Conceptbalance Limited in Team Valley GATESHEAD

Conceptbalance Limited GATESHEAD

Founded in 1997, Conceptbalance, classified under reg no. 03475771 is an active company. Currently registered at Pola Minerals Ninth Avenue East NE11 0EJ, Gateshead the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - David W., appointed on 24 December 1997. In addition, a secretary was appointed - John L., appointed on 31 August 2013. As of 7 June 2024, there was 1 ex director - Peter G.. There were no ex secretaries.

Conceptbalance Limited Address / Contact

Office Address	Pola Minerals Ninth Avenue East
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03475771
Date of Incorporation	Wed, 3rd Dec 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

John L.

Position: Secretary

Appointed: 31 August 2013

David W.

Position: Director

Appointed: 24 December 1997

Peter G.

Position: Director

Appointed: 24 December 1997

Resigned: 23 March 2004

Wb Company Directors Limited

Position: Corporate Director

Appointed: 22 December 1997

Resigned: 24 December 1997

Wb Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 December 1997

Resigned: 31 August 2013

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1997

Resigned: 22 December 1997

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 03 December 1997

Resigned: 22 December 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is David W. This PSC and has 75,01-100% shares.

David W.

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

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 7th, April 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 29th, June 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, August 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 17th, June 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 6th, August 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 28th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/19 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
SH01	80000.00 GBP is the capital in company's statement on 2015/12/22	capital
AA	Small company accounts made up to 2014/12/31 filed on: 8th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/19 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	80000.00 GBP is the capital in company's statement on 2014/12/23	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/19 filed on: 20th, December 2013	annual return	Free Download (4 pages)
SH01	80000.00 GBP is the capital in company's statement on 2013/12/20	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/19 filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/03 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/03 filed on: 23rd, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, June 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/03 filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, June 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, August 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/12/09	annual return
363s	Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/12/09	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, August 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/12/17 with complete member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/17 with complete member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, September 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/12/10 with complete member list filed on: 10th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/10 with complete member list filed on: 10th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, August 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/01/03 with complete member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/03 with complete member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, September 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/11/28 with complete member list filed on: 28th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/28 with complete member list filed on: 28th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, July 2000	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, July 2000	accounts	Free Download (23 pages)
363s	Annual return drawn up to 1999/12/20 with complete member list filed on: 20th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/20 with complete member list filed on: 20th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, June 1999	accounts	Free Download
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, June 1999	accounts
363s	Annual return drawn up to 1999/01/29 with complete member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/29 with complete member list filed on: 29th, January 1999	annual return	Free Download (6 pages)