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Company Information for

CONCEPT DIRECT (UK) LIMITED

C/O SAVVY ACCOUNTANCY, KENWARD HOUSE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NY,
Company Registration Number
06774030
Private Limited Company
Active

Company Overview

About Concept Direct (uk) Ltd
CONCEPT DIRECT (UK) LIMITED was founded on 2008-12-16 and has its registered office in Hartley Wintney. The organisation's status is listed as "Active". Concept Direct (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONCEPT DIRECT (UK) LIMITED
 
Legal Registered Office
C/O SAVVY ACCOUNTANCY
KENWARD HOUSE, HIGH STREET
HARTLEY WINTNEY
HAMPSHIRE
RG27 8NY
Other companies in RG24
 
Filing Information
Company Number 06774030
Company ID Number 06774030
Date formed 2008-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:14:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT DIRECT (UK) LIMITED
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Company Officers of CONCEPT DIRECT (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE DOREY
 Company Secretary 2009-01-01
JASON MICHAEL DOREY
 Director 2009-01-01
JOANNE DOREY
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2008-12-16 2008-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE DOREY CONCEPT ENVIRONMENTS LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
JASON MICHAEL DOREY CONCEPT ENVIRONMENTS LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
JOANNE DOREY CONCEPT ENVIRONMENTS LIMITED Director 2009-04-01 CURRENT 2008-06-24 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
2024-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-22Director's details changed for Mr Jason Michael Dorey on 2023-03-22
2023-03-22Director's details changed for Mr Jason Michael Dorey on 2023-03-22
2023-03-22Director's details changed for Mrs Joanne Dorey on 2023-03-22
2023-03-22Director's details changed for Mrs Joanne Dorey on 2023-03-22
2022-12-19CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-11CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM Unit 5 Mill Farm Business Units Fridd Lane Bethersden Ashford Kent TN26 3DB England
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM Unit 9 Hassock Wood Business Centre Stroudley Road Basingstoke Hampshire RG24 8UQ
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0116/12/15 ANNUAL RETURN FULL LIST
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0116/12/14 ANNUAL RETURN FULL LIST
2015-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE DOREY on 2015-01-01
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DOREY / 01/01/2015
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL DOREY / 01/01/2015
2014-12-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0116/12/13 ANNUAL RETURN FULL LIST
2013-08-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0116/12/12 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM Pinewood Chineham Business Park Basingstoke Hampshire RG24 8AL
2013-03-06AD02Register inspection address changed from C/O Concept Direct Regus Pinewood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8AL United Kingdom
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0116/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0116/12/10 ANNUAL RETURN FULL LIST
2010-08-31AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-14AR0116/12/09 FULL LIST
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-01-14AD02SAIL ADDRESS CREATED
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DOREY / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL DOREY / 01/01/2010
2009-07-30288aSECRETARY APPOINTED MRS JOANNE DOREY
2009-07-30288aDIRECTOR APPOINTED MR JASON DOREY
2009-07-30288aDIRECTOR APPOINTED MRS JOANNE DOREY
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DIRECT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1,881
Current Assets 2012-01-01 £ 5,182
Debtors 2012-01-01 £ 3,301
Shareholder Funds 2012-01-01 £ 1,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT DIRECT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT DIRECT (UK) LIMITED
Trademarks
We have not found any records of CONCEPT DIRECT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT DIRECT (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 (99999 - Dormant Company) as CONCEPT DIRECT (UK) LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT DIRECT (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 DIRECT (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 DIRECT (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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    Other companies at postcode RG27 8NY