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Company Information for

IHC CONCEPT LIMITED

UNIT 11, STOCKSFIELD HALL, STOCKSFIELD, NORTHUMBERLAND, NE43 7TN,

Company Registration Number

03791139

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ihc Concept Ltd

IHC CONCEPT LIMITED was founded on 1999-06-17 and has its registered office in Stocksfield. The organisation's status is listed as "Active - Proposal to Strike off". Ihc Concept 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

IHC CONCEPT LIMITED

Legal Registered Office

UNIT 11
STOCKSFIELD HALL
STOCKSFIELD
NORTHUMBERLAND
NE43 7TN
Other companies in DT11

Previous Names

IHC FAST FRAMES LTD	11/02/2015
FAST FRAMES (UK) LIMITED	05/06/2008

Filing Information

Company Number		03791139
Company ID Number		03791139
Date formed		1999-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 17:14:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IHC CONCEPT LIMITED

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Company Officers of IHC CONCEPT LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW BRIGGS	Company Secretary	2018-02-21
MEINDERT PANAGIOTIS HAKKERT	Director	2015-02-17
PAUL CRAIG HARDISTY	Director	2015-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP PATTISON	Company Secretary	2016-08-19	2018-02-21
PHILIP PATTISON	Director	2016-06-06	2018-02-21
GEORGE NEIL TURNBULL SALVESEN	Company Secretary	2011-12-23	2016-08-19
GEORGE NEIL TURNBULL SALVESEN	Director	2015-02-17	2016-08-19
DAVE ALEXANDER ANDRE JOSEPH ANTOON GEORGES VANDER HEYDE	Director	2014-04-08	2015-02-17
JAN ALBERT WESTERBEEK	Director	2012-11-07	2015-02-17
RUDI VAANDRAGER	Director	2011-09-01	2012-11-07
DAVID WHITEHOUSE	Company Secretary	2011-07-20	2011-12-02
ARIE ABRAHAM KROMHOUT	Director	2008-04-04	2011-09-01
JOHN SMITHSON YOUNG	Company Secretary	2011-04-01	2011-07-20
ZENA YVONNE TETT	Company Secretary	2008-04-04	2010-12-14
CARL MOGG	Director	2008-04-04	2010-12-14
LINDA JONES	Company Secretary	2008-04-04	2008-04-04
MARGARET JONES	Company Secretary	1999-07-01	2008-04-04
CLIVE JONES	Director	1999-07-01	2008-04-04
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1999-06-17	1999-06-17
FORM 10 DIRECTORS FD LTD	Nominated Director	1999-06-17	1999-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL CRAIG HARDISTY	IHC MERWEDE UK LIMITED	Director	2015-11-27	CURRENT	2007-12-17	Active
PAUL CRAIG HARDISTY	IHC FHP LIMITED	Director	2015-10-31	CURRENT	1986-08-07	Active
PAUL CRAIG HARDISTY	ROYAL IHC LIMITED	Director	2014-09-01	CURRENT	1997-04-03	Active
PAUL CRAIG HARDISTY	PARATY MANAGEMENT SERVICES LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Liquidation

