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Company Information for

CONCEPT STORE (UK) LTD

RSM RESTRUCTURING ADVISORY THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
Company Registration Number
07477987
Private Limited Company
Liquidation

Company Overview

About Concept Store (uk) Ltd
CONCEPT STORE (UK) LTD was founded on 2010-12-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Concept Store (uk) Ltd 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
CONCEPT STORE (UK) LTD
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
Other companies in GU9
 
Previous Names
TREK CONCEPT STORE (UK) LIMITED01/03/2011
Filing Information
Company Number 07477987
Company ID Number 07477987
Date formed 2010-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 30/06/2018
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB107484417  
Last Datalog update: 2019-11-28 07:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT STORE (UK) LTD
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Company Officers of CONCEPT STORE (UK) LTD

Current Directors
Officer Role Date Appointed
ROBERT BURNS
 Company Secretary 2016-10-05
CHAD ROBERT BROWN
 Director 2016-10-05
JOHN BURKE
 Director 2016-10-05
ROBERT BURNS
 Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LEE BIRD
 Director 2010-12-23 2016-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BURNS TREK BICYCLE CORPORATION LIMITED Director 2005-07-01 CURRENT 1989-03-06 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
2021-02-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-02
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 9 Sherbourne Drive Tilbrook Milton Keynes England MK7 8HX
2018-12-21LIQ01Voluntary liquidation declaration of solvency
2018-12-21600Appointment of a voluntary liquidator
2018-12-21LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-03
2018-09-22DISS40Compulsory strike-off action has been discontinued
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-22AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-06AP01DIRECTOR APPOINTED JOHN BURKE
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM C/O C/O East St Cycles.Com Ltd Unit 6 the Woolmead Farnham Surrey GU9 7TX
2016-10-18AP01DIRECTOR APPOINTED ROBERT BURNS
2016-10-18AP03Appointment of Robert Burns as company secretary on 2016-10-05
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEE BIRD
2016-10-18AP01DIRECTOR APPOINTED MR CHAD ROBERT BROWN
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-02AR0123/12/14 ANNUAL RETURN FULL LIST
2014-01-09AR0123/12/13 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0123/12/12 ANNUAL RETURN FULL LIST
2013-01-14CH01Director's details changed for Mr Gary Lee Bird on 2012-09-01
2012-09-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 2 RIVERSIDE BUSINESS PARK DOGFLUD WAY FARNHAM GU9 7SS UNITED KINGDOM
2012-06-25AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-02-15AR0123/12/11 FULL LIST
2011-03-01RES15CHANGE OF NAME 22/02/2011
2011-03-01CERTNMCOMPANY NAME CHANGED TREK CONCEPT STORE (UK) LIMITED CERTIFICATE ISSUED ON 01/03/11
2011-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to CONCEPT STORE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-07
Appointmen2018-12-07
Resolution2018-12-07
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT STORE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCEPT STORE (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors
Creditors Due Within One Year 2012-04-01 £ 171,451

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 STORE (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 8,795
Current Assets 2012-04-01 £ 197,960
Debtors 2012-04-01 £ 73,492
Fixed Assets 2012-04-01 £ 67,982
Shareholder Funds 2012-04-01 £ 94,491
Stocks Inventory 2012-04-01 £ 115,673
Tangible Fixed Assets 2012-04-01 £ 67,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT STORE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT STORE (UK) LTD
Trademarks
We have not found any records of CONCEPT STORE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT STORE (UK) LTD. 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as CONCEPT STORE (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT STORE (UK) LTD 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 TypeNotices to
Defending partyCONCEPT STORE (UK) LTDEvent Date2018-12-07
 
Initiating party Event TypeAppointmen
Defending partyCONCEPT STORE (UK) LTDEvent Date2018-12-07
Name of Company: CONCEPT STORE (UK) LTD Company Number: 07477987 Nature of Business: Retail of sporting goods Previous Name of Company: Trek Concept Store (UK) Limited Registered office: 9 Sherbourne…
 
Initiating party Event TypeResolution
Defending partyCONCEPT STORE (UK) LTDEvent Date2018-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT STORE (UK) LTD 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 STORE (UK) LTD 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 MK9 1BP