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Company Information for

CONCEPT PERSONNEL LIMITED

100 St. James Road, OUSEBURN, Northampton, NN5 5LF,

Company Registration Number

04682213

Private Limited Company

Active

Company Overview

About Concept Personnel Ltd

CONCEPT PERSONNEL LIMITED was founded on 2003-02-28 and has its registered office in Northampton. The organisation's status is listed as "Active". Concept Personnel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CONCEPT PERSONNEL LIMITED

100 St. James Road OUSEBURN Northampton NN5 5LF Other companies in NE1

Filing Information

Company Number		04682213
Company ID Number		04682213
Date formed		2003-02-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2025-02-28
Account next due		2026-11-30
Latest return		2025-02-28
Return next due		2026-03-14
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB814029456

Last Datalog update:	2026-02-24 13:00:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT PERSONNEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCPOL LIMITED AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED ROBCONSULT LIMITED NELSON HOUSE ACCOUNTANTS LIMITED

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Companies with same name CONCEPT PERSONNEL LIMITED

The following companies were found which have the same name as CONCEPT PERSONNEL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CONCEPT PERSONNEL 2001 LTD.	2001 UNIVERSITY ST. SUITE 1430 MONTREAL Quebec	Dissolved	Company formed on the 1975-12-12

Company Officers of CONCEPT PERSONNEL LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE LESLEY CARTER	Director	2003-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNDA ANN WADGE	Company Secretary	2003-02-28	2015-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNE LESLEY CARTER	NELSON PROPERTIES (NEWCASTLE) LIMITED	Director	2017-04-21	CURRENT	2017-04-21	Active
JOANNE LESLEY CARTER	NELSON SISTERS LTD	Director	2016-01-29	CURRENT	2016-01-29	Active
JOANNE LESLEY CARTER	DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED	Director	2015-10-17	CURRENT	2007-01-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-02-24		REGISTERED OFFICE CHANGED ON 24/02/26 FROM Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DF England
2026-02-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-11-12		Unaudited abridged accounts made up to 2025-02-28
2025-10-14		Purchase of own shares
2024-07-19		REGISTERED OFFICE CHANGED ON 19/07/24 FROM Cbx Building Cobalt Park Way Cobalt Business Centre Wallsend Newcastle upon Tyne NE28 9NZ England
2024-03-19		Unaudited abridged accounts made up to 2024-02-28
2024-03-11		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-12-13		Change of details for Ms Joanne Lesley Carter as a person with significant control on 2023-12-11
2023-12-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE THEUMA
2023-12-13		DIRECTOR APPOINTED MS MICHELLE THEUMA
2023-12-13		11/12/23 STATEMENT OF CAPITAL GBP 170
2023-06-12		Unaudited abridged accounts made up to 2023-02-28
2023-03-24		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-15		Unaudited abridged accounts made up to 2022-02-28
2022-11-15		Unaudited abridged accounts made up to 2022-02-28
2022-05-25	DISS40	Compulsory strike-off action has been discontinued
2022-05-24	CH01	Director's details changed for Ms Joanne Lesley Carter on 2022-05-24
2022-05-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-07		REGISTERED OFFICE CHANGED ON 07/01/22 FROM Office 3.05, Baltimore House Abbots Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF England
2022-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/22 FROM Office 3.05, Baltimore House Abbots Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF England
2021-06-04	SH06	Cancellation of shares. Statement of capital on 2021-04-29 GBP 103
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/19 FROM 8 Higham Place Newcastle upon Tyne NE1 8AF
2019-06-14	CH01	Director's details changed for Ms Joanne Lesley Carter on 2019-05-22
2019-06-14	PSC04	Change of details for Ms Joanne Lesley Carter as a person with significant control on 2019-05-22
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-29	SH01	19/11/18 STATEMENT OF CAPITAL GBP 118
2018-10-11	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	SH01	06/07/18 STATEMENT OF CAPITAL GBP 109
2018-07-30	SH08	Change of share class name or designation
2018-07-25	RES12	Resolution of varying share rights or name
2018-03-06	LATEST SOC	06/03/18 STATEMENT OF CAPITAL;GBP 103
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-02	RES01	ADOPT ARTICLES 01/03/2016
2016-09-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-02	CC04	Statement of company's objects
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-02	SH01	01/03/16 STATEMENT OF CAPITAL GBP 102
2016-09-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association Resolution of allotment of securities
2016-05-09	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-05-07	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	TM02	Termination of appointment of Lynda Ann Wadge on 2015-03-01
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-05-20	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/13 FROM Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF
2013-12-17	CH01	Director's details changed for Joanne Lesley Carter on 2013-12-17
2013-06-14	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-03-08	AR01	28/02/13 FULL LIST
2012-09-26	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-03-13	AR01	28/02/12 FULL LIST
2011-10-12	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-01	AR01	28/02/11 FULL LIST
2010-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 16-18 HOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6JQ
2010-06-02	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-03	AR01	28/02/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LESLEY CARTER / 03/03/2010
2009-06-18	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-27	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-11	RES01	ADOPT ARTICLES 24/11/2008
2008-07-02	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-04-02	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/08 FROM: DESIGN WORKS WILLIAM STREET GATESHEAD TYNE AND WEAR NE10 0JP
2007-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-11	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-05	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/05 FROM: EZONE KINGSWAY NORTH GATESHEAD TYNE & WEAR NE11 0EG
2005-03-07	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-08	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-07-07	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to CONCEPT PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONCEPT PERSONNEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-08	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCEPT PERSONNEL LIMITED

Intangible Assets

Patents

We have not found any records of CONCEPT PERSONNEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONCEPT PERSONNEL LIMITED

Trademarks

We have not found any records of CONCEPT PERSONNEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONCEPT PERSONNEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as CONCEPT PERSONNEL LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where CONCEPT PERSONNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONCEPT PERSONNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONCEPT PERSONNEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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