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Company Information for

CONCEPT TOOLING UK LIMITED

UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG,
Company Registration Number
04864740
Private Limited Company
Active

Company Overview

About Concept Tooling Uk Ltd
CONCEPT TOOLING UK LIMITED was founded on 2003-08-13 and has its registered office in Gloucester,. The organisation's status is listed as "Active". Concept Tooling Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CONCEPT TOOLING UK LIMITED
 
Legal Registered Office
UNIT 3 AMBROSE HOUSE
METEOR COURT, BARNETT WAY, BARNWOOD
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
Other companies in GL1
 
Filing Information
Company Number 04864740
Company ID Number 04864740
Date formed 2003-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts 
VAT Number /Sales tax ID GB821684526  
Last Datalog update: 2018-11-05 15:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT TOOLING UK LIMITED

Company Officers of CONCEPT TOOLING UK LIMITED

Current Directors
Officer Role Date Appointed
ANNE CRESCENTIA BALLINGER
Company Secretary 2003-08-13
JERRY MARK BALLINGER
Director 2003-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2003-08-13 2003-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JERRY MARK BALLINGER CONCEPT GRINDING UK LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active

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
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ
2017-11-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERRY MARK BALLINGER
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE CRESCENTIA BALLINGER
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2016-10-17AA31/01/16 TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-10-29AA31/01/15 TOTAL EXEMPTION FULL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0113/08/15 FULL LIST
2014-11-07AA31/01/14 TOTAL EXEMPTION FULL
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 2 HIGH MEADOW THE WHEATRIDGE GLOUCESTER GLOUCESTERSHIRE GL4 4DG
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-31AR0113/08/14 FULL LIST
2013-10-16AA31/01/13 TOTAL EXEMPTION FULL
2013-08-20AR0113/08/13 FULL LIST
2012-10-24AA31/01/12 TOTAL EXEMPTION FULL
2012-08-20AR0113/08/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION FULL
2011-08-22AR0113/08/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION FULL
2010-08-25AR0113/08/10 FULL LIST
2009-09-01363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-04-29AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-08288cSECRETARY'S CHANGE OF PARTICULARS / ANNE BALLINGER / 02/10/2008
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / JERRY BALLINGER / 02/10/2008
2008-09-03363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-31363sRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: VALLEY VIEW HIGHFIELD ROAD, WHITESHILL STROUD GLOUCESTERSHIRE GL6 6AL
2006-08-21363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-08-16363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-09-03363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-09225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05
2003-08-26288bSECRETARY RESIGNED
2003-08-13NEWINCINCORPORATION 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
466 - Wholesale of other machinery, equipment and supplies
46620 - Wholesale of machine tools




Licences & Regulatory approval
We could not find any licences issued to CONCEPT TOOLING UK 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 TOOLING UK 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 TOOLING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.049
MortgagesNumMortOutstanding0.709
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.336

This shows the max and average number of mortgages for companies with the same SIC code of 46620 - Wholesale of machine tools

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

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 TOOLING UK LIMITED

Intangible Assets
Patents
We have not found any records of CONCEPT TOOLING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT TOOLING UK LIMITED
Trademarks
We have not found any records of CONCEPT TOOLING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT TOOLING UK 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 (46620 - Wholesale of machine tools) as CONCEPT TOOLING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT TOOLING UK 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 TOOLING UK 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 TOOLING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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