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Home > England & Wales Companies > CONCEPT INVESTMENTS LIMITED
Company Information for

CONCEPT INVESTMENTS LIMITED

427-431 LONDON ROAD, SHEFFIELD, S2 4HJ,
Company Registration Number
04719585
Private Limited Company
Active

Company Overview

About Concept Investments Ltd
CONCEPT INVESTMENTS LIMITED was founded on 2003-04-01 and has its registered office in Sheffield. The organisation's status is listed as "Active". Concept Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONCEPT INVESTMENTS LIMITED
 
Legal Registered Office
427-431 LONDON ROAD
SHEFFIELD
S2 4HJ
Other companies in S10
 
Filing Information
Company Number 04719585
Company ID Number 04719585
Date formed 2003-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB836206927  
Last Datalog update: 2025-04-05 11:24:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT INVESTMENTS LIMITED
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Companies with same name CONCEPT INVESTMENTS LIMITED
The following companies were found which have the same name as CONCEPT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT INVESTMENTS L.L.C. APT Q4 23205 SE BLACK NUGGET RD ISSAQUAH WA 980297393 Dissolved Company formed on the 2008-08-11
CONCEPT INVESTMENTS, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2003-10-30
CONCEPT INVESTMENTS, LLC 3275 S JONES BLVD STE 104 LAS VEGAS NV 89146 Revoked Company formed on the 2013-01-16
CONCEPT INVESTMENTS (QLD) PTY LTD QLD 4558 Active Company formed on the 2013-05-03
CONCEPT INVESTMENTS CANADA INC. Ontario Unknown
Concept Investments Asia Limited Unknown Company formed on the 2012-12-19
CONCEPT INVESTMENTS OF FLORIDA LLC 2900 EDENSHIRE WAY, UNIT 107 BLDG 26 KISSIMMEE FL 34746 Active Company formed on the 2015-06-30
CONCEPT INVESTMENTS OF NAPLES, INC. 4301 GULFSHORE BLVD.N. NAPLES FL 33940 Inactive Company formed on the 1984-02-08
CONCEPT INVESTMENTS OF MIAMI INC. 200 S. PARK RD. 123 HOLLYWOOD FL 33181 Inactive Company formed on the 1986-09-10
CONCEPT INVESTMENTS USA INC 9737 NW 41 ST DORAL FL 33178 Inactive Company formed on the 2016-10-27
CONCEPT INVESTMENTS INC. 5663 FIRST AVE. S. ST. PETERSBURG FL 33707 Inactive Company formed on the 1977-10-21
CONCEPT INVESTMENTS AUSTRALIA PTY LTD VIC 3300 Active Company formed on the 2017-05-10
CONCEPT INVESTMENTS INC Georgia Unknown
CONCEPT INVESTMENTS LLC Michigan UNKNOWN
CONCEPT INVESTMENTS LLC New Jersey Unknown
CONCEPT INVESTMENTS LLC California Unknown
CONCEPT INVESTMENTS LLC 5151 BELT LINE RD STE 825 DALLAS TX 75254 Active Company formed on the 2019-06-05
CONCEPT INVESTMENTS LLC North Carolina Unknown
Concept Investments LLC Maryland Unknown
CONCEPT INVESTMENTS INC Tennessee Unknown

Company Officers of CONCEPT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AUSTIN FITZGERALD
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE ELIZABETH OUTRAM
 Company Secretary 2003-04-01 2013-08-29
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-04-01 2003-04-01
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2003-04-01 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUSTIN FITZGERALD CONCEPT SYSTEMS (YORKSHIRE) LIMITED Director 2009-09-02 CURRENT 2009-09-02 Liquidation

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
2025-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2025-02-04REGISTERED OFFICE CHANGED ON 04/02/25 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
2025-02-04CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-24CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-18CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 51 Clarkegrove Road Sheffield S10 2NH
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-15AP01DIRECTOR APPOINTED MR ADRIAN DUANE SYKES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-04SH0121/11/19 STATEMENT OF CAPITAL GBP 100
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-03-07CH01Director's details changed for Mr Austin Fitzgerald on 2019-03-02
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-08AAMDAmended account full exemption
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0103/03/16 ANNUAL RETURN FULL LIST
2016-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047195850005
2015-12-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0103/03/15 ANNUAL RETURN FULL LIST
2015-01-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0103/03/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-243.6Receiver abstract summary of receipts and payments brought down to 2013-10-07
2013-10-10RM02Notice of ceasing to act as receiver or manager
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 047195850004
2013-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAXINE OUTRAM
2013-06-18RM01Liquidation appointment of receiver
2013-06-12AR0103/03/13 ANNUAL RETURN FULL LIST
2013-01-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0103/03/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-24AR0103/03/11 FULL LIST
2011-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MAXINE ELIZABETH FITZGERALD / 03/03/2010
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-01AR0103/03/10 FULL LIST
2009-10-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / AUSTIN FITZGERALD / 01/12/2007
2008-06-05288cSECRETARY'S CHANGE OF PARTICULARS / MAXINE FITZGERALD / 01/05/2007
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-30363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-08395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-09363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-26363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-08-14395PARTICULARS OF MORTGAGE/CHARGE
2003-05-09288aNEW DIRECTOR APPOINTED
2003-04-27288aNEW SECRETARY APPOINTED
2003-04-02288bDIRECTOR RESIGNED
2003-04-02288bSECRETARY RESIGNED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONCEPT INVESTMENTS LIMITED 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-24 Outstanding LLOYDS BANK PLC
2013-10-01 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2006-12-08 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-07-11 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2003-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 240,237
Creditors Due Within One Year 2012-05-01 £ 299,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 6,015
Cash Bank In Hand 2012-04-30 £ 129
Cash Bank In Hand 2011-04-30 £ 1,247
Current Assets 2012-05-01 £ 348,628
Current Assets 2012-04-30 £ 352,882
Current Assets 2011-04-30 £ 348,852
Debtors 2012-05-01 £ 3,278
Debtors 2012-04-30 £ 13,418
Debtors 2011-04-30 £ 8,270
Fixed Assets 2012-05-01 £ 3,611
Fixed Assets 2012-04-30 £ 4,815
Fixed Assets 2011-04-30 £ 6,420
Shareholder Funds 2012-05-01 £ 187,307
Shareholder Funds 2012-04-30 £ -181,897
Shareholder Funds 2011-04-30 £ -160,386
Stocks Inventory 2012-05-01 £ 339,335
Stocks Inventory 2012-04-30 £ 339,335
Stocks Inventory 2011-04-30 £ 339,335
Tangible Fixed Assets 2012-05-01 £ 3,611
Tangible Fixed Assets 2012-04-30 £ 4,815
Tangible Fixed Assets 2011-04-30 £ 6,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT INVESTMENTS LIMITED
Trademarks
We have not found any records of CONCEPT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as CONCEPT INVESTMENTS LIMITED are:

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RE3 LIMITED £ 20,191,185
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S2 4HJ