CONCEPT EQUIPMENT LIMITED
Overview
| Company Name | CONCEPT EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03683206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCEPT EQUIPMENT LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is CONCEPT EQUIPMENT LIMITED located?
| Registered Office Address | 17 Pevensey Road BN11 5NP Worthing England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCEPT EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONCEPT EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for CONCEPT EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Notification of Fiona Deborah Bashford as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Jun 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Terry Patrick Bashford as a secretary on Feb 26, 2020 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Raymond Terry Bashford on May 31, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Fiona Bashford on May 31, 2020 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Feb 26, 2020
| 6 pages | SH06 | ||||||||||
Appointment of Mrs Fiona Bashford as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from , 14 Eton Road, Worthing, West Sussex, BN11 4RA to 17 Pevensey Road Worthing BN11 5NP on Feb 28, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Who are the officers of CONCEPT EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASHFORD, Fiona Deborah | Director | Pevensey Road BN11 5NP Worthing 17 England | England | British | 270610410002 | |||||
| BASHFORD, Raymond Terry | Director | Pevensey Road BN11 5NP Worthing 17 England | England | British | 60027650006 | |||||
| BASHFORD, Calo Tristan | Secretary | 20 Walpole Road BR2 9SF Bromley Kent | British | 82478080001 | ||||||
| BASHFORD, Raymond Terry | Secretary | 20 Walpole Road BR2 9SF Bromley Kent | British | 60027650001 | ||||||
| BASHFORD, Terry Patrick | Secretary | The Quadrangle Findon BN14 0RB Worthing 18 West Sussex England | British | 61632800001 | ||||||
| WALTERS, Xiaosui | Secretary | Bleak House Abbots Lane CR8 5JB Kenley Surrey | British | 57877540001 | ||||||
| BASHFORD, Terry Patrick | Director | 7 Belmont Road BR3 4HW Beckenham Kent | British | 61632800001 |
Who are the persons with significant control of CONCEPT EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Terry Bashford | Apr 06, 2016 | Dominion Way Rustington BN16 3HQ Littlehampton Unit D1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Fiona Deborah Bashford | Apr 06, 2016 | Pevensey Road BN11 5NP Worthing 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0