Ltd Facts The UK company register, as filed

Register entry · No. 03345885

CONCEPT AUTOMATED SYSTEMS LIMITED

Active Private Limited Company Incorporated 7 Apr 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £300,572.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Apr 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CEDAR HOUSE, SANDOWN ROAD, SANDWICH, ENGLAND, CT13 9NT

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Apr 2027
    Last made up to
    7 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONCEPT AUTOMATED SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £37,916 £300,572 1
31 Jul 2024 not published not published £35,334 £299,760 1
31 Jul 2023 not published not published £33,449 £299,812 1
31 Jul 2022 not published not published £31,567 £175,698 0
31 Jul 2021 not published not published £24,150 £181,836 0
31 Jul 2020 not published not published £43,458 £195,557 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Jennifer Susannah Ward Company Secretary Director 20 May 1997 — March 1953 British · England
Jennifer Susannah Ward Secretary 20 May 1997 — March 1953 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jennifer Susannah Ward Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — March 1953 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONCEPT AUTOMATED SYSTEMS LIMITED still trading?

The register shows CONCEPT AUTOMATED SYSTEMS LIMITED as active.

What does CONCEPT AUTOMATED SYSTEMS LIMITED do?

It files the industry code 74100 (specialised design activities).

When was CONCEPT AUTOMATED SYSTEMS LIMITED set up?

It was incorporated on 7 April 1997.

When are CONCEPT AUTOMATED SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is CONCEPT AUTOMATED SYSTEMS LIMITED's next confirmation statement due?

By 21 April 2027.

Who runs CONCEPT AUTOMATED SYSTEMS LIMITED?

CONCEPT AUTOMATED SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 03485028 AMBA DESIGN LIMITED Active Private Limited Company Inc. 23 Dec 1997 74100 · specialised design activities
  2. 03485059 KI DESIGNS LIMITED Active Private Limited Company Inc. 23 Dec 1997 74100 · specialised design activities
  3. 03484624 RESEARCH & DEVELOPMENT SYSTEMS LIMITED Active Private Limited Company Inc. 22 Dec 1997 74100 · specialised design activities
  4. 03483487 BARLOW DOHERTY MARKETING, DESIGN AND ADVERTISING LIMITED Active Private Limited Company Inc. 19 Dec 1997 74100 · Specialised Design Activities
  5. 03480232 HARLEQUIN GLASS DESIGNS LIMITED Active Private Limited Company Inc. 12 Dec 1997 74100 · specialised design activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House