Digital Concepts Engineering Limited. Head office in Hinckley. Check Director.

Digital Concepts Engineering Limited, Hinckley

Digital Concepts Engineering Limited is a private limited company. Situated at Unit 4, The Boat House, 6 Brindley Road, Hinckley LE10 3BY, this 22 years old business was incorporated on 2002-03-20 and is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122), "other research and experimental development on natural sciences and engineering" (SIC: 72190), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
4 directors can be found in the business: Geoffrey R. (appointed on 18 January 2021), Lionel N. (appointed on 14 February 2019), Toni G. (appointed on 18 December 2013). Moving on to the secretaries (1 in total), we can name: Edward G. (appointed on 18 December 2013).

About
Name: Digital Concepts Engineering Limited
Number: 04398993
Incorporation date: 2002-03-20
End of financial year: 31 March


Address:	Unit 4, The Boat House 6 Brindley Road Hinckley LE10 3BY
SIC code:	71122 - Engineering related scientific and technical consulting activities 72190 - Other research and experimental development on natural sciences and engineering 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Toni G.

20 March 2017

Nature of control:	25-50% shares

Edward G.

20 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-05	2014-04-05	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	3,685	10,337	36,287	31,698	41,379	45,010	77,107	95,258	264,921	4,722,246	1,009,395
Fixed Assets	-	-	-	726	417	109	3,624	-	-	-	-
Number Shares Allotted	-	149	149	149	-	-	-	-	-	-	-
Shareholder Funds	3,671	4,518	21,773	13,367	-	-	-	-	-	-	-
Tangible Fixed Assets	-	85	3,418	726	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,671	4,535	22,457	13,512	27,348	34,830	60,932	118,852	176,669	246,536	247,823

The due date for Digital Concepts Engineering Limited confirmation statement filing is 2024-04-03. The latest confirmation statement was submitted on 2023-03-20. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Toni G. that owns 1/2 or less of shares. Edward G. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (5 pages)
SH01	Capital declared on October 3, 2019: 106.15 GBP filed on: 24th, October 2019 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on October 3, 2019 filed on: 23rd, October 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on June 10, 2019: 100.00 GBP filed on: 12th, June 2019 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 10th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 10, 2016: 14.90 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 11th, April 2015 \| annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from April 5, 2015 to March 31, 2015 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2014: 14.90 GBP capital
SH01	Capital declared on December 24, 2013: 7.50 GBP filed on: 24th, December 2013 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2013 filed on: 18th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2012 filed on: 18th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2012 filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2011 filed on: 12th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2011 filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2010 filed on: 16th, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2010 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2009 filed on: 9th, July 2009 \| accounts	Free Download (9 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2008 filed on: 28th, May 2008 \| accounts	Free Download (9 pages)
363a	Period up to March 31, 2008 - Annual return with full member list filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2007 filed on: 26th, June 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2007 filed on: 26th, June 2007 \| accounts	Free Download (9 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2006 filed on: 18th, July 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2006 filed on: 18th, July 2006 \| accounts	Free Download (9 pages)
363a	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2005 filed on: 8th, September 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2005 filed on: 8th, September 2005 \| accounts	Free Download (9 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2004 filed on: 17th, September 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2004 filed on: 17th, September 2004 \| accounts	Free Download (9 pages)
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 2, 2004 (Director's particulars changed) annual return
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 2, 2004 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to April 5, 2003 filed on: 23rd, July 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2003 filed on: 23rd, July 2003 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/03 to 05/04/03 filed on: 23rd, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 05/04/03 filed on: 23rd, May 2003 \| accounts	Free Download (1 page)
363s	Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002 \| incorporation	Free Download (15 pages)

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