Active - Proposal to Strike off
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Company Information for CONCEPT SEARCHING LIMITED
5 New Street Square, London, EC4A 3TW,
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Company Registration Number
 04937532 Private Limited Company
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Company Overview
About Concept Searching Ltd
CONCEPT SEARCHING LIMITED was founded on 2003-10-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Concept Searching Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CONCEPT SEARCHING LIMITED | |
| Legal Registered Office | |
| 5 New Street Square London EC4A 3TW Other companies in SG2 | |
Filing Information
| Company Number | 04937532 | |
|---|---|---|
| Company ID Number | 04937532 | |
| Date formed | 2003-10-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-01-30 | |
| Account next due | 30/01/2023 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB828662008 |
| Last Datalog update: | 2023-06-21 05:22:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT SEARCHING LIMITED
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Companies with same name CONCEPT SEARCHING LIMITED
The following companies were found which have the same name as CONCEPT SEARCHING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Concept Searching Inc. | Delaware | Unknown |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/01/21 | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIERNEY | |
| AP01 | DIRECTOR APPOINTED JACOB YAVIL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/01/19 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 04/11/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049375320001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/01/19 TO 30/01/19 | |
| AA01 | Previous accounting period extended from 31/12/18 TO 31/01/19 | |
| AP01 | DIRECTOR APPOINTED MR STEVE DICKSON | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL TIERNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HELWIG | |
| SH06 | Cancellation of shares. Statement of capital on 2017-01-30 GBP 438 | |
| RES01 | ADOPT ARTICLES 19/12/18 | |
| SH03 | Purchase of own shares | |
| AP04 | Appointment of Taylor Wessing Secretaries Limited as company secretary on 2018-11-29 | |
| AP02 | Appointment of Netwrix Corporation as director on 2018-11-29 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF JOHN CHALLIS AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR BRIAN HELWIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BILLINGHAM | |
| TM02 | Termination of appointment of John Challis on 2018-11-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM Timberdown Harborough Drive Pulborough RH20 2PN England | |
| RES11 | Resolutions passed:
| |
| RES13 | Resolutions passed:
| |
| AA | 31/12/17 UNAUDITED ABRIDGED | |
| LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 474 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
| AA | 31/12/16 UNAUDITED ABRIDGED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP PAYE / 01/06/2017 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 438 | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 438 | |
| SH19 | 20/02/17 STATEMENT OF CAPITAL GBP 438 | |
| SH19 | 20/02/17 STATEMENT OF CAPITAL GBP 438 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/01/17 | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/01/17 | |
| RES06 | REDUCE ISSUED CAPITAL 30/01/2017 | |
| RES06 | REDUCE ISSUED CAPITAL 30/01/2017 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PHILIP PAYE | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 450 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 9 SHEPHALL LANE STEVENAGE HERTFORDSHIRE SG2 8DH | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 450 | |
| SH19 | 18/12/15 STATEMENT OF CAPITAL GBP 450 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/12/15 | |
| RES06 | REDUCE ISSUED CAPITAL 01/10/2015 | |
| AR01 | 01/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 452 | |
| AR01 | 01/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 09/02/2014 | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 445 | |
| AR01 | 01/10/13 FULL LIST | |
| SH19 | 03/07/13 STATEMENT OF CAPITAL GBP 445 | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/06/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 11/06/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHALLIS / 29/10/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHALLIS / 28/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHALLIS / 28/10/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 450 | |
| AR01 | 01/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHALLIS / 10/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHALLIS / 10/10/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| SH01 | 11/01/10 STATEMENT OF CAPITAL GBP 416 | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BILLINGHAM / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHALLIS / 02/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 9 SHEPHALL LANE STEVENAGE HERTFORDSHIRE SG2 8DH | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 88(2)R | AD 01/02/07--------- £ SI 4@1=4 £ IC 408/412 | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 17/03/06--------- £ SI 8@1=8 £ IC 400/408 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/08/05--------- £ SI 200@1=200 £ IC 200/400 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 43 LONGMAN COURT HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to CONCEPT SEARCHING 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 SEARCHING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of CONCEPT SEARCHING LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 428,313 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-01 | £ 1,848 |
Creditors and other liabilities
Filed Financial Reports
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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 SEARCHING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 445 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 745,939 |
| Current Assets | 2012-01-01 | £ 1,064,493 |
| Debtors | 2012-01-01 | £ 318,554 |
| Fixed Assets | 2012-01-01 | £ 10,718 |
| Shareholder Funds | 2012-01-01 | £ 645,050 |
| Tangible Fixed Assets | 2012-01-01 | £ 10,718 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONCEPT SEARCHING LIMITED registering or being granted any patents Domain Names
CONCEPT SEARCHING LIMITED owns 2 domain names.
conceptsearch.co.uk conceptsearching.co.uk
Income
Government Income
Government spend with CONCEPT SEARCHING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| West Sussex County Council | |
|
Computer Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT SEARCHING 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 SEARCHING 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 SEARCHING 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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