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Company Information for

"A" CONCEPT LIMITED

BEAUFORT HOUSE, 5 MIDDLESEX STREET, 5 MIDDLESEX STREET, LONDON, E1 7AA,
Company Registration Number
02537158
Private Limited Company
Active

Company Overview

About "a" Concept Ltd
"A" CONCEPT LIMITED was founded on 1990-09-05 and has its registered office in 5 Middlesex Street. The organisation's status is listed as "Active". "a" Concept Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
"A" CONCEPT LIMITED
 
Legal Registered Office
BEAUFORT HOUSE
5 MIDDLESEX STREET
5 MIDDLESEX STREET
LONDON
E1 7AA
Other companies in NW1
 
Filing Information
Company Number 02537158
Company ID Number 02537158
Date formed 1990-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-09-05
Return next due 2017-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 13:04:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "A" CONCEPT LIMITED

Company Officers of "A" CONCEPT LIMITED

Current Directors
Officer Role Date Appointed
AKITOSHI HANDA
Director 1995-02-27
JOANNA MARIA HANDA
Director 1996-02-28
JOANNA MARIA HANDA
Company Secretary 1991-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
TETSURO HAMA
Director 1991-09-05 1995-02-27
YUTAKA SHIODA
Director 1991-09-05 1995-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKITOSHI HANDA DONBURI FOODS LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
AKITOSHI HANDA PFJ ASSOCIATES LIMITED Director 1998-09-30 CURRENT 1998-09-30 Active
JOANNA MARIA HANDA PFJ ASSOCIATES LIMITED Company Secretary 1998-09-30 CURRENT 1998-09-30 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.

DateDocument TypeDocument Description
2017-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 25000
2015-10-05AR0105/09/15 FULL LIST
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 31 OVAL ROAD CAMDEN TOWN LONDON NW1 7EA
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 25000
2014-10-08AR0105/09/14 FULL LIST
2014-04-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-20AA01PREVEXT FROM 28/02/2013 TO 30/06/2013
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 25000
2013-10-02AR0105/09/13 FULL LIST
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-09-20AR0105/09/12 FULL LIST
2011-12-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-30AR0105/09/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-12AR0105/09/10 FULL LIST
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIA HANDA / 01/10/2009
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AKITOSHI HANDA / 01/10/2009
2010-02-01AA28/02/09 TOTAL EXEMPTION FULL
2009-11-21AR0105/09/09 FULL LIST
2009-03-04AA29/02/08 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-10363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2008-06-30AA28/02/07 TOTAL EXEMPTION FULL
2007-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-23363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-10-27363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-11-18363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-10-13363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-03AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-10-18395PARTICULARS OF MORTGAGE/CHARGE
2002-10-08363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-04-02AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-10-04363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-10-12363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
1999-12-30AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-09-22363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-09-16363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-01-05AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-09-12363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-02-08395PARTICULARS OF MORTGAGE/CHARGE
1997-01-02AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-10-29287REGISTERED OFFICE CHANGED ON 29/10/96 FROM:
1996-10-29287REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 8A STUCLEY PLACE CAMDEN TOWN LONDON NW1 8NJ
1996-09-23363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-04-29288NEW DIRECTOR APPOINTED
1995-12-29AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/95
1995-10-23363sRETURN MADE UP TO 05/09/95; CHANGE OF MEMBERS
1995-04-06287REGISTERED OFFICE CHANGED ON 06/04/95 FROM:
1995-04-06288DIRECTOR RESIGNED
1995-04-06288NEW DIRECTOR APPOINTED
1995-04-06287REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 46 WATFORD WAY LONDON NW4 3AL
1995-04-06288DIRECTOR RESIGNED
1994-10-27AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-10-19363sRETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
1993-11-19287REGISTERED OFFICE CHANGED ON 19/11/93 FROM:
1993-11-19287REGISTERED OFFICE CHANGED ON 19/11/93 FROM: JEMCA THE HYDE EDGEWARE ROAD LONDON NW9 6BH
1993-11-15AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-09-24363sRETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS
1992-10-15288SECRETARY'S PARTICULARS CHANGED
1992-09-23363sRETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-08-11AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-07-17AUDAUDITOR'S RESIGNATION
1992-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/92
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to "A" CONCEPT 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 "A" CONCEPT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE DEED 1997-01-31 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 246,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 "A" CONCEPT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 25,000
Cash Bank In Hand 2012-03-01 £ 61,837
Current Assets 2012-03-01 £ 216,366
Debtors 2012-03-01 £ 153,308
Fixed Assets 2012-03-01 £ 156,603
Shareholder Funds 2012-03-01 £ 126,157
Stocks Inventory 2012-03-01 £ 1,221
Tangible Fixed Assets 2012-03-01 £ 6,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of "A" CONCEPT LIMITED registering or being granted any patents
Domain Names

"A" CONCEPT LIMITED owns 1 domain names.

a-concept.co.uk  

Trademarks
We have not found any records of "A" CONCEPT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "A" CONCEPT 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 (64209 - Activities of other holding companies not elsewhere classified) as "A" CONCEPT LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where "A" CONCEPT 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 "A" CONCEPT 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 "A" CONCEPT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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