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Concept Farm Machinery Limited LONDON

Founded in 1991, Concept Farm Machinery, classified under reg no. 02629706 is an active company. Currently registered at 19 Westholm NW11 6LH, London the company has been in the business for 33 years. Its financial year was closed on 27th November and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Edoardo A. and Giambattista A.. In addition one secretary - Giambattista A. - is with the firm. Currenlty, the company lists one former director, whose name is Fillipo A. and who left the the company on 30 January 2006. In addition, there is one former secretary - Helen A. who worked with the the company until 20 December 1993.

Concept Farm Machinery Limited Address / Contact

Office Address 19 Westholm
Town London
Post code NW11 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02629706
Date of Incorporation Tue, 16th Jul 1991
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 27th November
Company age 33 years old
Account next due date Tue, 27th Aug 2024 (105 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Edoardo A.

Position: Director

Appointed: 05 August 2010

Giambattista A.

Position: Secretary

Appointed: 20 December 1993

Giambattista A.

Position: Director

Appointed: 16 July 1991

Legal Consultants Limited

Position: Corporate Secretary

Appointed: 04 September 2006

Resigned: 11 July 2012

Fillipo A.

Position: Director

Appointed: 10 December 1993

Resigned: 30 January 2006

Mbc Nominees Limited

Position: Nominee Director

Appointed: 16 July 1991

Resigned: 16 July 1991

Helen A.

Position: Secretary

Appointed: 16 July 1991

Resigned: 20 December 1993

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 16 July 1991

Resigned: 16 July 1991

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Giambattista A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giambattista A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand223 677287 630273 838297 162294 626342 958365 319343 669
Current Assets285 850332 202331 150380 274380 540495 343619 120536 843
Debtors54 87344 57257 31283 11285 914152 385218 546193 174
Net Assets Liabilities398 508463 260517 465530 041590 126656 843741 061740 833
Other Debtors30 86126 68429 90830 51133 54337 77940 73646 740
Property Plant Equipment326277236200170144123105
Total Inventories7 300     35 255 
Other
Accumulated Depreciation Impairment Property Plant Equipment4 5334 5824 6234 6594 6894 7154 7364 754
Creditors548 292566 759554 324575 279576 965657 957728 536566 195
Fixed Assets687 172732 698785 792766 549842 489883 119921 421822 299
Increase From Depreciation Charge For Year Property Plant Equipment 49413630262118
Investments Fixed Assets686 846732 421785 556766 349842 319882 975921 298822 194
Net Current Assets Liabilities-262 442-234 557-223 174-195 005-196 425-162 614-109 416-29 352
Other Creditors518 062521 806533 299540 119546 849548 178555 821451 381
Other Investments Other Than Loans686 846732 421785 556766 349842 319882 975921 298822 194
Other Taxation Social Security Payable12 90715 7713 28815 2415 23825 21348 75856 993
Property Plant Equipment Gross Cost4 8594 8594 8594 8594 8594 8594 859 
Provisions For Liabilities Balance Sheet Subtotal26 22234 88145 15341 50355 93863 66270 94452 114
Total Assets Less Current Liabilities424 730498 141562 618571 544646 064720 505812 005792 947
Trade Creditors Trade Payables17 32332 06517 73719 91924 87884 566123 95757 821
Trade Debtors Trade Receivables24 01217 88827 40452 60152 371114 606177 810146 434

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-11-30
filed on: 21st, August 2023 		Free Download (10 pages)

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