CONCEPT PERSONNEL LIMITED

Key Data

Status

Liquidation

Company No.

04682213

Incorporation date

28/02/2003

Size

Unaudited abridged

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2003)

23/03/2026

Resolutions

View PDF (1 pages)

17/03/2026

Statement of affairs

View PDF (11 pages)

17/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

24/02/2026

Registered office address changed from Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DF England to 100 st. James Road Northampton NN5 5LF on 2026-02-24

View PDF (1 pages)

13/02/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

12/11/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (11 pages)

14/10/2025

Purchase of own shares.

View PDF (4 pages)

13/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

19/07/2024

Registered office address changed from Cbx Building Cobalt Park Way Cobalt Business Centre Wallsend Newcastle upon Tyne NE28 9NZ England to Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DF on 2024-07-19

View PDF (1 pages)

19/03/2024

Unaudited abridged accounts made up to 2024-02-28

View PDF (11 pages)

11/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

24/12/2023

Memorandum and Articles of Association

View PDF (35 pages)

24/12/2023

Resolutions

View PDF (1 pages)

14/12/2023

Second filing of Confirmation Statement dated 2020-02-29

View PDF (4 pages)

14/12/2023

Second filing of Confirmation Statement dated 2021-02-28

View PDF (4 pages)

13/12/2023

Change of details for Ms Joanne Lesley Carter as a person with significant control on 2023-12-11

View PDF (2 pages)

13/12/2023

Notification of Michelle Theuma as a person with significant control on 2023-12-11

View PDF (2 pages)

13/12/2023

Appointment of Ms Michelle Theuma as a director on 2023-12-11

View PDF (2 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-11

View PDF (3 pages)

12/06/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (11 pages)

24/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

15/11/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (12 pages)

25/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2022

Director's details changed for Ms Joanne Lesley Carter on 2022-05-24

View PDF (2 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

18/05/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

07/01/2022

Registered office address changed from Office 3.05, Baltimore House Abbots Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF England to Cbx Building Cobalt Park Way Cobalt Business Centre Wallsend Newcastle upon Tyne NE28 9NZ on 2022-01-07

View PDF (1 pages)

29/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (8 pages)

04/06/2021

Cancellation of shares. Statement of capital on 2021-04-29

View PDF (4 pages)

26/05/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (6 pages)

01/10/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (12 pages)

16/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (7 pages)

31/07/2019

Registered office address changed from 8 Higham Place Newcastle upon Tyne NE1 8AF to Office 3.05, Baltimore House Abbots Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF on 2019-07-31

View PDF (1 pages)

15/07/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (12 pages)

14/06/2019

Director's details changed for Ms Joanne Lesley Carter on 2019-05-22

View PDF (2 pages)

14/06/2019

Change of details for Ms Joanne Lesley Carter as a person with significant control on 2019-05-22

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

29/11/2018

Statement of capital following an allotment of shares on 2018-11-19

View PDF (4 pages)

11/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (12 pages)

30/07/2018

Statement of capital following an allotment of shares on 2018-07-06

View PDF (4 pages)

30/07/2018

Change of share class name or designation

View PDF (2 pages)

25/07/2018

Resolutions

View PDF (38 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

08/05/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (13 pages)

09/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

02/09/2016

Resolutions

View PDF (11 pages)

02/09/2016

Statement of company's objects

View PDF (2 pages)

02/09/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (4 pages)

09/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

24/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

07/05/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

07/05/2015

Termination of appointment of Lynda Ann Wadge as a secretary on 2015-03-01

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

20/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

18/12/2013

Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 2013-12-18

View PDF (1 pages)

17/12/2013

Director's details changed for Joanne Lesley Carter on 2013-12-17

View PDF (2 pages)

14/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

08/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

13/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

12/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

17/12/2010

Registered office address changed from 16-18 Hood Street Newcastle upon Tyne Tyne and Wear NE1 6JQ on 2010-12-17

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Joanne Lesley Carter on 2010-03-03

View PDF (2 pages)

18/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

27/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

11/12/2008

Resolutions

View PDF (6 pages)

02/07/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

02/04/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

01/02/2008

Registered office changed on 01/02/08 from: design works william street gateshead tyne and wear NE10 0JP

View PDF (1 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

11/04/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

21/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

05/04/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

02/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

08/07/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Registered office changed on 13/04/05 from: ezone kingsway north gateshead tyne & wear NE11 0EG

View PDF (1 pages)

07/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

01/07/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

08/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

07/07/2003

Director's particulars changed

View PDF (1 pages)

28/02/2003

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/02/2026

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
6
31.35K
-
0.00
83.52K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Theuma, Michelle	Director	11/12/2023 - Present	4
Carter, Joanne Lesley	Director	28/02/2003 - Present	7
Wadge, Lynda Ann	Secretary	28/02/2003 - 01/03/2015	-

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About CONCEPT PERSONNEL LIMITED

CONCEPT PERSONNEL LIMITED is an(a) Liquidation company incorporated on 28/02/2003 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There are currently 2 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 PERSONNEL LIMITED?

CONCEPT PERSONNEL LIMITED is currently Liquidation. It was registered on 28/02/2003 .

Where is CONCEPT PERSONNEL LIMITED located?

CONCEPT PERSONNEL LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does CONCEPT PERSONNEL LIMITED do?

CONCEPT PERSONNEL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CONCEPT PERSONNEL LIMITED?

The latest filing was on 23/03/2026: Resolutions.