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Company Information for

CONCAVE LTD

RAE HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT,
Company Registration Number
05864163
Private Limited Company
Active

Company Overview

About Concave Ltd
CONCAVE LTD was founded on 2006-07-03 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Concave 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
CONCAVE LTD
 
Legal Registered Office
RAE HOUSE, DANE STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
Other companies in CM23
 
Filing Information
Company Number 05864163
Company ID Number 05864163
Date formed 2006-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887319965  
Last Datalog update: 2020-04-06 07:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCAVE LTD
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Companies with same name CONCAVE LTD
The following companies were found which have the same name as CONCAVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCAVE AGENCIES PRIVATE LIMITED 47 LAKE EAST 3RD FLOOR SANTOSHPUR KOLKATA West Bengal 700075 ACTIVE Company formed on the 2010-07-01
CONCAVE AND CONVEX CORPORATION 6701 SW 129 CT. MIAMI FL 33183 Inactive Company formed on the 2002-02-25
CONCAVE ART GLASS INCORPORATED New Jersey Unknown
CONCAVE ASSETS LLC California Unknown
CONCAVE BRAND TRACKING LIMITED KEMP HOUSE /152 CITY ROAD LONDON LONDON EC1V 2NX Active Company formed on the 2013-12-23
CONCAVE BROWNSTONE QUALITY MANAGEMENT CONSULTING LTD 90 SEATON LANE HARTLEPOOL CLEVELAND DURHAM TS25 1HP Active Company formed on the 2017-10-27
CONCAVE CLIMBING LIMITED 63 WAINSFORD ROAD WAINSFORD ROAD PENNINGTON LYMINGTON HAMPSHIRE SO41 8GE Active - Proposal to Strike off Company formed on the 2018-04-30
CONCAVE COMPUTING LIMITED 73 STRAND ROAD SANDYMOUNT DUBLIN 4 Dissolved Company formed on the 2000-06-29
CONCAVE CONSTRUCTION LTD. 16 1935-30 AVE NE CALGARY ALBERTA T2E 6Z5 Active Company formed on the 2010-02-10
CONCAVE CONTRACTING LIMITED UNIT 2 ST MELLONS ENTERPRISE CENTRE CRICKHOWELL ROAD ST MELLONS ST MELLONS CARDIFF CF3 0EX Dissolved Company formed on the 2016-08-09
CONCAVE COMPUTERS PRIVATE LIMITED C-4/86A 2ND FLOOR YAMUNA VIHAR DELHI Delhi 110053 ACTIVE Company formed on the 1995-11-24
CONCAVE CONSULTANCY SERVICES PRIV LIMITED 1692 PHASE 10 SAS NAGAR MOHALI Punjab 160062 STRIKE OFF Company formed on the 2008-11-21
CONCAVE COMMUNICATIONS NETWORKS INC Delaware Unknown
Concave Communications LLC Maryland Unknown
CONCAVE DESIGN LTD 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ Dissolved Company formed on the 2014-09-23
CONCAVE DEALERS PRIVATE LIMITED 238 C.R.AVENUE GROUND FLOOR KOLKATA West Bengal 700006 ACTIVE Company formed on the 2009-09-18
CONCAVE DESIGN UK LIMITED 42 WESTFIELD AVENUE WOKING GU22 9PG Active Company formed on the 2016-10-17
CONCAVE DIGITAL PRIVATE LIMITED house no- ka 281 Pratap vihar ghaziabad Uttar Pradesh 201009 ACTIVE Company formed on the 2013-10-29
CONCAVE ELLIPTIC SPRING COMPANY New Jersey Unknown
CONCAVE ENTERPRISES PTY LTD QLD 4101 Active Company formed on the 2007-05-10

Company Officers of CONCAVE LTD

Current Directors
Officer Role Date Appointed
PAULINE CLAIRE MICHALAK SCOTT
Company Secretary 2006-07-03
ANDREW FRASER SCOTT
Director 2006-07-03

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
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-02-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-07-05CH01Director's details changed for Mr Andrew Fraser Scott on 2019-07-05
2019-07-05CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE CLAIRE MICHALAK SCOTT on 2019-07-05
2019-02-12PSC04Change of details for Mr Andrew Fraser Scott as a person with significant control on 2018-11-16
2019-02-11CH01Director's details changed for Mr Andrew Fraser Scott on 2018-11-16
2019-02-11CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE CLAIRE MICHALAK SCOTT on 2018-11-16
2019-01-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CH01Director's details changed for Mr Andrew Fraser Scott on 2018-11-16
2018-12-12CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE CLAIRE MICHALAK SCOTT on 2018-11-16
2018-12-12PSC04Change of details for Mr Andrew Fraser Scott as a person with significant control on 2018-11-16
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-02-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0103/07/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0103/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0103/07/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0103/07/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0103/07/11 ANNUAL RETURN FULL LIST
2011-07-20CH01Director's details changed for Andrew Fraser Scott on 2011-07-03
2011-07-20CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE CLAIRE MICHALAK SCOTT on 2011-07-03
2011-03-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-07-07AR0103/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER SCOTT / 03/07/2010
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-02-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-02-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-11363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-10-04ELRESS366A DISP HOLDING AGM 16/09/06
2006-10-04225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2006-10-04ELRESS252 DISP LAYING ACC 16/09/06
2006-10-04ELRESS386 DISP APP AUDS 16/09/06
2006-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONCAVE LTD 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 CONCAVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCAVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CONCAVE LTD

Intangible Assets
Patents
We have not found any records of CONCAVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONCAVE LTD
Trademarks
We have not found any records of CONCAVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCAVE 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 (70229 - Management consultancy activities other than financial management) as CONCAVE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where CONCAVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCAVE 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 CONCAVE 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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