CONCEPTS & WORDS LIMITED

Key Data

Status

Active

Company No.

03587807

Incorporation date

25/06/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

02/02/2026

Termination of appointment of Ulrike Halmer as a secretary on 2026-02-02

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

17/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/06/2025

Appointment of Ms Ulrike Halmer as a director on 2025-06-01

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

02/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

28/06/2023

Change of details for Mr Christopher Paul Johnson as a person with significant control on 2023-06-26

View PDF (2 pages)

28/06/2023

Director's details changed for Mr Christopher Paul Johnson on 2023-06-26

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/03/2023

Registered office address changed from C/O Chris Johnson Flat 4, Cassini House 1 North Street Caversham Reading Berkshire RG4 8JA to 44 Appletree Way Owlsmoor Sandhurst GU47 0UD on 2023-03-11

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

04/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

29/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

23/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

27/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

03/05/2019

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

View PDF (8 pages)

26/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

30/05/2018

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

View PDF (6 pages)

04/07/2017

Notification of Christopher Johnson as a person with significant control on 2016-06-25

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

16/06/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

11/08/2016

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

View PDF (6 pages)

30/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

07/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (3 pages)

28/06/2015

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

View PDF (6 pages)

08/11/2014

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

View PDF (6 pages)

29/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

30/08/2013

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

View PDF (11 pages)

15/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (3 pages)

01/09/2012

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

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (3 pages)

19/10/2011

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

View PDF (5 pages)

02/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

02/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

16/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

16/07/2010

Director's details changed for Christopher Johnson on 2010-01-15

View PDF (2 pages)

16/02/2010

Registered office address changed from 4 Kingfisher Place Reading Berkshire RG1 8BQ on 2010-02-16

View PDF (1 pages)

08/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

07/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

13/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

23/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

21/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

14/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

14/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

09/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

04/07/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

13/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

04/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

18/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

08/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

16/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

03/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

28/06/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

05/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

21/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

28/04/2000

Registered office changed on 28/04/00 from: 27 church green stanford in the vale faringdon oxfordshire SN7 8HU

View PDF (1 pages)

28/06/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

22/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/04/1999

Registered office changed on 26/04/99 from: 28 kent road old town swindon wiltshire SN1 3NQ

View PDF (1 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

10/08/1998

Director's particulars changed

View PDF (1 pages)

10/08/1998

Registered office changed on 10/08/98 from: 3 canal cottages canal side high street hungerford berkshire RG17 0DW

View PDF (1 pages)

10/07/1998

Ad 25/06/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/07/1998

Registered office changed on 09/07/98 from: 216 tullibardine road sheffield S11 8FT

View PDF (1 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

09/07/1998

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Secretary resigned

View PDF (1 pages)

02/07/1998

Registered office changed on 02/07/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

25/06/1998

Incorporation

View PDF (14 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-22.93 % *

* during past year

Cash in Bank

£28,710.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
1
47.21K
-
0.00
46.22K
-

2023
1
37.45K
-
0.00
37.25K
-

2024
1
29.12K
-
0.00
28.71K
-

2024
1
29.12K
-
0.00
28.71K
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

29.12K £-22.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.71K £-22.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Secretary	24/06/1998 - 24/06/1998	1539
LUFMER LIMITED	Nominee Director	24/06/1998 - 24/06/1998	1514
Mr Christopher Paul Johnson	Director	25/06/1998 - Present	3
Halmer, Ulrike	Secretary	25/01/2004 - 02/02/2026	1
Johnson, John Thomas Kimberley	Secretary	27/01/1999 - 24/01/2004	-

Persons with Significant Control

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

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Description

About CONCEPTS & WORDS LIMITED

CONCEPTS & WORDS LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 44 Appletree Way, Owlsmoor, Sandhurst GU47 0UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPTS & WORDS LIMITED?

CONCEPTS & WORDS LIMITED is currently Active. It was registered on 25/06/1998 .

Where is CONCEPTS & WORDS LIMITED located?

CONCEPTS & WORDS LIMITED is registered at 44 Appletree Way, Owlsmoor, Sandhurst GU47 0UD.

What does CONCEPTS & WORDS LIMITED do?

CONCEPTS & WORDS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CONCEPTS & WORDS LIMITED have?

CONCEPTS & WORDS LIMITED had 1 employees in 2024.

What is the latest filing for CONCEPTS & WORDS LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Ulrike Halmer as a secretary on 2026-02-02.