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Company Information for

CONCEPT MANAGEMENT LIMITED

37 CHANDOS AVENUE, LEEDS, WEST YORKSHIRE, LS8 1QX,
Company Registration Number
03614773
Private Limited Company
Active

Company Overview

About Concept Management Ltd
CONCEPT MANAGEMENT LIMITED was founded on 1998-08-13 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Concept Management 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
CONCEPT MANAGEMENT LIMITED
 
Legal Registered Office
37 CHANDOS AVENUE
LEEDS
WEST YORKSHIRE
LS8 1QX
Other companies in LS8
 
Filing Information
Company Number 03614773
Company ID Number 03614773
Date formed 1998-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 31/12/2017
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB975871265  
Last Datalog update: 2018-10-05 04:50:20
Primary Source:Companies House

Company Officers of CONCEPT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ALICE NABWEYE MILLAR
Director 2005-07-31
SIAF KARL MILLAR
Director 1998-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ALICE NABWEYE MILLAR
Company Secretary 1998-08-13 2011-06-30
BARBARA ALICE NABWEYE MILLAR
Director 1998-08-13 2005-06-10
ON LINE REGISTRARS LIMITED
Nominated Secretary 1998-08-13 1998-08-13
ON LINE FORMATIONS LIMITED
Nominated Director 1998-08-13 1998-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ALICE NABWEYE MILLAR CONCEPT LEARNING LIMITED Director 2005-04-21 CURRENT 1998-08-20 Active
SIAF KARL MILLAR SCOTTHALL & CHAPELTOWN AIKIDO LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
SIAF KARL MILLAR RLSM LTD Director 2010-02-26 CURRENT 2009-07-03 Active
SIAF KARL MILLAR CONCEPT LEARNING LIMITED Director 2005-07-31 CURRENT 1998-08-20 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
2018-04-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-06GAZ1FIRST GAZETTE
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES
2017-06-24AA01PREVEXT FROM 30/09/2016 TO 31/03/2017
2016-09-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-09-01DISS40DISS40 (DISS40(SOAD))
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-30GAZ1FIRST GAZETTE
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0113/08/15 FULL LIST
2015-07-01AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0113/08/14 FULL LIST
2014-07-31AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-13AR0113/08/13 FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIAF KARL MILLAR / 15/08/2013
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ALICE NABWEYE MILLAR / 15/08/2013
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-04AR0113/08/12 FULL LIST
2012-10-03DISS40DISS40 (DISS40(SOAD))
2012-10-02GAZ1FIRST GAZETTE
2012-10-01AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-30AA01PREVEXT FROM 31/08/2011 TO 30/09/2011
2011-10-11AR0113/08/11 FULL LIST
2011-10-11TM02APPOINTMENT TERMINATED, SECRETARY BARBARA MILLAR
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-10AR0113/08/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ALICE NABWEYE MILLAR / 31/07/2010
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-09AR0113/08/09 FULL LIST
2009-08-05AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-07-11363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-22363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-06363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-11-06288aNEW DIRECTOR APPOINTED
2005-11-0688(2)RAD 31/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-13288bDIRECTOR RESIGNED
2005-05-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: HARPAL HOUSE 14 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0LT
2004-03-11363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2004-03-11288cDIRECTOR'S PARTICULARS CHANGED
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2003-01-28363aRETURN MADE UP TO 13/08/02; NO CHANGE OF MEMBERS
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 96 BROAD STREET BIRMINGHAM B15 1AU
2001-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-09-17363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2000-10-27363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-13363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1998-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-25288aNEW DIRECTOR APPOINTED
1998-08-25287REGISTERED OFFICE CHANGED ON 25/08/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS
1998-08-17288bDIRECTOR RESIGNED
1998-08-17288bSECRETARY RESIGNED
1998-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CONCEPT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT MANAGEMENT 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 MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due After One Year 2011-10-01 £ 6,705
Creditors Due Within One Year 2011-10-01 £ 14,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 238
Current Assets 2011-10-01 £ 18,702
Debtors 2011-10-01 £ 18,464
Fixed Assets 2011-10-01 £ 863
Shareholder Funds 2011-10-01 £ 2,039
Tangible Fixed Assets 2011-10-01 £ 713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT MANAGEMENT LIMITED
Trademarks
We have not found any records of CONCEPT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT MANAGEMENT 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 (69202 - Bookkeeping activities) as CONCEPT MANAGEMENT LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONCEPT MANAGEMENT LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT MANAGEMENT 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 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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