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Home > England & Wales Companies > CONCEPT COMMUNICATIONS GROUP LIMITED
Company Information for

CONCEPT COMMUNICATIONS GROUP LIMITED

9 PARKWAY CLOSE, PARKWAY INDUSTRIAL ESTATE, SHEFFIELD, S9 4WJ,
Company Registration Number
06396737
Private Limited Company
Active

Company Overview

About Concept Communications Group Ltd
CONCEPT COMMUNICATIONS GROUP LIMITED was founded on 2007-10-11 and has its registered office in Sheffield. The organisation's status is listed as "Active". Concept Communications Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONCEPT COMMUNICATIONS GROUP LIMITED
 
Legal Registered Office
9 PARKWAY CLOSE
PARKWAY INDUSTRIAL ESTATE
SHEFFIELD
S9 4WJ
Other companies in CM24
 
Filing Information
Company Number 06396737
Company ID Number 06396737
Date formed 2007-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:57:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT COMMUNICATIONS GROUP LIMITED
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Companies with same name CONCEPT COMMUNICATIONS GROUP LIMITED
The following companies were found which have the same name as CONCEPT COMMUNICATIONS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT COMMUNICATIONS GROUP LLC NV Permanently Revoked Company formed on the 2003-01-16
CONCEPT COMMUNICATIONS GROUP, LLC 211 WEST PACKWOOD AVE. MAITLAND FL 32751 Inactive Company formed on the 2009-03-18

Company Officers of CONCEPT COMMUNICATIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
GILES WILLIAM JOHN BOWES
 Company Secretary 2007-10-11
MATTHEW JONATHAN BAILEY
 Director 2014-10-17
GILES WILLIAM JOHN BOWES
 Director 2007-10-11
ALEX NICHOLAS SAUNDERS
 Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES COOKE
 Director 2013-09-26 2016-07-29
PAUL HALE
 Director 2007-10-11 2014-08-05
PETER KEVIN O'NEILL
 Director 2007-10-11 2013-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JONATHAN BAILEY PROCO GROUP LIMITED Director 2017-02-27 CURRENT 2016-11-29 Active
MATTHEW JONATHAN BAILEY PROCO (HOLDINGS) LIMITED Director 2006-04-12 CURRENT 2006-01-23 Active
MATTHEW JONATHAN BAILEY PROCO PRINT LIMITED Director 2005-07-01 CURRENT 1997-05-30 Active
GILES WILLIAM JOHN BOWES PROCO GROUP LIMITED Director 2017-02-27 CURRENT 2016-11-29 Active
GILES WILLIAM JOHN BOWES PROCO (HOLDINGS) LIMITED Director 2016-07-01 CURRENT 2006-01-23 Active
GILES WILLIAM JOHN BOWES CONCEPT DATA PRINT LIMITED Director 2014-09-02 CURRENT 2000-11-17 Dissolved 2016-09-27
GILES WILLIAM JOHN BOWES CONCEPT DIGITAL LIMITED Director 2000-06-01 CURRENT 1996-09-24 Dissolved 2016-09-27

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Print FinisherStanstedPrint Finisher needed to work in a busy digital printing operation. Some of the day to day duties will include operating the following machines: Polar2016-04-12

