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Concept To Reality Limited COLCHESTER

Founded in 2001, Concept To Reality, classified under reg no. 04179131 is an active company. Currently registered at 20 Buxton Road CO6 1QR, Colchester the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 28th June 2002 Concept To Reality Limited is no longer carrying the name M2 Projects.

There is a single director in the firm at the moment - Angela H., appointed on 17 July 2002. In addition, a secretary was appointed - Angela H., appointed on 17 July 2002. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Marilyn S. who worked with the the firm until 17 July 2002.

Concept To Reality Limited Address / Contact

Office Address 20 Buxton Road
Office Address2 Coggeshall
Town Colchester
Post code CO6 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04179131
Date of Incorporation Wed, 14th Mar 2001
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Angela H.

Position: Secretary

Appointed: 17 July 2002

Angela H.

Position: Director

Appointed: 17 July 2002

David E.

Position: Director

Appointed: 17 July 2002

Resigned: 01 December 2008

Ian A.

Position: Director

Appointed: 17 July 2002

Resigned: 30 July 2004

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2001

Resigned: 14 March 2001

Marilyn S.

Position: Secretary

Appointed: 14 March 2001

Resigned: 17 July 2002

Michael S.

Position: Director

Appointed: 14 March 2001

Resigned: 04 April 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Angela H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Angela H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

M2 Projects June 28, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-3 446-3 446      
Balance Sheet
Net Assets Liabilities 3 5463 5463 5463 5463 5463 5463 456
Net Assets Liabilities Including Pension Asset Liability-3 446-3 446      
Reserves/Capital
Shareholder Funds-3 446-3 446      
Other
Creditors 3 5463 5463 5463 5463 5463 5463 456
Called Up Share Capital Not Paid Not Expressed As Current Asset100100      
Creditors Due Within One Year3 5463 546      
Net Current Assets Liabilities-3 546-3 546      
Total Assets Less Current Liabilities-3 446-3 446      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 31st March 2023
filed on: 20th, January 2024 		Free Download (3 pages)

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