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Home > England & Wales Companies > CONCEPT STAFFING LIMITED
Company Information for

CONCEPT STAFFING LIMITED

SOMERTON HOUSE, HAZELL DRIVE CLEPPA PARK, NEWPORT, GWENT, NP10 8FY,
Company Registration Number
02236840
Private Limited Company
Active

Company Overview

About Concept Staffing Ltd
CONCEPT STAFFING LIMITED was founded on 1988-03-28 and has its registered office in Newport. The organisation's status is listed as "Active". Concept Staffing Limited is a Private Limited Company registered in 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 STAFFING LIMITED
 
Legal Registered Office
SOMERTON HOUSE
HAZELL DRIVE CLEPPA PARK
NEWPORT
GWENT
NP10 8FY
Other companies in NP10
 
Telephone01363776161
 
Filing Information
Company Number 02236840
Company ID Number 02236840
Date formed 1988-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 16:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT STAFFING LIMITED
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Companies with same name CONCEPT STAFFING LIMITED
The following companies were found which have the same name as CONCEPT STAFFING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT STAFFING INC. Ontario Unknown
Concept Staffing Inc. Lutes Mountain New Brunswick Unknown Company formed on the 2013-05-29
CONCEPT STAFFING SERVICES,INC. 9800 W Bay Harbor Drive Bay Harbor Island FL 33154 Active Company formed on the 2010-05-10
CONCEPT STAFFING INC Tennessee Unknown

Company Officers of CONCEPT STAFFING LIMITED

Current Directors
Officer Role Date Appointed
DANIEL AUGEREAU
 Director 2007-12-12
YVON DROUET
 Director 2007-12-12
MARTINE MICHELI
 Director 2007-12-12
MATTHEW JOHN DAVID SOUTHALL
 Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NEIL SCOTT
 Company Secretary 2007-12-12 2013-03-07
ANDREW NEIL SCOTT
 Director 2007-12-12 2013-03-07
ANDREW PAUL TUGWELL
 Director 2007-12-12 2013-03-07
ROBERT MICHAEL BARLTROP
 Director 2006-01-01 2008-12-31
TREVOR ARTHUR ARMSTRONG
 Company Secretary 2001-06-21 2007-12-12
TREVOR ARTHUR ARMSTRONG
 Director 2006-01-01 2007-12-12
MARIA TERESA SMITH
 Director 1991-06-04 2007-12-12
DAVID JOHN EDWARDS
 Company Secretary 2001-01-29 2001-06-21
ANDREW CHRISTIAN SCHWIND
 Company Secretary 2000-05-15 2001-01-29
LESLIE ARTHUR CHURCH
 Company Secretary 1998-03-02 2000-05-15
JOHN CHILDS
 Company Secretary 1997-05-30 1998-02-28
YVETTE MARY REID
 Company Secretary 1995-01-23 1997-05-30
GILLIAN ANNETTE CHRISTINE STEVENS
 Company Secretary 1992-06-19 1995-01-23
DIANE LESLEY WOGDEN
 Company Secretary 1991-06-04 1992-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL AUGEREAU ACORN RAIL LIMITED Director 2009-10-07 CURRENT 2009-07-24 Active
DANIEL AUGEREAU ACORN GLOBAL RECRUITMENT LIMITED Director 2007-04-10 CURRENT 1997-12-29 Active
DANIEL AUGEREAU ACORN RECRUITMENT LIMITED Director 2005-12-22 CURRENT 1997-04-23 Active
DANIEL AUGEREAU ACORN (SYNERGIE) UK LIMITED Director 2005-12-22 CURRENT 1997-04-22 Active
YVON DROUET ACORN RAIL LIMITED Director 2009-10-07 CURRENT 2009-07-24 Active
YVON DROUET ACORN RECRUITMENT LIMITED Director 2005-12-22 CURRENT 1997-04-23 Active
YVON DROUET ACORN (SYNERGIE) UK LIMITED Director 2005-12-22 CURRENT 1997-04-22 Active
YVON DROUET ACORN GLOBAL RECRUITMENT LIMITED Director 2004-04-10 CURRENT 1997-12-29 Active
MATTHEW JOHN DAVID SOUTHALL CELTIC SPRINGS 2015 MANAGEMENT LIMITED Director 2013-12-31 CURRENT 2002-05-09 Active
MATTHEW JOHN DAVID SOUTHALL ACORN RAIL LIMITED Director 2009-08-12 CURRENT 2009-07-24 Active
MATTHEW JOHN DAVID SOUTHALL SILENTSTYLE LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
MATTHEW JOHN DAVID SOUTHALL ACORN GLOBAL RECRUITMENT LIMITED Director 2007-04-10 CURRENT 1997-12-29 Active
MATTHEW JOHN DAVID SOUTHALL DENMOR DEVELOPMENTS LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
MATTHEW JOHN DAVID SOUTHALL TST GROUP LTD Director 2006-09-06 CURRENT 2006-07-26 Dissolved 2016-03-30
MATTHEW JOHN DAVID SOUTHALL ISCA PROPERTY HOLDINGS LIMITED Director 2006-07-26 CURRENT 2006-07-07 Active
MATTHEW JOHN DAVID SOUTHALL FAIROAK PROPERTIES LIMITED Director 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
MATTHEW JOHN DAVID SOUTHALL ACORN RECRUITMENT LIMITED Director 1997-05-30 CURRENT 1997-04-23 Active
MATTHEW JOHN DAVID SOUTHALL ACORN (SYNERGIE) UK LIMITED Director 1997-05-30 CURRENT 1997-04-22 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
2024-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-02APPOINTMENT TERMINATED, DIRECTOR YVON DROUET
2023-06-12CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-26AP01DIRECTOR APPOINTED GEORGES-VICTORIEN ALEXANDRE VANEY
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL AUGEREAU
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN DAVID SOUTHALL
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-11-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15AR0131/05/16 FULL LIST
2016-06-15AR0131/05/16 FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-10AD02Register inspection address changed from 35 Vine Street London EC3N 2AA England to Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-15AR0131/05/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-14AD02Register inspection address has been changed
2013-06-14AD03Register(s) moved to registered inspection location
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT
2013-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW SCOTT
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TUGWELL
2012-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-13AR0131/05/12 ANNUAL RETURN FULL LIST
2011-06-07AR0131/05/11 ANNUAL RETURN FULL LIST
2011-03-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-04AR0131/05/10 ANNUAL RETURN FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINE MICHELI / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YVON DROUET / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AUGEREAU / 20/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL TUGWELL / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DAVID SOUTHALL / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL SCOTT / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL SCOTT / 09/10/2009
2009-06-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BARLTROP
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 11 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RW
2007-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-26363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-08-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-06-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2005-06-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-28363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-07-29363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-07-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-30363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-30363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-16363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-28CERTNMCOMPANY NAME CHANGED CONCEPT STAFFING SOUTH WEST LIMI TED CERTIFICATE ISSUED ON 28/03/02
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02288bSECRETARY RESIGNED
2001-07-02363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-07-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to CONCEPT STAFFING 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 STAFFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2009-04-09 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2009-04-09 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL CHARGE 1997-01-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-01-03 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