Jobs results powered by Indeed
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
2024-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-09APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN OSMOND
2024-07-17CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-07-05APPOINTMENT TERMINATED, DIRECTOR STEEVE AXEL ROUCAUTE
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-05-17APPOINTMENT TERMINATED, DIRECTOR GILES WILLIAM JOHN BOWES
2023-05-17Termination of appointment of Giles William John Bowes on 2023-05-05
2023-05-17DIRECTOR APPOINTED MR GARY IAN PEELING
2023-05-17DIRECTOR APPOINTED MR PHILIP JOHN OSMOND
2023-05-17DIRECTOR APPOINTED MR ANDREW SKARPELLIS
2023-05-17DIRECTOR APPOINTED MR STEEVE AXEL ROUCAUTE
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-01-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07Previous accounting period shortened from 31/08/21 TO 31/03/21
2022-01-07AA01Previous accounting period shortened from 31/08/21 TO 31/03/21
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEX NICHOLAS SAUNDERS
2020-09-09AA01Previous accounting period extended from 30/06/20 TO 31/08/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Unit 2 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF
2020-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-01-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES COOKE
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 396
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 396
2015-07-13AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-08CH01Director's details changed for Mr Paul James Cooke on 2015-07-08
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27CH01Director's details changed for Mr Giles William John Bowes on 2014-11-27
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 396
2014-11-05SH0116/10/14 STATEMENT OF CAPITAL GBP 396
2014-10-28AP01DIRECTOR APPOINTED MATTHEW JON BAILEY
2014-10-28RES01ADOPT ARTICLES 28/10/14
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HALE
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM Unit 2 M11 Busines Link Parsonage Lane Stansted Essex CM24 8GF England
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM 26 Church Street Bishop's Stortford Herts CM23 2LY
2014-07-21AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-16AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AP01DIRECTOR APPOINTED MR PAUL JAMES COOKE
2013-09-27AP01DIRECTOR APPOINTED MR ALEX NICHOLAS SAUNDERS
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER O'NEILL
2013-04-04CH01Director's details changed for Mr Giles William John Bowes on 2013-04-03
2012-10-17AR0111/10/12 FULL LIST
2012-10-09AA30/06/12 TOTAL EXEMPTION SMALL
2011-10-19AR0111/10/11 FULL LIST
2011-10-04AA30/06/11 TOTAL EXEMPTION FULL
2010-12-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-15AR0111/10/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEVIN O'NEILL / 01/04/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-26AR0111/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN O'NEILL / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALE / 01/10/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / GILES WILLIAM JOHN BOWES / 01/11/2009
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA
2009-02-20AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES BOWES / 02/02/2009
2008-11-07363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-24225PREVSHO FROM 31/12/2008 TO 30/06/2008
2008-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: UNIT 12 BIRCHANGER INDUSTRIAL ES STANSTED ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2TH
2007-11-15225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONCEPT COMMUNICATIONS GROUP 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 COMMUNICATIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2008-04-21 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 405,680
Creditors Due After One Year 2012-06-30 £ 168,772
Creditors Due Within One Year 2013-06-30 £ 522,520
Creditors Due Within One Year 2012-06-30 £ 429,372
Provisions For Liabilities Charges 2013-06-30 £ 9,473
Provisions For Liabilities Charges 2012-06-30 £ 12,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 COMMUNICATIONS GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 50,023
Cash Bank In Hand 2012-06-30 £ 83,828
Current Assets 2013-06-30 £ 389,696
Current Assets 2012-06-30 £ 446,535
Debtors 2013-06-30 £ 150,670
Debtors 2012-06-30 £ 32,417
Fixed Assets 2013-06-30 £ 717,764
Fixed Assets 2012-06-30 £ 414,558
Secured Debts 2013-06-30 £ 584,723
Secured Debts 2012-06-30 £ 299,040
Shareholder Funds 2013-06-30 £ 169,787
Shareholder Funds 2012-06-30 £ 250,348
Stocks Inventory 2013-06-30 £ 94,636
Stocks Inventory 2012-06-30 £ 86,510
Tangible Fixed Assets 2013-06-30 £ 681,165
Tangible Fixed Assets 2012-06-30 £ 397,873

Debtors and other cash assets

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

Government spend with CONCEPT COMMUNICATIONS GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2011-06-16 GBP £1,313
Epping Forest District Council 2011-05-31 GBP £564
Epping Forest District Council 2011-05-31 GBP £1,197
Epping Forest District Council 2011-05-31 GBP £2,753

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 COMMUNICATIONS GROUP 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.
Import/Export of Goods
Goods imported/exported by CONCEPT COMMUNICATIONS GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0139206290Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT COMMUNICATIONS GROUP 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 COMMUNICATIONS GROUP 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 S9 4WJ