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Company Information for

THE CONCEPTUA GROUP LIMITED

THE OLD DAIRY, BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XQ,
Company Registration Number
02809701
Private Limited Company
Active

Company Overview

About The Conceptua Group Ltd
THE CONCEPTUA GROUP LIMITED was founded on 1993-04-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". The Conceptua Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE CONCEPTUA GROUP LIMITED
 
Legal Registered Office
THE OLD DAIRY
BROADFIELD ROAD
SHEFFIELD
SOUTH YORKSHIRE
S8 0XQ
Other companies in S8
 
Previous Names
AIRDEX LIMITED13/06/2005
Filing Information
Company Number 02809701
Company ID Number 02809701
Date formed 1993-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts 
VAT Number /Sales tax ID GB646365616  
Last Datalog update: 2018-10-04 08:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CONCEPTUA GROUP LIMITED

Company Officers of THE CONCEPTUA GROUP LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE LORRAINE PRINCE
Company Secretary 1995-01-27
DEBBIE LORRAINE PRINCE
Director 1995-01-27
PHILIP DAVIES PRINCE
Director 1994-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN DAVIES PARR
Company Secretary 1994-02-04 1995-01-27
HELEN DAVIES PARR
Director 1994-02-04 1995-01-27
LINDA MEE
Company Secretary 1993-04-30 1994-02-04
JAMES WILLIAM BYROM MEE
Director 1993-04-30 1994-02-04
CO FORM (SECRETARIES) LIMITED
Nominated Secretary 1993-04-15 1993-04-30
CO FORM (NOMINEES) LIMITED
Nominated Director 1993-04-15 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBBIE LORRAINE PRINCE SHERMAN MCCOY LIMITED Company Secretary 2004-11-24 CURRENT 2004-11-24 Active
DEBBIE LORRAINE PRINCE WELBURN HOMES LIMITED Company Secretary 2004-06-09 CURRENT 2003-06-23 Active
DEBBIE LORRAINE PRINCE 02355749 LIMITED Company Secretary 1999-03-01 CURRENT 1989-03-06 Liquidation
DEBBIE LORRAINE PRINCE ETERNO MEDICAL SKIN CLINIC LIMITED Director 2018-07-02 CURRENT 1988-06-10 Active
PHILIP DAVIES PRINCE SKY HOUSE COMPANY (WAVERLEY) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
PHILIP DAVIES PRINCE BROADFIELD PROPERTIES LIMITED Director 2011-01-11 CURRENT 2008-11-25 Active
PHILIP DAVIES PRINCE HARP PROPERTY INVESTMENTS LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active
PHILIP DAVIES PRINCE OLD DAIRY PROPERTIES LIMITED Director 2006-04-19 CURRENT 2006-04-19 Active
PHILIP DAVIES PRINCE SHERMAN MCCOY LIMITED Director 2004-11-24 CURRENT 2004-11-24 Active
PHILIP DAVIES PRINCE THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED Director 2004-04-01 CURRENT 2004-04-01 Active
PHILIP DAVIES PRINCE CENTENARY BUSINESS PARK LIMITED Director 2003-08-08 CURRENT 2003-08-08 Active
PHILIP DAVIES PRINCE WELBURN HOMES LIMITED Director 2003-06-23 CURRENT 2003-06-23 Active
PHILIP DAVIES PRINCE ETERNO MEDICAL SKIN CLINIC LIMITED Director 2000-04-21 CURRENT 1988-06-10 Active
PHILIP DAVIES PRINCE BROADFIELD HOLDINGS LIMITED Director 1997-11-18 CURRENT 1973-02-20 Active
PHILIP DAVIES PRINCE WELLINGTON HOUSE ESTATES LIMITED Director 1991-02-28 CURRENT 1985-11-28 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
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2017-11-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 30002
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 14/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LORRAINE PRINCE / 14/04/2017
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-13AR0115/04/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 30002
2015-04-21AR0115/04/15 FULL LIST
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 30002
2014-04-22AR0115/04/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07AR0115/04/13 FULL LIST
2013-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-24AR0115/04/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-20AR0115/04/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 01/12/2010
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LORRAINE PRINCE / 01/12/2010
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17AR0115/04/10 FULL LIST
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / DEBBIE LORRAINE PRINCE / 15/04/2010
2010-03-17RES15CHANGE OF NAME 03/11/2009
2010-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-04-17363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBBIE PRINCE / 03/10/2007
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRINCE / 03/10/2007
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-05-02363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-13CERTNMCOMPANY NAME CHANGED AIRDEX LIMITED CERTIFICATE ISSUED ON 13/06/05
2005-04-28363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-31395PARTICULARS OF MORTGAGE/CHARGE
2003-07-17225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 15/04/03; NO CHANGE OF MEMBERS
2002-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-25363sRETURN MADE UP TO 15/04/02; NO CHANGE OF MEMBERS
2002-02-07395PARTICULARS OF MORTGAGE/CHARGE
2001-11-10395PARTICULARS OF MORTGAGE/CHARGE
2001-10-02395PARTICULARS OF MORTGAGE/CHARGE
2001-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-25363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-04-05395PARTICULARS OF MORTGAGE/CHARGE
2001-04-03395PARTICULARS OF MORTGAGE/CHARGE
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-19363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-20363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1998-11-12395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THE CONCEPTUA GROUP 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 THE CONCEPTUA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-01-09 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2003-10-27 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-02-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-11-08 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-09-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-03-30 Satisfied HSBC BANK PLC
DEBENTURE 2001-03-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1998-11-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-01-16 Satisfied DAVENHAM TRUST PLC
LEGAL CHARGE 1994-05-20 Satisfied DAVENHAM TRUST PLC
Filed Financial Reports
Annual Accounts
2017-03-31

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 THE CONCEPTUA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE CONCEPTUA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CONCEPTUA GROUP LIMITED
Trademarks
We have not found any records of THE CONCEPTUA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CONCEPTUA GROUP 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 (41100 - Development of building projects) as THE CONCEPTUA GROUP LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where THE CONCEPTUA GROUP 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 THE CONCEPTUA GROUP 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 THE CONCEPTUA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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