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Company Information for

CONCEPT BLIND SYSTEMS LIMITED

35 MENZIES ROAD, LEICESTER, LE4 0JL,
Company Registration Number
06701917
Private Limited Company
Active

Company Overview

About Concept Blind Systems Ltd
CONCEPT BLIND SYSTEMS LIMITED was founded on 2008-09-18 and has its registered office in Leicester. The organisation's status is listed as "Active". Concept Blind Systems Limited is a Private Limited Company registered in 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 BLIND SYSTEMS LIMITED
 
Legal Registered Office
35 MENZIES ROAD
LEICESTER
LE4 0JL
Other companies in LE4
 
Filing Information
Company Number 06701917
Company ID Number 06701917
Date formed 2008-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB411123226  
Last Datalog update: 2024-12-05 17:20:38
Primary Source:Companies House
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Company Officers of CONCEPT BLIND SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL SMITH
 Director 2008-09-18
MARILYN ELAINE SMITH
 Director 2008-11-03
NATALIE JANE SMITH
 Director 2008-11-03
REBECCA SHARON SMITH
 Director 2008-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL SMITH YOUR BLINDS LTD Director 2011-08-01 CURRENT 2010-04-21 Active
JOHN MICHAEL SMITH THE BLIND RACK LIMITED Director 2008-11-04 CURRENT 2008-11-04 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
2025-01-16Director's details changed for Rebecca Sharon Smith on 2025-01-03
2024-11-20CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-09-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29Director's details changed for Natalie Jane Smith on 2024-02-16
2023-09-28CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-08-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21Resolutions passed:<ul><li>Resolution Share capital increase 01/10/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-07-21Memorandum articles filed
2022-09-29CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CH01Director's details changed for Rebecca Sharon Smith on 2021-09-24
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-04-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CH01Director's details changed for Natalie Jane Smith on 2020-12-14
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-04-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-05-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-03-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-30AR0118/09/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-19AR0118/09/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0118/09/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0118/09/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-24MG01Particulars of a mortgage or charge / charge no: 3
2011-10-31AR0118/09/11 ANNUAL RETURN FULL LIST
2011-06-06AAMDAmended accounts made up to 2010-12-31
2011-05-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE SMITH / 18/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ELAINE SMITH / 18/09/2010
2010-06-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SHARON NIGHTINGALE / 07/04/2010
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 28-32 DEVONSHIRE ROAD LEICESTER LE4 0BF
2009-10-30AR0118/09/09 FULL LIST
2009-10-16AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-10RES13SHARE CAPITAL DIVISION 29/01/2009
2009-02-10RES01ADOPT MEM AND ARTS 29/01/2009
2008-12-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-20288aDIRECTOR APPOINTED MARILYN ELAINE SMITH
2008-11-20288aDIRECTOR APPOINTED REBECCA SHARON NIGHTINGALE
2008-11-20288aDIRECTOR APPOINTED NATALIE JANE SMITH
2008-11-0788(2)AD 03/11/08 GBP SI 3@1=3 GBP IC 1/4
2008-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13960 - Manufacture of other technical and industrial textiles

31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CONCEPT BLIND SYSTEMS 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 BLIND SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-24 Outstanding CONCEPT BLIND SYSTEMS LIMITED SSAS ACTING BY ITS MEMBER TRUSTEES JOHN MICHAEL SMITH AND MARILYN ELAINE SMITH AND ITS INDEPENDENT TRUSTEE ROWANMOOR TRUSTEES LIMITED
GUARANTEE & DEBENTURE 2009-09-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-12-03 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 232,264
Creditors Due After One Year 2013-01-01 £ 177,943
Creditors Due After One Year 2012-01-01 £ 177,943
Creditors Due Within One Year 2013-12-31 £ 238,781
Creditors Due Within One Year 2013-01-01 £ 310,677
Creditors Due Within One Year 2012-01-01 £ 310,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 BLIND SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2013-12-31 £ 59,036
Cash Bank In Hand 2013-01-01 £ 1,111
Cash Bank In Hand 2012-01-01 £ 1,111
Current Assets 2013-12-31 £ 464,570
Current Assets 2013-01-01 £ 480,107
Current Assets 2012-01-01 £ 480,107
Debtors 2013-12-31 £ 204,911
Debtors 2013-01-01 £ 293,030
Debtors 2012-01-01 £ 293,030
Fixed Assets 2013-12-31 £ 118,275
Fixed Assets 2013-01-01 £ 130,365
Fixed Assets 2012-01-01 £ 130,365
Shareholder Funds 2012-01-01 £ 121,852
Stocks Inventory 2013-12-31 £ 200,623
Stocks Inventory 2013-01-01 £ 185,966
Stocks Inventory 2012-01-01 £ 185,966
Tangible Fixed Assets 2013-12-31 £ 106,275
Tangible Fixed Assets 2013-01-01 £ 106,365
Tangible Fixed Assets 2012-01-01 £ 106,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT BLIND SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT BLIND SYSTEMS LIMITED
Trademarks
We have not found any records of CONCEPT BLIND SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT BLIND SYSTEMS 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 (13960 - Manufacture of other technical and industrial textiles) as CONCEPT BLIND SYSTEMS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT BLIND SYSTEMS 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 BLIND SYSTEMS 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 BLIND SYSTEMS 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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