DESIGN AND CONCEPT DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

03173138

Incorporation date

14/03/1996

Size

Micro Entity

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1996)

19/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

03/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

03/03/2025

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

View PDF (9 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

21/12/2023

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

View PDF (9 pages)

26/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

19/12/2022

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

View PDF (10 pages)

31/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

21/12/2021

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

View PDF (10 pages)

23/09/2021

Change of details for Mr Rupert Oliver as a person with significant control on 2021-05-10

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

02/09/2020

Change of details for Mr Rupert Oliver as a person with significant control on 2020-09-02

View PDF (2 pages)

01/09/2020

Registered office address changed from The Residence Kenchester Hereford HR4 7QJ to Pentrefelin Mill Pentrefelin Mill Llangollen Denbighshire LL20 8EE on 2020-09-01

View PDF (1 pages)

01/09/2020

Termination of appointment of Philadelphia Jane Oliver as a director on 2020-09-01

View PDF (1 pages)

01/09/2020

Termination of appointment of Philadelphia Jane Oliver as a secretary on 2020-09-01

View PDF (1 pages)

08/07/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

15/07/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

03/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

12/06/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

25/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

09/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

17/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

30/12/2016

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

View PDF (6 pages)

19/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

12/02/2016

Appointment of Mrs Philadelphia Jane Oliver as a director on 2016-01-08

View PDF (2 pages)

11/12/2015

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

View PDF (5 pages)

16/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

17/09/2014

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

View PDF (7 pages)

18/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

06/01/2014

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

View PDF (7 pages)

25/03/2013

Appointment of Ms Lesley Knight as a director

View PDF (2 pages)

22/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

05/12/2012

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

View PDF (9 pages)

16/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

29/12/2011

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

View PDF (7 pages)

25/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

08/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (4 pages)

18/03/2010

Director's details changed for Mr Rupert Oliver on 2010-03-13

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/03/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/04/2008

Return made up to 14/03/08; no change of members

View PDF (6 pages)

24/01/2008

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

View PDF (7 pages)

24/03/2007

Return made up to 14/03/07; full list of members

View PDF (6 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/03/2006

Return made up to 14/03/06; full list of members

View PDF (6 pages)

20/06/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

05/05/2005

Return made up to 14/03/05; full list of members

View PDF (6 pages)

13/12/2004

Return made up to 14/03/04; full list of members

View PDF (6 pages)

13/12/2004

Secretary resigned

View PDF (2 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

26/11/2004

Registered office changed on 26/11/04 from: the hangar cae pennant llandegla wrexham LL11 3BB

View PDF (1 pages)

05/08/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

08/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

17/04/2003

Return made up to 14/03/03; full list of members

View PDF (6 pages)

22/04/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

02/02/2002

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

View PDF (5 pages)

03/07/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (7 pages)

12/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

22/03/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Amended accounts made up to 1999-03-31

View PDF (7 pages)

02/02/2000

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

View PDF (7 pages)

12/05/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

14/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

07/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

07/10/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

01/10/1997

Registered office changed on 01/10/97

View PDF (0 pages)

01/10/1997

New secretary appointed

View PDF (2 pages)

01/10/1997

Director resigned

View PDF (1 pages)

02/09/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

22/03/1996

Secretary resigned;new director appointed

View PDF (2 pages)

22/03/1996

Registered office changed on 22/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

14/03/1996

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2021
0
73.14K
-
0.00
4.00K
-

2022
0
65.97K
-
0.00
11.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Oliver, Rupert	Director	15/03/1996 - Present	8
Knight, Lesley	Director	01/03/2013 - Present	8
Oliver, Philadelphia Jane	Director	08/01/2016 - 01/09/2020	2
Oliver, Philadelphia Jane	Secretary	01/12/2004 - 01/09/2020	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DESIGN AND CONCEPT DEVELOPMENT LIMITED

DESIGN AND CONCEPT DEVELOPMENT LIMITED is an(a) Active company incorporated on 14/03/1996 with the registered office located at Pentrefelin Mill, Pentrefelin Mill, Llangollen, Denbighshire LL20 8EE. 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 DESIGN AND CONCEPT DEVELOPMENT LIMITED?

DESIGN AND CONCEPT DEVELOPMENT LIMITED is currently Active. It was registered on 14/03/1996 .

Where is DESIGN AND CONCEPT DEVELOPMENT LIMITED located?

DESIGN AND CONCEPT DEVELOPMENT LIMITED is registered at Pentrefelin Mill, Pentrefelin Mill, Llangollen, Denbighshire LL20 8EE.

What does DESIGN AND CONCEPT DEVELOPMENT LIMITED do?

DESIGN AND CONCEPT DEVELOPMENT LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for DESIGN AND CONCEPT DEVELOPMENT LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-18 with no updates.