CONCEPT AUDIO LIMITED

Company 05653143 • Liquidation Insolvency notice • Private limited company
Company age
20 years

Company overview

Incorporation date
13 December 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 18 September 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CONCEPT AUDIO LIMITED is a private limited company incorporated on 13 December 2005, with its registered office in Brighton. Companies House lists its business as other amusement and recreation activities not elsewhere classified. Its most recent accounts were made up to 31 December 2021. Its next accounts, due by 21 March 2024, are overdue. Its confirmation statement, due by 27 December 2024, is overdue.

On 18 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Hsbc Bank PLC. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

26 Stroudley Road, Brighton, East Sussex, BN1 4BH

Industry classification (SIC codes)

93290

Officers & directors (2)

SCHURER, Daniel Paul

Director

Appointed: 13 December 2005

Active

SANDERS, Maria Rose

Secretary

Appointed: 13 December 2005 • Resigned: 9 October 2018

Recent filing history (60)

22 May 2026

Liquidators' statement of receipts and payments to 26 March 2026

Insolvency • Form LIQ03

14 May 2025

Liquidators' statement of receipts and payments to 26 March 2025

Insolvency • Form LIQ03

28 May 2024

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

10 April 2024

Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester PO20 7AJ England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 10 April 2024

Address • Form AD01

10 April 2024

Appointment of a voluntary liquidator

Insolvency • Form 600

10 April 2024

Statement of affairs

Insolvency • Form LIQ02

10 April 2024

Resolutions

Resolution • Form RESOLUTIONS

2 January 2024

Confirmation statement made on 13 December 2023 with no updates

Confirmation statement • Form CS01

21 December 2023

Previous accounting period shortened from 25 December 2022 to 24 December 2022

Accounts • Form AA01

25 September 2023

Previous accounting period shortened from 26 December 2022 to 25 December 2022

Accounts • Form AA01

21 December 2022

Micro company accounts made up to 31 December 2021

Accounts • Form AA

13 December 2022

Confirmation statement made on 13 December 2022 with no updates

Confirmation statement • Form CS01

23 September 2022

Previous accounting period shortened from 27 December 2021 to 26 December 2021

Accounts • Form AA01

24 December 2021

Micro company accounts made up to 31 December 2020

Accounts • Form AA

17 December 2021

Confirmation statement made on 13 December 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Daniel Paul Schurer

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

Hsbc Bank PLC

Created: 8 February 2012 • Delivered: 10 February 2012

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 27 March 2024

Practitioners:

Jonathan James Beard - 26 Stroudley Road

John Walters - 26 Stroudley Road

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 21 March 2024

OVERDUE

Confirmation statement

Next due: 27 December 2024

OVERDUE

Additional information

Has charges Yes
Super secure PSCs No