CONCEPT CONVERSIONS LIMITED

Key Data

Status

Active

Company No.

02854924

Incorporation date

20/09/1993

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1993)

30/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

23/02/2026

Termination of appointment of Marc Adrian Lawson as a director on 2026-02-20

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

06/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (5 pages)

28/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

21/09/2023

Director's details changed for Mr Ralph Allen on 2023-09-01

View PDF (2 pages)

21/09/2023

Director's details changed for Mr Ralph Allen on 2023-06-19

View PDF (2 pages)

21/09/2023

Change of details for Concept Conversions Holdings Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

16/06/2023

Secretary's details changed for Mr Nigel Gordon Key on 2023-06-16

View PDF (1 pages)

16/06/2023

Director's details changed for Mrs Sara Wright on 2023-06-16

View PDF (2 pages)

16/06/2023

Director's details changed for Mr Marc Adrian Lawson on 2023-06-16

View PDF (2 pages)

16/06/2023

Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-16

View PDF (1 pages)

12/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

29/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

03/02/2022

Director's details changed for Mrs Sara Wright on 2022-02-02

View PDF (2 pages)

03/02/2022

Secretary's details changed for Mr Nigel Gordon Key on 2022-02-02

View PDF (1 pages)

03/02/2022

Appointment of Mr Marc Adrian Lawson as a director on 2022-02-03

View PDF (2 pages)

19/01/2022

Memorandum and Articles of Association

View PDF (10 pages)

19/01/2022

Resolutions

View PDF (2 pages)

21/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

14/10/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (5 pages)

17/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

20/11/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

09/09/2020

Second filing of Confirmation Statement dated 2019-09-20

View PDF (4 pages)

09/09/2020

Second filing of Confirmation Statement dated 2018-09-20

View PDF (4 pages)

05/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

07/11/2019

Registered office address changed from Unit 13 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB to Peterbridge House 3 the Lakes Northampton NN4 7HB on 2019-11-07

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (4 pages)

30/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

24/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (4 pages)

22/03/2018

Cessation of Sara Wright as a person with significant control on 2018-03-06

View PDF (3 pages)

22/03/2018

Notification of Concept Conversions Holdings Limited as a person with significant control on 2018-03-06

View PDF (4 pages)

14/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

08/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

26/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

18/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

24/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

24/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

10/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

10/10/2014

Appointment of Mr Ralph Allen as a director on 2014-09-01

View PDF (2 pages)

21/02/2014

Registered office address changed from Unit 6/7 Hill Farm Estate Irthlingborough Road Little Addington Kettering Northamptonshire NN14 4AS United Kingdom on 2014-02-21

View PDF (1 pages)

03/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

30/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

04/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

05/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

09/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

12/10/2010

Director's details changed for Mrs Sara Wright on 2010-09-20

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

16/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

25/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

08/10/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

08/10/2008

Location of debenture register

View PDF (1 pages)

08/10/2008

Location of register of members

View PDF (1 pages)

08/10/2008

Registered office changed on 08/10/2008 from 6-7 hill farm estate little addington kettering northants NN14 4AS

View PDF (1 pages)

27/10/2007

Return made up to 20/09/07; no change of members

View PDF (6 pages)

22/10/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

20/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

18/10/2006

Registered office changed on 18/10/06 from: old station house midland road thrapston kettering northamptonshire NN14 4JS

View PDF (1 pages)

09/10/2006

Return made up to 20/09/06; full list of members

View PDF (6 pages)

20/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

03/10/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

11/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

05/10/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

29/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

03/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

11/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

02/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

15/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (14 pages)

24/09/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

30/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

11/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

16/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

08/10/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

05/07/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

17/12/1998

Full accounts made up to 1997-08-31

View PDF (5 pages)

17/12/1998

Full accounts made up to 1996-08-31

View PDF (12 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

Return made up to 20/09/98; no change of members

View PDF (4 pages)

08/07/1998

Registered office changed on 08/07/98 from: 65 de ferneus drive raunds northamptonshire NN9 6SU

View PDF (1 pages)

27/01/1998

Return made up to 20/09/97; full list of members

View PDF (5 pages)

25/09/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

30/08/1996

Full accounts made up to 1995-08-31

View PDF (4 pages)

20/10/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/10/1995

Return made up to 20/09/95; no change of members

View PDF (0 pages)

31/07/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

16/03/1995

Return made up to 20/09/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/01/1994

Registered office changed on 31/01/94 from: holloway house 113-115 holloway head birmingham B1 1QP

View PDF (0 pages)

31/01/1994

Accounting reference date notified as 31/08

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31/01/1994

New secretary appointed

View PDF (0 pages)

31/01/1994

New director appointed

View PDF (0 pages)

07/10/1993

Secretary resigned

View PDF (0 pages)

07/10/1993

Director resigned

View PDF (0 pages)

20/09/1993

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+31.33 % *

* during past year

Cash in Bank

£171,224.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/09/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
303.83K
-
0.00
130.38K
-

2022
13
369.59K
-
0.00
171.22K
-

2022
13
369.59K
-
0.00
171.22K
-

Employees

2022

Employees

13 0 % *

Net Assets(GBP)

369.59K £21.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

171.22K £31.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Ralph	Director	01/09/2014 - Present	4
Lawson, Marc Adrian	Director	03/02/2022 - 20/02/2026	1
Key, Nigel Gordon	Secretary	12/10/1998 - Present	-
Mrs Sara Wright	Director	20/09/1993 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About CONCEPT CONVERSIONS LIMITED

CONCEPT CONVERSIONS LIMITED is an(a) Active company incorporated on 20/09/1993 with the registered office located at Century House, 1 The Lakes, Northampton NN4 7HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT CONVERSIONS LIMITED?

CONCEPT CONVERSIONS LIMITED is currently Active. It was registered on 20/09/1993 .

Where is CONCEPT CONVERSIONS LIMITED located?

CONCEPT CONVERSIONS LIMITED is registered at Century House, 1 The Lakes, Northampton NN4 7HD.

What does CONCEPT CONVERSIONS LIMITED do?

CONCEPT CONVERSIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CONCEPT CONVERSIONS LIMITED have?

CONCEPT CONVERSIONS LIMITED had 13 employees in 2022.

What is the latest filing for CONCEPT CONVERSIONS LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-08-31.