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Home > England & Wales Companies > CONCEPT FACILITIES MANAGEMENT LIMITED
Company Information for

CONCEPT FACILITIES MANAGEMENT LIMITED

Lindenmuth House, 37 Greenham Business Park, Thatcham, BERKSHIRE, RG19 6HW,
Company Registration Number
03950858
Private Limited Company
Active

Company Overview

About Concept Facilities Management Ltd
CONCEPT FACILITIES MANAGEMENT LIMITED was founded on 2000-03-17 and has its registered office in Thatcham. The organisation's status is listed as "Active". Concept Facilities Management Limited is a Private Limited Company registered in UNITED KINGDOM 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
CONCEPT FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
Lindenmuth House
37 Greenham Business Park
Thatcham
BERKSHIRE
RG19 6HW
Other companies in RG14
 
Filing Information
Company Number 03950858
Company ID Number 03950858
Date formed 2000-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-17
Return next due 2025-03-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733658907  
Last Datalog update: 2024-06-20 09:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT FACILITIES MANAGEMENT LIMITED
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Companies with same name CONCEPT FACILITIES MANAGEMENT LIMITED
The following companies were found which have the same name as CONCEPT FACILITIES MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED 24-243 25th Cross 5th Block 1st Stage HBR Layout Kalyan Nagar Bangalore Karnataka 560043 ACTIVE Company formed on the 2015-01-06
CONCEPT FACILITIES MANAGEMENT PTY LTD NSW 2160 Active Company formed on the 2012-07-10
CONCEPT FACILITIES MANAGEMENT SERVICES PTY LTD Active Company formed on the 2019-03-29
CONCEPT FACILITIES MANAGEMENT SERVICES PTY LTD Active Company formed on the 2019-03-29

Company Officers of CONCEPT FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TRACY MARGARET TILTMAN
 Company Secretary 2000-03-17
CLIFFORD BARKER
 Director 2000-03-17
DAVID HARDING
 Director 2000-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-03-17 2000-03-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-03-17 2000-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD BARKER CONCEPT FACILITIES PROPERTY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
CLIFFORD BARKER CONCEPT FACILITIES HOLDINGS LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
CLIFFORD BARKER CONCEPT MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 2006-02-22 CURRENT 2006-02-22 Dissolved 2017-08-16
DAVID HARDING CONCEPT FACILITIES PROPERTY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DAVID HARDING BLD LTD Director 2016-05-03 CURRENT 2016-04-13 Dissolved 2018-07-10
DAVID HARDING CONCEPT FACILITIES HOLDINGS LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
DAVID HARDING CONCEPT MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 2006-02-22 CURRENT 2006-02-22 Dissolved 2017-08-16

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
2024-06-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-07-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING
2023-03-28APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BARKER
2023-03-28APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BARKER
2023-03-28Director's details changed for Mr Andrew John Nicholson on 2023-03-28
2023-03-28Director's details changed for Mr Andrew John Nicholson on 2023-03-28
2023-03-28CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-27DIRECTOR APPOINTED MR ANDREW JOHN NICHOLSON
2022-11-02PSC05Change of details for Concept Facilities Holdings Limited as a person with significant control on 2022-10-20
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom
2022-08-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-08-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-23CH01Director's details changed for Mr Leon Harding on 2020-03-23
2020-01-16CH01Director's details changed for Mr Clifford Barker on 2020-01-16
2020-01-09CH01Director's details changed for Mr Clifford Barker on 2020-01-09
2019-06-27AP01DIRECTOR APPOINTED MR LEON HARDING
2019-05-23PSC05Change of details for Concept Facilities Holdings Limited as a person with significant control on 2019-05-22
2019-05-22CH03SECRETARY'S DETAILS CHNAGED FOR TRACY MARGARET TILTMAN on 2019-05-22
2019-05-22CH01Director's details changed for Mr Clifford Barker on 2019-05-22
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-20CH03SECRETARY'S DETAILS CHNAGED FOR TRACY MARGARET BARKER on 2018-03-19
2018-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0117/03/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0117/03/15 ANNUAL RETURN FULL LIST
2015-03-19CH03SECRETARY'S DETAILS CHNAGED FOR TRACY MARGARET BARKER on 2015-03-01
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDING / 01/02/2014
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BARKER / 01/02/2014
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0117/03/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0117/03/12 ANNUAL RETURN FULL LIST
2011-08-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0117/03/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0117/03/10 ANNUAL RETURN FULL LIST
2009-10-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 17/03/09; full list of members
2008-11-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363aRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-14363aRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-1688(2)RAD 31/05/02--------- £ SI 98@1=98 £ IC 2/100
2002-04-22363aRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-04-2288(2)RAD 17/03/00--------- £ SI 1@1=1 £ IC 1/2
2000-03-28288cSECRETARY'S PARTICULARS CHANGED
2000-03-24288bSECRETARY RESIGNED
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-24288aNEW SECRETARY APPOINTED
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-24288bDIRECTOR RESIGNED
2000-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to CONCEPT FACILITIES MANAGEMENT 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 CONCEPT FACILITIES MANAGEMENT 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
MORTGAGE 2006-06-23 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 41,025
Creditors Due After One Year 2012-03-31 £ 52,347
Creditors Due Within One Year 2013-03-31 £ 468,912
Creditors Due Within One Year 2012-03-31 £ 393,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONCEPT FACILITIES MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,279
Cash Bank In Hand 2012-03-31 £ 70,677
Current Assets 2013-03-31 £ 503,278
Current Assets 2012-03-31 £ 377,071
Debtors 2013-03-31 £ 490,999
Debtors 2012-03-31 £ 306,394
Shareholder Funds 2013-03-31 £ 206,937
Shareholder Funds 2012-03-31 £ 145,647
Tangible Fixed Assets 2013-03-31 £ 213,596
Tangible Fixed Assets 2012-03-31 £ 214,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of CONCEPT FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT FACILITIES MANAGEMENT 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 (43290 - Other construction installation) as CONCEPT FACILITIES MANAGEMENT LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT FACILITIES MANAGEMENT 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 CONCEPT FACILITIES MANAGEMENT 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 CONCEPT FACILITIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG19 6HW