Concerto Support Services Limited in Waterloo Way LEICESTER

Concerto Support Services Limited LEICESTER

Concerto Support Services started in year 2004 as Private Limited Company with registration number 05124418. The Concerto Support Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Leicester at Peat House. Postal code: LE1 6LP.

The firm has 2 directors, namely Neil K., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 16 May 2022 and Neil K. has been with the company for the least time - from 2 October 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kevan D. who worked with the the firm until 19 August 2016.

Concerto Support Services Limited Address / Contact

Office Address	Peat House
Office Address2	Waterloo Way
Town	Leicester
Post code	LE1 6LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05124418
Date of Incorporation	Tue, 11th May 2004
Industry	Other software publishing
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Neil K.

Position: Director

Appointed: 02 October 2023

Paul B.

Position: Director

Appointed: 16 May 2022

Stephen P.

Position: Director

Appointed: 14 September 2020

Resigned: 02 October 2023

Greg D.

Position: Director

Appointed: 21 January 2019

Resigned: 24 February 2023

Alexander R.

Position: Director

Appointed: 30 August 2016

Resigned: 14 September 2020

David S.

Position: Director

Appointed: 19 August 2016

Resigned: 13 January 2022

Mark R.

Position: Director

Appointed: 19 August 2016

Resigned: 30 August 2016

Greg D.

Position: Director

Appointed: 14 June 2011

Resigned: 19 August 2016

Keith D.

Position: Director

Appointed: 01 July 2004

Resigned: 01 July 2011

Stephen D.

Position: Director

Appointed: 11 May 2004

Resigned: 19 August 2016

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 11 May 2004

Resigned: 11 May 2004

Kevan D.

Position: Director

Appointed: 11 May 2004

Resigned: 19 August 2016

Kevan D.

Position: Secretary

Appointed: 11 May 2004

Resigned: 19 August 2016

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 11 May 2004

Resigned: 11 May 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Bell Rock Workplace Managment Limited from Leicester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bell Rock Workplace Managment Limited

Peat House 1 Waterloo Way, Leicester, LE1 6LP, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03002344
Notified on	12 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30
Net Worth	332 173	395 150	444 196	421 818	494 104

Balance Sheet
Cash Bank In Hand	231 055	270 977	359 446	216 783	396 276
Current Assets	567 817	605 144	672 036	612 632	805 486
Debtors	336 762	334 167	312 590	395 849	409 210
Net Assets Liabilities Including Pension Asset Liability	332 173	395 150	444 196	421 818	494 104
Tangible Fixed Assets	37 749	36 695	36 690	38 350	37 322

Reserves/Capital
Called Up Share Capital	201	201	201	201	201
Profit Loss Account Reserve	331 972	394 949	443 995	421 617	493 903
Shareholder Funds	332 173	395 150	444 196	421 818	494 104

Other
Creditors Due Within One Year	273 919	247 215	265 056	229 690	349 230
Fixed Assets	38 275	37 221	37 216	38 876	37 848
Investments Fixed Assets	526	526	526	526	526
Net Current Assets Liabilities	293 898	357 929	406 980	382 942	456 256
Number Shares Allotted	201	201	201	201	201
Par Value Share		1	1	1	1
Value Shares Allotted	201	201	201	201	201

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022	accounts	Free Download (61 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, September 2021	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 31st, December 2020	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, December 2019	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 19th, December 2019	accounts	Free Download (24 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 27th, November 2017	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 23rd, September 2016	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 30th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2016 filed on: 20th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th May 2016: 201.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th May 2015 filed on: 13th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 13th May 2015: 201.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 6th, February 2015	accounts
AR01	Annual return with complete list of members, drawn up to Sun, 11th May 2014 filed on: 15th, May 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th May 2013 filed on: 15th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 14th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th May 2012 filed on: 21st, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 9th, March 2012	accounts	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jun 2011: 201.00 GBP filed on: 20th, October 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2011 filed on: 2nd, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 10th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th May 2010 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 28th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 11th Jun 2009 with complete member list filed on: 11th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 2nd, December 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 13th Aug 2008 with complete member list filed on: 13th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 18th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 18th, December 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 14th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 14th, November 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 10th May 2006 with complete member list filed on: 10th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th May 2006 with complete member list filed on: 10th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 9th, November 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Mon, 26th Jul 2004. Value of each share 1 £, total number of shares: 3. filed on: 15th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 26th Jul 2004. Value of each share 1 £, total number of shares: 3. filed on: 15th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 11th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 12th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 11th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 12th, July 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 11th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 11th, June 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2004	incorporation	Free Download (13 pages)

Concerto Support Services Limited LEICESTER

Concerto Support Services Limited Address / Contact

Company Information / Profile

Company staff

Neil K.

Paul B.

Stephen P.

Greg D.

Alexander R.

David S.

Mark R.

Greg D.

Keith D.

Stephen D.

@ukplc Client Director Ltd

Kevan D.

Kevan D.

@ukplc Client Secretary Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us