CONCEPT STAGING LIMITED

Key Data

Status

Dissolved

Company No.

03453613

Incorporation date

22/10/1997

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1997)

30/06/2025

Final Gazette dissolved following liquidation

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31/03/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

28/05/2024

Registered office address changed from Suite 101 & 102 Empire Way Business Park Burnley BB12 6HH to First Floor the Portal Bridgewater Close Network 65 Burnley Lancashire BB11 5TT on 2024-05-28

View PDF (2 pages)

07/03/2024

Liquidators' statement of receipts and payments to 2024-02-02

View PDF (21 pages)

24/03/2023

Liquidators' statement of receipts and payments to 2023-02-02

View PDF (20 pages)

01/03/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

10/02/2022

Statement of affairs

View PDF (10 pages)

09/02/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

09/02/2022

Resolutions

View PDF (1 pages)

07/02/2022

Registered office address changed from Whitefield Mill St Mary's Street Nelson Lancashire BB9 7BA England to Suite 101 & 102 Empire Way Business Park Burnley BB12 6HH on 2022-02-07

View PDF (2 pages)

19/06/2021

Compulsory strike-off action has been suspended

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08/06/2021

First Gazette notice for compulsory strike-off

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17/11/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

05/11/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

23/12/2019

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

View PDF (10 pages)

06/11/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

19/12/2018

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

View PDF (9 pages)

09/11/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

17/07/2018

Registered office address changed from Whiteholme Mill Skipton Road Trawden Colne BB8 8RA to Whitefield Mill St Mary's Street Nelson Lancashire BB9 7BA on 2018-07-17

View PDF (1 pages)

01/05/2018

Change of details for Miss Helen Elizabeth Pratt as a person with significant control on 2018-05-01

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01/05/2018

Secretary's details changed for Mrs Helen Elizabeth Pratt on 2018-05-01

View PDF (1 pages)

01/05/2018

Director's details changed for Mr Gareth Hilton on 2018-05-01

View PDF (2 pages)

01/05/2018

Director's details changed for Mrs Helen Elizabeth Pratt on 2018-05-01

View PDF (2 pages)

29/12/2017

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

View PDF (9 pages)

25/10/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (4 pages)

19/06/2017

Director's details changed for Mr Gareth Hilton on 2017-06-19

View PDF (2 pages)

22/12/2016

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

View PDF (7 pages)

25/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (7 pages)

21/03/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

21/07/2015

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

View PDF (7 pages)

22/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

07/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

20/11/2012

Registered office address changed from Charter House 18-20 Finsley Gate Burnley Lancashire BB11 2HA on 2012-11-20

View PDF (1 pages)

09/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

04/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

03/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2011-03-31

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22/09/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

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23/04/2011

Particulars of a mortgage or charge / charge no: 3

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25/03/2011

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

View PDF (3 pages)

01/03/2011

Termination of appointment of John Dickinson as a secretary

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01/03/2011

Termination of appointment of John Dickinson as a director

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01/03/2011

Appointment of Mrs Helen Elizabeth Pratt as a secretary

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01/03/2011

Appointment of Mrs Helen Elizabeth Pratt as a director

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10/02/2011

Director's details changed for Mr Gareth Hilton on 2011-02-10

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24/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

23/11/2010

Registered office address changed from St Crispin House, St Crispin Way Haslingden Rossendale BB4 4PW on 2010-11-23

View PDF (2 pages)

14/05/2010

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

View PDF (4 pages)

13/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

13/11/2009

Director's details changed for Gareth Hilton on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for John Dickinson on 2009-11-13

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/12/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/11/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

16/07/2007

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

View PDF (5 pages)

04/05/2007

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

View PDF (5 pages)

08/11/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

13/06/2006

Registered office changed on 13/06/06 from: st crispin house, st crispin way haslingden lancashire BB4 4PQ

View PDF (1 pages)

31/05/2006

Registered office changed on 31/05/06 from: fourth floor ashworth house manchester road burnley lancashire BB11 1TT

View PDF (1 pages)

04/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

28/10/2005

Return made up to 22/10/05; full list of members

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10/02/2005

Particulars of contract relating to shares

View PDF (4 pages)

10/02/2005

Ad 24/06/04--------- £ si 934@1

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09/02/2005

Return made up to 22/10/04; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

11/11/2003

Return made up to 22/10/03; full list of members

View PDF (8 pages)

05/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

23/12/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

18/12/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

18/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

09/01/2001

Return made up to 22/10/00; full list of members

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30/10/2000

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

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20/10/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

05/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

30/07/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

23/12/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

06/05/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

06/05/1998

Ad 27/04/98--------- £ si 65@1=65 £ ic 1/66

View PDF (2 pages)

14/11/1997

Certificate of change of name

View PDF (2 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New secretary appointed;new director appointed

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12/11/1997

Registered office changed on 12/11/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER

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22/10/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

22/10/2021

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, John	Director	10/11/1997 - 31/12/2010	6
Hilton, Gareth	Director	10/11/1997 - Present	5
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	22/10/1997 - 10/11/1997	4516
Pratt, Helen Elizabeth	Director	31/12/2010 - Present	1
Pratt, Helen Elizabeth	Secretary	31/12/2010 - Present	-

Persons with Significant Control

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

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Description

About CONCEPT STAGING LIMITED

CONCEPT STAGING LIMITED is an(a) Dissolved company incorporated on 22/10/1997 with the registered office located at First Floor The Portal, Bridgewater Close Network 65, Burnley, Lancashire BB11 5TT. 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 STAGING LIMITED?

CONCEPT STAGING LIMITED is currently Dissolved. It was registered on 22/10/1997 and dissolved on 30/06/2025.

Where is CONCEPT STAGING LIMITED located?

CONCEPT STAGING LIMITED is registered at First Floor The Portal, Bridgewater Close Network 65, Burnley, Lancashire BB11 5TT.

What does CONCEPT STAGING LIMITED do?

CONCEPT STAGING LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for CONCEPT STAGING LIMITED?

The latest filing was on 30/06/2025: Final Gazette dissolved following liquidation.