Concept 66 Ltd. Head office in Lutterworth. Check Director.

Concept 66 Ltd, Lutterworth

Concept 66 Ltd is a private limited company. Located at The Datacentre, Leicester Road, Lutterworth LE17 4HD, this 20 years old firm was incorporated on 2004-04-08 and is categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511).
2 directors can be found in this enterprise: Christopher G. (appointed on 26 November 2013), Jennie E. (appointed on 26 September 2013). Among the secretaries (1 in total), we can name: Jennie E. (appointed on 07 January 2007).

About
Name: Concept 66 Ltd
Number: 05098531
Incorporation date: 2004-04-08
End of financial year: 31 March


Address:	The Datacentre Leicester Road Lutterworth LE17 4HD
SIC code:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Concept66 Holdings Ltd

6 September 2023

Address	The Datacentre Leicester Road, Lutterworth, LE17 4HD, England
Legal authority	Limited Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08838154
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennie E.

6 April 2016

Nature of control:	significiant influence or control

Christopher G.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	466,949	713,114	240,498	355,222	370,401	539,066	745,626	1,225,363	1,389,674	1,370,717	1,361,082	1,561,867
Total Assets Less Current Liabilities	354,632	486,878	97,803	77,922	91,371	156,627	232,354	266,046	402,216	451,268	519,730	572,705
Fixed Assets	1,680	1,260	2,640	7,162	5,585	4,961	3,847	2,885	2,493	2,440	-	-
Number Shares Allotted	-	40	40	40	40	-	-	-	-	-	-	-
Shareholder Funds	354,359	486,688	97,326	76,488	89,624	155,635	-	-	-	-	-	-
Tangible Fixed Assets	1,680	1,260	2,640	7,163	5,585	-	-	-	-	-	-	-

The date for Concept 66 Ltd confirmation statement filing is 2024-04-22. The most current confirmation statement was sent on 2023-04-08. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Concept66 Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Leicester Road, LE17 4HD Lutterworth.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
CH01	On 2023/02/20 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
CH03	On 2023/02/20 secretary's details were changed filed on: 20th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 2nd, December 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 19th, November 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 20th, November 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 26th, December 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
SH01	40.00 GBP is the capital in company's statement on 2015/05/05 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
SH01	40.00 GBP is the capital in company's statement on 2014/05/01 capital
TM01	2014/03/31 - the day director's appointment was terminated filed on: 31st, March 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/03/31 from Mousley House Coates Estate Cosford Lane Rugby Warwickshire CV21 1QN United Kingdom filed on: 31st, March 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2013/11/27. filed on: 27th, November 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/27. filed on: 27th, November 2013 \| officers	Free Download (2 pages)
CH03	On 2013/11/26 secretary's details were changed filed on: 27th, November 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/08 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/08 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/08 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/08 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/04/29 from Mousley House Cosford Lane Rugby Warwickshire CV21 1QN filed on: 29th, April 2010 \| address	Free Download (1 page)
CH01	On 2010/04/08 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 10th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, December 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 13th, December 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 13th, December 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
288b	On 2007/05/21 Secretary resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/21 New secretary appointed filed on: 21st, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/21 Secretary resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/21 New secretary appointed filed on: 21st, May 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, August 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, August 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 28th, October 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 28th, October 2005 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/05/18 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/18 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
288c	Director's particulars changed filed on: 29th, April 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, April 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, April 2004 \| incorporation	Free Download (17 pages)

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