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Home > England & Wales Companies > ADVANCED CONCEPT CONSULTING LIMITED
Company Information for

ADVANCED CONCEPT CONSULTING LIMITED

THE OLD COURTHOUSE, 26A CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY,
Company Registration Number
04366684
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advanced Concept Consulting Ltd
ADVANCED CONCEPT CONSULTING LIMITED was founded on 2002-02-05 and has its registered office in Bishops Stortford. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Concept Consulting Limited is a Private Limited Company registered in 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
ADVANCED CONCEPT CONSULTING LIMITED
 
Legal Registered Office
THE OLD COURTHOUSE
26A CHURCH STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2LY
Other companies in CM23
 
Filing Information
Company Number 04366684
Company ID Number 04366684
Date formed 2002-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED CONCEPT CONSULTING LIMITED
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Companies with same name ADVANCED CONCEPT CONSULTING LIMITED
The following companies were found which have the same name as ADVANCED CONCEPT CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED CONCEPT CONSULTING CORPORATION 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2003-07-18

Company Officers of ADVANCED CONCEPT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK GREFE
Company Secretary 2002-02-05
JOHN FREDERICK GREFE
Director 2006-04-06
JULIETTE ANNE GREFE
Director 2002-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2002-02-05 2002-02-05
ONLINE NOMINEES LIMITED
Director 2002-02-05 2002-02-05

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
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-10Application to strike the company off the register
2023-04-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-21Previous accounting period extended from 31/03/22 TO 30/09/22
2022-12-21AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-03-02CH01Director's details changed for Juliette Anne Grefe on 2020-03-02
2020-03-02CH01Director's details changed for Juliette Anne Grefe on 2020-03-02
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0105/02/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-03AR0105/02/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19CH03SECRETARY'S DETAILS CHNAGED FOR JOHN FREDERICK GREFE on 2013-03-17
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE ANNE GREFE / 17/03/2013
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK GREFE / 17/03/2013
2013-03-07AR0105/02/13 ANNUAL RETURN FULL LIST
2013-01-31AAMDAmended accounts made up to 2012-03-31
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0105/02/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0105/02/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0105/02/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE ANNE GREFE / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK GREFE / 23/03/2010
2009-11-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-26363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-25288aNEW DIRECTOR APPOINTED
2006-03-10363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-04-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 71 BURY ROAD OLD HARLOW ESSEX CM17 0EE
2004-01-27363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-23363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-12288aNEW SECRETARY APPOINTED
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-02-11ELRESS366A DISP HOLDING AGM 05/02/02
2002-02-11288bSECRETARY RESIGNED
2002-02-11225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-02-11288bDIRECTOR RESIGNED
2002-02-11ELRESS252 DISP LAYING ACC 05/02/02
2002-02-11ELRESS386 DISP APP AUDS 05/02/02
2002-02-1188(2)RAD 05/02/02--------- £ SI 998@1=998 £ IC 1/999
2002-02-1188(2)RAD 05/02/02--------- £ SI 1@1=1 £ IC 999/1000
2002-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADVANCED CONCEPT CONSULTING 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 ADVANCED CONCEPT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED CONCEPT CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 15,266

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
2019-03-31
Annual Accounts
2021-03-31

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 ADVANCED CONCEPT CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 22,404
Current Assets 2012-04-01 £ 27,254
Debtors 2012-04-01 £ 4,850
Fixed Assets 2012-04-01 £ 7,289
Shareholder Funds 2012-04-01 £ 19,277
Tangible Fixed Assets 2012-04-01 £ 7,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED CONCEPT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED CONCEPT CONSULTING LIMITED
Trademarks
We have not found any records of ADVANCED CONCEPT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED CONCEPT CONSULTING 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 (70229 - Management consultancy activities other than financial management) as ADVANCED CONCEPT CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED CONCEPT CONSULTING 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 ADVANCED CONCEPT CONSULTING 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 ADVANCED CONCEPT CONSULTING LIMITED 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.
    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.
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