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Company Information for

CONCEPT TACTICAL LIMITED

1 & 2 HERITAGE PARK, HAYES WAY, CANNOCK, WS11 7LT,

Company Registration Number

08570471

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Concept Tactical Ltd

CONCEPT TACTICAL LIMITED was founded on 2013-06-14 and has its registered office in Cannock. The organisation's status is listed as "Active - Proposal to Strike off". Concept Tactical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CONCEPT TACTICAL LIMITED

1 & 2 HERITAGE PARK HAYES WAY CANNOCK WS11 7LT Other companies in WR9

Filing Information

Company Number		08570471
Company ID Number		08570471
Date formed		2013-06-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB168995434~~

Last Datalog update:	2020-07-09 00:10:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT TACTICAL LIMITED
The accountancy firm based at this address is ROSTANCE EDWARDS LIMITED

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Companies with same name CONCEPT TACTICAL LIMITED

The following companies were found which have the same name as CONCEPT TACTICAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CONCEPT TACTICAL WORLDWIDE LIMITED	1 CUSTOM HOUSE REACH ODESSA STREET LONDON UNITED KINGDOM SE16 7LX	Dissolved	Company formed on the 2009-08-12

Company Officers of CONCEPT TACTICAL LIMITED

Current Directors

Officer	Role	Date Appointed
DUNCAN WILLIAM THOMAS	Director	2013-06-14
JOHN ANDREW TIMMINS	Director	2015-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER ALAN QUINEY	Company Secretary	2013-06-14	2017-05-18
ROGER ALAN QUINEY	Director	2013-06-14	2017-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN WILLIAM THOMAS	ALLIANCE DEVELOPMENT GROUP LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
DUNCAN WILLIAM THOMAS	STALKER SYSTEMS LIMITED	Director	2007-08-01	CURRENT	2007-08-01	Dissolved 2015-05-05
JOHN ANDREW TIMMINS	STOR PROPERTIES LIMITED	Director	2018-06-20	CURRENT	2018-06-20	Active - Proposal to Strike off
JOHN ANDREW TIMMINS	JD AIRSOFT LIMITED	Director	2011-06-14	CURRENT	2008-07-11	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.

Date	Document Type	Document Description
2020-10-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-06-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-02	DS01	Application to strike the company off the register
2019-07-30	AP01	DIRECTOR APPOINTED MR DUNCAN WILLIAM THOMAS
2019-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAM THOMAS
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN WILLIAM THOMAS
2018-06-15	CH01	Director's details changed for Mr John Andrew Timmins on 2018-06-14
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN QUINEY
2017-05-24	TM02	Termination of appointment of Roger Alan Quiney on 2017-05-18
2017-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/17 FROM 8 Clifford Road Droitwich Worcestershire WR9 8UR United Kingdom
2017-03-22	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-03-14	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-01	AP01	DIRECTOR APPOINTED JOHN ANDREW TIMMINS
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-03-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15	AR01	14/06/14 ANNUAL RETURN FULL LIST
2013-06-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to CONCEPT TACTICAL 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 TACTICAL 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 TACTICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2019-06-30

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 TACTICAL LIMITED

Intangible Assets

Patents

We have not found any records of CONCEPT TACTICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONCEPT TACTICAL LIMITED

Trademarks

We have not found any records of CONCEPT TACTICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONCEPT TACTICAL 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 (32990 - Other manufacturing n.e.c.) as CONCEPT TACTICAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONCEPT TACTICAL 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 TACTICAL 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 TACTICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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