Concepts Realised Limited in Berrington SHREWSBURY

Concepts Realised Limited SHREWSBURY

Concepts Realised started in year 1997 as Private Limited Company with registration number 03367861. The Concepts Realised company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Shrewsbury at The Cowshed Berrington Manor. Postal code: SY5 6HB.

There is a single director in the company at the moment - Mark H., appointed on 10 May 1997. In addition, a secretary was appointed - Amanda H., appointed on 10 May 1997. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Concepts Realised Limited Address / Contact

Office Address	The Cowshed Berrington Manor
Office Address2	Berrington
Town	Shrewsbury
Post code	SY5 6HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03367861
Date of Incorporation	Fri, 9th May 1997
Industry	Non-trading company
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (74 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Mark H.

Position: Director

Appointed: 10 May 1997

Amanda H.

Position: Secretary

Appointed: 10 May 1997

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 09 May 1997

Resigned: 10 May 1997

Ar Nominees Limited

Position: Nominee Director

Appointed: 09 May 1997

Resigned: 10 May 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Mark H. The abovementioned PSC and has 75,01-100% shares.

Mark H.

Notified on	9 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 31st, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 25th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2020 filed on: 5th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2019 filed on: 11th, February 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2018 filed on: 24th, January 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2017 filed on: 7th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2016 filed on: 27th, January 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 31st, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 31, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 1st, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 19th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 19, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 9th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 12, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 29th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 29th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 30th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 4th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 11th, February 2010	accounts	Free Download (1 page)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 9th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 12th, August 2008	accounts	Free Download (1 page)
363a	Period up to May 19, 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
363s	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (6 pages)
363s	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 13th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 13th, March 2007	accounts	Free Download (1 page)
363s	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (6 pages)
363s	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 1st, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 1st, June 2005	accounts	Free Download (1 page)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Period up to May 15, 2004 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 15, 2004 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 11th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2003 filed on: 11th, February 2004	accounts	Free Download (1 page)
363s	Period up to May 29, 2003 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 29, 2003 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 19th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2002 filed on: 19th, February 2003	accounts	Free Download (1 page)
363s	Period up to June 17, 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 17, 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 5th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2001 filed on: 5th, March 2002	accounts	Free Download (1 page)
363s	Period up to May 15, 2001 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 15, 2001 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 11th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1999 filed on: 11th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1999 filed on: 11th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2000 filed on: 11th, July 2000	accounts	Free Download (1 page)
363s	Period up to May 26, 2000 - Annual return with full member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 26, 2000 - Annual return with full member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/05/00	annual return
AA	Dormant company accounts made up to May 31, 1998 filed on: 13th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1998 filed on: 13th, July 1998	accounts	Free Download (1 page)
363s	Period up to May 15, 1998 - Annual return with full member list filed on: 15th, May 1998	annual return	Free Download (6 pages)
363s	Period up to May 15, 1998 - Annual return with full member list filed on: 15th, May 1998	annual return	Free Download (6 pages)