Active
Company Information for CONCEPT FACILITIES MANAGEMENT LIMITED
Lindenmuth House, 37 Greenham Business Park, Thatcham, BERKSHIRE, RG19 6HW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CONCEPT FACILITIES MANAGEMENT LIMITED | |
Legal Registered Office | |
Lindenmuth House 37 Greenham Business Park Thatcham BERKSHIRE RG19 6HW Other companies in RG14 | |
Company Number | 03950858 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
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CONCEPT FACILITIES MANAGEMENT PTY LTD | NSW 2160 | Active | Company formed on the 2012-07-10 |
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CONCEPT FACILITIES MANAGEMENT SERVICES PTY LTD | Active | Company formed on the 2019-03-29 | |
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CONCEPT FACILITIES MANAGEMENT SERVICES PTY LTD | Active | Company formed on the 2019-03-29 |
Officer | Role | Date Appointed |
---|---|---|
TRACY MARGARET TILTMAN |
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CLIFFORD BARKER |
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DAVID HARDING |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCEPT FACILITIES PROPERTY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CONCEPT FACILITIES HOLDINGS LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
CONCEPT MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2017-08-16 | |
CONCEPT FACILITIES PROPERTY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
BLD LTD | Director | 2016-05-03 | CURRENT | 2016-04-13 | Dissolved 2018-07-10 | |
CONCEPT FACILITIES HOLDINGS LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
CONCEPT MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2017-08-16 |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING | ||
APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BARKER | ||
APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BARKER | ||
Director's details changed for Mr Andrew John Nicholson on 2023-03-28 | ||
Director's details changed for Mr Andrew John Nicholson on 2023-03-28 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW JOHN NICHOLSON | ||
PSC05 | Change of details for Concept Facilities Holdings Limited as a person with significant control on 2022-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/22 FROM Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Leon Harding on 2020-03-23 | |
CH01 | Director's details changed for Mr Clifford Barker on 2020-01-16 | |
CH01 | Director's details changed for Mr Clifford Barker on 2020-01-09 | |
AP01 | DIRECTOR APPOINTED MR LEON HARDING | |
PSC05 | Change of details for Concept Facilities Holdings Limited as a person with significant control on 2019-05-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY MARGARET TILTMAN on 2019-05-22 | |
CH01 | Director's details changed for Mr Clifford Barker on 2019-05-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/19 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY MARGARET BARKER on 2018-03-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY MARGARET BARKER on 2015-03-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDING / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BARKER / 01/02/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/03/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
88(2)R | AD 31/05/02--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 17/03/00--------- £ SI 1@1=1 £ IC 1/2 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 41,025 |
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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
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
Cash Bank In Hand | 2013-03-31 | £ 12,279 |
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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
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 |
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. |