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Home > England & Wales Companies > CONCEPT CONVERSIONS LIMITED
Company Information for

CONCEPT CONVERSIONS LIMITED

CENTURY HOUSE, 1 THE LAKES, NORTHAMPTON, NN4 7HD,
Company Registration Number
02854924
Private Limited Company
Active

Company Overview

About Concept Conversions Ltd
CONCEPT CONVERSIONS LIMITED was founded on 1993-09-20 and has its registered office in Northampton. The organisation's status is listed as "Active". Concept Conversions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCEPT CONVERSIONS LIMITED
 
Legal Registered Office
CENTURY HOUSE
1 THE LAKES
NORTHAMPTON
NN4 7HD
Other companies in NN8
 
Filing Information
Company Number 02854924
Company ID Number 02854924
Date formed 1993-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB638239420  
Last Datalog update: 2023-10-08 08:48:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT CONVERSIONS LIMITED
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Companies with same name CONCEPT CONVERSIONS LIMITED
The following companies were found which have the same name as CONCEPT CONVERSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT CONVERSIONS HOLDINGS LIMITED CENTURY HOUSE 1 THE LAKES NORTHAMPTON NN4 7HD Active Company formed on the 2018-02-07

Company Officers of CONCEPT CONVERSIONS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL GORDON KEY
 Company Secretary 1998-10-12
RALPH ALLEN
 Director 2014-09-01
SARA WRIGHT
 Director 1993-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM JOHN REEVES
 Company Secretary 1995-02-28 1998-10-08
GARY ROBERT SCOTT
 Company Secretary 1994-01-12 1995-02-28
C C S (MIDLANDS) LIMITED
 Company Secretary 1993-09-20 1993-09-20
JONATHAN MICHAEL LYNG
 Director 1993-09-20 1993-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA WRIGHT CONCEPT CONVERSIONS HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21Director's details changed for Mr Ralph Allen on 2023-09-01
2023-09-21Director's details changed for Mr Ralph Allen on 2023-06-19
2023-09-21Change of details for Concept Conversions Holdings Limited as a person with significant control on 2023-06-19
2023-09-21CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-06-16SECRETARY'S DETAILS CHNAGED FOR MR NIGEL GORDON KEY on 2023-06-16
2023-06-16Director's details changed for Mrs Sara Wright on 2023-06-16
2023-06-16Director's details changed for Mr Marc Adrian Lawson on 2023-06-16
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM Peterbridge House 3 the Lakes Northampton NN4 7HB England
2023-02-1331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-02-03DIRECTOR APPOINTED MR MARC ADRIAN LAWSON
2022-02-03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL GORDON KEY on 2022-02-02
2022-02-03Director's details changed for Mrs Sara Wright on 2022-02-02
2022-02-03CH01Director's details changed for Mrs Sara Wright on 2022-02-02
2022-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL GORDON KEY on 2022-02-02
2022-02-03AP01DIRECTOR APPOINTED MR MARC ADRIAN LAWSON
2022-01-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-19Memorandum articles filed
2022-01-19MEM/ARTSARTICLES OF ASSOCIATION
2022-01-19RES01ADOPT ARTICLES 19/01/22
2021-12-2131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-03-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-09RP04CS01
2020-03-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM Unit 13 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-01-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-03-22PSC07CESSATION OF SARA WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22PSC02Notification of Concept Conversions Holdings Limited as a person with significant control on 2018-03-06
2017-12-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-02-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-12-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0120/09/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-10AP01DIRECTOR APPOINTED MR RALPH ALLEN
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM Unit 6/7 Hill Farm Estate Irthlingborough Road Little Addington Kettering Northamptonshire NN14 4AS United Kingdom
2014-01-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-30AR0120/09/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0120/09/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0120/09/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for Mrs Sara Wright on 2010-09-20
2009-11-30AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0120/09/09 ANNUAL RETURN FULL LIST
2008-11-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-08190LOCATION OF DEBENTURE REGISTER
2008-10-08353LOCATION OF REGISTER OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 6-7 HILL FARM ESTATE LITTLE ADDINGTON KETTERING NORTHANTS NN14 4AS
2007-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-27363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: OLD STATION HOUSE MIDLAND ROAD THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4JS
2006-10-09363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-03363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-05363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-03363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-02363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-24363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-11363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-08363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-17AAFULL ACCOUNTS MADE UP TO 31/08/96
1998-12-17AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-10-19288aNEW SECRETARY APPOINTED
1998-10-19288bSECRETARY RESIGNED
1998-10-14363(288)SECRETARY RESIGNED
1998-10-14363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-07-08287REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 65 DE FERNEUS DRIVE RAUNDS NORTHAMPTONSHIRE NN9 6SU
1998-01-27363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1996-09-25363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-08-30AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-10-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-20363(288)SECRETARY'S PARTICULARS CHANGED
1995-10-20363sRETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1995-07-31AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-03-16363sRETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1994-01-31288NEW DIRECTOR APPOINTED
1994-01-31288NEW SECRETARY APPOINTED
1994-01-31287REGISTERED OFFICE CHANGED ON 31/01/94 FROM: HOLLOWAY HOUSE 113-115 HOLLOWAY HEAD BIRMINGHAM B1 1QP
1994-01-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-10-07288DIRECTOR RESIGNED
1993-10-07288SECRETARY RESIGNED
1993-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONCEPT CONVERSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT CONVERSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCEPT CONVERSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCEPT CONVERSIONS LIMITED

Intangible Assets
Patents
We have not found any records of CONCEPT CONVERSIONS LIMITED registering or being granted any patents
Domain Names

CONCEPT CONVERSIONS LIMITED owns 1 domain names.

tas-online.co.uk  

Trademarks
We have not found any records of CONCEPT CONVERSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT CONVERSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CONCEPT CONVERSIONS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT CONVERSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT CONVERSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCEPT CONVERSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN4 7HD