New Concepts Limited

Company Name	New Concepts Limited
Director	James John Lyon
Company Status	Active
Company Number	04591618
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr James John Lyon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dsg, Chartered Accountants Unit 5 Evolution Ho Ewloe Deeside Flintshire CH5 3XP Wales

Secretary Name	Mrs Tamara Rebecca Lyon
Nationality	British
Status	Current
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	C/O Dsg, Chartered Accountants Unit 5 Evolution Ho Ewloe Deeside Flintshire CH5 3XP Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

92 at £1	John James Lyon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,934
Current Liabilities	£14,674

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

15 January 2021	Change of details for Mr John James Lyon as a person with significant control on 15 January 2021 (2 pages)
15 January 2021	Director's details changed for Mr John James Lyon on 15 January 2021 (2 pages)
17 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
17 June 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
20 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
7 November 2018	Secretary's details changed for Mrs Tamara Rebecca Lyon on 1 November 2018 (1 page)
7 November 2018	Change of details for Mr John James Lyon as a person with significant control on 1 November 2018 (2 pages)
7 November 2018	Director's details changed for Mr John James Lyon on 1 November 2018 (2 pages)
7 November 2018	Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 7 November 2018 (1 page)
27 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
5 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
12 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
12 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
8 December 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
25 November 2016	Director's details changed for Mr John James Lyon on 1 January 2016 (2 pages)
25 November 2016	Director's details changed for Mr John James Lyon on 1 January 2016 (2 pages)
2 September 2016	Registered office address changed from C/O C/O Dsg Accountants 5 Evolution House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from C/O C/O Dsg Accountants 5 Evolution House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 2 September 2016 (1 page)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
16 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 92 (4 pages)
16 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 92 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 92 (4 pages)
21 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 92 (4 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 92 (4 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 92 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 January 2011	Registered office address changed from C/O Griffin Interiors Limited Manor Lane Hawarden Flintshire CH5 3PP on 21 January 2011 (1 page)
21 January 2011	Director's details changed for John James Lyon on 16 January 2011 (2 pages)
21 January 2011	Secretary's details changed for Tamara Rebecca Lyon on 16 January 2011 (1 page)
21 January 2011	Secretary's details changed for Tamara Rebecca Lyon on 16 January 2011 (1 page)
21 January 2011	Registered office address changed from C/O Griffin Interiors Limited Manor Lane Hawarden Flintshire CH5 3PP on 21 January 2011 (1 page)
21 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
21 January 2011	Director's details changed for John James Lyon on 16 January 2011 (2 pages)
21 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
21 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 92 (4 pages)
21 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 92 (4 pages)
26 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 November 2009	Director's details changed for John James Lyon on 25 November 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 November 2009	Director's details changed for John James Lyon on 25 November 2009 (2 pages)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
17 November 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 November 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 November 2008	Return made up to 15/11/08; full list of members (3 pages)
17 November 2008	Return made up to 15/11/08; full list of members (3 pages)
23 November 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
23 November 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
23 November 2007	Return made up to 15/11/07; full list of members (6 pages)
23 November 2007	Return made up to 15/11/07; full list of members (6 pages)
21 March 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
21 March 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
27 November 2006	Return made up to 15/11/06; full list of members (6 pages)
27 November 2006	Return made up to 15/11/06; full list of members (6 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
25 November 2005	Return made up to 15/11/05; full list of members (6 pages)
25 November 2005	Return made up to 15/11/05; full list of members (6 pages)
22 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
24 November 2004	Return made up to 15/11/04; full list of members (6 pages)
24 November 2004	Return made up to 15/11/04; full list of members (6 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
1 December 2003	Return made up to 15/11/03; full list of members (6 pages)
1 December 2003	Return made up to 15/11/03; full list of members (6 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
27 November 2002	Registered office changed on 27/11/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Registered office changed on 27/11/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
15 November 2002	Incorporation (12 pages)
15 November 2002	Incorporation (12 pages)

New Concepts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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