CONCEPTION MARKETING LTD

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CONCEPTION MARKETING LTD

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Key Data

Status

Active

Company No.

04419153

Incorporation date

17/04/2002

Size

Micro Entity

Contacts

Registered address

Registered address

2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire L40 8JWCopy
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Latest events (Record since 17/04/2002)
dot icon30/04/2026
Micro company accounts made up to 2025-10-31
dot icon07/04/2026
Confirmation statement made on 2026-04-03 with no updates
dot icon22/07/2025
Micro company accounts made up to 2024-10-31
dot icon06/04/2025
Confirmation statement made on 2025-04-03 with no updates
dot icon31/07/2024
Micro company accounts made up to 2023-10-31
dot icon04/04/2024
Confirmation statement made on 2024-04-03 with updates
dot icon07/12/2023
Cessation of Sharon Niven as a person with significant control on 2023-10-31
dot icon07/12/2023
Termination of appointment of Sharon Naomi Niven as a director on 2023-10-31
dot icon07/12/2023
Change of details for Mrs Carole Hazel Myers as a person with significant control on 2023-10-31
dot icon03/08/2023
Termination of appointment of Rhoda Myers as a secretary on 2023-07-31
dot icon28/07/2023
Micro company accounts made up to 2022-10-31
dot icon03/04/2023
Confirmation statement made on 2023-04-03 with no updates
dot icon25/07/2022
Micro company accounts made up to 2021-10-31
dot icon04/04/2022
Confirmation statement made on 2022-04-03 with no updates
dot icon23/07/2021
Micro company accounts made up to 2020-10-31
dot icon09/04/2021
Satisfaction of charge 044191530003 in full
dot icon07/04/2021
Confirmation statement made on 2021-04-03 with no updates
dot icon18/03/2021
Registration of charge 044191530004, created on 2021-03-17
dot icon17/12/2020
Satisfaction of charge 2 in full
dot icon10/07/2020
Micro company accounts made up to 2019-10-31
dot icon16/04/2020
Confirmation statement made on 2020-04-03 with no updates
dot icon18/04/2019
Confirmation statement made on 2019-04-03 with no updates
dot icon12/03/2019
Micro company accounts made up to 2018-10-31
dot icon16/10/2018
Satisfaction of charge 1 in full
dot icon11/10/2018
Registration of charge 044191530003, created on 2018-10-09
dot icon30/07/2018
Micro company accounts made up to 2017-10-31
dot icon27/04/2018
Confirmation statement made on 2018-04-03 with updates
dot icon28/07/2017
Micro company accounts made up to 2016-10-31
dot icon16/06/2017
Confirmation statement made on 2017-04-03 with updates
dot icon16/06/2017
Confirmation statement made on 2017-04-17 with updates
dot icon17/05/2017
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 2017-05-17
dot icon31/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon19/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon19/04/2016
Director's details changed for Miss Sharon Naomi Waknine on 2015-08-01
dot icon06/04/2016
Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2016-04-06
dot icon31/03/2016
Termination of appointment of Susan Elaine Dawber as a director on 2015-04-18
dot icon28/07/2015
Amended total exemption small company accounts made up to 2014-10-31
dot icon29/06/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon27/03/2015
Total exemption small company accounts made up to 2014-10-31
dot icon02/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon10/06/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon28/11/2013
Appointment of Mrs Susan Elaine Dawber as a director
dot icon28/11/2013
Appointment of Miss Sharon Naomi Waknine as a director
dot icon28/11/2013
Director's details changed for Mrs Susan Elaine Dawber on 2013-11-28
dot icon15/11/2013
Resolutions
dot icon15/11/2013
Change of share class name or designation
dot icon15/08/2013
Current accounting period extended from 2013-04-30 to 2013-10-31
dot icon26/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon26/04/2013
Director's details changed for Carole Hazel Myers on 2011-01-28
dot icon15/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon08/12/2012
Particulars of a mortgage or charge / charge no: 2
dot icon12/06/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon12/06/2012
Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 2012-06-12
dot icon02/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon05/07/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon09/06/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon11/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon21/05/2009
Director's change of particulars / carole myers / 21/05/2009
dot icon21/05/2009
Return made up to 17/04/09; full list of members
dot icon19/12/2008
Particulars of a mortgage or charge / charge no: 1
dot icon06/10/2008
Total exemption small company accounts made up to 2008-04-30
dot icon18/06/2008
Return made up to 17/04/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon11/06/2007
Director's particulars changed
dot icon11/06/2007
Return made up to 17/04/07; full list of members
dot icon05/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon28/06/2006
Registered office changed on 28/06/06 from: 1ST floor 10 charlotte street manchester M1 4EX
dot icon18/04/2006
Return made up to 17/04/06; full list of members
dot icon29/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon03/06/2005
Director's particulars changed
dot icon03/06/2005
Return made up to 17/04/05; full list of members
dot icon02/06/2005
Secretary resigned
dot icon02/06/2005
New secretary appointed
dot icon12/05/2005
Total exemption small company accounts made up to 2004-04-30
dot icon30/06/2004
Return made up to 17/04/04; no change of members
dot icon04/08/2003
Total exemption small company accounts made up to 2003-04-30
dot icon16/05/2003
Return made up to 17/04/03; full list of members
dot icon12/06/2002
New secretary appointed
dot icon30/04/2002
New director appointed
dot icon30/04/2002
Registered office changed on 30/04/02 from: 10 charlotte street manchester M1 4EX
dot icon30/04/2002
Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100
dot icon22/04/2002
Secretary resigned
dot icon22/04/2002
Director resigned
dot icon17/04/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* 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
31/10/2024
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
917.00
-
0.00
-
-
2022
7
921.00
-
0.00
-
-
2022
7
921.00
-
0.00
-
-

Employees

2022

Employees

7 Ascended40 % *

Net Assets(GBP)

921.00 £Ascended0.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONCEPTION MARKETING LTD

CONCEPTION MARKETING LTD is an(a) Active company incorporated on 17/04/2002 with the registered office located at 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire L40 8JW. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPTION MARKETING LTD?

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CONCEPTION MARKETING LTD is currently Active. It was registered on 17/04/2002 .

Where is CONCEPTION MARKETING LTD located?

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CONCEPTION MARKETING LTD is registered at 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire L40 8JW.

What does CONCEPTION MARKETING LTD do?

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CONCEPTION MARKETING LTD operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

How many employees does CONCEPTION MARKETING LTD have?

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CONCEPTION MARKETING LTD had 7 employees in 2022.

What is the latest filing for CONCEPTION MARKETING LTD?

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The latest filing was on 30/04/2026: Micro company accounts made up to 2025-10-31.