Concept Drawing Limited in Waddington LINCOLN - LN5 9QF

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Concept Drawing Limited LINCOLN

Concept Drawing started in year 2005 as Private Limited Company with registration number 05596575. The Concept Drawing company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Lincoln at The Old Forge, Moxons Lane. Postal code: LN5 9QF.

At present there are 2 directors in the the firm, namely Sally R. and Michael R.. In addition one secretary - Sally R. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Concept Drawing Limited Address / Contact

Office Address	The Old Forge, Moxons Lane
Office Address2	Waddington
Town	Lincoln
Post code	LN5 9QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05596575
Date of Incorporation	Wed, 19th Oct 2005
Industry	specialised design activities
End of financial Year	5th April
Company age	19 years old
Account next due date	Sun, 5th Jan 2025 (253 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Sally R.

Position: Secretary

Appointed: 19 October 2005

Sally R.

Position: Director

Appointed: 19 October 2005

Michael R.

Position: Director

Appointed: 19 October 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2005

Resigned: 19 October 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 October 2005

Resigned: 19 October 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Michael R. The abovementioned PSC and has 75,01-100% shares.

Michael R.

Notified on	19 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	3 407	222	3 029	5 949

Balance Sheet
Current Assets	6 460	4 888	7 548	11 869	3 372	7 927	3 161	10 483	10 691	13 149	23 188	18 857
Net Assets Liabilities					554	2 936	228	224	4 731	4 695	6 879	1 078
Cash Bank In Hand	4 304	1 356	6 743	474
Debtors	2 156	3 532	805	11 395
Net Assets Liabilities Including Pension Asset Liability	3 407	222	3 029	5 949
Tangible Fixed Assets	3 596	2 825	2 609	2 239

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	3 307	122	2 929	5 849
Shareholder Funds	3 407	222	3 029	5 949

Other
Description Principal Activities												74 100
Accrued Liabilities Not Expressed Within Creditors Subtotal					-672	-666	-606	-606	-607	-606	607	658
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors					4 704	6 421	3 937	10 346	7 687	10 465	18 421	19 372
Fixed Assets	3 596	2 825			2 495	2 051	1 596	678	1 990	2 267	2 368	1 875
Net Current Assets Liabilities	-189	-2 603	842	3 888	-1 269	1 551	-762	152	3 348	3 034	5 118	-139
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					63	45	14	15	344	350	351	376
Total Assets Less Current Liabilities	3 407	222	3 451	6 127	1 226	3 602	834	830	5 338	5 301	7 486	1 736
Creditors Due Within One Year		7 491	6 706	7 981
Number Shares Allotted			100	100
Par Value Share			1	1
Provisions For Liabilities Charges			422	178
Share Capital Allotted Called Up Paid		100	100	100
Tangible Fixed Assets Additions		109	1 774	320
Tangible Fixed Assets Cost Or Valuation	11 702	11 811	13 585	7 667
Tangible Fixed Assets Depreciation	8 106	8 986	10 976	5 428
Tangible Fixed Assets Depreciation Charged In Period			1 990	690
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				6 238
Tangible Fixed Assets Disposals				6 238
Creditors Due Within One Year Total Current Liabilities	6 649	7 491
Tangible Fixed Assets Depreciation Charge For Period		880

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 27th, July 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 19th Oct 2022 filed on: 6th, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 12th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 19th Oct 2021 filed on: 30th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 19th Oct 2020 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 1st, September 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 19th Oct 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 21st, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 19th Oct 2018 filed on: 11th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 4th, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 19th Oct 2017 filed on: 17th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 18th, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 19th Oct 2016 filed on: 31st, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 21st, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 2nd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 19th Oct 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th Oct 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 8th Nov 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 19th Oct 2012 with full list of members filed on: 8th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th Oct 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 5th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 19th Oct 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 9th, December 2009	accounts	Free Download (2 pages)
CH01	On Tue, 3rd Nov 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 3rd Nov 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 16th, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 19th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 19th, June 2007	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Sat, 1st Jul 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sat, 1st Jul 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 05/04/07 filed on: 6th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 05/04/07 filed on: 6th, July 2006	accounts	Free Download (1 page)
288a	On Mon, 28th Nov 2005 New secretary appointed;new director appointed filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On Mon, 28th Nov 2005 Director resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On Mon, 28th Nov 2005 Secretary resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On Mon, 28th Nov 2005 Secretary resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On Mon, 28th Nov 2005 Director resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288a	On Mon, 28th Nov 2005 New director appointed filed on: 28th, November 2005	officers	Free Download (1 page)
288a	On Mon, 28th Nov 2005 New secretary appointed;new director appointed filed on: 28th, November 2005	officers	Free Download (1 page)
288a	On Mon, 28th Nov 2005 New director appointed filed on: 28th, November 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2005	incorporation	Free Download (12 pages)

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