First Concept Limited

Company Name	First Concept Limited
Directors	Richard Maurice Philip and Zuzana Philip
Company Status	Active
Company Number	01400356
Category	Private Limited Company
Incorporation Date	16 November 1978(45 years, 5 months ago)
Previous Name	Haleman Garments (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Richard Maurice Philip
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 December 1992(14 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Grange Avenue Totteridge London N20 8AD

Director Name	Mrs Zuzana Philip
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Slovak
Status	Current
Appointed	06 April 2016(37 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	26 Grange Avenue London N20 8AD

Secretary Name	Mrs Lena Philip
Nationality	British
Status	Resigned
Appointed	28 December 1992(14 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2009)
Role	Company Director
Correspondence Address	The Mews Cottage 20 20 Oakleigh Park South Whetstone London N20 9JU

Director Name	Leslie Philip
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(18 years after company formation)
Appointment Duration	20 years (resigned 21 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mews Cottage 20 Oakleigh Park South Whetstone London N20 9JU

Director Name	Nyein Wynn
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Myanmar
Status	Resigned
Appointed	01 October 2001(22 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2006)
Role	Sales Consultant
Correspondence Address	1 Pages Court Pages Hill London N10 1PY

Contact

Website	firstconcept.com

Location

Registered Address	26 Grange Avenue London N20 8AD
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

30k at £1	Mr Richard Philip 100.00% Ordinary
1 at £1	Mrs Suzie Philip 0.00% Ordinary

Financials

Year	2014
Net Worth	-£2,656
Cash	£34,977
Current Liabilities	£123,611

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

25 September 2002	Delivered on: 1 October 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 September 2002

Delivered on: 1 October 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 March 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
9 November 2020	Registered office address changed from C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens London N3 1TB England to 26 Grange Avenue London N20 8AD on 9 November 2020 (1 page)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
31 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
22 December 2016	Termination of appointment of Leslie Philip as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Leslie Philip as a director on 21 December 2016 (1 page)
27 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
27 June 2016	Change of share class name or designation (2 pages)
27 June 2016	Statement of company's objects (2 pages)
27 June 2016	Statement of company's objects (2 pages)
27 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
27 June 2016	Change of share class name or designation (2 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 May 2016	Appointment of Mrs Zuzana Philip as a director on 6 April 2016 (2 pages)
9 May 2016	Appointment of Mrs Zuzana Philip as a director on 6 April 2016 (2 pages)
2 April 2016	Registered office address changed from C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP to C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens London N3 1TB on 2 April 2016 (1 page)
2 April 2016	Registered office address changed from C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP to C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens London N3 1TB on 2 April 2016 (1 page)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 30,000 (4 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 30,000 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 30,000 (4 pages)
15 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 30,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 30,000 (4 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 30,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
9 May 2013	Registered office address changed from C/O G. Teoli & Co. Northway House 1379 High Road Whetstone London N20 9LP England on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from C/O G. Teoli & Co. Northway House 1379 High Road Whetstone London N20 9LP England on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from C/O G. Teoli & Co. Northway House 1379 High Road Whetstone London N20 9LP England on 9 May 2013 (1 page)
23 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Registered office address changed from G Teoli & Co Accountants Northway 1379 High Road Whetstone London N20 9LP on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from G Teoli & Co Accountants Northway 1379 High Road Whetstone London N20 9LP on 23 January 2013 (1 page)
23 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 March 2012	Registered office address changed from 272 Regents Park Road Finchley London N3 3HN on 22 March 2012 (2 pages)
22 March 2012	Registered office address changed from 272 Regents Park Road Finchley London N3 3HN on 22 March 2012 (2 pages)
14 March 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 January 2010	Director's details changed for Leslie Philip on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Richard Philip on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Mr Richard Philip on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Leslie Philip on 20 January 2010 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 July 2009	Appointment terminated secretary lena philip (1 page)
9 July 2009	Appointment terminated secretary lena philip (1 page)
25 March 2009	Return made up to 28/12/08; full list of members (4 pages)
25 March 2009	Return made up to 28/12/08; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 January 2008	Return made up to 28/12/07; full list of members (3 pages)
28 January 2008	Return made up to 28/12/07; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 January 2006	Return made up to 28/12/05; full list of members (7 pages)
19 January 2006	Return made up to 28/12/05; full list of members (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 January 2004	Return made up to 28/12/03; full list of members (7 pages)
21 January 2004	Return made up to 28/12/03; full list of members (7 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 March 2003	Return made up to 28/12/02; full list of members (7 pages)
7 March 2003	Return made up to 28/12/02; full list of members (7 pages)
1 October 2002	Particulars of mortgage/charge (7 pages)
1 October 2002	Particulars of mortgage/charge (7 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 May 2002	Registered office changed on 02/05/02 from: 13 station road finchley london N3 2SB (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 13 station road finchley london N3 2SB (1 page)
9 January 2002	Return made up to 28/12/01; full list of members (6 pages)
9 January 2002	Return made up to 28/12/01; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
10 January 2001	Return made up to 28/12/00; no change of members (4 pages)
10 January 2001	Return made up to 28/12/00; no change of members (4 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 January 2000	Return made up to 28/12/99; full list of members (5 pages)
18 January 2000	Return made up to 28/12/99; full list of members (5 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
4 January 1999	Return made up to 28/12/98; full list of members (5 pages)
4 January 1999	Return made up to 28/12/98; full list of members (5 pages)
18 December 1998	Full accounts made up to 31 December 1997 (11 pages)
18 December 1998	Full accounts made up to 31 December 1997 (11 pages)
4 January 1998	Return made up to 28/12/97; full list of members (5 pages)
4 January 1998	Return made up to 28/12/97; full list of members (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Return made up to 28/12/96; full list of members (6 pages)
23 December 1996	Return made up to 28/12/96; full list of members (6 pages)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	New director appointed (3 pages)
23 December 1996	New director appointed (3 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
26 August 1996	Company name changed haleman garments (U.K.) LIMITED\certificate issued on 27/08/96 (2 pages)
26 August 1996	Company name changed haleman garments (U.K.) LIMITED\certificate issued on 27/08/96 (2 pages)
9 January 1996	Return made up to 28/12/95; full list of members (6 pages)
9 January 1996	Return made up to 28/12/95; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
16 November 1978	Certificate of incorporation (1 page)
16 November 1978	Incorporation (15 pages)
16 November 1978	Incorporation (15 pages)
16 November 1978	Certificate of incorporation (1 page)