Annual Concepts Limited in Middle Warberry Road TORQUAY

Annual Concepts Limited TORQUAY

Annual Concepts Limited was officially closed on 2021-10-19. Annual Concepts was a private limited company that could have been found at Walton Lodge, Middle Warberry Road, Torquay, TQ1 1RS, UNITED KINGDOM. The company (formed on 1993-05-24) was run by 2 directors and 1 secretary.
Director Hugh S. who was appointed on 06 August 1993.
Director Jerimy R. who was appointed on 06 August 1993.
Among the secretaries, we can name: Hugh S. appointed on 06 August 1993.

The company was officially classified as "other service activities not elsewhere classified" (96090). The last confirmation statement was sent on 2021-05-24 and last time the annual accounts were sent was on 31 December 2020. 2016-05-24 is the date of the latest annual return.

Annual Concepts Limited Address / Contact

Office Address	Walton Lodge
Office Address2	Middle Warberry Road
Town	Torquay
Post code	TQ1 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02820648
Date of Incorporation	Mon, 24th May 1993
Date of Dissolution	Tue, 19th Oct 2021
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 7th Jun 2022
Last confirmation statement dated	Mon, 24th May 2021

Company staff

Hugh S.

Position: Secretary

Appointed: 06 August 1993

Hugh S.

Position: Director

Appointed: 06 August 1993

Jerimy R.

Position: Director

Appointed: 06 August 1993

Douglas M.

Position: Nominee Director

Appointed: 24 May 1993

Resigned: 06 August 1993

Douglas M.

Position: Nominee Secretary

Appointed: 24 May 1993

Resigned: 06 August 1993

Graham M.

Position: Nominee Director

Appointed: 24 May 1993

Resigned: 06 August 1993

People with significant control

Jerimy R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 25th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 25th Jul 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 15th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 17th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 20th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Jun 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 15th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 24th May 2012 filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2011 filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 15th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th May 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 1st Jun 2009 with complete member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 8th Sep 2005 with complete member list filed on: 8th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 25th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 18th Jun 2004 with complete member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 19th May 2003 with complete member list filed on: 19th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 26th Jun 2002 with complete member list filed on: 26th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 4th Jun 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 29th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Jun 2000 with complete member list filed on: 6th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 6th Jun 2000	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 24th Jun 1999 with complete member list filed on: 24th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 30th May 1998 with complete member list filed on: 30th, May 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 1st, February 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 28th May 1997 with complete member list filed on: 28th, May 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 4th, February 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 14th Jul 1996 with complete member list filed on: 14th, July 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 31st, October 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 3rd Jul 1995 with complete member list filed on: 3rd, July 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 31st, October 1994	accounts
363s	Annual return drawn up to Thu, 26th May 1994 with complete member list filed on: 26th, May 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 25th, August 1993	accounts

Annual Concepts Limited TORQUAY

Annual Concepts Limited Address / Contact

Company Information / Profile

Company staff

Hugh S.

Hugh S.

Jerimy R.

Douglas M.

Douglas M.

Graham M.

People with significant control

Company filings

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