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Home > England & Wales Companies > PROCESS CONCEPT LTD
Company Information for

PROCESS CONCEPT LTD

SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TY,
Company Registration Number
05373129
Private Limited Company
Liquidation

Company Overview

About Process Concept Ltd
PROCESS CONCEPT LTD was founded on 2005-02-23 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Process Concept Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROCESS CONCEPT LTD
 
Legal Registered Office
SUITE G2 MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GL50 1TY
Other companies in GL11
 
Filing Information
Company Number 05373129
Company ID Number 05373129
Date formed 2005-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850514642  
Last Datalog update: 2020-07-05 12:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCESS CONCEPT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLT (SERVICES) LIMITED   GAVIN LITTLE LTD
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Companies with same name PROCESS CONCEPT LTD
The following companies were found which have the same name as PROCESS CONCEPT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROCESS CONCEPT SERVICE LIMITED OAK VIEW THE COMMON BERKELEY HEATH BERKELEY GL13 9ER Active Company formed on the 2018-06-29
PROCESS CONCEPTS CONTROLS INC Georgia Unknown
PROCESS CONCEPTS INCORPORATED Michigan UNKNOWN

Company Officers of PROCESS CONCEPT LTD

Current Directors
Officer Role Date Appointed
FIONA VIVIENNE ROBSON
 Company Secretary 2005-02-23
MARK DAVID ROBSON
 Director 2005-02-23
IAN ST PAUL
 Director 2005-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA VIVIENNE ROBSON HYGIENIC PROJECTS LTD Company Secretary 2007-06-15 CURRENT 2007-06-15 Active - Proposal to Strike off
FIONA VIVIENNE ROBSON HYGIENIC SERVICE LTD Company Secretary 2007-06-13 CURRENT 2007-06-13 Active - Proposal to Strike off
FIONA VIVIENNE ROBSON SOLENT STEVEDORES LIMITED Company Secretary 2007-01-10 CURRENT 2000-02-23 Active
FIONA VIVIENNE ROBSON CULLEN GROUP LIMITED Company Secretary 2007-01-10 CURRENT 1997-12-19 Active
FIONA VIVIENNE ROBSON PROCESSWISE SERVICE LTD Company Secretary 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off
FIONA VIVIENNE ROBSON PROCESSWISE SOFTWARE LTD Company Secretary 2005-02-23 CURRENT 2005-02-23 Active - Proposal to Strike off
FIONA VIVIENNE ROBSON ROBSON GROUP LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
MARK DAVID ROBSON HYGIENIC PROJECTS LTD Director 2007-06-15 CURRENT 2007-06-15 Active - Proposal to Strike off
MARK DAVID ROBSON HYGIENIC SERVICE LTD Director 2007-06-13 CURRENT 2007-06-13 Active - Proposal to Strike off
MARK DAVID ROBSON PROCESSWISE SERVICE LTD Director 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off
MARK DAVID ROBSON PROCESSWISE SOFTWARE LTD Director 2005-02-23 CURRENT 2005-02-23 Active - Proposal to Strike off
MARK DAVID ROBSON ROBSON GROUP LIMITED Director 2005-02-23 CURRENT 2005-02-23 Active

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
2020-07-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-10
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Suite 3B Drake House Drake Lane Dursley Gloucestershire GL11 4HH
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Suite 3B Drake House Drake Lane Dursley Gloucestershire GL11 4HH
2019-03-25600Appointment of a voluntary liquidator
2019-03-25600Appointment of a voluntary liquidator
2019-03-25LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-11
2019-03-25LIQ01Voluntary liquidation declaration of solvency
2019-03-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-06-22AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-04-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0123/02/16 ANNUAL RETURN FULL LIST
2015-05-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0123/02/15 ANNUAL RETURN FULL LIST
2014-04-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0123/02/14 ANNUAL RETURN FULL LIST
2013-05-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0123/02/13 ANNUAL RETURN FULL LIST
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/12 FROM Suite 4D Drake House, Drake Lane Dursley Gloucestershire GL11 4HH
2012-04-25AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0123/02/12 ANNUAL RETURN FULL LIST
2011-05-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0123/02/11 ANNUAL RETURN FULL LIST
2010-06-17AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01Director's details changed for Ian St Paul on 2010-02-23
2009-05-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-05-20AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-12363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: THE CLANS, TAITS HILL ROAD STINCHCOMBE DURSLEY GLOUCESTERSHIRE GL11 6PR
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-30363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-09-22288aNEW DIRECTOR APPOINTED
2005-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities


Licences & Regulatory approval
We could not find any licences issued to PROCESS CONCEPT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-13
Resolution2019-03-13
Fines / Sanctions
No fines or sanctions have been issued against PROCESS CONCEPT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROCESS CONCEPT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2014-02-28 £ 1,029,525
Creditors Due Within One Year 2013-02-28 £ 540,111
Creditors Due Within One Year 2013-02-28 £ 540,111
Creditors Due Within One Year 2012-02-29 £ 244,063

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 PROCESS CONCEPT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 851,047
Cash Bank In Hand 2013-02-28 £ 455,902
Cash Bank In Hand 2013-02-28 £ 455,902
Cash Bank In Hand 2012-02-29 £ 286,806
Current Assets 2014-02-28 £ 1,298,942
Current Assets 2013-02-28 £ 722,716
Current Assets 2013-02-28 £ 722,716
Current Assets 2012-02-29 £ 373,843
Debtors 2014-02-28 £ 165,561
Debtors 2013-02-28 £ 153,192
Debtors 2013-02-28 £ 153,192
Debtors 2012-02-29 £ 87,037
Shareholder Funds 2014-02-28 £ 281,648
Shareholder Funds 2013-02-28 £ 200,952
Shareholder Funds 2013-02-28 £ 200,952
Shareholder Funds 2012-02-29 £ 171,343
Stocks Inventory 2014-02-28 £ 282,334
Stocks Inventory 2013-02-28 £ 113,622
Stocks Inventory 2013-02-28 £ 113,622
Tangible Fixed Assets 2014-02-28 £ 12,231
Tangible Fixed Assets 2013-02-28 £ 18,347
Tangible Fixed Assets 2013-02-28 £ 18,347
Tangible Fixed Assets 2012-02-29 £ 41,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROCESS CONCEPT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROCESS CONCEPT LTD
Trademarks
We have not found any records of PROCESS CONCEPT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROCESS CONCEPT LTD. 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 (33200 - Installation of industrial machinery and equipment) as PROCESS CONCEPT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROCESS CONCEPT LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPROCESS CONCEPT LIMITEDEvent Date2019-03-13
Company Number: 05373129 Name of Company: PROCESS CONCEPT LIMITED Nature of Business: Installation of industrial machinery Type of Liquidation: Members' Voluntary Liquidation Registered office: Suite…
 
Initiating party Event TypeResolution
Defending partyPROCESS CONCEPT LIMITEDEvent Date2019-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROCESS CONCEPT LTD 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 PROCESS CONCEPT LTD 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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    Other companies at postcode GL50 1TY