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Home > England & Wales Companies > CONCEPTION MARKETING LTD
Company Information for

CONCEPTION MARKETING LTD

2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JW,
Company Registration Number
04419153
Private Limited Company
Active

Company Overview

About Conception Marketing Ltd
CONCEPTION MARKETING LTD was founded on 2002-04-17 and has its registered office in Burscough. The organisation's status is listed as "Active". Conception Marketing Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONCEPTION MARKETING LTD
 
Legal Registered Office
2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE
HIGGINS LANE
BURSCOUGH
LANCASHIRE
L40 8JW
Other companies in BL1
 
Filing Information
Company Number 04419153
Company ID Number 04419153
Date formed 2002-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB834043452  
Last Datalog update: 2024-04-06 19:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPTION MARKETING LTD
The accountancy firm based at this address is KIRKWOOD WILSON LIMITED
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Companies with same name CONCEPTION MARKETING LTD
The following companies were found which have the same name as CONCEPTION MARKETING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPTION MARKETING INC. Ontario Dissolved

Company Officers of CONCEPTION MARKETING LTD

Current Directors
Officer Role Date Appointed
RHODA MYERS
 Company Secretary 2005-01-14
CAROLE HAZEL MYERS
 Director 2002-04-17
SHARON NAOMI NIVEN
 Director 2013-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELAINE DAWBER
 Director 2013-11-07 2015-04-18
JONATHAN SIMON BLACK
 Company Secretary 2002-04-17 2005-01-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-04-17 2002-04-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-04-17 2002-04-22

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
2024-04-04CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2023-12-07APPOINTMENT TERMINATED, DIRECTOR SHARON NAOMI NIVEN
2023-12-07CESSATION OF SHARON NIVEN AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07Change of details for Mrs Carole Hazel Myers as a person with significant control on 2023-10-31
2023-08-03Termination of appointment of Rhoda Myers on 2023-07-31
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044191530003
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044191530004
2020-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044191530003
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19CH01Director's details changed for Miss Sharon Naomi Waknine on 2015-08-01
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 32-36 Chorley New Road Bolton Lancashire BL1 4AP
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELAINE DAWBER
2015-07-28AAMDAmended account small company full exemption
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0117/04/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0117/04/14 ANNUAL RETURN FULL LIST
2013-11-28CH01Director's details changed for Mrs Susan Elaine Dawber on 2013-11-28
2013-11-28AP01DIRECTOR APPOINTED MISS SHARON NAOMI WAKNINE
2013-11-28AP01DIRECTOR APPOINTED MRS SUSAN ELAINE DAWBER
2013-11-15RES12VARYING SHARE RIGHTS AND NAMES
2013-11-15RES01ADOPT ARTICLES 15/11/13
2013-11-15SH08Change of share class name or designation
2013-08-15AA01CURREXT FROM 30/04/2013 TO 31/10/2013
2013-04-26AR0117/04/13 FULL LIST
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HAZEL MYERS / 28/01/2011
2013-01-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-12AR0117/04/12 FULL LIST
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4AP
2011-12-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-05AR0117/04/11 FULL LIST
2010-12-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-09AR0117/04/10 FULL LIST
2009-12-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLE MYERS / 21/05/2009
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-11363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 1ST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 4EX
2006-04-18363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-03363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-06-03288cDIRECTOR'S PARTICULARS CHANGED
2005-06-02288aNEW SECRETARY APPOINTED
2005-06-02288bSECRETARY RESIGNED
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-30363aRETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-16363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-06-12288aNEW SECRETARY APPOINTED
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 10 CHARLOTTE STREET MANCHESTER M1 4EX
2002-04-3088(2)RAD 17/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-22288bDIRECTOR RESIGNED
2002-04-22288bSECRETARY RESIGNED
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to CONCEPTION MARKETING LTD 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 CONCEPTION MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-08 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2008-12-19 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CONCEPTION MARKETING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 8,657
Cash Bank In Hand 2011-04-30 £ 3,746
Current Assets 2012-04-30 £ 92,575
Current Assets 2011-04-30 £ 67,517
Debtors 2012-04-30 £ 73,118
Debtors 2011-04-30 £ 58,237
Fixed Assets 2012-04-30 £ 9,740
Fixed Assets 2011-04-30 £ 10,463
Shareholder Funds 2012-04-30 £ 268
Shareholder Funds 2011-04-30 £ 138
Stocks Inventory 2012-04-30 £ 10,800
Stocks Inventory 2011-04-30 £ 5,534
Tangible Fixed Assets 2012-04-30 £ 9,740
Tangible Fixed Assets 2011-04-30 £ 10,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPTION MARKETING LTD registering or being granted any patents
Domain Names

CONCEPTION MARKETING LTD owns 5 domain names.

marketingboutique.co.uk   giftsandprettythings.co.uk   marketingbank.co.uk   tunnelengineering.co.uk   conception-marketing.co.uk  

Trademarks
We have not found any records of CONCEPTION MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPTION MARKETING LTD. 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 (73200 - Market research and public opinion polling) as CONCEPTION MARKETING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCEPTION MARKETING LTD 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 CONCEPTION MARKETING LTD 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 CONCEPTION MARKETING LTD 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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