Concentric Consulting Ltd in 11 Queens Road UXBRIDGE - UB8 2NN

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Concentric Consulting Ltd UXBRIDGE

Founded in 2001, Concentric Consulting, classified under reg no. 04322971 is an active company. Currently registered at Lidan House UB8 2NN, Uxbridge the company has been in the business for twenty three years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Nigel B. and Linda M.. In addition one secretary - Linda M. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Concentric Consulting Ltd Address / Contact

Office Address	Lidan House
Office Address2	11 Queens Road
Town	Uxbridge
Post code	UB8 2NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04322971
Date of Incorporation	Thu, 15th Nov 2001
Industry	Management consultancy activities other than financial management
Industry	Development of building projects
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Nigel B.

Position: Director

Appointed: 15 November 2001

Linda M.

Position: Secretary

Appointed: 15 November 2001

Linda M.

Position: Director

Appointed: 15 November 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 15 November 2001

Resigned: 19 November 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 15 November 2001

Resigned: 19 November 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Nigel B. This PSC and has 25-50% shares.

Nigel B.

Notified on	7 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	228 974	105 521

Balance Sheet
Cash Bank On Hand		72 112	125 673	37 869	15 363	83 265	157 486	13 058
Current Assets	321 993	153 579	284 194	172 602	145 385	145 696	194 022	136 895
Debtors	141 446	81 467	158 521	150 540	130 022	62 431	36 537	123 837
Net Assets Liabilities		105 520	192 441	144 022	88 128	32 272	129 707	86 844
Other Debtors		36 480	148 994	15 210				1 487
Property Plant Equipment		2 721	2 147	1 002	1 138	2 693	3 286	4 285
Cash Bank In Hand	180 547	72 112
Tangible Fixed Assets	3 775	2 721

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	228 874	105 421
Shareholder Funds	228 974	105 521

Other
Accrued Liabilities		2 210	21 999	3 494	3 237	3 000	3 307	3 423
Accrued Liabilities Not Expressed Within Creditors Subtotal			-21 999	-3 494
Accumulated Depreciation Impairment Property Plant Equipment		24 558	25 649	3 577	1 921	2 504	3 575	4 001
Additions Other Than Through Business Combinations Property Plant Equipment			517		1 031	2 138	1 664	2 973
Administrative Expenses							130 424	126 853
Amounts Owed By Related Parties					8 000
Average Number Employees During Period		2	2	2	2	2	3	3
Bank Borrowings						50 000
Comprehensive Income Expense							161 935	-22 863
Cost Sales							93 946	25 145
Creditors		50 256	71 486	41 705	58 205	115 605	66 977	53 522
Depreciation Expense Property Plant Equipment							1 071	1 651
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-2 550			-1 225
Disposals Property Plant Equipment					-2 551			-1 548
Dividend Per Share Interim		2 076	1 020	1 180	1 260	775	645	200
Dividends Paid							-64 500	-20 000
Dividends Paid On Shares Interim		207 600	102 000	118 000	126 000	77 500	64 500	20 000
Fixed Assets			2 147	1 002
Gross Profit Loss							330 473	98 705
Increase From Depreciation Charge For Year Property Plant Equipment			1 091		894	583	1 071	1 651
Interest Payable Similar Charges Finance Costs							1 250
Net Current Assets Liabilities	225 199	103 324	212 708	146 704	87 180	30 091	127 045	83 373
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors		22 407	45 921	303	4 678	7 953	17 730	22 784
Other Interest Receivable Similar Income Finance Income							4	16
Other Operating Income Format1							1 250
Par Value Share		1	1		1	1	1
Prepayments		22	261	597	846	593	657	198
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			149 235	15 807
Profit Loss							161 935	-22 863
Profit Loss On Ordinary Activities Before Tax							200 053	-28 132
Property Plant Equipment Gross Cost		27 279	27 796	4 579	3 059	5 197	6 861	8 286
Provisions For Liabilities Balance Sheet Subtotal		524	415	190	190	512	624	814
Taxation Social Security Payable		25 135	24 952	41 164	50 290	30 376	45 692	26 987
Tax Tax Credit On Profit Or Loss On Ordinary Activities							38 118	-5 269
Total Assets Less Current Liabilities	228 974	106 045	214 855	144 212	88 318	32 784	130 331	87 658
Total Borrowings						50 000
Trade Creditors Trade Payables		504	613	238		24 276	248	328
Trade Debtors Trade Receivables		44 965	9 266	134 733	121 176	61 838	35 880	122 152
Turnover Revenue							424 419	123 850
Company Contributions To Money Purchase Plans Directors		70 000	72 000	85 333	80 000	73 333	80 000	80 000
Director Remuneration		22 000	24 000	24 000	24 000	24 000	14 910	14 570
Creditors Due Within One Year	96 794	50 255
Number Shares Allotted		100
Provisions For Liabilities Charges		524
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 6th, April 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 6th, April 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 19th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 16th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 3rd, April 2020	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 29th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 10th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 7th, March 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-11-30 filed on: 23rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-15 with full list of members filed on: 19th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-15 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 9th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-11-15 with full list of members filed on: 25th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 15th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-15 with full list of members filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 13th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-15 with full list of members filed on: 7th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 9th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-15 with full list of members filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 25th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-11-15 with full list of members filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 13th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-12-27 filed on: 27th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 28th, August 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 28th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-11-24 filed on: 24th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-24 filed on: 24th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 5th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 5th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 4th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 4th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-12-20 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-20 filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-11-30 filed on: 4th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-11-30 filed on: 4th, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-01-13 filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-13 filed on: 13th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 4th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 4th, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-12-16 filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-16 filed on: 16th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/12/02	annual return
88(2)R	Alloted 99 shares on 2001-11-15. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001-11-15. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2001	capital	Free Download (2 pages)
287	Registered office changed on 07/12/01 from: 16 high street uxbridge middlesex UB8 1JN filed on: 7th, December 2001	address	Free Download (1 page)
287	Registered office changed on 07/12/01 from: 16 high street uxbridge middlesex UB8 1JN filed on: 7th, December 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, November 2001	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 15th, November 2001	incorporation	Free Download (11 pages)

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