"a" Concept Limited

Company Registration Number: 02537158

Company registered in England and Wales

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"a" Concept Limited is a Private Company Limited by Shares first registered on 5 September 1990. Its current registered address is in London.

Registered Address

BEAUFORT HOUSE
5 MIDDLESEX STREET
LONDON
E1 7AA

There are 4 companies currently registered at this postcode, including this one.

All companies at E1 7AA

Registration Data

Company Number

02537158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £215,663£216,366£241,343£237,359£203,822
of which Cash £53,377£61,837£22,001£87,029£64,922
Total Assets £215,663£216,366£241,343£237,359£203,822
Current Liabilities £243,155£246,812£184,056£178,617£169,919
Net Current Assets £-27,492£-30,446£57,287£58,742£33,903
Total Net Worth £127,391£126,156£66,712£71,483£50,751

Previous Names

No previous names

Company Officers

  • HANDA, Joanna Maria

    Secretary

     

    17 Greenbank
    Woodside Park
    London
    N12 8AS

  • HANDA, Akitoshi

    Director

    Appointed on 27 February 1995

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: May 1960

    17 Greenbank
    Woodside Park
    London
    N12 8AS

  • HANDA, Joanna Maria

    Director

    Appointed on 28 February 1996

     

    Nationality: Polish

    Occupation: Director

    Month of birth: April 1964

    17 Greenbank
    Woodside Park
    London
    N12 8AS

  • HAMA, Tetsuro

    Director

    Resigned on 27 February 1995

    Nationality: Japanese

    Occupation: Director/Secretary

    Month of birth: October 1948

    15 Littleberry Court
    St Vincents Lane
    Mill Hill
    London
    NW7 1EN

  • SHIODA, Yutaka

    Director

    Resigned on 27 February 1995

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1948

    32 West Hill
    Wembley
    Middlesex
    HA9 9RS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY3ADD. Transaction: MzE1Nzc5NjE0NmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5YV7. Transaction: MzE0NTM2MjcxMWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE519F. Transaction: MzEzMjM1NzM3OGFkaXF6a2N4.

  4. 5 October 2015 Registered office address changed from 31 Oval Road Camden Town London NW1 7EA to Beaufort House 5 Middlesex Street London E1 7AA on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE5197. Transaction: MzEzMjM1NzM3N2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDUSZ. Transaction: MzEyMDMzNzY0NWFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3EF7V. Transaction: MzEwOTA3OTY5N2FkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36X3GQY. Transaction: MzA5OTIzMTc3NmFkaXF6a2N4.

  8. 20 November 2013 Previous accounting period extended from 28 February 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2LJJVP4. Transaction: MzA4OTEwODcyOGFkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I38BMY. Transaction: MzA4NjE2MjY4NmFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP6HPP. Transaction: MzA2ODQ2MTczMGFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW5AVN. Transaction: MzA2NDQ2Njg0NWFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0P81LFK. Transaction: MzA0OTgyMTY1NmFkaXF6a2N4.

  13. 30 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: X6GXRYTY. Transaction: MzA0NjI4OTk1MWFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3O5XPJY. Transaction: MzAyNzkzOTk0OGFkaXF6a2N4.

  15. 12 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X94K6NCZ. Transaction: MzAyMzEyNjY2M2FkaXF6a2N4.

  16. 12 September 2010 Director's details changed for Joanna Maria Handa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X94K5NCY. Transaction: MzAyMzEyNjY0N2FkaXF6a2N4.

  17. 12 September 2010 Director's details changed for Akitoshi Handa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X94K4NCX. Transaction: MzAyMzEyNjY0NWFkaXF6a2N4.

  18. 1 February 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ACJJVH11. Transaction: MzAwODM2NDU1NmFkaXF6a2N4.

  19. 21 November 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: X4QYGF4O. Transaction: MzAwMzQwMDQ2OWFkaXF6a2N4.

  20. 4 March 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ARF287RO. Transaction: MjAyNzM2NjY1MWFkaXF6a2N4.

  21. 4 November 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZH54I6. Transaction: MjAxNzE4NzE3MGFkaXF6a2N4.

  22. 10 September 2008 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFTH2ZD. Transaction: MjAxMzA4ODQwNWFkaXF6a2N4.

  23. 30 June 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: LL5P00XX. Transaction: MjAwODEwODUyMmFkaXF6a2N4.

  24. 20 February 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4MTQzNWFkaXF6a2N4.

  25. 23 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYyNjI0MGFkaXF6a2N4.

  26. 19 June 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgzNjk2NmFkaXF6a2N4.

  27. 27 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgzMDQxM2FkaXF6a2N4.

  28. 5 July 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMzg0NDE0MmFkaXF6a2N4.

  29. 18 November 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEyMTQ0OWFkaXF6a2N4.

