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Company Information for

COMMERCIAL CONCEPTS LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
06762784
Private Limited Company
Liquidation

Company Overview

About Commercial Concepts Ltd
COMMERCIAL CONCEPTS LIMITED was founded on 2008-12-02 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Commercial Concepts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMMERCIAL CONCEPTS LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
RYDON LANE
EXETER
EX2 7XE
Other companies in PL21
 
Filing Information
Company Number 06762784
Company ID Number 06762784
Date formed 2008-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-05-31
Account next due 2016-02-29
Latest return 2014-12-02
Return next due 2016-12-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-24 07:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL CONCEPTS LIMITED

Company Officers of COMMERCIAL CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
NATALIYA MARIA GARDINER
Company Secretary 2012-11-20
ANDREW CHARLES WILLIAM GARDINER
Director 2008-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHON COOPER
Director 2015-03-12 2015-05-18
SARAH LOUISE HOWE
Company Secretary 2010-06-25 2012-09-21
STEVE TREVAIL
Company Secretary 2008-12-02 2010-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES WILLIAM GARDINER SPACE CONTROL LIMITED Director 2002-01-14 CURRENT 2002-01-14 Dissolved 2015-03-03

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5DF UNITED KINGDOM
2017-03-29LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 20/01/2017
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM CONCEPT HOUSE SMITHALEIGH PLYMOUTH DEVON PL7 5AX UNITED KINGDOM
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM CONCEPT HOUSE SMITHALEIGH PLYMOUTH DEVON PL7 5AX UNITED KINGDOM
2016-02-024.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-02-02COCOMPORDER OF COURT TO WIND UP
2016-02-024.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-02-02COCOMPORDER OF COURT TO WIND UP
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 5 OAK COURT PENNANT WAY LEE MILL INDUSTRIAL ESTATE IVYBRIDGE DEVON PL21 9GP
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2015-03-12AP01DIRECTOR APPOINTED MR MARK JONATHON COOPER
2015-02-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-11AR0102/12/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-13AR0102/12/13 FULL LIST
2013-01-03AR0102/12/12 FULL LIST
2012-11-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-20AP03SECRETARY APPOINTED MRS NATALIYA MARIA GARDINER
2012-09-21TM02APPOINTMENT TERMINATED, SECRETARY SARAH HOWE
2011-12-05AR0102/12/11 FULL LIST
2011-08-04AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-10AA01PREVSHO FROM 31/12/2010 TO 31/05/2010
2010-12-16AR0102/12/10 FULL LIST
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM KELLY PARK ST DOMINICK SALTASH CORNWALL PL12 6SQ UK
2010-08-17AP03SECRETARY APPOINTED MRS SARAH LOUISE HOWE
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY STEVE TREVAIL
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-02AR0102/12/09 FULL LIST
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / STEVE TREVAIL / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WILLIAM GARDINER / 01/10/2009
2009-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARDINER / 13/10/2009
2008-12-02NEWINCINCORPORATION 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 COMMERCIAL CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-02-22
Appointment of Liquidators2016-01-29
Petitions to Wind Up (Companies)2015-12-16
Fines / Sanctions
No fines or sanctions have been issued against COMMERCIAL CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMERCIAL CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-05-31 £ 306,377
Creditors Due Within One Year 2012-05-31 £ 201,304
Provisions For Liabilities Charges 2013-05-31 £ 2,320

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 COMMERCIAL CONCEPTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 83,171
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 295,821
Current Assets 2012-05-31 £ 143,140
Debtors 2013-05-31 £ 94,392
Debtors 2012-05-31 £ 139,615
Shareholder Funds 2013-05-31 £ 2,888
Stocks Inventory 2013-05-31 £ 118,258
Stocks Inventory 2012-05-31 £ 3,382
Tangible Fixed Assets 2013-05-31 £ 15,764
Tangible Fixed Assets 2012-05-31 £ 21,486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMERCIAL CONCEPTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL CONCEPTS LIMITED
Trademarks
We have not found any records of COMMERCIAL CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMMERCIAL CONCEPTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-09-04 GBP £440 10400C-Economic Development

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL CONCEPTS 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 TypeNotice of
Defending partyCOMMERCIAL CONCEPTS LIMITED Event Date2018-02-22
 
Initiating party DARCOM LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCOMMERCIAL CONCEPTS LIMITEDEvent Date2015-11-03
SolicitorAshfords LLP
In the High Court of Justice, Chancery Division Bristol District Registry case number 503 A Petition to wind up the above-named Company (registered no 06762784) of Concept House, Smithaleigh, Plymouth, PL7 5AX, United Kingdom , presented on 3 November 2015 by DARCOM LIMITED of 11 Spenser Avenue, Exeter, EX2 6BW , claiming to be a creditor of the Company, will be heard at the High Court of Justice, Chancery Division, Br istol District Registry, Bristol Civil and Family Justice Centre, 2 Redcliff Street, Bristol, BS1 6GR , on 7 January 2016 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 6 January 2016 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMMERCIAL CONCEPTS LIMITEDEvent Date
In the High Court of Justice, Chancery Division Bristol case number 503 In accordance with Rule 4.106A Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, gives notice that he was appointed Liquidator of the Company on 21 January 2016. Creditors of the Company are required on or before 19 February 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further Details are available from: Lucinda Coleman, 01392 667000 Stephen Hobson , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCIAL CONCEPTS 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 COMMERCIAL CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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