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Company Information for

COUNTRY CONCEPT LIMITED

JAMES WATSON HOUSE, MONTGOMERY WAY, ROSEHILL, CARLISLE, CUMBRIA, CA1 2UU,
Company Registration Number
03372450
Private Limited Company
Liquidation

Company Overview

About Country Concept Ltd
COUNTRY CONCEPT LIMITED was founded on 1997-05-16 and has its registered office in Rosehill, Carlisle. The organisation's status is listed as "Liquidation". Country Concept Limited is a Private Limited Company registered in 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
Company Name
COUNTRY CONCEPT LIMITED
 
Legal Registered Office
JAMES WATSON HOUSE
MONTGOMERY WAY
ROSEHILL, CARLISLE
CUMBRIA
CA1 2UU
Other companies in CA17
 
Filing Information
Company Number 03372450
Company ID Number 03372450
Date formed 1997-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB557283026  
Last Datalog update: 2024-04-06 19:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRY CONCEPT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARMSTRONG WATSON AUDIT HOLDINGS LIMITED   VOLANS LIMITED
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Companies with same name COUNTRY CONCEPT LIMITED
The following companies were found which have the same name as COUNTRY CONCEPT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COUNTRY CONCEPTS LIMITED CENTRE 645 2 OLD BROMPTON ROAD OLD BROMPTON ROAD LONDON SW7 3DQ Dissolved Company formed on the 2009-07-14
COUNTRY CONCEPT GEYLANG ROAD Singapore 400845 Dissolved Company formed on the 2008-09-10
COUNTRY CONCEPT PTE LTD GEYLANG ROAD Singapore 400845 Active Company formed on the 2008-09-10
COUNTRY CONCEPTS, INC. 6922 MADRID AVE 32217 Inactive Company formed on the 1980-07-18
COUNTRY CONCEPTS LLC 171 HOOD AVE SUITE 21 TAVERNIER FL 33070 Inactive Company formed on the 2017-01-23
COUNTRY CONCEPTS INC Georgia Unknown
COUNTRY CONCEPTS INC North Carolina Unknown
COUNTRY CONCEPTS BUILDING AND DEVELOPMENT INCORPORATED Michigan UNKNOWN
COUNTRY CONCEPTS CONSTRUCTION INC North Carolina Unknown
COUNTRY CONCEPTS INC Georgia Unknown
COUNTRY CONCEPTS INTERNATIONAL LTD Missouri Unknown
COUNTRY CONCEPTS LLC Arkansas Unknown

Company Officers of COUNTRY CONCEPT LIMITED

Current Directors
Officer Role Date Appointed
GRANT GEDDES
Company Secretary 1997-05-16
MATTHEW DAVID FOSTER
Director 2018-01-30
ROWANNE LUCY FOSTER
Director 2018-01-30
GRANT GEDDES
Director 1997-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE FRANCES GEDDES
Director 1997-05-16 2016-04-01
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1997-05-16 1997-05-16
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1997-05-16 1997-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID FOSTER THE BOTHY CUMBRIA LIMITED Director 2018-01-30 CURRENT 2017-07-06 Active
ROWANNE LUCY FOSTER THE BOTHY CUMBRIA LIMITED Director 2018-01-30 CURRENT 2017-07-06 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
2024-04-22Notice to Registrar of Companies of Notice of disclaimer
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU
2024-03-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-18Voluntary liquidation Statement of affairs
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM 18 - 20 Market Street Kirkby Stephen Cumbria CA17 4QS
2024-03-12Appointment of a voluntary liquidator
2023-06-27CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-12-2230/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-09-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-05-12RES13Resolutions passed:
  • Director or company may declare dividends / share rights 22/03/2021
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2021-04-28MEM/ARTSARTICLES OF ASSOCIATION
2021-04-28SH08Change of share class name or designation
2021-04-27SH10Particulars of variation of rights attached to shares
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CH01Director's details changed for Mr Matthew David Foster on 2020-11-01
2020-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033724500002
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-08SH0107/02/18 STATEMENT OF CAPITAL GBP 100
2018-02-01AP01DIRECTOR APPOINTED MR MATTHEW DAVID FOSTER
2018-02-01AP01DIRECTOR APPOINTED MRS ROWANNE LUCY FOSTER
2017-07-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0116/05/16 ANNUAL RETURN FULL LIST
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRANCES GEDDES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0116/05/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0116/05/14 ANNUAL RETURN FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 18 - 20 MARKET STREET KIRKBY STEPHEN CUMBRIA UNITED KINGDOM
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 2 BECKSIDE COURT LEYBURN INDUSTRIAL ESTATE LEYBURN NORTH YORKSHIRE DL8 5QA
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 033724500001
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0116/05/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0116/05/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0116/05/11 ANNUAL RETURN FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES GEDDES / 22/10/2010
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT GEDDES / 22/10/2010
2011-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / GRANT GEDDES / 22/10/2010
2010-08-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0116/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES GEDDES / 16/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT GEDDES / 16/05/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 7 THE SQUARE GRASSINGTON NORTH YORKSHIRE BD23 5AQ
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-13363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-08363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-10363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-23363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-04363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-03-08225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00
1999-07-1688(2)RAD 17/06/99--------- £ SI 1@1=1 £ IC 1/2
1999-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-06-25363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-05363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1997-06-24225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98
1997-05-27288bSECRETARY RESIGNED
1997-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-27288aNEW DIRECTOR APPOINTED
1997-05-27287REGISTERED OFFICE CHANGED ON 27/05/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1997-05-27288bDIRECTOR RESIGNED
1997-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 COUNTRY CONCEPT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-12
Resolutions for Winding-up2024-03-12
Fines / Sanctions
No fines or sanctions have been issued against COUNTRY CONCEPT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 COUNTRY CONCEPT LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRY CONCEPT LIMITED registering or being granted any patents
Domain Names

COUNTRY CONCEPT LIMITED owns 2 domain names.

madaboutmountains.co.uk   gofastandlight.co.uk  

Trademarks
We have not found any records of COUNTRY CONCEPT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRY CONCEPT 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as COUNTRY CONCEPT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY CONCEPT 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 COUNTRY CONCEPT 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 COUNTRY CONCEPT 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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