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Company Information for WW CONCEPTS LIMITED
MUSGRAVE FARM HORNINGSEA ROAD, FEN DITTON, CAMBRIDGE, CB5 8SZ,
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Company Registration Number
 04496271 Private Limited Company
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Company Overview
About Ww Concepts Ltd
WW CONCEPTS LIMITED was founded on 2002-07-26 and has its registered office in Cambridge. The organisation's status is listed as "Active". Ww Concepts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| WW CONCEPTS LIMITED | |
| Legal Registered Office | |
| MUSGRAVE FARM HORNINGSEA ROAD FEN DITTON CAMBRIDGE CB5 8SZ Other companies in CB7 | |
Filing Information
| Company Number | 04496271 | |
|---|---|---|
| Company ID Number | 04496271 | |
| Date formed | 2002-07-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 26/07/2015 | |
| Return next due | 23/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB801402882 |
| Last Datalog update: | 2024-04-06 23:26:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WW CONCEPTS LIMITED
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Companies with same name WW CONCEPTS LIMITED
The following companies were found which have the same name as WW CONCEPTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WW CONCEPTS LLC | 8421 UNIVERSITY BLVD STE M DES MOINES IA 50325 | Active | Company formed on the 2012-10-14 |
|
WW CONCEPTS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2000-07-25 |
Company Officers of WW CONCEPTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE GILLETT |
||
ANDREW WEYMAN GILLETT |
||
CLAIRE ROSEMARY GILLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEN HOPE |
Director | ||
CLIVE JOHN BUSSINGHAM |
Director | ||
ADRIAN JOHN PARRY |
Director | ||
MARK BRANNAN GOLDSACK |
Director | ||
PETER FRANCIS WARRILOW |
Director | ||
MICHAEL DAN JEFFERIES |
Company Secretary | ||
JANE MARY EVELEIGH |
Company Secretary | ||
PETER EDWARD WOODHOUSE |
Company Secretary | ||
PETER EDWARD WOODHOUSE |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE GILLETT on 2024-03-25 | ||
| REGISTERED OFFICE CHANGED ON 20/03/24 FROM 2 Trust Court Histon Cambridge CB24 9PW England | ||
| Change of details for Mr Andrew Weyman Gillett as a person with significant control on 2024-03-20 | ||
| Change of details for Mrs Claire Rosemary Gillett as a person with significant control on 2024-03-20 | ||
| Director's details changed for Mr Andrew Weyman Gillett on 2024-03-20 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Andrew Weyman Gillett on 2019-03-18 | |
| CH01 | Director's details changed for Mr Andrew Weyman Gillett on 2019-03-18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE GILLETT on 2019-03-18 | |
| PSC04 | Change of details for Mr Andrew Weyman Gillett as a person with significant control on 2019-03-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 17 Sun Street Isleham Ely Cambridgeshire CB7 5RT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Andrew Weyman Gillett as a person with significant control on 2018-08-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEN HOPE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ROSEMARY GILLETT | |
| PSC04 | Change of details for Mr Andrew Weyman Gillett as a person with significant control on 2016-07-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHN BUSSINGHAM | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1100 | |
| AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN PARRY | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/15 FROM The Guineas 15 Hasse Road Soham Ely Cambridgeshire CB7 5UN | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1100 | |
| AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ADRIAN JOHN PARRY | |
| AP01 | DIRECTOR APPOINTED LEN HOPE | |
| AP01 | DIRECTOR APPOINTED CLIVE JOHN BUSSINGHAM | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN PARRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSACK | |
| AR01 | 26/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MARK BRANNAN GOLDSACK | |
| AR01 | 26/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WEYMAN GILLETT | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE ROSEMARY GILLETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5 VINE CRESCENT WYBERTON BOSTON LINCOLNSHIRE PE21 7BD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRILOW | |
| AP03 | SECRETARY APPOINTED MRS CLAIRE GILLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRILOW | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JEFFERIES | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JEFFERIES / 30/07/2009 | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JEFFERIES / 30/07/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: SPRINGFIELD HOUSE SPRINGFIELD BUSINESS PARK SPRINFIELD ROAD GRANTHAM LINCOLNSHIRE NG31 7BG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
| 363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 11 SWINEGATE GRANTHAM LINCOLNSHIRE NG31 6RJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to WW CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WW CONCEPTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WW CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 24,742 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 WW CONCEPTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,100 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 10,176 |
| Debtors | 2012-01-01 | £ 10,176 |
| Fixed Assets | 2012-01-01 | £ 3,539 |
| Shareholder Funds | 2012-01-01 | £ 11,027 |
| Tangible Fixed Assets | 2012-01-01 | £ 3,539 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WW CONCEPTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WW CONCEPTS LIMITED
Income
Government Income
We have not found government income sources for WW CONCEPTS 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 (70229 - Management consultancy activities other than financial management) as WW CONCEPTS LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where WW CONCEPTS 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 WW CONCEPTS 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 WW CONCEPTS 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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