CONCEPT CONNECTIONS LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Concept Connections Ltd

CONCEPT CONNECTIONS LIMITED was founded on 1996-09-05 and has its registered office in Hove. The organisation's status is listed as "Active - Proposal to Strike off". Concept Connections Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
CONCEPT CONNECTIONS LIMITED

FLAT 10 NO 6 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PH Other companies in RH16

Filing Information

Company Number		03246112
Company ID Number		03246112
Date formed		1996-09-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts
VAT Number /Sales tax ID		~~GB681207739~~

Last Datalog update:	2020-10-08 23:37:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT CONNECTIONS LIMITED

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Companies with same name CONCEPT CONNECTIONS LIMITED

The following companies were found which have the same name as CONCEPT CONNECTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CONCEPT CONNECTIONS, INC.	300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501	Dissolved	Company formed on the 2000-04-25
CONCEPT CONNECTIONS, LTD.	1717 W PLANO PKWY PLANO TX 75075	Forfeited	Company formed on the 2012-07-05
CONCEPT CONNECTIONS, LLC	7544 CANTERBURY RD - PORTSMOUTH OH 45662	Active	Company formed on the 2006-01-03
CONCEPT CONNECTIONS, LLC	1825 PONCE DE LEON BLVD CORAL GABLES FL 33134	Inactive	Company formed on the 2009-01-20
CONCEPT CONNECTIONS MARKETING, LLC	5576 Holiday Park Blvd North Port FL 34287	Inactive	Company formed on the 2017-02-09
CONCEPT CONNECTIONS CORPORATION	North Carolina	Unknown
CONCEPT CONNECTIONS LTD	108 KESTEVEN WAY KINGSWOOD HULL HU7 3NR	Active	Company formed on the 2023-01-18

Company Officers of CONCEPT CONNECTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAGMAR WALLACE TARRY	Company Secretary	1996-09-18
PHILIP MCDONALD WALLACE TARRY	Director	1996-09-18
DAGMAR WALLACE-TARRY	Director	2005-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1996-09-05	1996-09-18
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1996-09-05	1996-09-18

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.

Date	Document Type	Document Description
2020-09-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-22	DS01	Application to strike the company off the register
2020-04-30	AAMD	Amended mirco entity accounts made up to 2019-09-30
2020-03-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-01-10	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-10	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-15	CH03	SECRETARY'S DETAILS CHNAGED FOR DAGMAR WALLACE TARRY on 2017-12-15
2017-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCDONALD WALLACE TARRY / 15/12/2017
2017-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAGMAR WALLACE-TARRY / 15/12/2017
2017-09-16	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-01-20	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-01-20	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-13	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/15 FROM 64 Neptune Court the Strand Brighton Marina Village Brighton BN2 5SN England
2015-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/15 FROM 20 West Common Drive Lindfield West Sussex RH16 2AN
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06	AR01	05/09/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	LATEST SOC	13/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-13	AR01	05/09/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20	AR01	05/09/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	AR01	05/09/11 ANNUAL RETURN FULL LIST
2011-05-03	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	05/09/10 ANNUAL RETURN FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAGMAR WALLACE-TARRY / 05/09/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCDONALD WALLACE TARRY / 05/09/2010
2010-01-19	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-23	363a	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-12-05	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-05-20	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-05	363a	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-15	363a	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-09-22	288a	NEW SECRETARY APPOINTED
2005-09-15	288a	NEW DIRECTOR APPOINTED
2005-09-05	363a	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-05	353	LOCATION OF REGISTER OF MEMBERS
2005-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-13	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-26	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-09	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-03	AUD	AUDITOR'S RESIGNATION
2001-10-02	363s	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 84 SOUTH VIEW ROAD HORNSEY LONDON N8 7LS
2001-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-18	288c	SECRETARY'S PARTICULARS CHANGED
2001-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-13	363s	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-07	363s	RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-21	363s	RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-14	ELRES	S252 DISP LAYING ACC 04/09/97
1997-10-14	ELRES	S386 DISP APP AUDS 04/09/97
1997-10-14	ELRES	S366A DISP HOLDING AGM 04/09/97
1997-10-08	363s	RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1996-09-30	288	SECRETARY RESIGNED
1996-09-30	288	NEW SECRETARY APPOINTED
1996-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1996-09-30	288	NEW DIRECTOR APPOINTED
1996-09-30	288	DIRECTOR RESIGNED
1996-09-30	88(2)R	AD 05/09/96--------- £ SI 1@1=1 £ IC 1/2
1996-09-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

74 - Other professional, scientific and technical activities

743 - Translation and interpretation activities

74300 - Translation and interpretation activities

Licences & Regulatory approval

We could not find any licences issued to CONCEPT CONNECTIONS 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 CONNECTIONS 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 CONNECTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-09-30	£ 25,517
Creditors Due Within One Year	2012-09-30	£ 20,002

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 CONCEPT CONNECTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-09-30	£ 40,615
Cash Bank In Hand	2012-09-30	£ 40,768
Current Assets	2013-09-30	£ 63,992
Current Assets	2012-09-30	£ 44,536
Debtors	2013-09-30	£ 23,377
Debtors	2012-09-30	£ 3,768
Shareholder Funds	2013-09-30	£ 38,581
Shareholder Funds	2012-09-30	£ 24,704

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONCEPT CONNECTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONCEPT CONNECTIONS LIMITED

Trademarks

We have not found any records of CONCEPT CONNECTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONCEPT CONNECTIONS 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 (62020 - Information technology consultancy activities) as CONCEPT CONNECTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where CONCEPT CONNECTIONS 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 CONNECTIONS 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 CONNECTIONS 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.
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