Ihc Concept Limited in Stocksfield Hall STOCKSFIELD

Ihc Concept Limited STOCKSFIELD

Founded in 1999, Ihc Concept, classified under reg no. 03791139 is a active - proposal to strike off company. Currently registered at Unit 11 NE43 7TN, Stocksfield the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2015-02-11 Ihc Concept Limited is no longer carrying the name Ihc Fast Frames.

Ihc Concept Limited Address / Contact

Office Address	Unit 11
Office Address2	Stocksfield Hall
Town	Stocksfield
Post code	NE43 7TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03791139
Date of Incorporation	Thu, 17th Jun 1999
Industry	specialised design activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (222 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 1st Jul 2023 (2023-07-01)
Last confirmation statement dated	Fri, 17th Jun 2022

Company staff

Jan-Pieter K.

Position: Director

Appointed: 01 January 2022

Antoon V.

Position: Director

Appointed: 17 November 2022

Resigned: 17 March 2023

Cornelis V.

Position: Director

Appointed: 30 December 2021

Resigned: 17 November 2022

Gerben E.

Position: Director

Appointed: 05 March 2021

Resigned: 01 January 2022

Andre M.

Position: Director

Appointed: 05 March 2021

Resigned: 26 January 2022

Andrew B.

Position: Secretary

Appointed: 21 February 2018

Resigned: 14 April 2020

Philip P.

Position: Secretary

Appointed: 19 August 2016

Resigned: 21 February 2018

Philip P.

Position: Director

Appointed: 06 June 2016

Resigned: 21 February 2018

Meindert H.

Position: Director

Appointed: 17 February 2015

Resigned: 02 August 2018

George S.

Position: Director

Appointed: 17 February 2015

Resigned: 19 August 2016

Paul H.

Position: Director

Appointed: 17 February 2015

Resigned: 01 October 2020

Dave V.

Position: Director

Appointed: 08 April 2014

Resigned: 17 February 2015

Jan W.

Position: Director

Appointed: 07 November 2012

Resigned: 17 February 2015

George S.

Position: Secretary

Appointed: 23 December 2011

Resigned: 19 August 2016

Rudi V.

Position: Director

Appointed: 01 September 2011

Resigned: 07 November 2012

David W.

Position: Secretary

Appointed: 20 July 2011

Resigned: 02 December 2011

John Y.

Position: Secretary

Appointed: 01 April 2011

Resigned: 20 July 2011

Arie K.

Position: Director

Appointed: 04 April 2008

Resigned: 01 September 2011

Carl M.

Position: Director

Appointed: 04 April 2008

Resigned: 14 December 2010

Zena T.

Position: Secretary

Appointed: 04 April 2008

Resigned: 14 December 2010

Linda J.

Position: Secretary

Appointed: 04 April 2008

Resigned: 04 April 2008

Margaret J.

Position: Secretary

Appointed: 01 July 1999

Resigned: 04 April 2008

Clive J.

Position: Director

Appointed: 01 July 1999

Resigned: 04 April 2008

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 17 June 1999

Resigned: 17 June 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 17 June 1999

Resigned: 17 June 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Royal Ihc Limited from Stocksfield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Royal Ihc Limited

Unit 11 Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03347951
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ihc Fast Frames	February 11, 2015
Fast Frames (UK)	June 5, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2
Number Shares Allotted		2	2	2
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, November 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-06-17 with full list of members filed on: 24th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-06-17 with full list of members filed on: 19th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-19: 2.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-06-17 with full list of members filed on: 21st, June 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, March 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-06-17 with full list of members filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-06-17 with full list of members filed on: 21st, June 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to 2010-06-17 with full list of members filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-09-30 filed on: 22nd, June 2010	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 10th, December 2009	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 2008-06-30 filed on: 1st, August 2009	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/06/2009 to 30/09/2009 filed on: 26th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-06-18 filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 30th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-29 filed on: 29th, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-06-28 filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-28 filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-09-08 filed on: 8th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-08 filed on: 8th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 8th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 8th, May 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 19th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 19th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-23 filed on: 23rd, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-06-23 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2004-06-23 filed on: 23rd, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-06-23 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 22nd, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 22nd, December 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-07-07 filed on: 7th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-07-07 filed on: 7th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-07-09 filed on: 9th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-07-09 filed on: 9th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 5th, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 5th, May 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-06-15 filed on: 15th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-06-15 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-06-15 filed on: 15th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-06-15 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 12th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 12th, February 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-07-04 filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-04 filed on: 4th, July 2000	annual return	Free Download (6 pages)

Ihc Concept Limited STOCKSFIELD

Ihc Concept Limited Address / Contact

Company Information / Profile

Company staff

Jan-Pieter K.

Antoon V.

Cornelis V.

Gerben E.

Andre M.

Andrew B.

Philip P.

Philip P.

Meindert H.

George S.

Paul H.

Dave V.

Jan W.

George S.

Rudi V.

David W.

John Y.

Arie K.

Carl M.

Zena T.

Linda J.

Margaret J.

Clive J.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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