CONCEPT CONTROLS LIMITED

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CONCEPT CONTROLS LIMITED

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Key Data

Status

Dissolved

Company No.

02263167

Incorporation date

31/05/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

17 Windsor Rd, Waltham On The Wolds, Melton Mowbray, Leics LE14 4ASCopy
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Latest events (Record since 31/05/1988)
dot icon24/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon06/01/2026
First Gazette notice for voluntary strike-off
dot icon29/12/2025
Application to strike the company off the register
dot icon11/09/2025
Previous accounting period shortened from 2025-12-31 to 2025-06-30
dot icon23/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/12/2023
Change of details for Mr Graham George Murdoch as a person with significant control on 2023-11-29
dot icon12/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/12/2020
Confirmation statement made on 2020-12-03 with no updates
dot icon05/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/12/2018
Confirmation statement made on 2018-12-03 with updates
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/01/2017
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
dot icon08/01/2017
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
dot icon06/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon07/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/01/2011
Annual return made up to 2010-12-31
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/01/2009
Return made up to 31/12/08; no change of members
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/01/2008
Return made up to 31/12/07; no change of members
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/01/2007
Return made up to 31/12/06; full list of members
dot icon11/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon01/02/2006
Return made up to 31/12/05; full list of members
dot icon19/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/01/2005
Return made up to 31/12/04; full list of members
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon24/01/2004
Return made up to 31/12/03; full list of members
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon16/01/2003
Return made up to 31/12/02; full list of members
dot icon07/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon16/01/2002
Return made up to 31/12/01; full list of members
dot icon05/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon12/01/2001
Return made up to 31/12/00; full list of members
dot icon13/10/2000
Accounts for a small company made up to 1999-12-31
dot icon17/01/2000
Return made up to 31/12/99; full list of members
dot icon26/07/1999
Accounts for a small company made up to 1998-12-31
dot icon15/01/1999
Return made up to 31/12/98; no change of members
dot icon15/07/1998
Accounts for a small company made up to 1997-12-31
dot icon29/01/1998
Return made up to 31/12/97; full list of members
dot icon03/10/1997
Accounts for a small company made up to 1996-12-31
dot icon25/01/1997
Return made up to 31/12/96; no change of members
dot icon07/11/1996
Declaration of satisfaction of mortgage/charge
dot icon25/06/1996
Accounts for a small company made up to 1995-12-31
dot icon22/01/1996
Return made up to 31/12/95; no change of members
dot icon27/07/1995
Accounts for a small company made up to 1994-12-31
dot icon13/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon21/09/1994
Particulars of mortgage/charge
dot icon26/04/1994
Accounts for a small company made up to 1993-12-31
dot icon18/02/1994
Return made up to 31/12/93; no change of members
dot icon01/06/1993
Accounts for a small company made up to 1992-12-31
dot icon24/01/1993
Return made up to 31/12/92; full list of members
dot icon15/10/1992
Accounts for a dormant company made up to 1991-12-31
dot icon23/12/1991
Return made up to 31/12/91; no change of members
dot icon06/02/1991
Accounts for a dormant company made up to 1990-12-31
dot icon06/02/1991
Accounting reference date shortened from 31/05 to 31/12
dot icon17/01/1991
Resolutions
dot icon17/01/1991
Return made up to 31/12/90; no change of members
dot icon07/12/1989
Full accounts made up to 1989-05-31
dot icon07/12/1989
Return made up to 24/11/89; full list of members
dot icon08/08/1988
Wd 22/06/88 ad 31/05/88--------- £ si 98@1=98 £ ic 2/100
dot icon04/07/1988
Accounting reference date notified as 31/05
dot icon08/06/1988
Secretary resigned
dot icon31/05/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
254.78K
-
0.00
216.51K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONCEPT CONTROLS LIMITED

CONCEPT CONTROLS LIMITED is an(a) Dissolved company incorporated on 31/05/1988 with the registered office located at 17 Windsor Rd, Waltham On The Wolds, Melton Mowbray, Leics LE14 4AS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT CONTROLS LIMITED?

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CONCEPT CONTROLS LIMITED is currently Dissolved. It was registered on 31/05/1988 and dissolved on 24/03/2026.

Where is CONCEPT CONTROLS LIMITED located?

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CONCEPT CONTROLS LIMITED is registered at 17 Windsor Rd, Waltham On The Wolds, Melton Mowbray, Leics LE14 4AS.

What does CONCEPT CONTROLS LIMITED do?

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CONCEPT CONTROLS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONCEPT CONTROLS LIMITED?

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The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.