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Company Information for

JIC CONCEPTS LIMITED

C/O Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ,
Company Registration Number
03847873
Private Limited Company
Liquidation

Company Overview

About Jic Concepts Ltd
JIC CONCEPTS LIMITED was founded on 1999-09-24 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Jic Concepts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JIC CONCEPTS LIMITED
 
Legal Registered Office
C/O Frp Advisory Llp Stanford House
19 Castle Gate
Nottingham
NG1 7AQ
Other companies in DE22
 
Previous Names
J.I.C. ELECTRONICS LIMITED18/10/2012
Filing Information
Company Number 03847873
Company ID Number 03847873
Date formed 1999-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 30/06/2016
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-06-07 11:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JIC CONCEPTS LIMITED
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Company Officers of JIC CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MARY OLIVER
Company Secretary 2002-05-09
DAVID ANTHONY BRAILSFORD
Director 2000-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE WATSON
Company Secretary 2000-05-22 2002-05-09
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 1999-09-24 1999-09-27
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 1999-09-24 1999-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL MARY OLIVER A R WHITE BUILDING LIMITED Company Secretary 2006-06-01 CURRENT 2006-06-01 Active
RACHEL MARY OLIVER GREEN 2 K DESIGN LIMITED Company Secretary 2003-03-26 CURRENT 2003-03-26 Active
RACHEL MARY OLIVER MATTOCK SYSTEMS LIMITED Company Secretary 2002-08-01 CURRENT 2002-08-01 Dissolved 2016-11-22
RACHEL MARY OLIVER UNITED IN DESIGN LIMITED Company Secretary 2002-02-01 CURRENT 2001-02-20 Active
RACHEL MARY OLIVER CZECH CHOC LTD Company Secretary 2001-11-23 CURRENT 1999-10-29 Active
DAVID ANTHONY BRAILSFORD GARRICK LONDON LTD Director 2012-12-21 CURRENT 2012-12-21 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
2023-06-07Final Gazette dissolved via compulsory strike-off
2023-03-07Voluntary liquidation. Return of final meeting of creditors
2020-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-10
2019-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-10
2018-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-10
2017-03-064.68 Liquidators' statement of receipts and payments to 2017-01-10
2016-01-154.20STATEMENT OF AFFAIRS/4.19
2016-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-154.20STATEMENT OF AFFAIRS/4.19
2016-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM The Greenhouse 106 - 108 Ashbourne Road Derby Derbyshire DE22 3AG
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0124/09/14 ANNUAL RETURN FULL LIST
2014-05-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-17CH01Director's details changed for Mr David Anthony Brailsford on 2013-09-17
2013-04-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18RES15CHANGE OF NAME 24/09/2012
2012-10-18CERTNMCompany name changed J.I.C. electronics LIMITED\certificate issued on 18/10/12
2012-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-25AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-24CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL MARY OLIVER on 2012-09-24
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0124/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0124/09/10 ANNUAL RETURN FULL LIST
2010-03-03AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0124/09/09 ANNUAL RETURN FULL LIST
2009-06-18AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM LUCRE HOUSE 108 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AG
2009-01-26288cSECRETARY'S CHANGE OF PARTICULARS / RACHEL OLIVER / 23/09/2008
2008-03-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-06363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-03363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-30288cSECRETARY'S PARTICULARS CHANGED
2005-09-30288cDIRECTOR'S PARTICULARS CHANGED
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: COACH HOUSE 30 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AD
2004-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-04363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-30363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-26363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-11-0888(2)RAD 01/09/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-17288aNEW SECRETARY APPOINTED
2002-05-17288bSECRETARY RESIGNED
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 974 LONDON ROAD DERBY DERBYSHIRE DE24 8PY
2001-09-24363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-03DISS40STRIKE-OFF ACTION DISCONTINUED
2001-03-30363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2001-03-20GAZ1FIRST GAZETTE
2000-05-30287REGISTERED OFFICE CHANGED ON 30/05/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2000-05-30288aNEW SECRETARY APPOINTED
2000-05-30288aNEW DIRECTOR APPOINTED
1999-10-08288bDIRECTOR RESIGNED
1999-10-08288bSECRETARY RESIGNED
1999-09-24NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to JIC CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-27
Appointment of Liquidators2016-01-15
Resolutions for Winding-up2016-01-15
Meetings of Creditors2015-12-29
Proposal to Strike Off2001-03-20
Fines / Sanctions
No fines or sanctions have been issued against JIC CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JIC CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2013-09-30 £ 54,768
Creditors Due Within One Year 2012-09-30 £ 50,370
Creditors Due Within One Year 2012-09-30 £ 50,370
Creditors Due Within One Year 2011-09-30 £ 44,541
Provisions For Liabilities Charges 2013-09-30 £ 2,350
Provisions For Liabilities Charges 2012-09-30 £ 3,706
Provisions For Liabilities Charges 2012-09-30 £ 3,706
Provisions For Liabilities Charges 2011-09-30 £ 4,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 JIC CONCEPTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 42,308
Cash Bank In Hand 2012-09-30 £ 61,105
Cash Bank In Hand 2012-09-30 £ 61,105
Cash Bank In Hand 2011-09-30 £ 119,543
Current Assets 2013-09-30 £ 46,535
Current Assets 2012-09-30 £ 65,440
Current Assets 2012-09-30 £ 65,440
Current Assets 2011-09-30 £ 121,640
Debtors 2013-09-30 £ 1,694
Debtors 2012-09-30 £ 2,951
Debtors 2012-09-30 £ 2,951
Shareholder Funds 2013-09-30 £ 1,166
Shareholder Funds 2012-09-30 £ 29,895
Shareholder Funds 2012-09-30 £ 29,895
Shareholder Funds 2011-09-30 £ 94,003
Stocks Inventory 2013-09-30 £ 2,533
Stocks Inventory 2012-09-30 £ 1,384
Stocks Inventory 2012-09-30 £ 1,384
Stocks Inventory 2011-09-30 £ 1,409
Tangible Fixed Assets 2013-09-30 £ 11,749
Tangible Fixed Assets 2012-09-30 £ 18,531
Tangible Fixed Assets 2012-09-30 £ 18,531
Tangible Fixed Assets 2011-09-30 £ 22,281