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

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 STAFFING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT STAFFING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CONCEPT STAFFING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONCEPT STAFFING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Exeter City Council 2014-12 GBP £31,088
Exeter City Council 2014-11 GBP £39,609
Exeter City Council 2014-10 GBP £69,022
Exeter City Council 2014-9 GBP £66,963
Exeter City Council 2014-8 GBP £46,143
Exeter City Council 2014-7 GBP £50,022
Exeter City Council 2014-6 GBP £31,188
Exeter City Council 2014-5 GBP £39,446
Exeter City Council 2014-4 GBP £46,636
Exeter City Council 2014-3 GBP £34,799
Exeter City Council 2014-2 GBP £32,991
Exeter City Council 2014-1 GBP £40,868
Exeter City Council 2013-12 GBP £28,041
Exeter City Council 2013-11 GBP £33,542
Exeter City Council 2013-10 GBP £38,525
Exeter City Council 2013-9 GBP £29,161 Temp.Contract-Agency Staff
Exeter City Council 2013-8 GBP £44,783 Casuals Waged-Agency Staff
Exeter City Council 2013-7 GBP £44,886 Casuals Waged-Agency Staff
Exeter City Council 2013-6 GBP £30,714 Temp.Contract-Agency Staff
Exeter City Council 2013-5 GBP £41,794 Casuals Waged-Agency Staff
Exeter City Council 2013-4 GBP £42,216 Temp.Contract-Agency Staff
Exeter City Council 2013-3 GBP £41,259 Temp.Contract-Agency Staff
Exeter City Council 2013-2 GBP £35,430 Casuals Waged-Agency Staff
Exeter City Council 2012-12 GBP £27,621 Casuals Waged-Agency Staff
South Hames District Council 2012-12 GBP £19,258 Agency staff
South Hames District Council 2012-11 GBP £29,441 Agency staff
Exeter City Council 2012-11 GBP £50,432 Casuals Waged-Agency Staff
South Hames District Council 2012-10 GBP £40,272 Agency staff
Exeter City Council 2012-10 GBP £63,591 Temp.Contract-Agency Staff
South Hames District Council 2012-9 GBP £56,478 Agency staff
Exeter City Council 2012-9 GBP £51,583 Casuals Waged-Agency Staff
South Hames District Council 2012-8 GBP £22,731 Agency staff
Exeter City Council 2012-8 GBP £52,713 Casuals Waged-Agency Staff
Exeter City Council 2012-7 GBP £35,602 Temp.Contract-Agency Staff
Exeter City Council 2012-6 GBP £49,596 Temp.Contract-Agency Staff
South Hames District Council 2012-6 GBP £47,053 Agency staff
South Hames District Council 2012-5 GBP £23,060 Agency staff
Exeter City Council 2012-5 GBP £50,093 Casuals Waged-Agency Staff
South Hames District Council 2012-4 GBP £32,537 Agency staff
Exeter City Council 2012-4 GBP £30,761 Temp.Contract-Agency Staff

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
Business rates information was found for CONCEPT STAFFING LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Mid Devon 5a, Bampton Street, Tiverton, Devon, EX16 6AA 4,1501997-07-07
Shop and Premises 7 COOPER STREET BIDEFORD DEVON EX39 2DA 3,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT STAFFING 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 STAFFING 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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