About

Registered Number: 02809701
Date of Incorporation: 15/04/1993 (28 years ago)
Company Status: Active
Registered Address: The Old Dairy, Broadfield Road, Sheffield, South Yorkshire, S8 0XQ

 

Founded in 1993, The Conceptua Group Ltd have registered office in South Yorkshire, it has a status of "Active". This company has only one director listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MEE, Linda 30 April 1993 04 February 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Davies Prince/
1957-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 15 April 2019
CH01 - Change of particulars for director 15 April 2019
CH01 - Change of particulars for director 15 April 2019
PSC04 - N/A 15 April 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 18 April 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 07 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 20 April 2011
CH01 - Change of particulars for director 20 April 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
RESOLUTIONS - N/A 17 March 2010
CONNOT - N/A 17 March 2010
AA - Annual Accounts 03 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 30 January 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 10 June 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 23 January 2006
MEM/ARTS - N/A 16 June 2005
CERTNM - Change of name certificate 13 June 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 22 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
395 - Particulars of a mortgage or charge 13 January 2004
AA - Annual Accounts 17 December 2003
395 - Particulars of a mortgage or charge 31 October 2003
225 - Change of Accounting Reference Date 17 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 2003
363s - Annual Return 27 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2002
AA - Annual Accounts 20 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2002
363s - Annual Return 25 April 2002
395 - Particulars of a mortgage or charge 07 February 2002
395 - Particulars of a mortgage or charge 10 November 2001
395 - Particulars of a mortgage or charge 02 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 25 April 2001
395 - Particulars of a mortgage or charge 05 April 2001
395 - Particulars of a mortgage or charge 03 April 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 19 April 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 20 April 1999
395 - Particulars of a mortgage or charge 12 November 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 23 April 1998
287 - Change in situation or address of Registered Office 27 January 1998
395 - Particulars of a mortgage or charge 17 December 1997
AA - Annual Accounts 16 December 1997
287 - Change in situation or address of Registered Office 11 August 1997
363s - Annual Return 25 April 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 25 April 1996
AA - Annual Accounts 29 February 1996
RESOLUTIONS - N/A 21 November 1995
RESOLUTIONS - N/A 21 November 1995
RESOLUTIONS - N/A 21 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1995
123 - Notice of increase in nominal capital 21 November 1995
363s - Annual Return 24 April 1995
AA - Annual Accounts 16 February 1995
288 - N/A 05 February 1995
395 - Particulars of a mortgage or charge 08 June 1994
363s - Annual Return 18 April 1994
288 - N/A 22 February 1994
288 - N/A 22 February 1994
287 - Change in situation or address of Registered Office 22 February 1994
288 - N/A 07 June 1993
287 - Change in situation or address of Registered Office 07 June 1993
288 - N/A 07 June 1993
NEWINC - New incorporation documents 15 April 1993

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 January 2004 Fully Satisfied

N/A

Debenture 27 October 2003 Fully Satisfied

N/A

Legal mortgage 01 February 2002 Fully Satisfied

N/A

Legal mortgage 08 November 2001 Fully Satisfied

N/A

Legal mortgage 27 September 2001 Fully Satisfied

N/A

Debenture 30 March 2001 Fully Satisfied

N/A

Legal mortgage 30 March 2001 Fully Satisfied

N/A

Legal mortgage 01 November 1998 Fully Satisfied

N/A

Legal charge 16 January 1995 Fully Satisfied

N/A

Legal charge 20 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.