Concept IT Services Ltd

Company Name	Concept IT Services Ltd
Directors	Keith Embleton and Kevin Keith Embleton
Company Status	Active
Company Number	05370595
Category	Private Limited Company
Incorporation Date	21 February 2005(19 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Keith Embleton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	F8 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB

Director Name	Mr Kevin Keith Embleton
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(same day as company formation)
Role	Technical Manager
Country of Residence	England
Correspondence Address	F8 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB

Director Name	Darren Porter
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Property Valuer
Correspondence Address	65 Thorntree Drive Newcastle Upon Tyne Tyne & Wear NE15 7AS

Secretary Name	Mr Kevin Keith Embleton
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	F8 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB

Contact

Website	concept-its.co.uk
Email address	[email protected]
Telephone	0808 1782248
Telephone region	Freephone

Location

Registered Address	F8 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield

Shareholders

1000 at £1	Kevin K. Embleton 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,868
Current Liabilities	£83,537

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

21 July 2009	Delivered on: 29 July 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 July 2009

Delivered on: 29 July 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 July 2020	Unaudited abridged accounts made up to 29 February 2020 (8 pages)
26 April 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
26 April 2020	Director's details changed for Mr Kevin Keith Embleton on 13 April 2020 (2 pages)
1 April 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
8 March 2019	Director's details changed for Mr Keith Embleton on 1 March 2019 (2 pages)
7 March 2019	Director's details changed for Mr Kevin Keith Embleton on 1 March 2019 (2 pages)
7 March 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
7 March 2019	Director's details changed for Mr Keith Embleton on 1 March 2019 (2 pages)
7 November 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
28 September 2018	Change of details for Mr Kevin Keith Embleton as a person with significant control on 28 September 2018 (2 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
8 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
21 March 2016	Director's details changed for Mr Kevin Embleton on 1 March 2016 (2 pages)
21 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (4 pages)
21 March 2016	Secretary's details changed for Mr Kevin Embleton on 1 March 2016 (1 page)
21 March 2016	Secretary's details changed for Mr Kevin Embleton on 1 March 2016 (1 page)
21 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (4 pages)
21 March 2016	Director's details changed for Mr Kevin Embleton on 1 March 2016 (2 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
9 May 2014	Micro company accounts made up to 28 February 2014 (2 pages)
9 May 2014	Micro company accounts made up to 28 February 2014 (2 pages)
12 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
12 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
6 June 2013	Registered office address changed from 45 Derwentside Business Park Consett County Durham DH8 6BP on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 45 Derwentside Business Park Consett County Durham DH8 6BP on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 45 Derwentside Business Park Consett County Durham DH8 6BP on 6 June 2013 (1 page)
28 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
26 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
4 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
5 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
2 March 2010	Director's details changed for Mr Keith Embleton on 2 October 2009 (2 pages)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Kevin Embleton on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Keith Embleton on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Kevin Embleton on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Kevin Embleton on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Keith Embleton on 2 October 2009 (2 pages)
11 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 April 2009	Registered office changed on 14/04/2009 from 45 derwentside business centre consett county durham DH8 6BP (1 page)
14 April 2009	Return made up to 21/02/09; full list of members (3 pages)
14 April 2009	Return made up to 21/02/09; full list of members (3 pages)
14 April 2009	Registered office changed on 14/04/2009 from 45 derwentside business centre consett county durham DH8 6BP (1 page)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
22 May 2008	Return made up to 21/02/08; no change of members 363(287) ‐ Registered office changed on 22/05/08 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
22 May 2008	Return made up to 21/02/08; no change of members 363(287) ‐ Registered office changed on 22/05/08 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 April 2007	Return made up to 21/02/07; full list of members (7 pages)
19 April 2007	Return made up to 21/02/07; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
11 May 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
22 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Director resigned (7 pages)
22 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Director resigned (7 pages)
25 April 2005	Registered office changed on 25/04/05 from: suite 44 dewentside business centre consett consett county durham DH8 6BP (1 page)
25 April 2005	Registered office changed on 25/04/05 from: suite 44 dewentside business centre consett consett county durham DH8 6BP (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 20 tudor drive, tanfield village stanley co. Durham DH9 9QD (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 20 tudor drive, tanfield village stanley co. Durham DH9 9QD (1 page)
21 February 2005	Incorporation (15 pages)
21 February 2005	Incorporation (15 pages)