CONCEPT VIRTUAL DESIGN LTD - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Concept Virtual Design Ltd

CONCEPT VIRTUAL DESIGN LTD was founded on 2006-04-28 and has its registered office in Slough. The organisation's status is listed as "Active". Concept Virtual Design Ltd 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 VIRTUAL DESIGN LTD

10 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE DATCHET SLOUGH BERKSHIRE SL3 9EG Other companies in SL3

Filing Information

Company Number		05800555
Company ID Number		05800555
Date formed		2006-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB884997241

Last Datalog update:	2024-07-05 15:42:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT VIRTUAL DESIGN LTD

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Company Officers of CONCEPT VIRTUAL DESIGN LTD

Current Directors

Officer	Role	Date Appointed
JOANNE BARKATULLAH	Director	2010-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE BARKATULLAH	Company Secretary	2006-06-01	2010-04-27
PAUL JASON BARKATULLAH	Director	2006-04-28	2010-04-27
PETER EUGEN BARKATULLAH	Director	2007-04-01	2010-04-27
PETER BARKATULLAM	Company Secretary	2006-04-28	2006-06-01
DUPORT SECRETARY LIMITED	Nominated Secretary	2006-04-28	2006-04-28
DUPORT DIRECTOR LIMITED	Nominated Director	2006-04-28	2006-04-28

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
2024-06-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29		CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-06-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-09-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-09-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058005550001
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-06-30	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-30	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-28	AR01	27/04/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-30	AR01	27/04/15 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-28	AR01	27/04/14 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	AR01	27/04/13 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AR01	27/04/12 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27	AR01	27/04/11 ANNUAL RETURN FULL LIST
2010-06-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BARKATULLAH
2010-05-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE BARKATULLAH
2010-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BARKATULLAH
2010-05-17	AP01	DIRECTOR APPOINTED JOANNE BARKATULLAH
2010-04-27	AR01	27/04/10 ANNUAL RETURN FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER EUGEN BARKATULLAH / 01/10/2009
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON BARKATULLAH / 01/10/2009
2009-07-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-04-28	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-27	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-15	225	ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2007-05-25	363a	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-22	288a	NEW DIRECTOR APPOINTED
2007-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 4 BULLFINCH CLOSE, SANDHURST, BERKSHIRE, GU47 0XU
2007-05-22	88(2)R	AD 01/04/07--------- £ SI 10@1=10 £ IC 10/20
2006-06-29	88(2)R	AD 28/04/06--------- £ SI 8@1=8 £ IC 2/10
2006-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-26	288a	NEW SECRETARY APPOINTED
2006-06-26	288b	SECRETARY RESIGNED
2006-05-15	288a	NEW DIRECTOR APPOINTED
2006-05-15	288a	NEW SECRETARY APPOINTED
2006-04-28	288b	SECRETARY RESIGNED
2006-04-28	288b	DIRECTOR RESIGNED
2006-04-28	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

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to CONCEPT VIRTUAL DESIGN LTD 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 VIRTUAL DESIGN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CONCEPT VIRTUAL DESIGN LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-09-30	£ 618,643
Creditors Due Within One Year	2011-09-30	£ 509,243

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 CONCEPT VIRTUAL DESIGN LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 25,042
Cash Bank In Hand	2011-09-30	£ 29,110
Current Assets	2012-09-30	£ 472,734
Current Assets	2011-09-30	£ 334,465
Debtors	2012-09-30	£ 328,540
Debtors	2011-09-30	£ 174,395
Fixed Assets	2012-09-30	£ 240,252
Fixed Assets	2011-09-30	£ 228,615
Shareholder Funds	2012-09-30	£ 94,343
Shareholder Funds	2011-09-30	£ 53,837
Stocks Inventory	2012-09-30	£ 119,152
Stocks Inventory	2011-09-30	£ 130,960
Tangible Fixed Assets	2012-09-30	£ 240,251
Tangible Fixed Assets	2011-09-30	£ 227,002

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONCEPT VIRTUAL DESIGN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CONCEPT VIRTUAL DESIGN LTD

Trademarks

We have not found any records of CONCEPT VIRTUAL DESIGN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONCEPT VIRTUAL DESIGN LTD. 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 (47190 - Other retail sale in non-specialised stores) as CONCEPT VIRTUAL DESIGN LTD are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where CONCEPT VIRTUAL DESIGN LTD 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 VIRTUAL DESIGN LTD 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 VIRTUAL DESIGN LTD 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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