  30. 29 March 2004 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NTIwMzg1MWFkaXF6a2N4.

  31. 13 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyMDg3OGFkaXF6a2N4.

  32. 7 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjMzODY4MWFkaXF6a2N4.

  33. 3 January 2003 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2MjIyMzIxMGFkaXF6a2N4.

  34. 18 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjY5NDUzMWFkaXF6a2N4.

  35. 8 October 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM4Mjg4NWFkaXF6a2N4.

  36. 2 April 2002 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMzI2MzczM2FkaXF6a2N4.

  37. 4 October 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI1MDgwOGFkaXF6a2N4.

  38. 3 January 2001 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyOTM1MTM5M2FkaXF6a2N4.

  39. 12 October 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5MzY1MmFkaXF6a2N4.

  40. 30 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MTg2NjY2M2FkaXF6a2N4.

  41. 22 September 1999 Return made up to 05/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc0NzMxOGFkaXF6a2N4.

  42. 30 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1OTQ1MDM3OWFkaXF6a2N4.

  43. 16 September 1998 Return made up to 05/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgwMTA3NWFkaXF6a2N4.

  44. 5 January 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEwNzAxMTAwOGFkaXF6a2N4.

  45. 12 September 1997 Return made up to 05/09/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ5ODg5MmFkaXF6a2N4.

  46. 8 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzYxNzQ4MWFkaXF6a2N4.

  47. 2 January 1997 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE1MDcxNTYzOGFkaXF6a2N4.

  48. 29 October 1996 Registered office changed on 29/10/96 from: 8A stucley place camden town london NW1 8NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ0NjE3MmFkaXF6a2N4.

  49. 23 September 1996 Return made up to 05/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQwMzAyNWFkaXF6a2N4.

  50. 29 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzQ5NjE3NGFkaXF6a2N4.

  51. 29 December 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDExMTQ2OTIzMWFkaXF6a2N4.

  52. 23 October 1995 Return made up to 05/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQwMzc1MmFkaXF6a2N4.

  53. 6 April 1995 Registered office changed on 06/04/95 from: 46 watford way london NW4 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY5MjQzMmFkaXF6a2N4.

  54. 6 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDkwNDk5M2FkaXF6a2N4.

  55. 6 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTUwNzIyNmFkaXF6a2N4.

  56. 6 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjEzNjY1OWFkaXF6a2N4.

  57. 27 October 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA4MjIyNTk5OWFkaXF6a2N4.

  58. 19 October 1994 Return made up to 05/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjUwNDc3MGFkaXF6a2N4.

  59. 19 November 1993 Registered office changed on 19/11/93 from: jemca the hyde edgeware road london NW9 6BH

    Category: Address. Type: 287. Transaction: MDE0MTk1NDY2NGFkaXF6a2N4.

  60. 15 November 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA5MzM1OTgyM2FkaXF6a2N4.

  61. 24 September 1993 Return made up to 05/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzcyNzYwNmFkaXF6a2N4.

  62. 15 October 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNTgwNjQ0NGFkaXF6a2N4.

  63. 23 September 1992 Return made up to 05/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4MTQyMGFkaXF6a2N4.

  64. 11 August 1992 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA1OTcyMDUwMWFkaXF6a2N4.

  65. 17 July 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2NzMyMTcxOGFkaXF6a2N4.

  66. 15 July 1992 Accounts for a dormant company made up to 5 March 1992

    Action Date: 5 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MjgzODkxNWFkaXF6a2N4.

  67. 14 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQ5MjY4N2FkaXF6a2N4.

  68. 24 October 1991 Return made up to 05/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDg1MjkwN2FkaXF6a2N4.

  69. 17 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjQ0NTU0MWFkaXF6a2N4.

  70. 17 October 1991 Registered office changed on 17/10/91 from: 37 courthouse road london N12 7TH

    Category: Address. Type: 287. Transaction: MDEzNDY2OTI3NGFkaXF6a2N4.

  71. 17 October 1991 Accounting reference date shortened from 30/09 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDAyODAwMzIyOGFkaXF6a2N4.

  72. 10 July 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDk0MzY1MWFkaXF6a2N4.

  73. 13 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzM3MzU5OWFkaXF6a2N4.

  74. 12 November 1990 Nc inc already adjusted 02/11/90

    Category: Capital. Type: 123. Transaction: MDEzOTg2MTc4N2FkaXF6a2N4.

  75. 12 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE1MTQyNWFkaXF6a2N4.

  76. 8 November 1990 Registered office changed on 08/11/90 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDEwMDQwODAzN2FkaXF6a2N4.

  77. 8 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTY2NDg5OGFkaXF6a2N4.

  78. 5 September 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDc5MjUwMWFkaXF6a2N4.

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