CONCEPT GAMES LIMITED

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CONCEPT GAMES LIMITED

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Key Data

Status

Active

Company No.

03520513

Incorporation date

03/03/1998

Size

Micro Entity

Contacts

Registered address

Registered address

Elmwood, York Road Kirk Hammerton, York, North Yorkshire YO26 8DHCopy
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Latest events (Record since 03/03/1998)
dot icon16/04/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
dot icon07/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon06/03/2023
Confirmation statement made on 2023-03-03 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon04/03/2022
Confirmation statement made on 2022-03-03 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon04/03/2021
Confirmation statement made on 2021-03-03 with no updates
dot icon30/12/2020
Micro company accounts made up to 2019-12-31
dot icon10/03/2020
Confirmation statement made on 2020-03-03 with no updates
dot icon10/03/2020
Director's details changed for Mr David Andrew Garforth on 2020-03-02
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon18/07/2019
Director's details changed for Mr Joshua Stayman on 2019-07-07
dot icon17/07/2019
Director's details changed for Mr Timothy John Stayman on 2019-07-07
dot icon17/07/2019
Director's details changed for Mrs Diana Mary Garforth on 2019-07-07
dot icon17/07/2019
Change of details for Mrs Diana Mary Garforth as a person with significant control on 2019-07-07
dot icon08/04/2019
Confirmation statement made on 2019-03-03 with no updates
dot icon12/03/2019
Change of details for Mr Timothy John Stayman as a person with significant control on 2019-03-06
dot icon12/03/2019
Director's details changed for Mr Timothy John Stayman on 2019-03-06
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon26/04/2018
Confirmation statement made on 2018-03-03 with updates
dot icon26/04/2018
Appointment of Mr Joshua Stayman as a director on 2017-11-30
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
dot icon16/03/2017
Confirmation statement made on 2017-03-03 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
dot icon24/03/2016
Director's details changed for Mr David Andrew Garforth on 2015-09-10
dot icon24/03/2016
Director's details changed for Mrs Diana Mary Garforth on 2015-09-10
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
dot icon06/03/2014
Director's details changed for Mr David Andrew Garforth on 2013-04-10
dot icon06/03/2014
Director's details changed for Mrs Diana Mary Garforth on 2013-04-10
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/04/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon10/04/2013
Secretary's details changed for Mrs Diana Mary Garforth on 2013-01-01
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/04/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/05/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/05/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/04/2009
Return made up to 03/03/09; full list of members
dot icon13/04/2009
Director and secretary's change of particulars / diana garforth / 01/04/2009
dot icon13/04/2009
Director's change of particulars / david garforth / 01/04/2009
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/04/2008
Return made up to 03/03/08; full list of members
dot icon12/11/2007
Registered office changed on 12/11/07 from: medina house no 2 station avenue bridlington east yorkshire YO16 4LZ
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/03/2007
Return made up to 03/03/07; full list of members
dot icon30/10/2006
Secretary's particulars changed;director's particulars changed
dot icon30/10/2006
Director's particulars changed
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon17/03/2006
Return made up to 03/03/06; full list of members
dot icon18/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/03/2005
Return made up to 03/03/05; full list of members
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon01/02/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon06/08/2004
Total exemption small company accounts made up to 2003-03-31
dot icon20/05/2004
Registered office changed on 20/05/04 from: lloyd dowson media house 2 station avenue bridlington YO16 4LZ
dot icon03/03/2004
Return made up to 03/03/04; full list of members
dot icon06/05/2003
Total exemption small company accounts made up to 2002-03-31
dot icon07/03/2003
Return made up to 03/03/03; full list of members
dot icon12/04/2002
Total exemption small company accounts made up to 2001-03-31
dot icon08/04/2002
Resolutions
dot icon08/04/2002
Resolutions
dot icon08/04/2002
Resolutions
dot icon20/03/2002
Return made up to 03/03/02; full list of members
dot icon09/03/2001
Return made up to 03/03/01; full list of members
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
dot icon27/09/2000
Director resigned
dot icon14/09/2000
New director appointed
dot icon14/09/2000
New director appointed
dot icon05/05/2000
Return made up to 03/03/00; no change of members
dot icon04/02/2000
Accounts for a small company made up to 1999-03-31
dot icon08/04/1999
New director appointed
dot icon25/03/1999
Director resigned
dot icon25/03/1999
Return made up to 03/03/99; full list of members
dot icon26/05/1998
Ad 03/03/98--------- £ si 999@1=999 £ ic 1/1000
dot icon18/03/1998
New secretary appointed
dot icon18/03/1998
New director appointed
dot icon18/03/1998
New director appointed
dot icon18/03/1998
Secretary resigned
dot icon18/03/1998
Director resigned
dot icon18/03/1998
Registered office changed on 18/03/98 from: 12 york place leeds LS1 2DS
dot icon03/03/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

7
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
03/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.57K
-
0.00
-
-
2022
7
15.66K
-
0.00
-
-
2022
7
15.66K
-
0.00
-
-

Employees

2022

Employees

7 Descended-13 % *

Net Assets(GBP)

15.66K £Ascended898.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garforth, Diana Mary
Director
08/09/2000 - Present
2
Garforth, David Andrew
Director
03/03/1998 - Present
4
Stayman, Timothy John
Director
08/09/2000 - Present
2
Stayman, Joshua
Director
30/11/2017 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CONCEPT GAMES LIMITED

CONCEPT GAMES LIMITED is an(a) Active company incorporated on 03/03/1998 with the registered office located at Elmwood, York Road Kirk Hammerton, York, North Yorkshire YO26 8DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT GAMES LIMITED?

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CONCEPT GAMES LIMITED is currently Active. It was registered on 03/03/1998 .

Where is CONCEPT GAMES LIMITED located?

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CONCEPT GAMES LIMITED is registered at Elmwood, York Road Kirk Hammerton, York, North Yorkshire YO26 8DH.

What does CONCEPT GAMES LIMITED do?

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CONCEPT GAMES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CONCEPT GAMES LIMITED have?

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CONCEPT GAMES LIMITED had 7 employees in 2022.

What is the latest filing for CONCEPT GAMES LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-03 with no updates.