CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED - Advertising agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Concept Advertising And Public Relations Ltd

CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED was founded on 1997-02-17 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Concept Advertising And Public Relations Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED

STAVERTON COURT STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in HR8

Filing Information

Company Number		03319569
Company ID Number		03319569
Date formed		1997-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts
VAT Number /Sales tax ID		~~GB691605816~~

Last Datalog update:	2019-05-06 10:30:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED

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Companies with same name CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED

The following companies were found which have the same name as CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED		Unknown

Company Officers of CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN MARY WOODING	Company Secretary	1997-02-17
GILLIAN MARY WOODING	Director	2010-10-26
ROBERT WOODING	Director	1997-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE WRIGHT	Director	2010-10-26	2013-01-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-02-17	1997-02-17

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.

Date	Document Type	Document Description
2020-12-02	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-06-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-19
2019-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/19 FROM Pear Tree Orchard Falcon Lane Ledbury Herefordshire HR8 2JP England
2019-04-11	600	Appointment of a voluntary liquidator
2019-04-11	LIQ02	Voluntary liquidation Statement of affairs
2019-04-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-03-20
2018-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/17 FROM Pear Tree Cottage Falcon Lane Ledbury HR8 2JP England
2017-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY WOODING / 22/02/2017
2017-03-14	CH03	SECRETARY'S DETAILS CHNAGED FOR GILLIAN MARY WOODING on 2017-02-22
2017-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOODING / 22/02/2017
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/17 FROM Cherry Tree Orchard Falcon Lane Ledbury HR8 2JP England
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-21	CH01	Director's details changed for Mrs Gillian Mary Wooding on 2017-02-01
2017-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/17 FROM Uplands Wellington Heath Ledbury Herefordshire HR8 1NF
2016-12-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-11	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-11-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-23	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-07	AR01	17/02/14 ANNUAL RETURN FULL LIST
2013-05-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08	AR01	17/02/13 ANNUAL RETURN FULL LIST
2013-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE WRIGHT
2012-07-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07	AR01	17/02/12 ANNUAL RETURN FULL LIST
2011-07-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	AR01	17/02/11 ANNUAL RETURN FULL LIST
2010-11-15	AP01	DIRECTOR APPOINTED MRS JOANNE WRIGHT
2010-11-10	AP01	DIRECTOR APPOINTED MRS GILLIAN MARY WOODING
2010-07-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-15	AR01	17/02/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOODING / 15/03/2010
2009-07-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-07-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-12	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10	363a	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13	363a	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10	363s	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-01	363s	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-07	363s	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-22	363s	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-12	363s	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-01	363s	RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-11	363s	RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1998-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-23	363s	RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1997-05-23	225	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-04-03	88(2)R	AD 27/03/97--------- £ SI 9998@1=9998 £ IC 2/10000
1997-03-04	CERTNM	COMPANY NAME CHANGED CONCEPT CAMPAIGNS LIMITED CERTIFICATE ISSUED ON 05/03/97
1997-02-24	288b	SECRETARY RESIGNED
1997-02-17	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

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-03-28
Notices to Creditors	2019-03-28
Resolutions for Winding-up	2019-03-28

Fines / Sanctions

No fines or sanctions have been issued against CONCEPT ADVERTISING AND PUBLIC RELATIONS 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 ADVERTISING AND PUBLIC RELATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors

Creditors Due Within One Year	2012-04-01	£ 82,681

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

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 ADVERTISING AND PUBLIC RELATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 10,000
Cash Bank In Hand	2012-04-01	£ 14,135
Current Assets	2012-04-01	£ 144,153
Debtors	2012-04-01	£ 130,018
Fixed Assets	2012-04-01	£ 40,219
Shareholder Funds	2012-04-01	£ 101,691
Tangible Fixed Assets	2012-04-01	£ 20,219

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED registering or being granted any patents

Domain Names

CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED owns 2 domain names.

conceptad.co.uk concept-creative.co.uk

Trademarks

We have not found any records of CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONCEPT ADVERTISING AND PUBLIC RELATIONS 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 (73110 - Advertising agencies) as CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where CONCEPT ADVERTISING AND PUBLIC RELATIONS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED	Event Date	2019-03-20
Liquidator's name and address: Peter Richard James Frost and Victor Henry Ellaby Joint Liquidators of Staverton Court, Staverton, Cheltenham, GL51 0UX. Telephone: 01242 680000 and email: creditors@hazlewoods.co.uk. :

Initiating party		Event Type	Notices to Creditors
Defending party	CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED	Event Date	2019-03-20
Notice to Creditors to Submit Claim Creditors Voluntary Liquidation The Insolvency Rules 1986 (as amended) Rule 4.73 Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 26 April 2019 , to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Peter Richard James Frost at Staverton Court, Staverton, Cheltenham, GL51 0UX and, if so required by notice in writing from the s of the company or by the Solicitors of the s, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved Name of office holder 1: Peter Richard James Frost Office holder 1: IP number 008935 Name of office holder 2: Victor Henry Ellaby Office holder 2 IP number: 008020 Postal address of office holder(s): Staverton Court, Staverton, Cheltenham, GL51 0UX Office holders telephone no and email address: 01242 680000 and creditors@hazlewoods.co.uk Date of Appointment: 20 March 2019 Capacity of office holder(s): Joint Liquidators Alternative contact for enquiries on proceedings: Gina Clare

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED	Event Date	2019-03-20
At a General Meeting of the above-named Company duly convened and held at Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire GL51 0UX on 20 March 2019 the following resolutions were passed: 1.That the Company be wound up voluntarily; and 2.That Peter Richard James Frost , and Victor Henry Ellaby of Hazlewoods LLP , Staverton Court, Staverton, Gloucestershire GL51 0UX be appointed Liquidators of the Company for the purposes of the winding-up and that they be authorised to act either jointly or separately. Further Details:Peter Richard James Frost, 01242 680000 creditors@hazlewoods.co.uk Robert Wooding, Director : Date of Appointment: 20 March 2019 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONCEPT ADVERTISING AND PUBLIC RELATIONS 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 ADVERTISING AND PUBLIC RELATIONS 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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