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Company Information for

CONCEPTUNET LTD

PHOENIX HOUSE, FOXWOOD ROAD, CHESTERFIELD, S41 9RF,
Company Registration Number
03416668
Private Limited Company
Active

Company Overview

About Conceptunet Ltd
CONCEPTUNET LTD was founded on 1997-08-08 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Conceptunet Ltd 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
Company Name
CONCEPTUNET LTD
 
Legal Registered Office
PHOENIX HOUSE
FOXWOOD ROAD
CHESTERFIELD
S41 9RF
Other companies in S43
 
Telephone01246456652
 
Filing Information
Company Number 03416668
Company ID Number 03416668
Date formed 1997-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694648282  
Last Datalog update: 2025-01-05 11:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPTUNET LTD
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Companies with same name CONCEPTUNET LTD
The following companies were found which have the same name as CONCEPTUNET LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPTUNET HOLDINGS LTD PHOENIX HOUSE FOXWOOD ROAD CHESTERFIELD DERBYSHIRE S41 9RF Active Company formed on the 2015-09-25

Company Officers of CONCEPTUNET LTD

Current Directors
Officer Role Date Appointed
SUSAN ANN SAWYER
Company Secretary 1997-08-08
PHILIP EDWARD SAWYER
Director 1997-08-08
SUSAN ANN SAWYER
Director 2010-08-01
DANIEL TAYLOR
Director 2017-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG CHRISTOPHER SCOTT
Director 2015-05-01 2017-04-21
DAVID POTTER
Director 2015-05-01 2015-08-27
JOHN IAN BARKER
Director 2002-03-01 2007-05-09
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-08-08 1997-08-08
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-08-08 1997-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EDWARD SAWYER CONCEPTUNET HOLDINGS LTD Director 2015-09-25 CURRENT 2015-09-25 Active
PHILIP EDWARD SAWYER I-SPY DIGITAL LIMITED Director 2010-02-02 CURRENT 2010-02-02 Liquidation
SUSAN ANN SAWYER CONCEPTUNET HOLDINGS LTD Director 2015-09-25 CURRENT 2015-09-25 Active
DANIEL TAYLOR PING TECHNOLOGY GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 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
2024-12-12Change of details for Conceptunet Holdings Ltd as a person with significant control on 2024-12-02
2024-11-13CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-06-20REGISTRATION OF A CHARGE / CHARGE CODE 034166680003
2024-05-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28Termination of appointment of Susan Ann Sawyer on 2023-04-28
2023-04-28APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD SAWYER
2023-04-28APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN SAWYER
2023-04-28DIRECTOR APPOINTED MR DAVID BARRY BIRD
2022-09-30CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-05-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-07-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-05-30AP01DIRECTOR APPOINTED MR DANIEL TAYLOR
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM Unit 1 Flockton Park Holbrook Avenue Holbrook Industrial Estate Halfway Sheffield South Yorkshire S20 3FF England
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG CHRISTOPHER SCOTT
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16SH0125/09/15 STATEMENT OF CAPITAL GBP 8
2015-10-16SH20STATEMENT BY DIRECTORS
2015-10-16SH1916/10/15 STATEMENT OF CAPITAL GBP 4
2015-10-16CAP-SSSOLVENCY STATEMENT DATED 25/09/15
2015-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-16RES06REDUCE ISSUED CAPITAL 25/09/2015
2015-10-16SH0125/09/15 STATEMENT OF CAPITAL GBP 8
2015-10-16SH20STATEMENT BY DIRECTORS
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-16SH1916/10/15 STATEMENT OF CAPITAL GBP 4
2015-10-16CAP-SSSOLVENCY STATEMENT DATED 25/09/15
2015-10-16RES06REDUCE ISSUED CAPITAL 25/09/2015
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM UNIT 1 FLOCKTON PARK HOLBROOK AVENUE, HOLBROOK INDUSTRIAL ESTATE HALFWAY SHEFFIELD SOUTH YORKSHIRE S20 3FF
2015-10-02AR0107/09/15 ANNUAL RETURN FULL LIST
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 2 WORKSOP ROAD MASTIN MOOR CHESTERFIELD DERBYSHIRE S43 3BN
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-14AP01DIRECTOR APPOINTED MR DAVID POTTER
2015-05-14AP01DIRECTOR APPOINTED MR CRAIG CHRISTOPHER SCOTT
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-11AR0107/09/14 FULL LIST
2014-06-05AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-12AR0107/09/13 FULL LIST
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-13AR0107/09/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-15AR0107/09/11 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-10AR0107/09/10 FULL LIST
2010-09-09AP01DIRECTOR APPOINTED MRS SUSAN ANN SAWYER
2010-05-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-23AR0107/09/09 FULL LIST
2009-05-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-29288bDIRECTOR RESIGNED
2006-09-13363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-08363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-30363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-01-30395PARTICULARS OF MORTGAGE/CHARGE
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-30363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-05-23288aNEW DIRECTOR APPOINTED
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-01363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-20363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-09-07395PARTICULARS OF MORTGAGE/CHARGE
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-31363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-01-21ELRESS366A DISP HOLDING AGM 30/12/98
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-21ELRESS252 DISP LAYING ACC 30/12/98
1998-09-25363sRETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1997-08-27287REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 2 WORKSOP ROAD MASTIN MOOR CHESTERFIELD DERBYSHIRE S43 3BN
1997-08-27288aNEW SECRETARY APPOINTED
1997-08-27288aNEW DIRECTOR APPOINTED
1997-08-15288bSECRETARY RESIGNED
1997-08-15288bDIRECTOR RESIGNED
1997-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities


Licences & Regulatory approval
We could not find any licences issued to CONCEPTUNET LTD 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 CONCEPTUNET LTD
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
LEGAL MORTGAGE 2003-01-30 Outstanding HSBC BANK PLC
DEBENTURE 2000-09-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-08-31 £ 586,553
Creditors Due Within One Year 2011-08-31 £ 606,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CONCEPTUNET LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 218,156
Cash Bank In Hand 2011-08-31 £ 283,418
Current Assets 2012-08-31 £ 1,130,214
Current Assets 2011-08-31 £ 1,258,807
Debtors 2012-08-31 £ 720,054
Debtors 2011-08-31 £ 779,285
Fixed Assets 2012-08-31 £ 246,439
Fixed Assets 2011-08-31 £ 341,479
Shareholder Funds 2012-08-31 £ 790,100
Shareholder Funds 2011-08-31 £ 994,231
Stocks Inventory 2012-08-31 £ 192,004
Stocks Inventory 2011-08-31 £ 196,104
Tangible Fixed Assets 2012-08-31 £ 12,079
Tangible Fixed Assets 2011-08-31 £ 27,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPTUNET LTD 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 CONCEPTUNET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPTUNET LTD. 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 (61100 - Wired telecommunications activities) as CONCEPTUNET LTD are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
North of England NHS Commercial Procurement Collaborative (NOE CPC) Data-transmission cable

The provision of or rearrangement including warranty of data cabling services via manufacturer approved

Outgoings
Business Rates/Property Tax
No properties were found where CONCEPTUNET LTD 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.
Import/Export of Goods
Goods imported/exported by CONCEPTUNET LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-12-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPTUNET LTD 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 CONCEPTUNET LTD 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.
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