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Concept Card MFG Limited
Concept Card MFG Limited is a liquidation company incorporated on 23 September 2013 with the registered office located in Crediton, Devon. Concept Card MFG Limited was registered 11 years ago.
Watch Company
Status
Liquidation
Company No
08702621
Private limited company
Age
11 years
Incorporated
23 September 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2531 days
Dated
23 September 2017
(7 years ago)
Next confirmation dated
23 September 2018
Was due on
7 October 2018
(6 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
2631 days
For period
1 Oct
⟶
30 Sep 2016
(1 year)
Accounts type is
Total Exemption Small
Next accounts for period
29 September 2017
Was due on
29 June 2018
(7 years ago)
Learn more about Concept Card MFG Limited
Contact
Address
25 Marsh Road
Lord's Meadow Industrial Estate
Crediton
Devon
EX17 1EU
Same address since
incorporation
Companies in EX17 1EU
Telephone
01363777567
Email
Available in Endole App
Website
Conceptcard.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Paul Geoffrey Richard Brown
Director • Secretary • PSC • Plastic Card Manufacturer • British • Lives in England • Born in Feb 1947
Mr Stuart Ross
Director • Graphic Designer • English • Lives in England • Born in Mar 1968
Mrs Carol Brown
PSC • British • Lives in England • Born in Feb 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163.66K
Decreased by £51.31K (-24%)
Total Liabilities
-£154.18K
Decreased by £57.9K (-27%)
Net Assets
£9.48K
Increased by £6.59K (+228%)
Debt Ratio (%)
94%
Decreased by 4.45% (-5%)
See 10 Year Full Financials
Latest Activity
Dissolution Deferred
1 Year Ago on 10 Sep 2024
Winding Up Completed
1 Year Ago on 10 Sep 2024
Court Order to Wind Up
7 Years Ago on 20 Aug 2018
New Charge Registered
7 Years Ago on 6 Feb 2018
Confirmation Submitted
7 Years Ago on 4 Oct 2017
Small Accounts Submitted
7 Years Ago on 28 Sep 2017
Accounting Period Shortened
8 Years Ago on 30 Jun 2017
Confirmation Submitted
8 Years Ago on 6 Dec 2016
Mr Paul Geoffrey Richard Brown Appointed
9 Years Ago on 12 Aug 2016
James Michael Brown Resigned
9 Years Ago on 11 Aug 2016
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Documents
Dissolution deferment
Submitted on 10 Sep 2024
Completion of winding up
Submitted on 10 Sep 2024
Order of court to wind up
Submitted on 20 Aug 2018
Registration of charge 087026210003, created on 6 February 2018
Submitted on 8 Feb 2018
Confirmation statement made on 23 September 2017 with no updates
Submitted on 4 Oct 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 28 Sep 2017
Previous accounting period shortened from 30 September 2016 to 29 September 2016
Submitted on 30 Jun 2017
Confirmation statement made on 23 September 2016 with updates
Submitted on 6 Dec 2016
Appointment of Mr Paul Geoffrey Richard Brown as a director on 12 August 2016
Submitted on 26 Aug 2016
Appointment of Mr Paul Geoffrey Richard Brown as a secretary on 12 August 2016
Submitted on 25 Aug 2016
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Repayment History
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