| Company Name | Conception Developments Limited |
|---|---|
| Director | Philip Andrew Stevens |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07967209 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Philip Andrew Stevens |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Alice Street Hove East Sussex BN3 1JT |
| Director Name | Mrs Joan Elizabeth Stevens |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lauriston Yarm Way Leatherhead Surrey KT22 8RQ |
| Director Name | Mr Christopher Robin Stevens |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2018(6 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 July 2018) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 105 Lower Road Fetcham Leatherhead KT22 9NQ |
Location
| Registered Address | Trinity Court West Street Sutton Surrey SM1 1SH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 294k at £1 | Joan Elizabeth Stevens 100.00% Ordinary |
|---|---|
| 1 at £1 | Philip Andrew Stevens 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £287,232 |
| Cash | £2,205 |
| Current Liabilities | £21,648 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 2 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 16 December 2022 (overdue) |
Filing History
| 8 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 20 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 25 July 2018 | Termination of appointment of Christopher Robin Stevens as a director on 10 July 2018 (1 page) |
| 21 July 2018 | Appointment of Mr Christopher Robin Stevens as a director on 10 July 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 August 2015 | Registered office address changed from Second Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page) |
| 26 August 2015 | Registered office address changed from Second Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page) |
| 9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 March 2014 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 21 March 2014 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Statement of capital following an allotment of shares on 16 July 2012
|
| 12 March 2014 | Statement of capital following an allotment of shares on 16 July 2012
|
| 12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 31 December 2013 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 31 December 2013 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 November 2013 | Current accounting period shortened from 31 March 2013 to 31 March 2012 (1 page) |
| 27 November 2013 | Current accounting period shortened from 31 March 2013 to 31 March 2012 (1 page) |
| 27 November 2013 | Registered office address changed from , Figures House 24 Brighton Road, Salfords, Redhill, Surrey, RH1 5BX, England on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from , Figures House 24 Brighton Road, Salfords, Redhill, Surrey, RH1 5BX, England on 27 November 2013 (1 page) |
| 27 March 2013 | Termination of appointment of Joan Stevens as a director (1 page) |
| 27 March 2013 | Termination of appointment of Joan Stevens as a director (1 page) |
| 7 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 1 March 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 28 February 2012 | Incorporation
|
| 28 February 2012 | Incorporation
|
| 28 February 2012 | Incorporation
|