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Company Information for CONCEPT UK CLUBS LIMITED
PIQUET HOUSE, SPRING LANE, RINGWOOD, BH24 3FH,
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Company Registration Number
 09924676 Private Limited Company
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Company Overview
About Concept Uk Clubs Ltd
CONCEPT UK CLUBS LIMITED was founded on 2015-12-21 and has its registered office in Ringwood. The organisation's status is listed as "Active". Concept Uk Clubs 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 UK CLUBS LIMITED | |
| Legal Registered Office | |
| PIQUET HOUSE SPRING LANE RINGWOOD BH24 3FH | |
Filing Information
| Company Number | 09924676 | |
|---|---|---|
| Company ID Number | 09924676 | |
| Date formed | 2015-12-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 18/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB238334015 |
| Last Datalog update: | 2024-11-05 16:29:11 |
| Companies House |
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Company Officers of CONCEPT UK CLUBS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MALCOLM ALBERT KIRBY |
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DENISE JUNE KIRBY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONCEPT PROPERTIES LOUDWATER LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
| CONCEPT CORPORATE INTERIORS LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Liquidation | |
| THE CONCEPT CORPORATION LIMITED | Director | 1994-05-26 | CURRENT | 1994-05-26 | Active | |
| CONCEPT PROPERTIES LOUDWATER LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
| CONCEPT CORPORATE INTERIORS LIMITED | Director | 2015-06-16 | CURRENT | 2014-05-15 | Liquidation | |
| THE CONCEPT CORPORATION LIMITED | Director | 1994-07-01 | CURRENT | 1994-05-26 | Active |
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 |
|---|---|---|
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR JON HARRISON THORNE | ||
| CESSATION OF VICTORIA MAY ICARANGAL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF DAVID MALCOLM ALBERT KIRBY AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR CONNOR JON HARRISON THORNE | ||
| APPOINTMENT TERMINATED, DIRECTOR DENISE JUNE KIRBY | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM ALBERT KIRBY | ||
| REGISTERED OFFICE CHANGED ON 31/10/24 FROM Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England | ||
| CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES | ||
| 01/10/24 STATEMENT OF CAPITAL GBP 200 | ||
| Change of details for Mr David Malcolm Albert Kirby as a person with significant control on 2024-01-01 | ||
| CESSATION OF DENISE JUNE KIRBY AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MAY ICARANGAL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CONCEPT UK CLUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 UK CLUBS 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 UK CLUBS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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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 UK CLUBS LIMITED
Intangible Assets
Patents
We have not found any records of CONCEPT UK CLUBS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONCEPT UK CLUBS LIMITED
Income
Government Income
We have not found government income sources for CONCEPT UK CLUBS 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 (64209 - Activities of other holding companies n.e.c.) as CONCEPT UK CLUBS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT UK CLUBS 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 UK CLUBS 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 UK CLUBS 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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