DIGITAL CONCEPTS ENGINEERING LIMITED - Engineering related scientific and technical consulting activities - A business based in ENGLAND registered with Companies House

Company Overview

About Digital Concepts Engineering Ltd

DIGITAL CONCEPTS ENGINEERING LIMITED was founded on 2002-03-20 and has its registered office in Hinckley. The organisation's status is listed as "Active". Digital Concepts Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
DIGITAL CONCEPTS ENGINEERING LIMITED

UNIT 4, THE BOAT HOUSE 6 BRINDLEY ROAD HINCKLEY LEICESTERSHIRE LE10 3BY Other companies in LE9

Filing Information

Company Number		04398993
Company ID Number		04398993
Date formed		2002-03-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB176548470

Last Datalog update:	2024-04-06 18:21:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL CONCEPTS ENGINEERING LIMITED

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Company Officers of DIGITAL CONCEPTS ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD JAMES GUMMOW	Company Secretary	2013-12-18
EDWARD JAMES GUMMOW	Director	2007-03-30
TONI DANIELLE GUMMOW	Director	2013-12-18
RICHARD MILES WOODGATE	Director	2002-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD MILES WOODGATE	Company Secretary	2002-03-20	2013-12-18
ROBERT PAUL SLATER	Director	2002-03-20	2007-03-30

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.

Date	Document Type	Document Description
2024-04-05		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-04-11		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-23		Unaudited abridged accounts made up to 2022-03-31
2022-10-12		Director's details changed for Mrs Toni Danielle Gummow on 2022-10-10
2022-10-12	CH01	Director's details changed for Mrs Toni Danielle Gummow on 2022-10-10
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-02-03		REGISTERED OFFICE CHANGED ON 03/02/22 FROM Unit C3 Sketchley Meadows Industrial Estate Sketchley Meadows Hinckley Leicestershire LE10 3EN England
2022-02-03		SECRETARY'S DETAILS CHNAGED FOR MR EDWARD JAMES GUMMOW on 2022-02-03
2022-02-03		Director's details changed for Mr Edward James Gummow on 2022-02-03
2022-02-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR EDWARD JAMES GUMMOW on 2022-02-03
2022-02-03	CH01	Director's details changed for Mr Edward James Gummow on 2022-02-03
2022-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/22 FROM Unit C3 Sketchley Meadows Industrial Estate Sketchley Meadows Hinckley Leicestershire LE10 3EN England
2021-12-21		Unaudited abridged accounts made up to 2021-03-31
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-04	AP01	DIRECTOR APPOINTED DR GEOFFREY ALAN ROBINS
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROGER WARREN
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-07	AP01	DIRECTOR APPOINTED MR JEFFREY ROGER WARREN
2019-10-24	SH01	03/10/19 STATEMENT OF CAPITAL GBP 106.154
2019-10-24	RES13	Resolutions passed: Sub divided 03/10/2019 ADOPT ARTICLES
2019-10-23	SH02	Sub-division of shares on 2019-10-03
2019-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/19 FROM 74 Chapel Street Barwell Leicester LE9 8DD
2019-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES WOODGATE
2019-06-12	SH01	10/06/19 STATEMENT OF CAPITAL GBP 100
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-02-14	AP01	DIRECTOR APPOINTED MR LIONEL NICHOLAS GODWIN NIEROP
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2017-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 14.9
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-10	LATEST SOC	10/04/16 STATEMENT OF CAPITAL;GBP 14.9
2016-04-10	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-09-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-11	LATEST SOC	11/04/15 STATEMENT OF CAPITAL;GBP 14.9
2015-04-11	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-09-29	AA01	Current accounting period shortened from 05/04/15 TO 31/03/15
2014-09-19	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 14.9
2014-03-31	AR01	20/03/14 ANNUAL RETURN FULL LIST
2013-12-24	SH01	24/12/13 STATEMENT OF CAPITAL GBP 7.5
2013-12-18	AP03	Appointment of Mr Edward James Gummow as company secretary
2013-12-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD WOODGATE
2013-12-18	AP01	DIRECTOR APPOINTED MRS TONI DANIELLE GUMMOW
2013-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/13 FROM 6 Westfield Close Dorridge Solihull West Midlands B93 8DY United Kingdom
2013-07-18	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26	AR01	20/03/13 ANNUAL RETURN FULL LIST
2012-07-18	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-03	AR01	20/03/12 ANNUAL RETURN FULL LIST
2012-04-03	CH01	Director's details changed for Mr Richard Miles Woodgate on 2011-10-01
2011-08-12	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-23	AR01	20/03/11 ANNUAL RETURN FULL LIST
2011-03-23	CH01	Director's details changed for Mr Richard Miles Woodgate on 2010-09-29
2010-08-16	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MILES WOODGATE / 10/08/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES GUMMOW / 15/07/2010
2010-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 2519 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NN
2010-04-14	AR01	20/03/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILES WOODGATE / 20/03/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES GUMMOW / 20/03/2010
2009-07-09	AA	05/04/09 TOTAL EXEMPTION FULL
2009-04-08	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-05-28	AA	05/04/08 TOTAL EXEMPTION FULL
2008-03-31	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-06-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-05-02	288b	DIRECTOR RESIGNED
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-04-12	363a	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-04-11	363a	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-04-15	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-09-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-04-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-02	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-05-23	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 05/04/03
2003-04-18	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-03-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DIGITAL CONCEPTS ENGINEERING 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 DIGITAL CONCEPTS ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIGITAL CONCEPTS ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 DIGITAL CONCEPTS ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of DIGITAL CONCEPTS ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIGITAL CONCEPTS ENGINEERING LIMITED

Trademarks

We have not found any records of DIGITAL CONCEPTS ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIGITAL CONCEPTS ENGINEERING 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 (71122 - Engineering related scientific and technical consulting activities) as DIGITAL CONCEPTS ENGINEERING LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where DIGITAL CONCEPTS ENGINEERING 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 DIGITAL CONCEPTS ENGINEERING 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 DIGITAL CONCEPTS ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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