Concept Australia (North) Limited

Company Name	Concept Australia (North) Limited
Company Status	Dissolved
Company Number	03894083
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen John Hall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1999(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	2nd Floor 19 Albion Wharf Albion Street Manchester Lancashire M1 5LN

Director Name	Mr Martin Thompson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1999(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	2nd Floor 19 Albion Wharf Albion Street Manchester Lancashire M1 5LN

Secretary Name	Mr Martin Thompson
Nationality	British
Status	Closed
Appointed	14 December 1999(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	76 Chudleigh Road Manchester Lancashire M8 4PG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	conceptaustralia.co.uk
Email address	[email protected]
Telephone	020 84681076
Telephone region	London

Location

Registered Address	2nd Floor 19 Albion Wharf Albion Street Manchester Lancashire M1 5LN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Martin Thompson 50.00% Ordinary
1 at £1	Stephen John Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,492
Cash	£15,350
Current Liabilities	£5,086

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 January 2013	Director's details changed for Stephen John Hall on 11 January 2013 (3 pages)
16 January 2013	Director's details changed for Martin Thompson on 11 January 2013 (3 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 December 2009	Director's details changed for Martin Thompson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Stephen John Hall on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 December 2008	Return made up to 14/12/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 December 2007	Return made up to 14/12/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 January 2007	Return made up to 14/12/06; full list of members (2 pages)
1 August 2006	Registered office changed on 01/08/06 from: 23 new mount street manchester lancashire M4 4DE (1 page)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 December 2005	Return made up to 14/12/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 December 2004	Return made up to 14/12/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 December 2003	Return made up to 14/12/03; full list of members (7 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 December 2002	Return made up to 14/12/02; full list of members (7 pages)
7 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 December 2001	Return made up to 14/12/01; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
21 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1999	Ad 16/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	Director resigned (1 page)
14 December 1999	Incorporation (17 pages)

Concept Australia (North) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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