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

CONCEPT VENDING LIMITED

3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
03189162
Private Limited Company
Active

Company Overview

About Concept Vending Ltd
CONCEPT VENDING LIMITED was founded on 1996-04-22 and has its registered office in London. The organisation's status is listed as "Active". Concept Vending Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CONCEPT VENDING LIMITED
 
Legal Registered Office
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
Other companies in W1B
 
Filing Information
Company Number 03189162
Company ID Number 03189162
Date formed 1996-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts 
VAT Number /Sales tax ID GB684430328  
Last Datalog update: 2019-12-11 00:12:16
Primary Source:Companies House
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Companies with same name CONCEPT VENDING LIMITED
The following companies were found which have the same name as CONCEPT VENDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT VENDING CORPORATION British Columbia Dissolved Company formed on the 2015-06-24
CONCEPT VENDING L.L.C Oklahoma Unknown

Company Officers of CONCEPT VENDING LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JANE ADAMS
 Director 2017-04-01
MICHAEL ADAMS
 Director 2018-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ADAMS
 Director 2011-03-01 2017-04-01
CAPITAL SECURITIES LIMITED
 Company Secretary 2001-10-09 2014-01-01
CAPITAL SECURITIES LIMITED
 Director 2001-10-09 2011-03-01
DEAN JEWER
 Director 1996-04-22 2011-03-01
MICHAEL ADAMS
 Company Secretary 1996-04-22 2001-10-10
MCHAEL ADAMS
 Director 2001-04-01 2001-10-10
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1996-04-22 1996-04-22
APEX NOMINEES LIMITED
 Nominated Director 1996-04-22 1996-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA JANE ADAMS BASKFLEET LIMITED Director 2008-12-08 CURRENT 2008-11-11 Dissolved 2015-08-25
MICHAEL ADAMS ICECOLD TECHNOLOGY UK LTD Director 2017-02-01 CURRENT 2017-01-11 Active - Proposal to Strike off
MICHAEL ADAMS BROADOAK DIRECTORS LIMITED Director 2016-12-21 CURRENT 2002-07-18 Active
MICHAEL ADAMS CAPITAL SECURITIES LIMITED Director 2016-07-01 CURRENT 1999-11-09 Active
MICHAEL ADAMS LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED Director 2016-03-01 CURRENT 2002-04-09 Active
MICHAEL ADAMS BASEMENT SPACE LTD Director 2014-08-19 CURRENT 2014-08-19 Active
MICHAEL ADAMS MONTESQUIEU EXPORT LIMITED Director 2014-02-13 CURRENT 1999-11-18 Dissolved 2016-12-06
MICHAEL ADAMS CAZELOTS LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
MICHAEL ADAMS ABBOTS FINANCE LIMITED Director 2011-06-15 CURRENT 2002-07-18 Active
MICHAEL ADAMS EUROPARC GERMANY LTD Director 2010-07-26 CURRENT 2010-07-26 Active
MICHAEL ADAMS NORTH-SOUTH PROPERTIES LIMITED Director 2010-06-24 CURRENT 1996-05-28 Active
MICHAEL ADAMS MONTESQUIEU LIMITED Director 2009-12-16 CURRENT 2003-12-15 Dissolved 2016-05-31
MICHAEL ADAMS WAYSIDE DEVELOPMENTS LIMITED Director 2009-08-01 CURRENT 2004-05-05 Active - Proposal to Strike off
MICHAEL ADAMS RAILCO LIMITED Director 2008-12-08 CURRENT 2008-11-10 Dissolved 2017-04-25
MICHAEL ADAMS QUANTUM CAPITAL MANAGEMENT LIMITED Director 2008-12-04 CURRENT 2008-11-05 Active
MICHAEL ADAMS SUFFIX INVESTMENTS LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2016-07-19
MICHAEL ADAMS BISHOPSGATE VENTURES LIMITED Director 2007-08-01 CURRENT 1996-08-12 Active
MICHAEL ADAMS INTERNATIONAL CORPORATE ACCOUNTING SERVICES LIMITED Director 2003-12-01 CURRENT 2003-11-28 Dissolved 2014-07-15

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
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-05DS01Application to strike the company off the register
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-14DISS40Compulsory strike-off action has been discontinued
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-27TM02APPOINTMENT TERMINATED, SECRETARY CAPITAL SECURITIES LIMITED
2018-06-27TM02APPOINTMENT TERMINATED, SECRETARY CAPITAL SECURITIES LIMITED
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-03-14AP01DIRECTOR APPOINTED MR MICHAEL ADAMS
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-05-30AP01DIRECTOR APPOINTED ANGELA JANE ADAMS
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
2016-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0122/04/16 ANNUAL RETURN FULL LIST
2015-10-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0122/04/14 ANNUAL RETURN FULL LIST
2014-05-08CH04SECRETARY'S DETAILS CHNAGED FOR CAPITAL SECURITIES LIMITED on 2014-05-07
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0122/04/12 ANNUAL RETURN FULL LIST
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/12 FROM Suite 404 Albany House 324-326 Regent Street London W1B 3HH
2011-09-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0122/04/11 ANNUAL RETURN FULL LIST
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DEAN JEWER
2011-03-14AP01DIRECTOR APPOINTED MR MICHAEL ADAMS
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL SECURITIES LIMITED
2010-09-17AA30/04/10 TOTAL EXEMPTION FULL
2010-05-26AR0122/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN JEWER / 01/11/2009
2010-05-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009
2010-05-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009
2009-10-05AA30/04/09 TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-07-17AA30/04/08 TOTAL EXEMPTION FULL
2008-06-25363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM SUITE 401 302 REGENT STREET LONDON W1B
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-01363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2006-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-25363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-06363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-20363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-03363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 1448 WIMBORNE ROAD KINSON BOURNEMOUTH DORSET BH10 7AS
2002-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-24363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 77 HURN WAY CHRISTCHURCH DORSET BH23 2NY
2001-08-30363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-11288aNEW DIRECTOR APPOINTED
2001-01-19AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/00
2000-05-18363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-12-15AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-29363sRETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1998-09-16AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-29363sRETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-22363sRETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
1996-09-15288DIRECTOR RESIGNED
1996-09-15288SECRETARY RESIGNED
1996-09-15288NEW SECRETARY APPOINTED
1996-09-15288NEW DIRECTOR APPOINTED
1996-05-09287REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1996-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-05-01 £ 368,589
Creditors Due Within One Year 2012-05-01 £ 19,079
Creditors Due Within One Year 2011-05-01 £ 30,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 VENDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2011-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 2,742
Cash Bank In Hand 2011-05-01 £ 26,048
Current Assets 2012-05-01 £ 18,096
Current Assets 2011-05-01 £ 30,606
Debtors 2012-05-01 £ 15,354
Debtors 2011-05-01 £ 4,558
Fixed Assets 2012-05-01 £ 368,589
Shareholder Funds 2012-05-01 £ 983
Shareholder Funds 2011-05-01 £ 333
Tangible Fixed Assets 2012-05-01 £ 368,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT VENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT VENDING LIMITED
Trademarks
We have not found any records of CONCEPT VENDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT VENDING 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 (69201 - Accounting and auditing activities) as CONCEPT VENDING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT VENDING 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 VENDING 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 VENDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 3HH