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Company Information for

BUSINESS CONCEPTS (U.K.) LIMITED

14 PARK ROW, NOTTINGHAM, NG1 6GR,

Company Registration Number

03330050

Private Limited Company

Active

Company Overview

About Business Concepts (u.k.) Ltd

BUSINESS CONCEPTS (U.K.) LIMITED was founded on 1997-03-07 and has its registered office in Nottingham. The organisation's status is listed as "Active". Business Concepts (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BUSINESS CONCEPTS (U.K.) LIMITED

14 PARK ROW NOTTINGHAM NG1 6GR Other companies in NG1

Filing Information

Company Number		03330050
Company ID Number		03330050
Date formed		1997-03-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 16:22:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS CONCEPTS (U.K.) LIMITED

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Company Officers of BUSINESS CONCEPTS (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
KARL WILLIAM SEVERN	Company Secretary	1997-03-10
BRIAN MATTHEW CORBETT	Director	2017-05-04
KARL WILLIAM SEVERN	Director	1997-03-10
ALLAN BARRY SMITH	Director	1997-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1997-03-07	1997-03-10
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1997-03-07	1997-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KARL WILLIAM SEVERN	WORKBOX (UK) LIMITED	Director	2012-08-30	CURRENT	2012-08-30	Active
ALLAN BARRY SMITH	WORKBOX (UK) LIMITED	Director	2012-08-30	CURRENT	2012-08-30	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
2024-09-11		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-12-12		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-02	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CH01	Director's details changed for Mr Allan Barry Smith on 2022-03-09
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-11-05	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-12-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-10-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	LATEST SOC	13/03/18 STATEMENT OF CAPITAL;GBP 4.105
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-12-04	AP01	DIRECTOR APPOINTED MR BRIAN MATTHEW CORBETT
2017-10-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-18	LATEST SOC	18/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-18	SH02	Sub-division of shares on 2017-05-04
2017-05-19	RES13	SUBDIVISION OF SHARES. 04/05/2017
2017-05-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-19	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association Resolutions Resolution of allotment of securities
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BARRY SMITH / 01/08/2016
2016-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WILLIAM SEVERN / 01/08/2016
2016-08-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KARL WILLIAM SEVERN on 2016-08-01
2016-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/16 FROM 22 the Ropewalk Nottingham NG1 5DT
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-04	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-12-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033300500003
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-13	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-12-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KARL WILLIAM SEVERN on 2014-10-01
2014-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WILLIAM SEVERN / 01/10/2014
2014-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BARRY SMITH / 01/10/2014
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-25	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-11-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AR01	07/03/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	07/03/12 ANNUAL RETURN FULL LIST
2012-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BARRY SMITH / 01/10/2011
2012-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL WILLIAM SEVERN / 01/10/2011
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-27	RES01	ADOPT ARTICLES 06/04/2011
2011-06-27	RES12	VARYING SHARE RIGHTS AND NAMES
2011-06-27	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-14	AR01	07/03/11 FULL LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-15	AR01	07/03/10 FULL LIST
2010-01-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL SEVERN / 07/09/2009
2009-03-25	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-12-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-26	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09	363a	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-16	363a	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-31	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-20	363s	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-03	363s	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-30	363s	RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-03-30	RES04	NC INC ALREADY ADJUSTED 16/02/01
2001-03-30	123	£ NC 10000/10010 16/02/01
2001-03-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-30	88(2)R	AD 16/02/01--------- £ SI 2@1=2 £ IC 2/4
2001-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-03	363s	RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-01	363s	RETURN MADE UP TO 07/03/99; CHANGE OF MEMBERS
1999-04-01	88(2)R	AD 31/03/98--------- £ SI 1@1=1 £ IC 1/2
1999-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-04-06	363s	RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1997-03-19	288b	DIRECTOR RESIGNED
1997-03-19	288a	NEW DIRECTOR APPOINTED
1997-03-19	288b	SECRETARY RESIGNED
1997-03-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1997-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to BUSINESS CONCEPTS (U.K.) 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 BUSINESS CONCEPTS (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-20	Outstanding	LLOYDS BANK PLC
MORTGAGE	2008-08-20	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2001-12-01	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BUSINESS CONCEPTS (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of BUSINESS CONCEPTS (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUSINESS CONCEPTS (U.K.) LIMITED

Trademarks

We have not found any records of BUSINESS CONCEPTS (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUSINESS CONCEPTS (U.K.) 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 (46900 - Non-specialised wholesale trade) as BUSINESS CONCEPTS (U.K.) LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where BUSINESS CONCEPTS (U.K.) 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 BUSINESS CONCEPTS (U.K.) 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 BUSINESS CONCEPTS (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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