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Company Information for

CONCEPT BLINDS DIRECT LIMITED

THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE, CHISWICK, W4 4JD,
Company Registration Number
06195553
Private Limited Company
Active

Company Overview

About Concept Blinds Direct Ltd
CONCEPT BLINDS DIRECT LIMITED was founded on 2007-03-30 and has its registered office in Chiswick. The organisation's status is listed as "Active". Concept Blinds Direct Limited is a Private Limited Company registered in ENGLAND 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 BLINDS DIRECT LIMITED
 
Legal Registered Office
THE GATEHOUSE 2 DEVONHURST PLACE
HEATHFIELD TERRACE
CHISWICK
W4 4JD
Other companies in SW1H
 
Filing Information
Company Number 06195553
Company ID Number 06195553
Date formed 2007-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901501774  
Last Datalog update: 2024-05-05 12:10:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT BLINDS DIRECT LIMITED
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Company Officers of CONCEPT BLINDS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
GAVIN DAVID THOMAS KEITH WATERS
 Company Secretary 2007-03-30
GAVIN DAVID THOMAS KEITH WATERS
 Director 2007-03-30
JENNA LOUISE WATERS
 Director 2014-04-02
JOY DENISE WATERS
 Director 2015-04-30
KEITH ROGER DUNCAN WATERS
 Director 2007-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN DAVID THOMAS KEITH WATERS CONCEPT COUNTRY COTTAGES LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
JOY DENISE WATERS CONCEPT COUNTRY COTTAGES LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
KEITH ROGER DUNCAN WATERS CONCEPT COUNTRY COTTAGES LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active

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
2023-04-11CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM 3rd Floor 114a Cromwell Road London SW7 4AG England
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM 3rd Floor 114a Cromwell Road London SW7 4AG England
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06PSC04Change of details for Mr Keith Roger Duncan Waters as a person with significant control on 2021-05-11
2021-08-06CH01Director's details changed for Ms Joy Denise Waters on 2021-05-11
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-08-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28PSC04PSC'S CHANGE OF PARTICULARS / MR KEITH ROGER DUNCAN WATERS / 20/11/2017
2017-11-28PSC04PSC'S CHANGE OF PARTICULARS / MR GAVIN DAVID THOMAS KEITH WATERS / 20/11/2017
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM 13/15 Carteret Street London SW1H 9DJ England
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0130/03/16 ANNUAL RETURN FULL LIST
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID THOMAS KEITH WATERS / 09/05/2016
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNA LOUISE WATERS / 09/05/2016
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROGER DUNCAN WATERS / 23/03/2016
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY DENISE WATERS / 23/03/2016
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AP01DIRECTOR APPOINTED MRS JOY DENISE WATERS
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17SH0102/04/15 STATEMENT OF CAPITAL GBP 100
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM Helmores Chartered Accountants Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-22AP01DIRECTOR APPOINTED JENNA LOUISE WATERS
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10AR0130/03/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION FULL
2012-06-13AR0130/03/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION FULL
2011-06-27AR0130/03/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-06-10AR0130/03/10 FULL LIST
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / GAVIN DAVID THOMAS KEITH WATERS / 30/03/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGER DUNCAN WATERS / 30/03/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID THOMAS KEITH WATERS / 30/03/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION FULL
2009-05-12363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-08-14363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-03-30NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
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
2020-03-31
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 CONCEPT BLINDS DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of CONCEPT BLINDS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT BLINDS DIRECT LIMITED
Trademarks
We have not found any records of CONCEPT BLINDS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONCEPT BLINDS DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-05-16 GBP £67
Essex County Council 2013-05-16 GBP £39

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT BLINDS DIRECT 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 BLINDS DIRECT 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 BLINDS DIRECT 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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    Other companies at postcode W4 4JD