Concorde Interiors (design & Build) Limited in East Bridgford NOTTINGHAM

Concorde Interiors (design & Build) Limited NOTTINGHAM

Founded in 1998, Concorde Interiors (design & Build), classified under reg no. 03512860 is an active company. Currently registered at 22 Kneeton Road East NG13 8PH, Nottingham the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Richard W., appointed on 18 February 1998. In addition, a secretary was appointed - Mark W., appointed on 23 February 2002. As of 28 April 2024, there were 2 ex secretaries - Mark W., Jacqueline W. and others listed below. There were no ex directors.

Concorde Interiors (design & Build) Limited Address / Contact

Office Address	22 Kneeton Road East
Office Address2	East Bridgford
Town	Nottingham
Post code	NG13 8PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03512860
Date of Incorporation	Wed, 18th Feb 1998
Industry	Other letting and operating of own or leased real estate
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Mark W.

Position: Secretary

Appointed: 23 February 2002

Richard W.

Position: Director

Appointed: 18 February 1998

Mark W.

Position: Secretary

Appointed: 28 January 2002

Resigned: 28 January 2002

Irene H.

Position: Nominee Secretary

Appointed: 18 February 1998

Resigned: 18 February 1998

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 18 February 1998

Resigned: 18 February 1998

Jacqueline W.

Position: Secretary

Appointed: 18 February 1998

Resigned: 28 January 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Richard W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 066 792	1 960 120	2 031 821

Balance Sheet
Cash Bank In Hand	369 285	51 539	14 031
Current Assets	416 757	408 108	637 489	651 546	653 364	1 135 297	1 108 952	1 103 433	1 274 975	1 026 612
Debtors	47 472	356 569	623 458
Tangible Fixed Assets	796	5 052	3 747

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	1 976 393	1 858 040	1 869 741
Shareholder Funds	2 066 792	1 960 120	2 031 821

Other
Average Number Employees During Period				2	2	2	1		1	1
Creditors			19 898	20 867	25 912	239 610	204 212	196 762	187 656	169 774
Creditors Due Within One Year	17 024	24 645	19 898
Fixed Asset Investments Additions		183 115	-997
Fixed Asset Investments Cost Or Valuation	1 011 263	1 041 605	820 483
Fixed Asset Investments Disposals		152 773	220 125
Fixed Asset Investments Provisions	280 000	435 000
Fixed Asset Investments Provisions Provided In Period		155 000
Fixed Assets	1 667 059	1 576 657	1 203 123	1 194 995	1 197 428	1 044 957	1 035 499	1 031 819	1 120 654	1 325 186
Investments Fixed Assets	731 263	606 605	385 483
Net Current Assets Liabilities	399 733	383 463	617 591	630 679	627 452	895 687	904 740	906 671	1 087 319	856 838
Number Shares Allotted		1	1
Par Value Share		1	1
Revaluation Reserve	90 398	102 079	162 079
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		6 118
Tangible Fixed Assets Cost Or Valuation	16 687	22 805	1 025 000
Tangible Fixed Assets Depreciation	15 891	17 753	19 058
Tangible Fixed Assets Depreciation Charged In Period		1 862	1 305
Tangible Fixed Assets Increase Decrease From Revaluations		11 681	60 000
Total Assets Less Current Liabilities	2 066 792	1 960 120	1 820 714	1 825 674	1 824 880	1 940 644	1 940 239	1 938 490	2 207 973	2 182 024

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 29th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 24th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 20th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 18th February 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 18th February 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 18th February 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 18th February 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 18th February 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 11th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 18th February 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2010 to Thursday 31st December 2009 filed on: 11th, May 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 18th February 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 5th March 2008 filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return
363s	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return
363s	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 26th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 26th, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 27th March 2004 filed on: 27th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 27th March 2004 filed on: 27th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 8th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 8th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 4th April 2003 filed on: 4th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 4th April 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 4th April 2003 filed on: 4th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 4th April 2003 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 15th March 2002 filed on: 15th, March 2002	annual return	Free Download (6 pages)
363(287)	Secretary resigned;director's particulars changed; Registered office changed on 15/03/02	annual return
363s	Annual return made up to Friday 15th March 2002 filed on: 15th, March 2002	annual return	Free Download (6 pages)
363(287)	Secretary resigned;director's particulars changed; Registered office changed on 15/03/02	annual return
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 27th, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 27th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 3rd April 2001 filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd April 2001 filed on: 3rd, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 15th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 15th, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 17th March 2000 filed on: 17th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th March 2000 filed on: 17th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 16th, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 16th, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 16th March 1999 filed on: 16th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th March 1999 filed on: 16th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 16th March 1999 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 11th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 11th, April 1998	accounts	Free Download (1 page)

Concorde Interiors (design & Build) Limited NOTTINGHAM

Concorde Interiors (design & Build) Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Richard W.

Mark W.

Irene H.

Business Information Research & Reporting Limited

Jacqueline W.

People with significant control

Annual reports financial information

Company filings

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