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Company Information for

CONCEPT UK LIMITED

57 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD, SWINDON, WILTS, SN6 8TY,
Company Registration Number
02550245
Private Limited Company
Active

Company Overview

About Concept Uk Ltd
CONCEPT UK LIMITED was founded on 1990-10-19 and has its registered office in Swindon. The organisation's status is listed as "Active". Concept Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCEPT UK LIMITED
 
Legal Registered Office
57 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD
WATCHFIELD
SWINDON
WILTS
SN6 8TY
Other companies in SN6
 
Filing Information
Company Number 02550245
Company ID Number 02550245
Date formed 1990-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 11:28:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT UK LIMITED
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Companies with same name CONCEPT UK LIMITED
The following companies were found which have the same name as CONCEPT UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT UK DEVELOPMENT LTD 266 BROOKLANDS ROAD MANCHESTER UNITED KINGDOM M23 9HD Dissolved Company formed on the 2012-07-27
CONCEPT UK PROPERTIES LLP C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Active Company formed on the 2006-06-29
CONCEPT UK PROPERTIES LOUDWATER LLP C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Active Company formed on the 2013-03-25
CONCEPT UK BUILDING SERVICES LTD THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE KENT BR8 7PA Active Company formed on the 2013-09-13
CONCEPT UK CLUBS LIMITED PIQUET HOUSE SPRING LANE RINGWOOD BH24 3FH Active Company formed on the 2015-12-21
CONCEPT UK S & S LTD 2 ST. CHRISTOPHERS GARDENS THORNTON HEATH CR7 7NS Active Company formed on the 2018-11-02

Company Officers of CONCEPT UK LIMITED

Current Directors
Officer Role Date Appointed
SHARON LLOYD TAPPER
 Company Secretary 2004-04-16
PAUL STEVEN JENKINS
 Director 1991-10-19
SHARON LLOYD TAPPER
 Director 1993-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND ALBERT PHELPS JENKINS
 Director 1991-10-19 2017-02-10
RAYMOND ALBERT PHELPS JENKINS
 Company Secretary 1991-10-19 2004-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEVEN JENKINS INSTALEC UK LIMITED Director 2007-07-17 CURRENT 2007-07-17 Dissolved 2016-02-02

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
2025-02-11CESSATION OF PAUL STEVEN JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2025-02-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA DAWN THOMPSON
2025-02-10APPOINTMENT TERMINATED, DIRECTOR PAUL STEVEN JENKINS
2025-02-10DIRECTOR APPOINTED MRS LINDA DAWN THOMPSON
2025-01-08CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-06-2531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28Change of details for Mr Paul Steven Jenkins as a person with significant control on 2017-10-20
2024-01-02CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-22CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-16AA01Previous accounting period shortened from 31/12/19 TO 31/08/19
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LLOYD TAPPER
2019-05-15TM02Termination of appointment of Sharon Lloyd Tapper on 2019-05-15
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEVEN JENKINS
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-23PSC09Withdrawal of a person with significant control statement on 2017-10-23
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALBERT PHELPS JENKINS
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0120/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0120/10/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0120/10/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0120/10/12 ANNUAL RETURN FULL LIST
2012-10-30CH01Director's details changed for on
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0120/10/11 ANNUAL RETURN FULL LIST
2011-06-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0120/10/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-16AR0120/10/09 FULL LIST
2009-10-19AR0119/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALBERT PHELPS JENKINS / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVE JENKINS / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON LLOYD TAPPER / 19/10/2009
2009-07-21RES12VARYING SHARE RIGHTS AND NAMES
2009-07-21RES01ALTER MEMORANDUM 25/06/2009
2009-05-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM CROFT BARN THE HOLDCROFT WORKS PONTINGS CLOSE SWINDON WILTS SN26 7AH
2008-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-08288bSECRETARY RESIGNED
2004-09-08288aNEW SECRETARY APPOINTED
2003-10-20363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-15363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-24363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-26ELRESS386 DISP APP AUDS 17/06/01
2001-06-26ELRESS366A DISP HOLDING AGM 17/06/01
2000-10-31287REGISTERED OFFICE CHANGED ON 31/10/00 FROM: CROFT BARN THE HOLDCROFT WORKS PONTINGS CLOSE SWINDON WILTSHIRE SN26 7AH
2000-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/00
2000-10-25363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-17363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-15363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1997-10-14363sRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-19363sRETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-05-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-24363sRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-03-22AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-11363(288)DIRECTOR RESIGNED
1994-10-11363sRETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1994-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-29363sRETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
1993-11-29288NEW DIRECTOR APPOINTED
1993-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-10363sRETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
1992-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-28363bRETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
1991-01-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CONCEPT UK 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 UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCEPT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-12-31 £ 143,893
Creditors Due Within One Year 2011-12-31 £ 141,718

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 59,410
Cash Bank In Hand 2011-12-31 £ 59,894
Current Assets 2012-12-31 £ 174,401
Current Assets 2011-12-31 £ 193,317
Debtors 2012-12-31 £ 110,937
Debtors 2011-12-31 £ 128,629
Shareholder Funds 2012-12-31 £ 37,056
Shareholder Funds 2011-12-31 £ 62,373
Stocks Inventory 2012-12-31 £ 4,054
Stocks Inventory 2011-12-31 £ 4,794
Tangible Fixed Assets 2012-12-31 £ 7,094
Tangible Fixed Assets 2011-12-31 £ 11,334

Debtors and other cash assets

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

CONCEPT UK LIMITED owns 1 domain names.

concept-uk.co.uk  

Trademarks
We have not found any records of CONCEPT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT UK 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 (43390 - Other building completion and finishing) as CONCEPT UK LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT UK 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 UK 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 UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN6 8TY