CONCEPT INTERIORS MANAGEMENT LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Concept Interiors Management Ltd

CONCEPT INTERIORS MANAGEMENT LIMITED was founded on 2002-04-30 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Concept Interiors Management 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

Legal Registered Office
Company Name
CONCEPT INTERIORS MANAGEMENT LIMITED

VICTORIA HOUSE 50 ALEXANDRA STREET SOUTHEND ON SEA ESSEX SS1 1BN Other companies in SS1

Filing Information

Company Number		04428320
Company ID Number		04428320
Date formed		2002-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB795474082

Last Datalog update:	2024-05-05 12:10:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT INTERIORS MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARNARD MOUNTSTEPHENS CHILDS LIMITED BULLISS & RIDGEWELL LIMITED

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Company Officers of CONCEPT INTERIORS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MARK RICHARD SAUNDERS	Company Secretary	2002-07-15
TONY ALAN BEDDING	Director	2002-04-30
PAUL JOHN GITTLESON	Director	2002-04-30
MARK RICHARD SAUNDERS	Director	2002-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES STUART BORMAN	Company Secretary	2002-04-30	2002-07-15
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2002-04-30	2002-04-30
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2002-04-30	2002-04-30

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
2024-05-02		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-01-22		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-03		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	AP01	DIRECTOR APPOINTED MRS JILL CAROL SAUNDERS
2022-05-03		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-18		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-09	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-01-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	SH01	23/08/19 STATEMENT OF CAPITAL GBP 100
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-01	PSC07	CESSATION OF TONY ALAN BEDDING AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25	SH06	Cancellation of shares. Statement of capital on 2019-02-18 GBP 33
2019-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY ALAN BEDDING
2019-03-12	SH03	Purchase of own shares
2019-03-06	RES09	Resolution of authority to purchase a number of shares
2019-02-27	RES01	ADOPT ARTICLES 27/02/19
2019-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044283200003
2018-09-06	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-12	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-06	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-09	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 99
2015-05-12	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 99
2014-05-01	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SAUNDERS / 05/05/2011
2011-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONY ALAN BEDDING / 05/05/2011
2011-05-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK RICHARD SAUNDERS on 2011-05-05
2011-01-19	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SAUNDERS / 01/10/2009
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GITTLESON / 01/10/2009
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONY ALAN BEDDING / 01/10/2009
2010-01-30	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-05	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GITTLESON / 01/02/2009
2008-11-11	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-02	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / TONY BEDDING / 31/12/2007
2008-05-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GITTLESON / 31/01/2008
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-02	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-12	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-26	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-13	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-10	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-08	88(2)R	AD 30/07/02--------- £ SI 98@1=98 £ IC 1/99
2002-07-25	288b	SECRETARY RESIGNED
2002-07-25	288a	NEW SECRETARY APPOINTED
2002-05-10	288a	NEW DIRECTOR APPOINTED
2002-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/02 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-05-10	288a	NEW DIRECTOR APPOINTED
2002-05-10	288a	NEW DIRECTOR APPOINTED
2002-05-10	288a	NEW SECRETARY APPOINTED
2002-05-10	288b	DIRECTOR RESIGNED
2002-05-10	288b	SECRETARY RESIGNED
2002-04-30	NEWINC	INCORPORATION 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

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CONCEPT INTERIORS 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 INTERIORS MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-10-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-09-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 123,626
Creditors Due After One Year	2012-04-30	£ 141,475
Creditors Due Within One Year	2013-04-30	£ 987,210
Creditors Due Within One Year	2012-04-30	£ 361,744

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 CONCEPT INTERIORS MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 149,734
Cash Bank In Hand	2012-04-30	£ 339,467
Current Assets	2013-04-30	£ 1,080,939
Current Assets	2012-04-30	£ 434,456
Debtors	2013-04-30	£ 879,555
Debtors	2012-04-30	£ 80,139
Secured Debts	2013-04-30	£ 144,193
Secured Debts	2012-04-30	£ 162,042
Shareholder Funds	2013-04-30	£ 316,094
Shareholder Funds	2012-04-30	£ 288,666
Stocks Inventory	2013-04-30	£ 51,650
Stocks Inventory	2012-04-30	£ 14,850
Tangible Fixed Assets	2013-04-30	£ 345,991
Tangible Fixed Assets	2012-04-30	£ 357,429

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CONCEPT INTERIORS MANAGEMENT LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CONCEPT INTERIORS 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 (43999 - Other specialised construction activities n.e.c.) as CONCEPT INTERIORS MANAGEMENT LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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