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Company Information for

HEAD CONCIERGE LIMITED

5 SACOMBE MEWS, BRAGBURY END, STEVENAGE, HERTFORDSHIRE, SG2 8SB,
Company Registration Number
04676122
Private Limited Company
Active

Company Overview

About Head Concierge Ltd
HEAD CONCIERGE LIMITED was founded on 2003-02-24 and has its registered office in Stevenage. The organisation's status is listed as "Active". Head Concierge Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HEAD CONCIERGE LIMITED
 
Legal Registered Office
5 SACOMBE MEWS
BRAGBURY END
STEVENAGE
HERTFORDSHIRE
SG2 8SB
Other companies in SG2
 
Filing Information
Company Number 04676122
Company ID Number 04676122
Date formed 2003-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts 
VAT Number /Sales tax ID GB810135189  
Last Datalog update: 2020-08-11 00:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAD CONCIERGE LIMITED
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Company Officers of HEAD CONCIERGE LIMITED

Current Directors
Officer Role Date Appointed
LAURA VERONICA RUSSELL YOUNG
Company Secretary 2003-02-24
FRASER RUSSELL
Director 2003-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
AT SECRETARIES LIMITED
Nominated Secretary 2003-02-24 2003-02-24
AT DIRECTORS LIMITED
Nominated Director 2003-02-24 2003-02-24

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
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-14PSC07CESSATION OF LAURA VERONICA RUSSELL-YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-10-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0124/02/16 ANNUAL RETURN FULL LIST
2015-09-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-07AR0124/02/15 ANNUAL RETURN FULL LIST
2014-11-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-03AR0124/02/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0124/02/13 ANNUAL RETURN FULL LIST
2013-03-03CH01Director's details changed for Fraser Russell on 2013-02-01
2013-03-03CH03SECRETARY'S DETAILS CHNAGED FOR LAURA VERONICA RUSSELL YOUNG on 2013-02-01
2013-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/13 FROM 72 Newstead Avenue Orpington Kent BR6 9RN United Kingdom
2012-12-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-11AR0124/02/12 ANNUAL RETURN FULL LIST
2011-11-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0124/02/11 ANNUAL RETURN FULL LIST
2010-12-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0124/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01Director's details changed for Fraser Russell on 2010-03-12
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-06363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-25288cSECRETARY'S CHANGE OF PARTICULARS / LAURA RUSSELL YOUNG / 16/04/2008
2009-03-25190LOCATION OF DEBENTURE REGISTER
2009-03-25353LOCATION OF REGISTER OF MEMBERS
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / FRASER RUSSELL / 16/04/2008
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 72 NEWSTEAD AVENUE ORPINGTON KENT BR6 9RN UNITED KINGDOM
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 28 AUSTIN ROAD ORPINGTON KENT BR5 2BU
2008-03-11363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-26353LOCATION OF REGISTER OF MEMBERS
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 28 AUSTIN ROAD ORPINGTON KENT BR5 2BU
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: COBBETTS HOUSE, SPOUT HILL ROTHERFIELD EAST SUSSEX TN6 3QX
2007-02-26363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-02-26190LOCATION OF DEBENTURE REGISTER
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-03363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-11-11288cSECRETARY'S PARTICULARS CHANGED
2004-11-11288cDIRECTOR'S PARTICULARS CHANGED
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-15225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2004-03-15363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-03-10288aNEW SECRETARY APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-06288bSECRETARY RESIGNED
2003-03-06288bDIRECTOR RESIGNED
2003-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 HEAD CONCIERGE 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 HEAD CONCIERGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEAD CONCIERGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 345,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 HEAD CONCIERGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 460,805
Current Assets 2012-04-01 £ 482,264
Debtors 2012-04-01 £ 21,459
Fixed Assets 2012-04-01 £ 875
Shareholder Funds 2012-04-01 £ 137,735
Tangible Fixed Assets 2012-04-01 £ 875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEAD CONCIERGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEAD CONCIERGE LIMITED
Trademarks
We have not found any records of HEAD CONCIERGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAD CONCIERGE 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 (82990 - Other business support service activities n.e.c.) as HEAD CONCIERGE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HEAD CONCIERGE 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 HEAD CONCIERGE 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 HEAD CONCIERGE 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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