Concept Engineering Limited
Company Profile
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MicroConcept Engineering Limited
00859061•Private Limited With Share Capital
Sterling House, 27 Hatchlands Road, Redhill, RH16RW
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Incorporated
15/09/1965
Company Age
60 years
Directors
5
Employees
13
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Concept Engineering Limited (00859061) is a private limited with share capital incorporated on 15/09/1965 (60 years old) and registered in redhill, RH16RW. The company operates under SIC code 32990 - other manufacturing n.e.c..
Concept is a leading manufacturer of smoke (fog) machines both in the uk and overseas. we sell and hire a range of high-quality smoke generators, smoke fluid/aerosols and associated products. having been in the ‘smoke’ business for over five decades, we are well qualified to offer advice on more unu...
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 15/09/1965
RH16RW
13 employees
Financial Overview
Total Assets
£7.25M
Liabilities
£1.27M
Net Assets
£5.98M
Est. Turnover
£4.51M
AI Estimated
Unreported
Cash
£5.90M
Key Metrics
13
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2016
Resolution
Category:Resolution
Date:22-09-2016
Legacy
Category:Capital
Date:16-08-2016
Legacy
Category:Insolvency
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Mortgage
Date:06-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:14-10-2002
Legacy
Category:Officers
Date:14-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2000
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:31-12-1998
Legacy
Category:Officers
Date:19-10-1998
Legacy
Category:Annual Return
Date:19-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:18-09-1997
Legacy
Category:Officers
Date:06-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1997
Resolution
Category:Resolution
Date:15-10-1996
Resolution
Category:Resolution
Date:15-10-1996
Resolution
Category:Resolution
Date:15-10-1996
Legacy
Category:Annual Return
Date:15-10-1996
Legacy
Category:Annual Return
Date:25-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1994
Legacy
Category:Annual Return
Date:29-09-1994
Import / Export
Imports
12 Months8
60 Months51
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025
Trading Addresses
7 Woodlands Business Park Woodlands, Avenue, Maidenhead, Berkshire, SL63UA
Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH16RWRegistered
Related Companies
4
Contact
01628825555info@conceptsmoke.comsales@conceptsmoke.comtechsupport@conceptsmoke.comconceptsmoke.com
Sterling House, 27 Hatchlands Road, Redhill, RH16RW