1st Concept Designs Limited

Company Registration Number: 04237028

Company registered in England and Wales

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1st Concept Designs Limited is a Private Company Limited by Shares first registered on 19 June 2001. Its current registered address is in Essex.

Registered Address

108 SANDFORD ROAD
CHELMSFORD
ESSEX
CM2 6DH

There are 138 companies currently registered at this postcode, including this one.

All companies at CM2 6DH

Registration Data

Company Number

04237028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56,170£23,532£17,275£27,387£17,693£6,516
of which Cash £47,499£15,667£9,513£27,387£17,693£6,516
Total Assets £56,170£23,532£17,275£27,387£17,693£6,516
Current Liabilities £28,068£23,689£0£20,980£15,106£6,625
Net Current Assets £28,102£-157£17,275£6,407£2,587£-109
Total Net Worth £29,245£649£2,347£6,496£2,692£31

Previous Names

No previous names

Company Officers

  • SAVORY, Paula

    Secretary

    Appointed on 19 June 2001

     

    28 Planton Way
    Brightlingsea
    Colchester
    Essex
    CO7 0LB

  • SAVORY, Lee

    Director

    Appointed on 19 June 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1971

    28 Planton Way
    Brightlingsea
    Colchester
    Essex
    CO7 0LB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2001

    Resigned on 19 June 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2001

    Resigned on 19 June 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY7383. Transaction: MzE1MzU3MzYzNGFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY738Z. Transaction: MzE1MzU3MzYyMmFkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55OVE2R. Transaction: MzE0NzA3OTEzNmFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5RVBF. Transaction: MzEyNTY5MzE5MWFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42X3CK1. Transaction: MzExODk1MDExMGFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YEGC. Transaction: MzEwMjg0NDMxMGFkaXF6a2N4.

  7. 23 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X307D2GP. Transaction: MzA5MzI0NjE1NWFkaXF6a2N4.

  8. 25 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9A8YW. Transaction: MzA4MDQxMTU2MmFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A211R79P. Transaction: MzA3MjAzNzkxM2FkaXF6a2N4.

  10. 28 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0YKXK. Transaction: MzA1OTkzNzQzOWFkaXF6a2N4.

  11. 19 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10PY56Z. Transaction: MzA1MDk5OTI2M2FkaXF6a2N4.

  12. 4 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X3ARRVJ6. Transaction: MzAzOTg1MzYzMWFkaXF6a2N4.

  13. 9 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABXU4RIP. Transaction: MzAzMTk0Mjk3M2FkaXF6a2N4.

  14. 23 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XW6PEL3Q. Transaction: MzAxODE3NDk4OGFkaXF6a2N4.

  15. 23 June 2010 Director's details changed for Lee Savory on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XW6PDL3P. Transaction: MzAxODE3NDU1NWFkaXF6a2N4.

  16. 21 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PP9X6GU0. Transaction: MzAwNzYwNTUwM2FkaXF6a2N4.

  17. 6 August 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11Q7C6E. Transaction: MjAzODcyMzAxM2FkaXF6a2N4.

  18. 21 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI6IG6OQ. Transaction: MjAyMzg2OTE0N2FkaXF6a2N4.

  19. 28 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGO4U1SS. Transaction: MjAwOTc3MTkzMWFkaXF6a2N4.

  20. 10 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2MDY4NmFkaXF6a2N4.

  21. 20 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4NTc4MGFkaXF6a2N4.

  22. 28 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyNjY2MGFkaXF6a2N4.

  23. 28 December 2006 Accounting reference date extended from 30/06/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzkyNTg4MmFkaXF6a2N4.

  24. 28 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM1ODUyMmFkaXF6a2N4.

  25. 31 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMDkzNjk5OGFkaXF6a2N4.

  26. 21 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQxNjk4OWFkaXF6a2N4.

  27. 7 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjMzODQ3NWFkaXF6a2N4.

  28. 27 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE3NTkxOWFkaXF6a2N4.

  29. 23 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NTcxMDc5N2FkaXF6a2N4.

  30. 19 June 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUyMTQ1NWFkaXF6a2N4.

  31. 20 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU5MDc5MGFkaXF6a2N4.

  32. 1 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk1MzQ5NGFkaXF6a2N4.

  33. 12 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg2MDY2M2FkaXF6a2N4.

  34. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIzNjM1M2FkaXF6a2N4.

  35. 12 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI0NjM4MWFkaXF6a2N4.

  36. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU2OTgyM2FkaXF6a2N4.

  37. 19 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTkwMDIxMWFkaXF6a2N4.

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