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Company Information for

CONCEPT STEW LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
03612353
Private Limited Company
Active

Company Overview

About Concept Stew Ltd
CONCEPT STEW LIMITED was founded on 1998-08-10 and has its registered office in Loughton. The organisation's status is listed as "Active". Concept Stew Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONCEPT STEW LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in IG10
 
Filing Information
Company Number 03612353
Company ID Number 03612353
Date formed 1998-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 26/05/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB719166618  
Last Datalog update: 2023-12-07 02:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT STEW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of CONCEPT STEW LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARY SZUSCIKIEWICZ
Company Secretary 1998-08-17
STEPHEN GRAHAM MORRIS
Director 1998-08-17
GILLIAN MARY SZUSCIKIEWICZ
Director 1998-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-08-10 1998-08-17
COMBINED NOMINEES LIMITED
Nominated Director 1998-08-10 1998-08-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1998-08-10 1998-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARY SZUSCIKIEWICZ MESANA PROPERTIES LIMITED Company Secretary 1998-12-10 CURRENT 1998-08-21 Active
STEPHEN GRAHAM MORRIS ROSA'S PROPERTY SERVICES LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
STEPHEN GRAHAM MORRIS MESANA PROPERTIES LIMITED Director 1998-12-10 CURRENT 1998-08-21 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
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-05-23Previous accounting period shortened from 27/08/22 TO 26/08/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-11-26DISS40Compulsory strike-off action has been discontinued
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-26Previous accounting period shortened from 28/08/21 TO 27/08/21
2022-08-26AA01Previous accounting period shortened from 28/08/21 TO 27/08/21
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-05-26AA01Previous accounting period shortened from 29/08/20 TO 28/08/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-08-23AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-05-26AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-08-29LATEST SOC29/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-08AA31/08/15 TOTAL EXEMPTION SMALL
2016-06-08AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0110/08/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0110/08/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0110/08/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0110/08/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0110/08/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0110/08/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0110/08/09 ANNUAL RETURN FULL LIST
2008-09-10363aReturn made up to 10/08/08; full list of members
2008-09-04AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-17363aReturn made up to 10/08/07; full list of members
2007-07-09AA31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-11363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: JOHNSTON HOUSE, 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0AX
2005-10-13363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-08-26363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-12363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-30363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-08-24363aRETURN MADE UP TO 10/08/00; NO CHANGE OF MEMBERS
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-24363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-14363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-09-1488(2)RAD 06/08/99--------- £ SI 98@1=98 £ IC 2/100
1998-08-28288bDIRECTOR RESIGNED
1998-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-28288aNEW DIRECTOR APPOINTED
1998-08-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-28287REGISTERED OFFICE CHANGED ON 28/08/98 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF
1998-08-10NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to CONCEPT STEW 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 STEW 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 STEW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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

Intangible Assets
Patents
We have not found any records of CONCEPT STEW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT STEW LIMITED
Trademarks
We have not found any records of CONCEPT STEW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT STEW 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 STEW 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 STEW 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 STEW 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 STEW 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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