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Home > England & Wales Companies > CONCEPT SECURITY (UK) LIMITED
Company Information for

CONCEPT SECURITY (UK) LIMITED

28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ,
Company Registration Number
05923695
Private Limited Company
Active

Company Overview

About Concept Security (uk) Ltd
CONCEPT SECURITY (UK) LIMITED was founded on 2006-09-04 and has its registered office in Bexhill On Sea. The organisation's status is listed as "Active". Concept Security (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCEPT SECURITY (UK) LIMITED
 
Legal Registered Office
28 WILTON ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1EZ
Other companies in BN3
 
Filing Information
Company Number 05923695
Company ID Number 05923695
Date formed 2006-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803055371  
Last Datalog update: 2024-11-05 16:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT SECURITY (UK) LIMITED
The accountancy firm based at this address is THE VAT BACK PARTNERSHIP LTD
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Company Officers of CONCEPT SECURITY (UK) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELLEN PROUT
 Company Secretary 2006-09-05
STEPHEN DAVID PROUT
 Director 2006-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-09-04 2006-09-20
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-09-04 2006-09-20

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
2024-09-17CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-07-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25Change of details for Mr Stephen David Prout as a person with significant control on 2024-03-25
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM Hampton House High Street East Grinstead RH19 3AW England
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM Hampton House High Street East Grinstead RH19 3AW England
2021-11-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-11-25PSC09Withdrawal of a person with significant control statement on 2020-11-25
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-21AA01PREVEXT FROM 30/09/2017 TO 31/10/2017
2018-06-21AA01PREVEXT FROM 30/09/2017 TO 31/10/2017
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM 16 Blatchington Road Hove East Sussex BN3 3YN
2018-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ELLEN PROUT on 2018-01-22
2018-01-30CH01Director's details changed for Stephen David Prout on 2018-01-22
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID PROUT
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0104/09/15 ANNUAL RETURN FULL LIST
2015-10-19CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE ELLEN O'DONNELL on 2015-07-07
2015-10-16CH01Director's details changed for Stephen David Prout on 2015-07-07
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03DISS40Compulsory strike-off action has been discontinued
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0104/09/14 ANNUAL RETURN FULL LIST
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-16DISS40Compulsory strike-off action has been discontinued
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0104/09/13 ANNUAL RETURN FULL LIST
2013-10-01GAZ1FIRST GAZETTE
2012-10-12AR0104/09/12 FULL LIST
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PROUT / 01/10/2012
2012-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELLEN O'DONNELL / 01/10/2012
2012-07-31AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-04AR0104/09/11 FULL LIST
2011-07-31AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-19AR0104/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PROUT / 01/01/2010
2010-10-01DISS40DISS40 (DISS40(SOAD))
2010-09-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-09-28GAZ1FIRST GAZETTE
2009-11-16AR0104/09/09 FULL LIST
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PROUT / 01/11/2008
2009-09-21288cSECRETARY'S CHANGE OF PARTICULARS / CATHERINE O'DONNELL / 01/10/2008
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PROUT / 01/10/2008
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-04AA30/09/07 TOTAL EXEMPTION SMALL
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM FAO TAX ASSIST DIRECT MARITIME HOUSE BASIN ROAD NORTH, HOVE EAST SUSSEX BN41 1WR
2008-10-17363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-12-03363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-08-02288cSECRETARY'S PARTICULARS CHANGED
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25288aNEW SECRETARY APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-09-20288bSECRETARY RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-04NEWINCINCORPORATION 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 SECURITY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Proposal to Strike Off2013-10-01
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT SECURITY (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 SECURITY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 128,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SECURITY (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 216,175
Current Assets 2011-10-01 £ 347,414
Debtors 2011-10-01 £ 131,239
Fixed Assets 2011-10-01 £ 37,088
Shareholder Funds 2011-10-01 £ 255,716
Tangible Fixed Assets 2011-10-01 £ 14,588

Debtors and other cash assets

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

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 SECURITY (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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONCEPT SECURITY (UK) LIMITEDEvent Date2014-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONCEPT SECURITY (UK) LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONCEPT SECURITY (UK) LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT SECURITY (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 SECURITY (UK) 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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