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

CONCEPT PAINTS LTD

UNIT 50 FIVE CROSSES INDUSTRIAL, ESTATE, MINERA, WREXHAM, NORTH WALES, LL11 3RD,
Company Registration Number
03615579
Private Limited Company
Active

Company Overview

About Concept Paints Ltd
CONCEPT PAINTS LTD was founded on 1998-08-14 and has its registered office in Wrexham. The organisation's status is listed as "Active". Concept Paints Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONCEPT PAINTS LTD
 
Legal Registered Office
UNIT 50 FIVE CROSSES INDUSTRIAL
ESTATE, MINERA
WREXHAM
NORTH WALES
LL11 3RD
Other companies in LL11
 
Filing Information
Company Number 03615579
Company ID Number 03615579
Date formed 1998-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB741974509  
Last Datalog update: 2023-09-05 16:42:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT PAINTS LTD
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Companies with same name CONCEPT PAINTS LTD
The following companies were found which have the same name as CONCEPT PAINTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT PAINTS (AUSTRALIA) PTY LTD Active Company formed on the 1996-05-17
CONCEPT PAINTS PTY LTD Active Company formed on the 2004-09-08

Company Officers of CONCEPT PAINTS LTD

Current Directors
Officer Role Date Appointed
ANITA LORRAINE CLARK
 Company Secretary 1998-08-14
JAMES ANTHONY CLARK
 Director 2018-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JEFFREY CLARK
 Director 1998-08-14 2018-01-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-08-14 1998-08-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-08-14 1998-08-14

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
2023-08-30CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-25CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CLARK
2022-02-08SECRETARY'S DETAILS CHNAGED FOR MRS ANITA LORRAINE CLARK on 2022-02-08
2022-02-08Director's details changed for Mr James Anthony Clark on 2022-02-08
2022-02-08CH01Director's details changed for Mr James Anthony Clark on 2022-02-08
2022-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANITA LORRAINE CLARK on 2022-02-08
2022-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CLARK
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-30PSC07CESSATION OF PETER JEFFREY CLARK AS A PERSON OF SIGNIFICANT CONTROL
2018-08-30PSC04Change of details for Mrs Anita Clark as a person with significant control on 2018-05-11
2018-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-17PSC04Change of details for Mr John Mcguinness as a person with significant control on 2018-05-17
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER JEFFREY CLARK
2018-04-18AP01DIRECTOR APPOINTED MR JAMES ANTHONY CLARK
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-10AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-28AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0114/08/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0114/08/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0114/08/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0114/08/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 14/08/09; full list of members
2009-06-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-02363sRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-12AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-1188(2)AD 01/03/08-01/03/08 GBP SI 2@1=2 GBP IC 100/102
2008-03-07123NC INC ALREADY ADJUSTED 25/01/08
2008-03-07RES04GBP NC 100/200 25/01/2008
2008-01-3088(2)RAD 25/01/08--------- £ SI 98@1=98 £ IC 2/100
2007-09-13363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-23363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-11363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-23363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-08363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-10363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-13363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: HURDSMAN YARD OLD IFTON COLLIERY ST MARTINS OSWESTRY SHROPSHIRE SY11 3DA
2000-12-1888(2)RAD 08/12/00--------- £ SI 98@1=98 £ IC 2/100
2000-09-13363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-01363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1998-09-14288aNEW DIRECTOR APPOINTED
1998-09-14287REGISTERED OFFICE CHANGED ON 14/09/98 FROM: HURDSMAN YARD OLD IFTON COLLIERY ST MARTINS OSWESTRY SALOP SY11 3DA
1998-09-14288aNEW SECRETARY APPOINTED
1998-08-24288bDIRECTOR RESIGNED
1998-08-24288bSECRETARY RESIGNED
1998-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




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

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors
Creditors Due Within One Year 2011-09-01 £ 73,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PAINTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 200
Cash Bank In Hand 2011-09-01 £ 1,194
Current Assets 2011-09-01 £ 63,324
Debtors 2011-09-01 £ 55,113
Fixed Assets 2011-09-01 £ 26,339
Shareholder Funds 2011-09-01 £ 16,603
Stocks Inventory 2011-09-01 £ 7,017
Tangible Fixed Assets 2011-09-01 £ 26,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT PAINTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT PAINTS LTD
Trademarks
We have not found any records of CONCEPT PAINTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT PAINTS 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 (46750 - Wholesale of chemical products) as CONCEPT PAINTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT PAINTS 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 CONCEPT PAINTS 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 CONCEPT PAINTS 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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