Concero Limited in York, YO1 7DN

Description

Data updated on: 01-11-2023

Concero started conducting its business in the year 1995 as a Private Limited Company under the ID 03126318. This particular firm has been operating for twenty nine years and the present status is active. This company's registered office is based in York at Club Chambers. You could also locate the firm by the postal code : YO1 7DN. It is known as Concero Limited. It should be noted that this company also was registered as Ductline Detectives until the company name was changed twenty three years ago. This company's SIC and NACE codes are 62090 meaning Other information technology service activities. 2022-03-31 is the last time the company accounts were filed.

As the data suggests, this limited company was established in 15th November 1995 and has so far been presided over by four directors, and out of them two (David H. and Russell B.) are still participating in the company's duties.

Executives who have control over the firm are as follows: Russell B. owns 1/2 or less of company shares. David H. owns 1/2 or less of company shares.

Previous company's names
Concero Limited 2001-06-29
Ductline Detectives Limited 1995-11-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	43 805	47 469	61 613	14 589	29 156

Balance Sheet
Cash Bank On Hand					16 131	15 160	8 152	2 657	314	15 256	516	18
Current Assets	72 993	69 804	71 988	15 326	38 123	30 420	34 644	37 644	44 306	79 583	97 543	94 545
Debtors	33 208	16 885	58 091	6 694	21 989	15 260	26 492	34 987	43 992	64 327	97 027	94 527
Net Assets Liabilities					29 154	3 508
Other Debtors					17 189	15 260	26 492	34 987	43 992	64 327	97 027	94 527
Property Plant Equipment					333		798	815	769	281
Cash Bank In Hand	39 785	52 919	13 897	8 632	16 134
Tangible Fixed Assets	637	159	1 386	1 347	333

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	43 705	47 369	61 513	14 489	29 056
Shareholder Funds	43 805	47 469	61 613	14 589	29 156

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					2 766	3 099	3 498	4 105	4 992	5 480	5 761
Additions Other Than Through Business Combinations Property Plant Equipment							1 197	624	841
Average Number Employees During Period								2	2	2	2	2
Bank Borrowings Overdrafts												2 330
Corporation Tax Payable					3 073	574	408		1 114	2 924	1 689
Creditors					9 344	27 012	31 798	35 310	37 223	59 936	70 697	69 944
Dividends Paid					29 100	27 600
Fixed Assets	637	1 159	2 386	2 447	433	100	898	915	869	381	100
Increase From Depreciation Charge For Year Property Plant Equipment						333	399	607	887	488	281
Investments Fixed Assets		1 000	1 000	1 100	100	100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests								100	100	100	100	100
Net Current Assets Liabilities	43 168	46 310	59 504	12 384	28 779	3 408	2 846	2 334	7 083	19 647	26 846	24 601
Number Shares Issued Fully Paid						100	100
Other Creditors					6 271	24 105	30 371	34 874	36 109	57 012	69 008	67 614
Other Taxation Social Security Payable						2 333	1 019	436
Par Value Share		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary						80	80
Profit Loss					43 668	1 954
Property Plant Equipment Gross Cost					3 099	3 099	4 296	4 920	5 761	5 761	5 761
Provisions For Liabilities Balance Sheet Subtotal					56
Total Assets Less Current Liabilities	43 805	47 470	61 890	14 831	29 212	3 508	3 744	3 249	7 952	20 028	26 946	24 701
Trade Debtors Trade Receivables					4 801
Creditors Due Within One Year	29 825	23 493	12 484	2 942	9 344
Number Shares Allotted		100	100	100	100
Percentage Subsidiary Held				100	100
Provisions For Liabilities Charges			277	242	56
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			1 876	964
Tangible Fixed Assets Cost Or Valuation		10 889	2 135	3 100	3 099
Tangible Fixed Assets Depreciation		10 730	749	1 753	2 766
Tangible Fixed Assets Depreciation Charged In Period			649	1 004	1 012
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			10 630
Tangible Fixed Assets Disposals			10 630

Company staff

David H.

Role: Director

Appointed: 01 December 1997

Latest update: 13 March 2024

Russell B.

Role: Director

Appointed: 15 November 1995

Latest update: 13 March 2024

Russell L.

Role: Director

Appointed: 01 April 1999

Resigned: 01 February 2000

Latest update: 13 March 2024

Russell B.

Role: Secretary

Appointed: 17 July 1998

Resigned: 01 December 2009

Latest update: 13 March 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 15 November 1995

Resigned: 15 November 1995

Address: London, W1S 1RR

Latest update: 13 March 2024

Paul T.

Role: Director

Appointed: 15 November 1995

Resigned: 17 July 1998

Latest update: 13 March 2024

Paul T.

Role: Secretary

Appointed: 15 November 1995

Resigned: 17 July 1998

Latest update: 13 March 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 November 1995

Resigned: 15 November 1995

Address: London, W1S 1RR

Latest update: 13 March 2024

People with significant control

Russell B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

David H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 November 2023
Confirmation statement last made up date	15 November 2022

Annual Accounts 31 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 August 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	15 December 2014
Annual Accounts 25 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	25 October 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	6 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Concero Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David H.

Russell B.

Russell L.

Russell B.

First Directors Limited

Paul T.

Paul T.

First Secretaries Limited

People with significant control

Russell B.

David H.

Accounts Documents

Company filings

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