CONCEPTABLE LTD.
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3BS
Company number 04183463
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address 180 RODING ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 3BS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 58290 - Other software publishing, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from 1 Dock Road Studio F36 B London E16 1AG England to 180 Roding Road Loughton Essex IG10 3BS on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONCEPTABLE LTD. are www.conceptable.co.uk, and www.conceptable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Blackhorse Road Rail Station is 5.7 miles; to Barking Rail Station is 6.8 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conceptable Ltd is a Private Limited Company. The company registration number is 04183463. Conceptable Ltd has been working since 20 March 2001. The present status of the company is Active. The registered address of Conceptable Ltd is 180 Roding Road Loughton Essex England Ig10 3bs. The company`s financial liabilities are £20.53k. It is £-15.69k against last year. The cash in hand is £31.52k. It is £-10.43k against last year. And the total assets are £32.82k, which is £-21.76k against last year. MUIS, Bernardus Leendert Rudolf is a Director of the company. MUIS, Celestina Tina Maria is a Director of the company. Secretary MUIS, Bernardus Leendert Rudolf has been resigned. Secretary MUIS, Celestina Tina Maria has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MUIS, Celestina Tina Maria has been resigned. The company operates in "Wholesale of clothing and footwear".


conceptable Key Finiance

LIABILITIES £20.53k
-44%
CASH £31.52k
-25%
TOTAL ASSETS £32.82k
-40%
All Financial Figures

Current Directors

Director
MUIS, Bernardus Leendert Rudolf
Appointed Date: 01 January 2010
55 years old
Director
MUIS, Celestina Tina Maria
Appointed Date: 20 August 2012
61 years old

Resigned Directors

Secretary
MUIS, Bernardus Leendert Rudolf
Resigned: 01 January 2010
Appointed Date: 20 March 2001
Secretary
MUIS, Celestina Tina Maria
Resigned: 20 August 2012
Appointed Date: 01 January 2010
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Director
MUIS, Celestina Tina Maria
Resigned: 01 January 2010
Appointed Date: 20 March 2001
61 years old

Persons With Significant Control

Mr Bernardus Leendert Rudolf Muis
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CONCEPTABLE LTD. Events

10 Apr 2017
Confirmation statement made on 20 March 2017 with updates
01 Mar 2017
Registered office address changed from 1 Dock Road Studio F36 B London E16 1AG England to 180 Roding Road Loughton Essex IG10 3BS on 1 March 2017
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Registered office address changed from 45 Curlew Street 5th Floor London Greater London SE1 2nd to 1 Dock Road Studio F36 B London E16 1AG on 20 May 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
...
... and 43 more events
22 Jan 2003
Total exemption full accounts made up to 31 March 2002
18 Apr 2002
Return made up to 20/03/02; full list of members
28 Mar 2001
Secretary resigned
27 Mar 2001
Ad 20/03/01--------- £ si 9@100=900 £ ic 1/901
20 Mar 2001
Incorporation

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