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Company Information for

CONCEPT LEARNING LIMITED

37 CHANDOS AVENUE, LEEDS, LEEDS, WEST YORKSHIRE, LS8 1QX,
Company Registration Number
03618862
Private Limited Company
Active

Company Overview

About Concept Learning Ltd
CONCEPT LEARNING LIMITED was founded on 1998-08-20 and has its registered office in Leeds. The organisation's status is listed as "Active". Concept Learning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CONCEPT LEARNING LIMITED
 
Legal Registered Office
37 CHANDOS AVENUE
LEEDS
LEEDS
WEST YORKSHIRE
LS8 1QX
Other companies in LS8
 
Filing Information
Company Number 03618862
Company ID Number 03618862
Date formed 1998-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-20
Return next due 2018-09-03
Type of accounts MICRO
Last Datalog update: 2018-02-11 07:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT LEARNING LIMITED
The accountancy firm based at this address is CONCEPT MANAGEMENT LIMITED

Company Officers of CONCEPT LEARNING LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ALICE NABWEYE MILLAR
Director 2005-04-21
SIAF KARL MILLAR
Director 2005-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIAF KARL MILLAR
Company Secretary 2005-07-31 2011-06-30
BARBARA ALICE NABWEYE MILLAR
Company Secretary 2004-06-01 2005-07-31
SIAF KARL MILLAR
Director 1998-08-20 2005-06-10
NEBWEYE MILLAR
Director 2004-03-01 2004-06-01
SIAF KARL MILLAR
Company Secretary 1998-08-20 2004-06-01
ROBIN OLIVER WALKER
Director 1998-08-20 2004-03-01
ON LINE FORMATIONS LIMITED
Nominated Director 1998-08-20 1998-08-20
ON LINE REGISTRARS LIMITED
Nominated Secretary 1998-08-20 1998-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ALICE NABWEYE MILLAR CONCEPT MANAGEMENT LIMITED Director 2005-07-31 CURRENT 1998-08-13 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 MANAGEMENT LIMITED Director 1998-08-13 CURRENT 1998-08-13 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
2017-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-06-24AA01PREVEXT FROM 30/09/2016 TO 31/03/2017
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0120/08/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0120/08/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-13AR0120/08/13 FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIAF KARL MILLAR / 15/08/2013
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-04AR0120/08/12 FULL LIST
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-30AA01PREVEXT FROM 31/08/2011 TO 30/09/2011
2011-10-11AR0120/08/11 FULL LIST
2011-10-11TM02APPOINTMENT TERMINATED, SECRETARY SIAF MILLAR
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-10AR0120/08/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ALICE NABWEYE MILLAR / 31/07/2010
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-09AR0120/08/09 FULL LIST
2009-08-05AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-07-11363aRETURN MADE UP TO 20/08/07; 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 20/08/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-07288aNEW DIRECTOR APPOINTED
2005-11-07288bSECRETARY RESIGNED
2005-11-07288aNEW SECRETARY APPOINTED
2005-11-07363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-13288bDIRECTOR RESIGNED
2005-06-1388(2)RAD 10/06/05-10/06/05 £ SI 99@1=99 £ IC 1/100
2005-05-22288aNEW DIRECTOR APPOINTED
2004-10-08363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15288bDIRECTOR RESIGNED
2004-06-28288bDIRECTOR RESIGNED
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-11288bDIRECTOR RESIGNED
2004-03-11363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: HARPAL HOUSE 14 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0LT
2004-03-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2003-01-28363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: HARPAL HOUSE 14 HOLYHEAD ROAD BIRMINGHAM B21 0LT
2003-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/03
2001-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-09-17363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2000-10-27363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-13363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1998-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-04287REGISTERED OFFICE CHANGED ON 04/09/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS
1998-09-04288aNEW DIRECTOR APPOINTED
1998-08-24288bSECRETARY RESIGNED
1998-08-24288bDIRECTOR RESIGNED
1998-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

85 - Education
855 - Other education
85520 - Cultural education



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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Creditors
Creditors Due After One Year 2011-10-01 £ 12,060
Non-instalment Debts Due After5 Years 2011-10-01 £ 12,060

Creditors and other liabilities

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 1
Current Assets 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 12,059

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT LEARNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT LEARNING LIMITED
Trademarks
We have not found any records of CONCEPT LEARNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT LEARNING 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 (58110 - Book publishing) as CONCEPT LEARNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT LEARNING 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 LEARNING 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 LEARNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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