Dissolved
Dissolved 2016-09-27
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Company Information for CONCEPT DIGITAL LIMITED
STANSTED, ESSEX, CM24,
|
Company Registration Number
 03253839 Private Limited Company
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 | ||
|
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 |
| 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 address | Last known status | Formation 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 |
||
GILES WILLIAM JOHN BOWES |
||
PETER KEVIN O'NEILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE SARAH O'NEILL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROCO GROUP LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-29 | Active | |
| PROCO (HOLDINGS) LIMITED | Director | 2016-07-01 | CURRENT | 2006-01-23 | Active | |
| CONCEPT DATA PRINT LIMITED | Director | 2014-09-02 | CURRENT | 2000-11-17 | Dissolved 2016-09-27 | |
| CONCEPT COMMUNICATIONS GROUP LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEVIN O'NEILL / 03/09/2015 | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| AA01 | CURREXT FROM 31/12/2014 TO 30/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 26/11/2014 | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/08/14 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 26 CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2LY | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/06/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/07/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEVIN O'NEILL / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER KEVIN O'NEILL / 01/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 26 CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2LY | |
| 363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: UNIT 1A CAUSEWAY BUS CENTRE ADDERLEY ROAD BISHOP STORTFORD HERTS CM23 2UB | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/10/03 | |
| 363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/10/02 | |
| 363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/06/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 363s | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/03/98 | |
| 363s | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CONCEPT COLOUR LIMITED CERTIFICATE ISSUED ON 19/09/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/05/97 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW 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. Share this page on Facebook
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 | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
|
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
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:
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
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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