Conceptual Engineering started in year 2014 as Private Limited Company with registration number 08912785. The Conceptual Engineering company has been functioning successfully for 10 years now and its status is active. The firm's office is based in North Harrow at 5 Churchill Court Ground Floor. Postal code: HA2 7SA.
The firm has 2 directors, namely Jade C., Darren C.. Of them, Darren C. has been with the company the longest, being appointed on 26 February 2014 and Jade C. has been with the company for the least time - from 15 January 2024. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Churchill Court Ground Floor |
| Office Address2 | 58 Station Road |
| Town | North Harrow |
| Post code | HA2 7SA |
| Country of origin | United Kingdom |
| Registration Number | 08912785 |
| Date of Incorporation | Wed, 26th Feb 2014 |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 26 February 2014
The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Darren C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Darren C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 21 124 | 19 195 |
| Balance Sheet | ||
| Cash Bank In Hand | 2 228 | 15 470 |
| Current Assets | 22 180 | 26 645 |
| Debtors | 19 952 | 11 175 |
| Net Assets Liabilities Including Pension Asset Liability | 21 124 | 19 195 |
| Tangible Fixed Assets | 750 | 862 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 21 024 | 19 095 |
| Shareholder Funds | 21 124 | 19 195 |
| Other | ||
| Creditors Due Within One Year | 1 806 | 8 312 |
| Fixed Assets | 750 | 862 |
| Net Current Assets Liabilities | 20 374 | 18 333 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Additions | 1 000 | 400 |
| Tangible Fixed Assets Cost Or Valuation | 1 000 | 1 400 |
| Tangible Fixed Assets Depreciation | 250 | 538 |
| Tangible Fixed Assets Depreciation Charged In Period | 250 | 288 |
| Total Assets Less Current Liabilities | 21 124 | 19 195 |
| Amount Specific Advance Or Credit Directors | 16 919 | 3 590 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 15th January 2024 director's details were changed filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
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