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Company Information for

CONCEPT FUELS LIMITED

10B BOUDICCA MEWS, MOULSHAM STREET, CHELMSFORD, ESSEX, CM2 0LA,
Company Registration Number
03883448
Private Limited Company
Liquidation

Company Overview

About Concept Fuels Ltd
CONCEPT FUELS LIMITED was founded on 1999-11-25 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Concept Fuels Limited is a Private Limited Company registered in ENGLAND 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 FUELS LIMITED
 
Legal Registered Office
10B BOUDICCA MEWS
MOULSHAM STREET
CHELMSFORD
ESSEX
CM2 0LA
Other companies in RM19
 
Previous Names
BMM ADMIN LIMITED14/09/2012
D B V S LIMITED14/12/2011
Filing Information
Company Number 03883448
Company ID Number 03883448
Date formed 1999-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB144279112  
Last Datalog update: 2018-09-07 12:55:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT FUELS LIMITED
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Companies with same name CONCEPT FUELS LIMITED
The following companies were found which have the same name as CONCEPT FUELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT FUELS LIMITED Unknown

Company Officers of CONCEPT FUELS LIMITED

Current Directors
Officer Role Date Appointed
JOHN COX
 Director 2018-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT SUMPTON
 Director 2013-09-01 2018-03-31
GRANT ARDEN CAMPBELL
 Director 2012-11-08 2013-09-01
BARRY MICHAEL MCDONALD
 Director 1999-11-25 2013-05-30
LISA ANN MCDONALD
 Company Secretary 1999-11-25 2010-12-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-11-25 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COX SPIRA ESSEX LIMITED Director 2017-08-17 CURRENT 2013-06-20 Dissolved 2018-04-17
JOHN COX MIYA CLUB LIMITED Director 2016-09-30 CURRENT 2015-04-15 Dissolved 2017-06-06
JOHN COX ALL ROUND PROPERTY SERVICES LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2017-08-15

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
2020-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-20L64.07Compulsory liquidation. Notice of completion of liquidation
2018-08-29COCOMPCompulsory winding up order
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COX
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM Ensign Industrial Estate Botany Way Purfleet Essex RM19 1TB
2018-04-04PSC07CESSATION OF SCOTT SUMPTON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SUMPTON
2018-02-19AP01DIRECTOR APPOINTED MR JOHN COX
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038834480001
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-11-07DISS40Compulsory strike-off action has been discontinued
2017-11-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-03-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-14AR0125/11/13 ANNUAL RETURN FULL LIST
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GRANT CAMPBELL
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM 3 Park House Gordon Road Corringham Stanford-Le-Hope Essex SS17 7RB England
2013-09-16AP01DIRECTOR APPOINTED MR SCOTT SUMPTON
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MCDONALD
2013-06-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0125/11/12 ANNUAL RETURN FULL LIST
2012-11-22AP01DIRECTOR APPOINTED MR GRANT ARDEN CAMPBELL
2012-09-14RES15CHANGE OF NAME 13/09/2012
2012-09-14CERTNMCOMPANY NAME CHANGED BMM ADMIN LIMITED CERTIFICATE ISSUED ON 14/09/12
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-21AR0125/11/11 FULL LIST
2011-12-14RES15CHANGE OF NAME 14/12/2011
2011-12-14CERTNMCOMPANY NAME CHANGED D B V S LIMITED CERTIFICATE ISSUED ON 14/12/11
2011-08-27AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-29AR0125/11/10 FULL LIST
2010-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL MCDONALD / 23/12/2010
2010-12-24TM02APPOINTMENT TERMINATED, SECRETARY LISA MCDONALD
2010-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2010 FROM 22 REGAN CLOSE STANFORD LE HOPE ESSEX SS17 8BU
2010-10-12AA30/11/09 TOTAL EXEMPTION FULL
2010-01-02AR0125/11/09 FULL LIST
2009-03-20AA30/11/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-04-30AA30/11/07 TOTAL EXEMPTION FULL
2007-12-13363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-22363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-19363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-05363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-18363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-30363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-21363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-21363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
1999-12-1688(2)RAD 25/11/99--------- £ SI 1@1=1 £ IC 1/2
1999-11-26288bSECRETARY RESIGNED
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1126824 Active Licenced property: BOTANY WAY ENSIGN ESTATE PURFLEET GB RM19 1TB. Correspondance address: TOP SITE ENSIGN ESTATE BOTANY WAY PURFLEET BOTANY WAY GB RM19 1TB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2018-08-20
Petitions 2018-07-26
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT FUELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONCEPT FUELS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 2,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 FUELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 460
Current Assets 2011-12-01 £ 460
Fixed Assets 2011-12-01 £ 0
Shareholder Funds 2011-12-01 £ 1,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT FUELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT FUELS LIMITED
Trademarks
We have not found any records of CONCEPT FUELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT FUELS 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 (96090 - Other service activities n.e.c.) as CONCEPT FUELS LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT FUELS 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 TypeWinding-Up Orders
Defending partyCONCEPT FUELS LIMITEDEvent Date2018-08-08
In the Birmingham District Registry case number 6196 Liquidator appointed: L Nicholls Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions
Defending partyCONCEPT FUELS LIMITEDEvent Date2018-07-26
In the High Court of Justice Business and Property Courts in Birmingham. Insolvency and Companies List (ChD) No 6196 of 2018 In the Matter of CONCEPT FUELS LIMITED (Company Number 03883448 ) Principal…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT FUELS 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 FUELS 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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    Other companies at postcode CM2 0LA