Concorde Interiors (design & Build) Limited

General information

Name:

Concorde Interiors (design & Build) Ltd

Office Address:

22 Kneeton Road East East Bridgford NG13 8PH Nottingham

Number: 03512860

Incorporation date: 1998-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Concorde Interiors (design & Build) Limited business has been in this business for at least 19 years, having launched in 1998. Started with Companies House Reg No. 03512860, Concorde Interiors (design & Build) was set up as a PLC with office in 22 Kneeton Road East, Nottingham NG13 8PH. This enterprise declared SIC number is 68209 - Other letting and operating of own or leased real estate. Concorde Interiors (design & Build) Ltd released its account information up to Thursday 31st December 2015. The firm's latest annual return information was submitted on Thursday 18th February 2016. Nineteen years of experience in this field comes to full flow with Concorde Interiors (design & Build) Ltd as they managed to keep their customers happy throughout their long history.

Richard James Wilson is the following enterprise's only director, that was selected to lead the company in 1998 in February. In order to find professional help with legal documentation, since 2002 the following limited company has been making use of Mark Robert Wilson, who's been looking into maintaining the company's records.

Financial data based on annual reports

Company staff

Mark Robert Wilson

Role: Secretary

Appointed: 23 February 2002

Address: 29 Straws Lane, East Bridgford, Nottingham, Nottinghamshire, NG13 8NF

Latest update: 9 March 2017

Richard James Wilson

Date of birth: April 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 18 February 1998

Occupation: Managing Director

Address: 22 Kneeton Road East, East Bridgford, Nottinghamshire, NG13 8PH

Residence: England

Latest update: 9 March 2017

Mark Robert Wilson

Role: Secretary

Appointed: 28 January 2002

Resigned: 28 January 2002

Address: 29 Straws Lane, East Bridgford, Nottingham, Nottinghamshire, NG13 8NF

Latest update: 9 March 2017

Irene Lesley Harrison

Nationality: British

Role: Nominee-secretary

Appointed: 18 February 1998

Resigned: 18 February 1998

Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

Latest update: 9 March 2017

Jacqueline Anne Wilson

Role: Secretary

Appointed: 18 February 1998

Resigned: 28 January 2002

Address: Chestnut House 4 Manor Drive, Long Bennington, Newark, Nottinghamshire, NG23 5GZ

Latest update: 9 March 2017

Business Information Research & Reporting Limited

Role: Nominee-director

Appointed: 18 February 1998

Resigned: 18 February 1998

Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Latest update: 9 March 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 18 March 2017
Return last made up date 18 February 2016
Account category Total Exemption Small
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 24 March 2017
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 October 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 24 March 2017
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 October 2016

