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Concept Developments North Ltd

Concept Developments North Ltd is an active company incorporated on 21 July 2023 with the registered office located in Doncaster, Nottinghamshire. Concept Developments North Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15018839
Private limited company
Age
2 years 2 months
Incorporated 21 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 21 Jul30 Sep 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 5-7 Plumtree Enterprise Park Plumtree Road
Bircotes
Doncaster
DN11 8EW
England
Address changed on 29 Jul 2024 (1 year 2 months ago)
Previous address was Unit 19 West Carr Road Industrial Estate West Carr Road Retford DN22 7GY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1984 • Joiner
PSC • Director • British • Lives in England • Born in May 1983
Director • Joiner • British • Lives in England • Born in Sep 1982
Mr Matthew Jonathan Bragg
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Manufacturing Ltd
Andrew Craig Laver and Gareth Pryce are mutual people.
Active
Trax Logistics Limited
Matthew Jonathan Bragg and Gareth Pryce are mutual people.
Active
Strider Developments Ltd
Matthew Jonathan Bragg and Gareth Pryce are mutual people.
Active
Concept Joinery And Shopfitting Ltd
Andrew Craig Laver is a mutual person.
Active
Guardian UK Investments Ltd
Matthew Jonathan Bragg is a mutual person.
Active
Katana Industries Ltd
Gareth Pryce is a mutual person.
Active
Marss Investments (UK) Ltd
Andrew Craig Laver is a mutual person.
Active
Summit Interiors Ltd
Matthew Jonathan Bragg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£287.45K
Total Liabilities
-£137.94K
Net Assets
£149.51K
Debt Ratio (%)
48%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Accounting Period Shortened
10 Months Ago on 4 Dec 2024
Mr Andrew Craig Laver Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Mr Andrew Laver (PSC) Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Gareth Pryce (PSC) Appointed
1 Year 8 Months Ago on 6 Feb 2024
Mr Gareth Pryce Appointed
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Andrew Craig Laver on 4 September 2024
Submitted on 4 Sep 2024
Change of details for Mr Andrew Laver as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Registered office address changed from Unit 19 West Carr Road Industrial Estate West Carr Road Retford DN22 7GY England to Unit 5-7 Plumtree Enterprise Park Plumtree Road Bircotes Doncaster DN11 8EW on 29 July 2024
Submitted on 29 Jul 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 7 Feb 2024
Appointment of Mr Gareth Pryce as a director on 6 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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