CONCEPTPC LIMITED

Key Data

Status

Liquidation

Company No.

04989754

Incorporation date

09/12/2003

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2003)

18/04/2026

Registered office address changed from 2 Western Street Barnsley South Yorkshire S70 2BP England to Booth & Co Coopers House, Intake Lane Ossett West Yorkshire WF5 0RG on 2026-04-18

View PDF (3 pages)

13/04/2026

Resolutions

View PDF (1 pages)

13/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

13/04/2026

Declaration of solvency

View PDF (5 pages)

09/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

11/08/2025

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

View PDF (9 pages)

02/07/2025

Director's details changed for Mr Robert James Preedy on 2025-07-02

View PDF (2 pages)

02/07/2025

Change of details for Mr Robert James Preedy as a person with significant control on 2025-07-02

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

18/06/2024

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

View PDF (10 pages)

18/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

26/05/2023

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

View PDF (9 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

08/07/2022

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

View PDF (9 pages)

14/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

25/03/2021

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

View PDF (9 pages)

17/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

27/04/2020

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

View PDF (8 pages)

20/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

28/05/2019

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

View PDF (10 pages)

14/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

14/12/2018

Director's details changed for Mr Huw Ford on 2018-12-14

View PDF (2 pages)

08/11/2018

Appointment of Mr Huw Ford as a secretary on 2018-10-08

View PDF (2 pages)

08/11/2018

Termination of appointment of Isobel Margaret Ford as a secretary on 2018-10-08

View PDF (1 pages)

27/09/2018

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

View PDF (10 pages)

14/03/2018

Registered office address changed from 42 Huddersfield Road Barnsley S75 1DW England to 2 Western Street Barnsley South Yorkshire S70 2BP on 2018-03-14

View PDF (1 pages)

16/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (3 pages)

15/02/2018

Notification of Robert James Preedy as a person with significant control on 2016-04-06

View PDF (2 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (3 pages)

13/02/2018

Registered office address changed from C/O Graham Paul Ltd 5 Ashtree Court Woodsy Close, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RW to 42 Huddersfield Road Barnsley S75 1DW on 2018-02-13

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

06/09/2017

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

View PDF (7 pages)

21/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

13/10/2016

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

View PDF (5 pages)

16/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

26/06/2015

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

View PDF (5 pages)

02/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

21/01/2014

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

View PDF (5 pages)

13/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

18/09/2013

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

View PDF (5 pages)

20/08/2013

Registered office address changed from 372-374 Cyncoed Road Cardiff CF23 6SA on 2013-08-20

View PDF (1 pages)

04/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

18/07/2012

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

View PDF (5 pages)

29/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

05/10/2011

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

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

04/10/2010

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

View PDF (5 pages)

18/08/2010

Appointment of Mr Robert James Preedy as a director

View PDF (2 pages)

18/08/2010

Statement of capital following an allotment of shares on 2010-08-18

View PDF (3 pages)

05/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Huw Ford on 2010-01-05

View PDF (2 pages)

04/11/2009

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

View PDF (5 pages)

05/01/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

03/11/2008

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

View PDF (5 pages)

19/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

03/11/2007

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

View PDF (4 pages)

08/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

08/12/2006

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

View PDF (3 pages)

03/01/2006

Return made up to 09/12/05; full list of members

View PDF (6 pages)

14/10/2005

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

View PDF (4 pages)

06/01/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+36.56 % *

* during past year

Cash in Bank

£502,094.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
2
401.91K
-
0.00
367.68K
-

2022
2
622.62K
-
0.00
502.09K
-

2022
2
622.62K
-
0.00
502.09K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

622.62K £54.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

502.09K £36.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ford, Huw	Director	09/12/2003 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/12/2003 - 09/12/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/12/2003 - 09/12/2003	43699
Preedy, Robert James	Director	18/08/2010 - Present	12
Ford, Huw	Secretary	08/10/2018 - Present	-

Persons with Significant Control

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

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Description

About CONCEPTPC LIMITED

CONCEPTPC LIMITED is an(a) Liquidation company incorporated on 09/12/2003 with the registered office located at Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire WF5 0RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPTPC LIMITED?

CONCEPTPC LIMITED is currently Liquidation. It was registered on 09/12/2003 .

Where is CONCEPTPC LIMITED located?

CONCEPTPC LIMITED is registered at Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire WF5 0RG.

What does CONCEPTPC LIMITED do?

CONCEPTPC LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does CONCEPTPC LIMITED have?

CONCEPTPC LIMITED had 2 employees in 2022.

What is the latest filing for CONCEPTPC LIMITED?

The latest filing was on 18/04/2026: Registered office address changed from 2 Western Street Barnsley South Yorkshire S70 2BP England to Booth & Co Coopers House, Intake Lane Ossett West Yorkshire WF5 0RG on 2026-04-18.