Company filings

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Accounts Address Annual return Gazette Incorporation Officers
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Annual return made up to Wednesday 18th February 2015 with full list of members (AR01)
filed on: 19th, March 2015
annual return
Free Download (4 pages)
1.00 GBP is the capital in company's statement on Thursday 19th March 2015 (SH01)
capital
Annual return made up to Wednesday 18th February 2015 with full list of members (AR01)
filed on: 19th, March 2015
annual return
Free Download (4 pages)
1.00 GBP is the capital in company's statement on Thursday 19th March 2015 (SH01)
capital
Data of total exemption small company accounts made up to Tuesday 31st December 2013 (AA)
filed on: 6th, October 2014
accounts
Free Download (7 pages)
Annual return made up to Tuesday 18th February 2014 with full list of members (AR01)
filed on: 18th, March 2014
annual return
Free Download (4 pages)
1.00 GBP is the capital in company's statement on Tuesday 18th March 2014 (SH01)
capital
Data of total exemption small company accounts made up to Monday 31st December 2012 (AA)
filed on: 1st, October 2013
accounts
Free Download (8 pages)
Annual return made up to Monday 18th February 2013 with full list of members (AR01)
filed on: 5th, March 2013
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Saturday 31st December 2011 (AA)
filed on: 5th, October 2012
accounts
Free Download (8 pages)
Annual return made up to Saturday 18th February 2012 with full list of members (AR01)
filed on: 7th, March 2012
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Friday 31st December 2010 (AA)
filed on: 11th, October 2011
accounts
Free Download (8 pages)
Annual return made up to Friday 18th February 2011 with full list of members (AR01)
filed on: 28th, February 2011
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Thursday 31st December 2009 (AA)
filed on: 28th, September 2010
accounts
Free Download (5 pages)
Previous accounting period shortened from Wednesday 31st March 2010 to Thursday 31st December 2009 (AA01)
filed on: 11th, May 2010
accounts
Free Download (1 page)
Annual return made up to Thursday 18th February 2010 with full list of members (AR01)
filed on: 10th, March 2010
annual return
Free Download (4 pages)
On Wednesday 10th March 2010 Mr Richard James Wilson director's details were changed (CH01)
filed on: 10th, March 2010
officers
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Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 26th, January 2010
accounts
Free Download (5 pages)
Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
filed on: 2nd, April 2009
accounts
Free Download (5 pages)
Annual return made up to Monday 2nd March 2009 (363a)
filed on: 2nd, March 2009
annual return
Free Download (3 pages)
Annual return made up to Wednesday 5th March 2008 (363a)
filed on: 5th, March 2008
annual return
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Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 6th, February 2008
accounts
Free Download (5 pages)
Annual return made up to Tuesday 20th March 2007 (363s)
filed on: 20th, March 2007
annual return
Annual return made up to Tuesday 20th March 2007 (363s)
filed on: 20th, March 2007
annual return
Free Download (6 pages)
Annual return made up to Tuesday 20th March 2007 (363s)
filed on: 20th, March 2007
annual return
Data of total exemption small company accounts made up to Friday 31st March 2006 (AA)
filed on: 27th, January 2007
accounts
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2005 (AA)
filed on: 31st, January 2006
accounts
Free Download (5 pages)
Director's particulars changed (288c)
filed on: 23rd, August 2005
officers
Free Download (1 page)
Registered office changed on 23/08/05 from: 40 hunters croft croft rise east bridgford nottingham nottinghamshire NG13 8PS (287)
filed on: 23rd, August 2005
address
Free Download (1 page)
Annual return made up to Thursday 10th March 2005 (363s)
filed on: 10th, March 2005
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2004 (AA)
filed on: 26th, November 2004
accounts
Free Download (4 pages)
Annual return made up to Saturday 27th March 2004 (363s)
filed on: 27th, March 2004
annual return
Free Download (6 pages)
Accounts for a small company made up to Monday 31st March 2003 (AA)
filed on: 8th, February 2004
accounts
Free Download (5 pages)
Annual return made up to Friday 4th April 2003 (363s)
filed on: 4th, April 2003
annual return
Free Download (6 pages)
Annual return made up to Friday 4th April 2003 (Director's particulars changed) (363(288))
annual return
Accounts for a small company made up to Sunday 31st March 2002 (AA)
filed on: 7th, February 2003
accounts
Free Download (5 pages)
On Tuesday 29th October 2002 New secretary appointed (288a)
filed on: 29th, October 2002
officers
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Registered office changed on 02/08/02 from: 2 lammas lane east bridgeford nottingham nottinghamshire NG13 8LL (287)
filed on: 2nd, August 2002
address
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On Tuesday 7th May 2002 Secretary resigned (288b)
filed on: 7th, May 2002
officers
Free Download (1 page)
Annual return made up to Friday 15th March 2002 (363s)
filed on: 15th, March 2002
annual return
Free Download (6 pages)
Secretary resigned;director's particulars changed; Registered office changed on 15/03/02 (363(287))
annual return
On Tuesday 26th February 2002 Secretary resigned (288b)
filed on: 26th, February 2002
officers
Free Download (1 page)
On Wednesday 6th February 2002 New secretary appointed (288a)
filed on: 6th, February 2002
officers
Free Download (2 pages)
Registered office changed on 06/02/02 from: palmer street hyde park doncaster south yorkshire DN4 5DQ (287)
filed on: 6th, February 2002
address
Free Download (1 page)
Accounts for a small company made up to Saturday 31st March 2001 (AA)
filed on: 27th, January 2002
accounts
Free Download (5 pages)
Annual return made up to Tuesday 3rd April 2001 (363s)
filed on: 3rd, April 2001
annual return
Free Download (6 pages)
Accounts for a small company made up to Friday 31st March 2000 (AA)
filed on: 15th, January 2001
accounts
Free Download (5 pages)
Annual return made up to Friday 17th March 2000 (363s)
filed on: 17th, March 2000
annual return
Free Download (6 pages)
Accounts for a small company made up to Wednesday 31st March 1999 (AA)
filed on: 16th, September 1999
accounts
Free Download (5 pages)
Annual return made up to Tuesday 16th March 1999 (363s)
filed on: 16th, March 1999
annual return
Free Download (6 pages)
Annual return made up to Tuesday 16th March 1999 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Accounting reference date extended from 28/02/99 to 31/03/99 (225)
filed on: 11th, April 1998
accounts
Free Download (1 page)
On Tuesday 10th March 1998 Secretary resigned (288b)
filed on: 10th, March 1998
officers
Free Download (1 page)
On Tuesday 10th March 1998 Director resigned (288b)
filed on: 10th, March 1998
officers
Free Download (1 page)
On Tuesday 10th March 1998 New secretary appointed (288a)
filed on: 10th, March 1998
officers
Free Download (2 pages)
On Tuesday 10th March 1998 New director appointed (288a)
filed on: 10th, March 1998
officers
Free Download (2 pages)
Registered office changed on 10/03/98 from: crown house 64 whitchurch road cardiff CF4 3LX (287)
filed on: 10th, March 1998
address
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Company registration (NEWINC)
filed on: 18th, February 1998
incorporation
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Data of total exemption small company accounts made up to Wednesday 31st December 2014 (AA)
filed on: 24th, October 2015
accounts
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Compulsory strike-off action has been discontinued (DISS40)
filed on: 21st, May 2016
gazette
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Annual return made up to Thursday 18th February 2016 with full list of members (AR01)
filed on: 20th, May 2016
annual return
Free Download (4 pages)
1.00 GBP is the capital in company's statement on Friday 20th May 2016 (SH01)
capital
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 17th, May 2016
gazette
Free Download (1 page)
Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 20th, October 2016
accounts
Free Download (8 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Smartie & Co Limited

Address:

Rosewood Boothby Pagnell

Post code:

NG33 4DH

City / Town:

Grantham

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 74990 : Non-trading company
19
Company Age

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