Debtors and other cash assets

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

JIC CONCEPTS LIMITED owns 3 domain names.

giftfinderuk.co.uk   jicconcepts.co.uk   thewatchauction.co.uk  

Trademarks
We have not found any records of JIC CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JIC CONCEPTS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as JIC CONCEPTS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where JIC CONCEPTS 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.
Import/Export of Goods
Goods imported/exported by JIC CONCEPTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyJIC CONCEPTS LIMITEDEvent Date2016-01-11
Christopher John Stirland and John Anthony Lowe , both of FRP Advisory LLP , Castle Acres, Narborough, Leicester, LE19 1BY . : For further details contact the Joint Liquidators on Email: naomi.jordan@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJIC CONCEPTS LIMITEDEvent Date2016-01-11
At a general meeting of the above named Company, duly convened and held at FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham NG1 7AQ on 11 January 2016 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Christopher John Stirland and John Anthony Lowe , both of FRP Advisory LLP , Stanford House, 19 Castle Gate, Nottingham NG1 7AQ , (IP Nos. 9368 and 9513), be and are hereby appointed Liquidators for the purposes of such winding up. For further details contact the Joint Liquidators on Email: naomi.jordan@frpadvisory.com David Brailsford , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyJIC CONCEPTS LIMITEDEvent Date2016-01-11
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 11 May 2017 at 11.00 am and 11.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 11 January 2016 Office Holder details: John Anthony Lowe , (IP No. 9513) and Christopher John Stirland , (IP No. 9368) both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL . For further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com, Tel: 01273 916689. Alternative contact: Amanda Veck John Anthony Lowe , Joint Liquidator : Ag FF112924
 
Initiating party Event TypeMeetings of Creditors
Defending partyJIC CONCEPTS LIMITEDEvent Date2015-12-21
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham NG1 7AQ on 11 January 2016 at 2.15 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must duly completed and lodged with the Company at FRP Advisory LLP , Stanford House, 19 Castle Gate, Nottingham NG1 7AQ , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham NG1 7AQ, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Naomi Jordan on tel: 0115 704 3460.
 
Initiating party Event TypeNotices to Creditors
Defending partyEvent Date2007-10-18
Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 9 January 2008 to send in their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, M. H. Abdulali of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent the liquidator of the Company, and, if so required by notice in writing from the said liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. M. H. Abdulali , Liquidator 9 October 2007.
 
Initiating party Event TypeProposal to Strike Off
Defending partyJIC CONCEPTS LIMITEDEvent Date2001-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JIC CONCEPTS 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 JIC CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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