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Concave Ltd HERTFORDSHIRE

Concave started in year 2006 as Private Limited Company with registration number 05864163. The Concave company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Hertfordshire at Rae House, Dane Street. Postal code: CM23 3BT.

There is a single director in the company at the moment - Andrew S., appointed on 3 July 2006. In addition, a secretary was appointed - Pauline S., appointed on 3 July 2006. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Concave Ltd Address / Contact

Office Address Rae House, Dane Street
Office Address2 Bishop's Stortford
Town Hertfordshire
Post code CM23 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05864163
Date of Incorporation Mon, 3rd Jul 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Pauline S.

Position: Secretary

Appointed: 03 July 2006

Andrew S.

Position: Director

Appointed: 03 July 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Andrew S. The abovementioned PSC and has 75,01-100% shares.

Andrew S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 9801 708      
Balance Sheet
Cash Bank In Hand2 5661 469      
Cash Bank On Hand  1 8829654 3549 3774 9222 156
Current Assets  1 8829764 354   
Debtors   11    
Other Debtors   11    
Property Plant Equipment  616727396821 4581 395
Tangible Fixed Assets 239      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve1 9791 707      
Shareholder Funds1 9801 708      
Other
Accumulated Depreciation Impairment Property Plant Equipment  3105879181 2321 5362 021
Average Number Employees During Period  221211
Creditors  177511 5552 473286302
Creditors Due Within One Year586       
Increase From Depreciation Charge For Year Property Plant Equipment   277331314304804
Net Current Assets Liabilities1 9801 4691 7059252 7996 9044 6361 854
Number Shares Allotted 1      
Number Shares Issued Fully Paid   11111
Other Taxation Social Security Payable  177511 5552 473286302
Par Value Share 1 11111
Property Plant Equipment Gross Cost  9261 3141 3141 3142 9943 416
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Additions 319      
Tangible Fixed Assets Cost Or Valuation 319      
Tangible Fixed Assets Depreciation 80      
Tangible Fixed Assets Depreciation Charged In Period 80      
Total Additions Including From Business Combinations Property Plant Equipment   388  1 680741
Total Assets Less Current Liabilities1 9801 7082 3211 6523 1956 9866 0943 249
Disposals Decrease In Depreciation Impairment Property Plant Equipment       319
Disposals Property Plant Equipment       319

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-12-31
filed on: 15th, January 2024 		Free Download (7 pages)

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