Dissolved
Dissolved 2014-05-25
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Home > England & Wales Companies > CONCEPT ADVISORY SERVICES LIMITED
Company Information for CONCEPT ADVISORY SERVICES LIMITED
DORKING, SURREY, RH4,
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Company Registration Number
 04412006 Private Limited Company
Dissolved 2014-05-25 |
Company Overview
About Concept Advisory Services Ltd
CONCEPT ADVISORY SERVICES LIMITED was founded on 2002-04-09 and had its registered office in Dorking. The company was dissolved on the 2014-05-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONCEPT ADVISORY SERVICES LIMITED | |
| Legal Registered Office | |
| DORKING SURREY | |
Filing Information
| Company Number | 04412006 | |
|---|---|---|
| Date formed | 2002-04-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-05-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 06:04:27 |
| Companies House |
|
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Companies with same name CONCEPT ADVISORY SERVICES LIMITED
The following companies were found which have the same name as CONCEPT ADVISORY SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CONCEPT ADVISORY SERVICES PRIVATE LIMITED | 3-6-369/A/11 STREET NO.1 HIMAYATNAGAR HYDERABAD. Telangana | STRIKE OFF | Company formed on the 1995-07-24 |
Company Officers of CONCEPT ADVISORY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIAN BENHAM HEMSTED |
||
NICHOLAS JOHN GREEN |
||
KEVIN EDWARD HATCH |
||
MARIAN BENHAM HEMSTED |
||
STEPHEN RUSTAT HEMSTED |
||
PAUL JAMES LONGLEY |
||
STEPHEN MICHAEL PHILLIPS |
||
JOHN VICTOR SINDEN |
||
STEPHEN ANDREW SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARTEMIS PROJECT DEVELOPMENTS LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
| ARTEMIS DESIGN & BUILD LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
| TUNBRIDGE WELLS INTERNATIONAL MUSIC COMPETITION LTD | Director | 2018-05-30 | CURRENT | 1979-10-25 | Active | |
| THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED | Director | 2004-01-16 | CURRENT | 2004-01-16 | Active | |
| ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE) | Director | 2002-12-03 | CURRENT | 1975-01-08 | Active | |
| WESTRIDGE GROUP HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| WESTRIDGE CONSTRUCTION LIMITED | Director | 2015-07-30 | CURRENT | 1990-11-13 | In Administration | |
| WESTRIDGE GROUP LIMITED | Director | 2015-07-30 | CURRENT | 1991-05-20 | Active | |
| WESTRIDGE HOMES LIMITED | Director | 2015-07-30 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
| WESTRIDGE HOMES (SOUTHERN) LIMITED | Director | 2007-02-27 | CURRENT | 2004-12-10 | Active | |
| WESTRIDGE HOMES LIMITED | Director | 2007-02-27 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
| WESTRIDGE (BODIAM) LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
| WESTRIDGE CONSTRUCTION LIMITED | Director | 1991-11-13 | CURRENT | 1990-11-13 | In Administration | |
| WESTRIDGE GROUP LIMITED | Director | 1991-05-20 | CURRENT | 1991-05-20 | Active | |
| WESTRIDGE FINANCIAL SERVICES LIMITED | Director | 1991-04-30 | CURRENT | 1991-04-30 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM RUSKIN HOUSE JUNCTION ROAD BODIAM EAST SUSSEX TN32 5UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GREEN / 30/04/2012 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES LONGLEY / 26/04/2013 | |
| LATEST SOC | 30/04/13 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 09/04/13 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PHILLIPS / 10/03/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/11 FULL LIST | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/10 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREEN / 01/03/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 | |
| 88(2)R | AD 23/05/02-24/05/02 £ SI 1500@1=1500 £ IC 1/1501 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CONCEPT ADVISORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ADVISORY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | ALL of the property or undertaking has been released from charge | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| LEGAL CHARGE | PART of the property or undertaking has been released from charge | WESTRIDGE CONSTRUCTION LIMITED |
Intangible Assets
Patents
We have not found any records of CONCEPT ADVISORY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONCEPT ADVISORY SERVICES LIMITED
Income
Government Income
We have not found government income sources for CONCEPT ADVISORY SERVICES 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 (41100 - Development of building projects) as CONCEPT ADVISORY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT ADVISORY SERVICES 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 CONCEPT ADVISORY SERVICES 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 ADVISORY SERVICES 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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