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Home > England & Wales Companies > CRITERION DESIGN CONCEPTS LIMITED
Company Information for

CRITERION DESIGN CONCEPTS LIMITED

Gethin House, 36 Bond Street, Nuneaton, CV11 4DA,
Company Registration Number
05237387
Private Limited Company
Active

Company Overview

About Criterion Design Concepts Ltd
CRITERION DESIGN CONCEPTS LIMITED was founded on 2004-09-21 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Criterion Design Concepts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRITERION DESIGN CONCEPTS LIMITED
 
Legal Registered Office
Gethin House
36 Bond Street
Nuneaton
CV11 4DA
Other companies in CV11
 
Filing Information
Company Number 05237387
Company ID Number 05237387
Date formed 2004-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-21
Return next due 2025-10-05
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB850074545  
Last Datalog update: 2024-09-23 12:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRITERION DESIGN CONCEPTS LIMITED
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Company Officers of CRITERION DESIGN CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
MILICA LUKIC
 Company Secretary 2004-09-21
MILE LUKIC
 Director 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-21 2004-09-21

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
2024-09-23CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM 24a Coton Road Nuneaton CV11 5TW
2022-07-05Director's details changed for Mr Mile Lukic on 2022-07-05
2022-07-05Change of details for Mr Mile Lukic as a person with significant control on 2022-07-05
2022-07-05PSC04Change of details for Mr Mile Lukic as a person with significant control on 2022-07-05
2022-07-05CH01Director's details changed for Mr Mile Lukic on 2022-07-05
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM 24a Coton Road Nuneaton CV11 5TW
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0121/09/15 ANNUAL RETURN FULL LIST
2014-12-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26AR0121/09/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AA01Previous accounting period shortened from 30/09/13 TO 31/03/13
2013-09-26AR0121/09/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0121/09/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0121/09/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-15CH01Director's details changed for Mile Lukic on 2010-09-21
2009-12-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0121/09/09 ANNUAL RETURN FULL LIST
2009-01-26AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-13363aReturn made up to 21/09/08; full list of members
2008-10-10353Location of register of members
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-27363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-06363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-10-1488(2)RAD 21/09/04--------- £ SI 999@1=999 £ IC 1/1000
2004-09-21288bSECRETARY RESIGNED
2004-09-21NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-03-31 £ 33,069
Creditors Due Within One Year 2012-10-01 £ 30,342

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
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CRITERION DESIGN CONCEPTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-10-01 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2013-03-31 £ 12,396
Cash Bank In Hand 2012-10-01 £ 14,110
Cash Bank In Hand 2012-09-30 £ 14,110
Cash Bank In Hand 2011-09-30 £ 23,411
Current Assets 2013-03-31 £ 12,441
Current Assets 2012-10-01 £ 14,153
Current Assets 2012-09-30 £ 14,153
Current Assets 2011-09-30 £ 23,446
Debtors 2012-09-30 £ 43
Debtors 2011-09-30 £ 35
Fixed Assets 2012-09-30 £ 98
Fixed Assets 2011-09-30 £ 121
Shareholder Funds 2012-09-30 £ -16,091
Shareholder Funds 2011-09-30 £ -7,501
Tangible Fixed Assets 2012-09-30 £ 98
Tangible Fixed Assets 2011-09-30 £ 121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRITERION DESIGN CONCEPTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRITERION DESIGN CONCEPTS LIMITED
Trademarks
We have not found any records of CRITERION DESIGN CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRITERION DESIGN 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 (74990 - Non-trading company) as CRITERION DESIGN CONCEPTS 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CRITERION DESIGN 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 CRITERION DESIGN 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 CRITERION DESIGN 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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