CONCEPTBALANCE LIMITED
Active - Accounts Filed
General Information
NAME
CONCEPTBALANCE LIMITED
COMPANY NUMBER
03475771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/1997
(27 years and 1 months old)
WEBSITE
http://thefoodkingdom.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
NE11 0EJ
Telephone: 01914661611
TPS: No
Ninth Avenue East
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0EJ
Telephone: 4661611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPTBALANCE LIMITED | Active - Accounts Filed | View Report |
| KINGDOM FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONCEPTBALANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCEPTBALANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEPTBALANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/1997 - Present (27years) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/1997 - Present (27 years and 1 months) 03/12/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
03/12/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
22/12/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 0 Past: 315 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPTBALANCE LIMITED | Active - Accounts Filed | View Report |
| KINGDOM FOODS LIMITED | Non-Trading | View Report |
| OCEAN ORGANICS LIMITED | Non-Trading | View Report |
| POLA MINERALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| POLA MINERALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 13/09/2013 | Change in Reg. Office |
| 04/09/2013 | W B COMPANY SECRETARIES LIMITED (903794563) has left the board |
| 04/09/2013 | New Company Secretary John Joseph Liddle (918097334) Appointed |
| 20/07/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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