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
2023-09-05		FIRST GAZETTE notice for compulsory strike-off
2023-03-24		APPOINTMENT TERMINATED, DIRECTOR ANTOON PAUL MARIE VAN DER HARTEN
2023-03-24		APPOINTMENT TERMINATED, DIRECTOR ANTOON PAUL MARIE VAN DER HARTEN
2022-11-23	AP01	DIRECTOR APPOINTED ANTOON PAUL MARIE VAN DER HARTEN
2022-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CORNELIS WILLEM VAN DER SNEL
2022-11-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-02-02		APPOINTMENT TERMINATED, DIRECTOR ANDRE MERLINO DE FREITAS
2022-02-02		DIRECTOR APPOINTED CORNELIS WILLEM VAN DER SNEL
2022-02-02	AP01	DIRECTOR APPOINTED CORNELIS WILLEM VAN DER SNEL
2022-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE MERLINO DE FREITAS
2022-01-13		DIRECTOR APPOINTED JAN-PIETER KLAVER
2022-01-13		APPOINTMENT TERMINATED, DIRECTOR GERBEN EGGINK
2022-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GERBEN EGGINK
2022-01-13	AP01	DIRECTOR APPOINTED JAN-PIETER KLAVER
2021-12-23		CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-12-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-12-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-05	DISS40	Compulsory strike-off action has been discontinued
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CRAIG HARDISTY
2021-03-05	AP01	DIRECTOR APPOINTED GERBEN EGGINK
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-04-14	TM02	Termination of appointment of Andrew Briggs on 2020-04-14
2019-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MEINDERT PANAGIOTIS HAKKERT
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-18	PSC05	Change of details for Ihc Engineering Business Limited as a person with significant control on 2017-08-01
2018-02-23	AP03	Appointment of Mr Andrew Briggs as company secretary on 2018-02-21
2018-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP PATTISON
2018-02-21	TM02	Termination of appointment of Philip Pattison on 2018-02-21
2017-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE NEIL TURNBULL SALVESEN
2016-08-19	AP03	Appointment of Mr Philip Pattison as company secretary on 2016-08-19
2016-08-19	TM02	Termination of appointment of George Neil Turnbull Salvesen on 2016-08-19
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21	AR01	17/06/16 ANNUAL RETURN FULL LIST
2016-06-21	AP01	DIRECTOR APPOINTED MR PHILIP PATTISON
2015-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24	AR01	17/06/15 ANNUAL RETURN FULL LIST
2015-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN WESTERBEEK
2015-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVE VANDER HEYDE
2015-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/15 FROM Unit 1 Hawthorn Farm Winterborne Stickland Blandford Forum Dorset DT11 0NB
2015-02-17	AP01	DIRECTOR APPOINTED MR MEINDERT PANAGIOTIS HAKKERT
2015-02-17	AP01	DIRECTOR APPOINTED MR PAUL CRAIG HARDISTY
2015-02-17	AP01	DIRECTOR APPOINTED MR GEORGE NEIL TURNBULL SALVESEN
2015-02-11	RES15	CHANGE OF NAME 10/02/2015
2015-02-11	CERTNM	COMPANY NAME CHANGED IHC FAST FRAMES LTD CERTIFICATE ISSUED ON 11/02/15
2015-02-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19	AR01	17/06/14 FULL LIST
2014-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08	AP01	DIRECTOR APPOINTED MR DAVE ALEXANDER ANDRE JOSEPH ANTOON GEORGES VANDER HEYDE
2013-06-21	AR01	17/06/13 FULL LIST
2013-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RUDI VAANDRAGER
2012-11-13	AP01	DIRECTOR APPOINTED JAN ALBERT WESTERBEEK
2012-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10	AR01	17/06/12 FULL LIST
2012-01-10	AP03	SECRETARY APPOINTED GEORGE NEIL TURNBULL SALVESEN
2012-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHOUSE
2011-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ARIE KROMHOUT
2011-09-09	AP01	DIRECTOR APPOINTED MR RUDI VAANDRAGER
2011-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WHITEHOUSE / 20/07/2011
2011-07-20	AP03	SECRETARY APPOINTED MR DAVID WHITEHOUSE
2011-07-20	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG
2011-06-21	AR01	17/06/11 FULL LIST
2011-04-08	AP03	SECRETARY APPOINTED MR JOHN SMITHSON YOUNG
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL MOGG
2011-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY ZENA TETT
2010-12-23	MISC	SECTION 519
2010-12-03	AUD	AUDITOR'S RESIGNATION
2010-07-15	AR01	17/06/10 FULL LIST
2010-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-10	AA01	CURREXT FROM 30/09/2010 TO 31/12/2010
2009-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-06-26	225	CURREXT FROM 30/06/2009 TO 30/09/2009
2009-06-18	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-10-02	288b	APPOINTMENT TERMINATED SECRETARY LINDA JONES
2008-09-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-09-29	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-09-19	288a	SECRETARY APPOINTED LINDA JONES
2008-06-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-10	288a	DIRECTOR APPOINTED CARL MOGG
2008-06-10	288a	SECRETARY APPOINTED ZENA YVONNE TETT
2008-06-10	288a	DIRECTOR APPOINTED ARIE ABRAHAM KROMHOUT
2008-06-10	288b	APPOINTMENT TERMINATED DIRECTOR CLIVE JONES
2008-06-10	288b	APPOINTMENT TERMINATED SECRETARY MARGARET JONES
2008-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 1 BEAUCHAMP COURT, VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2008-06-03	CERTNM	COMPANY NAME CHANGED FAST FRAMES (UK) LIMITED CERTIFICATE ISSUED ON 05/06/08
2007-06-28	363a	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-08	363s	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-05	363a	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/05 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE LONDON N12 8LY
2004-06-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-06-23	363s	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-07	363s	RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-09	363s	RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-15	363s	RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-02-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/06/00
2000-07-04	363s	RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 311 BALLARDS LANE LONDON N12 8LY

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to IHC CONCEPT 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 IHC CONCEPT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-08-13	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 IHC CONCEPT LIMITED

Intangible Assets

Patents

We have not found any records of IHC CONCEPT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IHC CONCEPT LIMITED

Trademarks

We have not found any records of IHC CONCEPT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IHC 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 (74100 - specialised design activities) as IHC CONCEPT LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where IHC 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 IHC 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 IHC CONCEPT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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