Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONCEPT FORWARD LIMITED
Company Information for

CONCEPT FORWARD LIMITED

PATRICK CHARLES &CO, SHELDON CHAMBERS COVENTRY ROAD, SHELDON, BIRMINGHAM, B26 3NW,
Company Registration Number
04795615
Private Limited Company
Active

Company Overview

About Concept Forward Ltd
CONCEPT FORWARD LIMITED was founded on 2003-06-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Concept Forward 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
CONCEPT FORWARD LIMITED
 
Legal Registered Office
PATRICK CHARLES &CO, SHELDON CHAMBERS COVENTRY ROAD
SHELDON
BIRMINGHAM
B26 3NW
Other companies in B26
 
Filing Information
Company Number 04795615
Company ID Number 04795615
Date formed 2003-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 16:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT FORWARD LIMITED
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.
Companies with same name CONCEPT FORWARD LIMITED
The following companies were found which have the same name as CONCEPT FORWARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT FORWARDING & CUSTOMS PTY. LTD. Active Company formed on the 1987-12-29
CONCEPT FORWARD INC Delaware Unknown

Company Officers of CONCEPT FORWARD LIMITED

Current Directors
Officer Role Date Appointed
CARMEN GUERRA
Company Secretary 2003-06-11
CARMEN GUERRA
Director 2013-04-06
DARREN PAUL HUGHES
Director 2003-06-11

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
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-06-22CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2019-09-12AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/18 FROM C/O Patrick Charles & Co Delta View Coventry Road Sheldon Birmingham B26 3PG
2018-06-27AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-10-11AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-11AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL HUGHES / 01/11/2014
2015-06-23CH03SECRETARY'S DETAILS CHNAGED FOR CARMEN GUERRA on 2014-11-01
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMEN GUERRA / 01/11/2014
2015-06-16AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/14 FROM C/O Patrick Charles & Co Cannon House 2255 Coventry Road Sheldon Birmingham B26 3NX
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-29AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-11AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-28AR0111/06/13 ANNUAL RETURN FULL LIST
2013-07-28CH01Director's details changed for Darren Paul Hughes on 2012-04-05
2013-07-28CH03SECRETARY'S DETAILS CHNAGED FOR CARMEN GUERRA on 2012-04-05
2013-04-24AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-17AP01DIRECTOR APPOINTED CARMEN GUERRA
2012-08-13AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25AR0111/06/12 ANNUAL RETURN FULL LIST
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/12 FROM C/O Patrick Charles & Co Cannon House Coventry Road Sheldon Birmingham B26 3NX United Kingdom
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/11 FROM C/O Patrick Charles & Co 2259 Coventry Road Sheldon Birmingham West Midlands B26 3PA United Kingdom
2011-07-27AR0111/06/11 ANNUAL RETURN FULL LIST
2011-06-21AA05/04/11 TOTAL EXEMPTION FULL
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 130 RUMBUSH LANE DICKENS HEATH VILLAGE SOLIHULL WEST MIDLANDS B90 1SU ENGLAND
2010-09-08AA05/04/10 TOTAL EXEMPTION FULL
2010-06-24AR0111/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL HUGHES / 01/10/2009
2009-09-01363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-08AA05/04/09 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2009-03-18288cSECRETARY'S CHANGE OF PARTICULARS / CARMEN GUERRA / 23/12/2008
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN HUGHES / 23/12/2008
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM SUITE 25 56 TAVISTOCK PLACE BLOOMSBURY WC1H 9RG ENGLAND
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 1 BEAMANS CLOSE SOLIHULL WEST MIDLANDS B92 7RA
2008-04-24AA05/04/08 TOTAL EXEMPTION FULL
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 92 FALLOWFIELD ROAD SOLIHULL WEST MIDLANDS B92 9HG
2007-08-01363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2006-07-14363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-03-08225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-12363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-12363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-07-04ELRESS386 DISP APP AUDS 11/06/03
2003-07-04ELRESS366A DISP HOLDING AGM 11/06/03
2003-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 FORWARD LIMITED

Intangible Assets
Patents
We have not found any records of CONCEPT FORWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT FORWARD LIMITED
Trademarks
We have not found any records of CONCEPT FORWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT FORWARD 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 (74100 - specialised design activities) as CONCEPT FORWARD LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT FORWARD 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 FORWARD 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 FORWARD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1