Concept Stew Limited in Old Station Road LOUGHTON

Concept Stew Limited LOUGHTON

Concept Stew started in year 1998 as Private Limited Company with registration number 03612353. The Concept Stew company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

Currently there are 2 directors in the the firm, namely Gillian S. and Stephen M.. In addition one secretary - Gillian S. - is with the company. As of 16 March 2025, our data shows no information about any ex officers on these positions.

Concept Stew Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03612353
Date of Incorporation	Mon, 10th Aug 1998
Industry	Information technology consultancy activities
End of financial Year	26th August
Company age	27 years old
Account next due date	Wed, 23rd Aug 2023 (571 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Gillian S.

Position: Director

Appointed: 17 August 1998

Gillian S.

Position: Secretary

Appointed: 17 August 1998

Stephen M.

Position: Director

Appointed: 17 August 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 1998

Resigned: 17 August 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 August 1998

Resigned: 17 August 1998

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 August 1998

Resigned: 17 August 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Stephen M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gillian S. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gillian S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31
Net Worth	-51 184	-50 787

Balance Sheet
Current Assets	30 500	32 720
Net Assets Liabilities Including Pension Asset Liability	-51 184	-50 787

Reserves/Capital
Shareholder Funds	-51 184	-50 787

Other
Creditors Due Within One Year	82 932	84 281
Fixed Assets	1 248	774
Net Current Assets Liabilities	-52 432	-51 561
Total Assets Less Current Liabilities	-51 184	-50 787

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/02/29 filed on: 28th, August 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/02/29 filed on: 28th, August 2024	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2024/02/26 from 2023/08/26 filed on: 20th, August 2024	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 23rd, November 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2022/08/26 filed on: 23rd, May 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 25th, November 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2021/08/27 filed on: 26th, August 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 14th, September 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2020/08/28 filed on: 26th, May 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 2nd, October 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/08/29 filed on: 23rd, August 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/08/30 filed on: 26th, May 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 30th, May 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 8th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/10 filed on: 4th, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/04	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 9th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/10 filed on: 3rd, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/03	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 4th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/10 filed on: 21st, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 10th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/10 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/10 filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 25th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/10 filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 26th, May 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 21st, October 2009	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/10 filed on: 12th, October 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 4th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 18th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 18th, April 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 1st, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 2nd, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 2nd, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/09/12 with complete member list filed on: 12th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/09/12	annual return
363s	Annual return drawn up to 2003/09/12 with complete member list filed on: 12th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/09/12	annual return
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 9th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 9th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/08/30	annual return
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/08/24 with complete member list filed on: 24th, August 2001	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/08/31 filed on: 24th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/08/31 filed on: 24th, August 2001	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2001/08/24 with complete member list filed on: 24th, August 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2001/08/24 with complete member list filed on: 24th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/08/24	annual return
363s	Annual return drawn up to 2001/08/24 with complete member list filed on: 24th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/08/24	annual return
AA	Full accounts for the period ending 1999/08/31 filed on: 13th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 13th, June 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/09/14 with complete member list filed on: 14th, September 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/09/14 with complete member list filed on: 14th, September 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/09/14	annual return

Concept Stew Limited LOUGHTON

Concept Stew Limited Address / Contact

Company Information / Profile

Company staff

Gillian S.

Gillian S.

Stephen M.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Annual reports financial information

Company filings

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