14 FULL LIST
2014-09-01AD02SAIL ADDRESS CREATED
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 26 CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2LY
2014-02-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-09AR0119/08/13 FULL LIST
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/06/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/06/2013
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/06/2013
2013-01-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-10AR0119/08/12 FULL LIST
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/07/2012
2012-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/07/2012
2012-03-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-02AR0119/08/11 FULL LIST
2011-02-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-29AR0119/08/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEVIN O'NEILL / 01/01/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/08/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / PETER KEVIN O'NEILL / 01/08/2010
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA
2009-08-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA
2008-11-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-09-24225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 26 CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2LY
2007-09-14363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-05363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-05-17288bDIRECTOR RESIGNED
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-08363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-10-04363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: UNIT 1A CAUSEWAY BUS CENTRE ADDERLEY ROAD BISHOP STORTFORD HERTS CM23 2UB
2004-05-14395PARTICULARS OF MORTGAGE/CHARGE
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/03
2003-10-27363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/02
2002-10-01363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2001-09-28363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2000-10-02363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-06288aNEW DIRECTOR APPOINTED
2000-06-2288(2)RAD 01/06/00--------- £ SI 98@1=98 £ IC 2/100
1999-10-04363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-09-13AAFULL ACCOUNTS MADE UP TO 31/05/99
1998-10-05363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-10-05AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1998-03-17SRES03EXEMPTION FROM APPOINTING AUDITORS 10/03/98
1997-10-24363sRETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-09-18CERTNMCOMPANY NAME CHANGED CONCEPT COLOUR LIMITED CERTIFICATE ISSUED ON 19/09/97
1996-10-20225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/05/97
1996-10-03288NEW DIRECTOR APPOINTED
1996-10-03288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CONCEPT DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCEPT DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT DIGITAL LIMITED registering or being granted any patents
Domain Names

CONCEPT DIGITAL LIMITED owns 1 domain names.

conceptdigital.co.uk  

Trademarks
We have not found any records of CONCEPT DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONCEPT DIGITAL LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCEPT DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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