CONCEPT GROUP (WIGAN) LIMITED

Key Data

Status

Active

Company No.

01606678

Incorporation date

05/01/1982

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1982)

03/11/2025

Director's details changed for Mr Duncan Rogers on 2025-11-03

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

19/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (6 pages)

18/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

25/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

04/07/2024

Appointment of Mrs Nadine Mary Street as a director on 2024-05-20

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (6 pages)

17/06/2024

Director's details changed for Mr Duncan Rogers on 2024-05-10

View PDF (2 pages)

17/06/2024

Director's details changed for Mr David Melvyn Street on 2024-05-10

View PDF (2 pages)

17/06/2024

Secretary's details changed for Mr David Melvyn Street on 2024-05-10

View PDF (1 pages)

17/06/2024

Change of details for Mr David Melvyn Street as a person with significant control on 2016-04-07

View PDF (2 pages)

17/06/2024

Change of details for Mr David Melvyn Street as a person with significant control on 2024-05-10

View PDF (2 pages)

17/06/2024

Notification of Nadine Mary Street as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (6 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-12-06

View PDF (4 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-12-06

View PDF (4 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (15 pages)

03/11/2022

Resolutions

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (5 pages)

10/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

09/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

01/06/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

22/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

21/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

12/11/2018

Registered office address changed from Unit 1a Woodhouse Lane Industrial Estate Wigan Lancashire WN6 7NF to 384 Woodhouse Lane Wigan Lancashire WN6 7TD on 2018-11-12

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

04/09/2017

Resolutions

View PDF (2 pages)

04/09/2017

Change of name notice

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (7 pages)

04/05/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (7 pages)

28/04/2017

Resolutions

View PDF (1 pages)

05/01/2017

Termination of appointment of Stephen Charles Frankle as a director on 2016-10-12

View PDF (1 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

19/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (7 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-11-02

View PDF (4 pages)

18/11/2015

Resolutions

View PDF (5 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

14/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

20/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

16/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

14/05/2014

Registration of charge 016066780004

View PDF (10 pages)

27/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

16/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

13/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Stephen Charles Frankle on 2010-05-10

View PDF (2 pages)

29/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

13/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

24/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

20/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

02/01/2008

Director resigned

View PDF (1 pages)

24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

23/05/2007

New secretary appointed

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

11/07/2006

New director appointed

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (1 pages)

17/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

17/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2005

Director resigned

View PDF (1 pages)

18/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

25/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (19 pages)

16/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

29/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

16/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

19/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (10 pages)

26/09/2001

Director resigned

View PDF (1 pages)

20/06/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

16/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

16/02/2001

New director appointed

View PDF (2 pages)

16/02/2001

New director appointed

View PDF (2 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

25/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

08/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

20/05/1999

Return made up to 10/05/99; full list of members

View PDF (5 pages)

14/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

12/05/1998

Return made up to 10/05/98; full list of members

View PDF (5 pages)

06/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

04/06/1997

Return made up to 10/05/97; full list of members

View PDF (5 pages)

10/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

09/06/1996

Resolutions

View PDF (1 pages)

09/06/1996

Resolutions

View PDF (1 pages)

09/06/1996

Resolutions

View PDF (1 pages)

05/06/1996

Return made up to 10/05/96; full list of members

View PDF (5 pages)

05/06/1996

Location of register of members address changed

View PDF (0 pages)

30/04/1996

Registered office changed on 30/04/96 from: douglas bank house wigan lane wigan lancs, WN1 2TB

View PDF (1 pages)

30/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

Director resigned

View PDF (1 pages)

23/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

07/06/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

19/10/1994

Accounts for a small company made up to 1993-12-31

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02/06/1994

Return made up to 10/05/94; no change of members

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17/05/1993

Return made up to 10/05/93; full list of members

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25/04/1993

Accounts for a small company made up to 1992-12-31

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27/10/1992

Accounts for a small company made up to 1991-12-31

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26/08/1992

Registered office changed on 26/08/92 from: 15 bridgeman terrace wigan WN1 1TB

View PDF (0 pages)

23/06/1992

Return made up to 18/05/92; full list of members

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26/07/1991

Accounts for a small company made up to 1990-12-31

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11/06/1991

Return made up to 18/05/91; no change of members

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04/09/1990

Return made up to 18/05/90; full list of members

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24/05/1990

Accounts for a small company made up to 1989-12-31

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12/12/1989

Return made up to 13/10/89; full list of members

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05/09/1989

Full accounts made up to 1987-12-31

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11/08/1989

Accounts for a small company made up to 1988-12-31

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01/06/1989

Return made up to 31/12/88; full list of members

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08/03/1989

New director appointed

View PDF (0 pages)

20/02/1989

Return made up to 31/12/87; full list of members

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20/02/1989

Director resigned

View PDF (0 pages)

07/02/1989

New director appointed

View PDF (0 pages)

07/02/1989

Registered office changed on 07/02/89 from: 57 library st wigan lancs WN1 1NU

View PDF (0 pages)

07/02/1989

Accounting reference date shortened from 31/01 to 31/12

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12/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1987

Certificate of change of name

View PDF (2 pages)

18/08/1987

Director resigned;new director appointed

View PDF (0 pages)

29/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/12/1986

Full accounts made up to 1986-01-31

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16/12/1986

Full accounts made up to 1984-01-31

View PDF (0 pages)

16/12/1986

Full accounts made up to 1985-01-31

View PDF (0 pages)

16/12/1986

Full accounts made up to 1983-01-31

View PDF (0 pages)

16/12/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

16/12/1986

Return made up to 08/12/86; full list of members

View PDF (0 pages)

16/12/1986

Return made up to 31/12/84; full list of members

View PDF (0 pages)

22/01/1982

Miscellaneous

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-80.48 % *

* during past year

Cash in Bank

£277,102.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next 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
41
1.24M
-
0.00
1.42M
-

2022
43
1.40M
-
0.00
277.10K
-

2022
43
1.40M
-
0.00
277.10K
-

Employees

2022

Employees

43 5 % *

Net Assets(GBP)

1.40M £12.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

277.10K £-80.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Street, David Melvyn	Director	05/01/2001 - Present	7
Street, David Melvyn	Secretary	03/05/2007 - Present	-
Rogers, Duncan	Director	01/07/2006 - Present	-
Street, Nadine Mary	Director	20/05/2024 - Present	2

Persons with Significant Control

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

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Description

About CONCEPT GROUP (WIGAN) LIMITED

CONCEPT GROUP (WIGAN) LIMITED is an(a) Active company incorporated on 05/01/1982 with the registered office located at 384 Woodhouse Lane, Wigan, Lancashire WN6 7TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT GROUP (WIGAN) LIMITED?

CONCEPT GROUP (WIGAN) LIMITED is currently Active. It was registered on 05/01/1982 .

Where is CONCEPT GROUP (WIGAN) LIMITED located?

CONCEPT GROUP (WIGAN) LIMITED is registered at 384 Woodhouse Lane, Wigan, Lancashire WN6 7TD.

What does CONCEPT GROUP (WIGAN) LIMITED do?

CONCEPT GROUP (WIGAN) LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does CONCEPT GROUP (WIGAN) LIMITED have?

CONCEPT GROUP (WIGAN) LIMITED had 43 employees in 2022.

What is the latest filing for CONCEPT GROUP (WIGAN) LIMITED?

The latest filing was on 03/11/2025: Director's details changed for Mr Duncan Rogers on 2025-11-03.