CONCEPT ENGINEERING LIMITED

Key Data

Status

Active

Company No.

00859061

Incorporation date

15/09/1965

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/1965)

27/02/2026

Change of details for Mrs Martina Gerda Hope as a person with significant control on 2026-02-26

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

26/11/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (11 pages)

18/11/2025

Change of details for Mrs Martina Gerda Hope as a person with significant control on 2025-11-14

View PDF (2 pages)

17/11/2025

Withdrawal of a person with significant control statement on 2025-11-17

View PDF (2 pages)

17/11/2025

Notification of Martina Gerda Hope as a person with significant control on 2025-11-14

View PDF (2 pages)

13/11/2025

Appointment of Mr Ian Charles Matthews as a director on 2025-11-12

View PDF (2 pages)

07/09/2025

Termination of appointment of Ian Charles Matthews as a director on 2025-09-05

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (5 pages)

10/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (11 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/06/2023

Termination of appointment of Michael George Hope as a director on 2023-06-02

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

15/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (5 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

19/03/2021

Appointment of Mr Ian Charles Matthews as a director on 2020-11-26

View PDF (2 pages)

09/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (4 pages)

08/09/2020

Director's details changed for Mrs Martina Gerda Hope on 2020-09-05

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Andrew Martin Dunnington on 2020-09-05

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

06/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

30/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

08/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

06/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

16/06/2017

Appointment of Mrs Martina Gerda Hope as a director on 2017-05-25

View PDF (2 pages)

16/06/2017

Appointment of Mr Andrew Martin Dunnington as a director on 2017-05-25

View PDF (2 pages)

30/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

29/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

22/09/2016

Statement of capital on 2016-09-22

View PDF (5 pages)

22/09/2016

Resolutions

View PDF (1 pages)

16/08/2016

Statement by Directors

View PDF (1 pages)

16/08/2016

Solvency Statement dated 20/07/16

View PDF (1 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

18/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (5 pages)

14/06/2015

Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey. RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2015-06-14

View PDF (1 pages)

29/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

11/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

06/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

23/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

23/09/2012

Secretary's details changed for Mr Ian Charles Matthews on 2012-01-01

View PDF (1 pages)

23/09/2012

Director's details changed for Michael George Hope on 2012-01-01

View PDF (2 pages)

23/09/2012

Director's details changed for Trevor Anthony Dunnington on 2012-01-01

View PDF (2 pages)

21/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

13/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

23/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

03/11/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

03/11/2010

Director's details changed for Michael George Hope on 2009-10-01

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (4 pages)

21/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

01/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

08/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

15/10/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

02/10/2006

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

View PDF (3 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

14/09/2005

Return made up to 06/09/05; full list of members

View PDF (4 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

20/10/2004

Return made up to 06/09/04; full list of members

View PDF (5 pages)

21/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

18/09/2003

Return made up to 06/09/03; full list of members

View PDF (5 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

14/10/2002

Return made up to 06/09/02; full list of members

View PDF (5 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

17/09/2001

Return made up to 06/09/01; full list of members

View PDF (5 pages)

10/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

08/11/2000

Return made up to 06/09/00; full list of members

View PDF (5 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

10/09/1999

Return made up to 06/09/99; full list of members

View PDF (7 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

31/12/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Return made up to 06/09/98; no change of members

View PDF (5 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

18/09/1997

Return made up to 06/09/97; full list of members

View PDF (7 pages)

06/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

15/10/1996

Resolutions

View PDF (1 pages)

15/10/1996

Resolutions

View PDF (1 pages)

15/10/1996

Resolutions

View PDF (0 pages)

15/10/1996

Return made up to 06/09/96; no change of members

View PDF (5 pages)

25/09/1995

Return made up to 06/09/95; no change of members

View PDF (12 pages)

06/09/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

16/12/1994

Full accounts made up to 1994-03-31

View PDF (16 pages)

29/09/1994

Return made up to 06/09/94; full list of members

View PDF (0 pages)

05/01/1994

Return made up to 06/09/93; no change of members

View PDF (0 pages)

28/11/1993

Full accounts made up to 1993-03-31

View PDF (13 pages)

27/01/1993

Full accounts made up to 1992-03-31

View PDF (15 pages)

09/10/1992

Return made up to 06/09/92; no change of members

View PDF (0 pages)

11/11/1991

Full accounts made up to 1991-03-31

View PDF (14 pages)

18/09/1991

Return made up to 06/09/91; full list of members

View PDF (0 pages)

26/10/1990

Return made up to 18/09/90; full list of members

View PDF (0 pages)

26/10/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

26/10/1990

Registered office changed on 26/10/90 from: 29 linkfield lane redhill surrey RH1 1JH

View PDF (0 pages)

15/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/10/1989

Return made up to 06/09/89; full list of members

View PDF (0 pages)

02/10/1989

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

04/01/1989

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

15/12/1988

Particulars of contract relating to shares

View PDF (3 pages)

15/12/1988

Wd 05/12/88 ad 29/11/88--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

15/12/1988

£ nc 100/500000

View PDF (1 pages)

14/12/1988

Return made up to 29/11/88; full list of members

View PDF (0 pages)

22/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (5 pages)

22/02/1988

Return made up to 17/12/87; full list of members

View PDF (0 pages)

03/08/1987

Accounts for a small company made up to 1986-03-31

View PDF (4 pages)

24/07/1987

Return made up to 30/10/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (180 pages)

15/09/1965

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-15 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/01/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
15
4.22M
-
0.00
3.96M
-

2022
15
4.46M
-
0.00
4.84M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matthews, Ian Charles	Director	12/11/2025 - Present	25
Matthews, Ian Charles	Director	26/11/2020 - 05/09/2025	25
Dunnington, Andrew Martin	Director	25/05/2017 - Present	-
Mrs Martina Gerda Hope	Director	25/05/2017 - Present	-

Persons with Significant Control

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

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Description

About CONCEPT ENGINEERING LIMITED

CONCEPT ENGINEERING LIMITED is an(a) Active company incorporated on 15/09/1965 with the registered office located at Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW. There are currently 3 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 ENGINEERING LIMITED?

CONCEPT ENGINEERING LIMITED is currently Active. It was registered on 15/09/1965 .

Where is CONCEPT ENGINEERING LIMITED located?

CONCEPT ENGINEERING LIMITED is registered at Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW.

What does CONCEPT ENGINEERING LIMITED do?

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

What is the latest filing for CONCEPT ENGINEERING LIMITED?

The latest filing was on 27/02/2026: Change of details for Mrs Martina Gerda Hope as a person with significant control on 2026-02-26.