Concurrent Engineering Limited in Marston Green BIRMINGHAM

Concurrent Engineering Limited BIRMINGHAM

Concurrent Engineering Limited is a private limited company situated at Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham B37 7HG. Its total net worth is valued to be 53593 pounds, while the fixed assets belonging to the company total up to 134247 pounds. Incorporated on 1991-12-17, this 32-year-old company is run by 2 directors and 1 secretary.
Director Julian B., appointed on 30 May 2017. Director Owen K., appointed on 23 March 2009.
As far as secretaries are concerned, we can mention: Owen K., appointed on 01 December 2012.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was sent on 2023-01-31 and the due date for the following filing is 2024-02-14. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Concurrent Engineering Limited Address / Contact

Office Address	Ts4 Pinewood Business Park Coleshill Road
Office Address2	Marston Green
Town	Birmingham
Post code	B37 7HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02671990
Date of Incorporation	Tue, 17th Dec 1991
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Julian B.

Position: Director

Appointed: 30 May 2017

Owen K.

Position: Secretary

Appointed: 01 December 2012

Owen K.

Position: Director

Appointed: 23 March 2009

Gavin Q.

Position: Director

Appointed: 23 March 2009

Resigned: 01 December 2012

Gavin Q.

Position: Secretary

Appointed: 23 March 2009

Resigned: 01 December 2012

Lee E.

Position: Director

Appointed: 01 May 2007

Resigned: 14 October 2011

Christopher D.

Position: Secretary

Appointed: 16 December 2001

Resigned: 23 March 2009

Christopher D.

Position: Director

Appointed: 16 December 2001

Resigned: 23 March 2009

Andrew H.

Position: Director

Appointed: 16 December 2001

Resigned: 23 March 2009

Nicholas H.

Position: Director

Appointed: 16 December 2001

Resigned: 23 March 2009

Sheila D.

Position: Secretary

Appointed: 17 December 1991

Resigned: 16 December 2001

Jacqueline S.

Position: Nominee Director

Appointed: 17 December 1991

Resigned: 17 December 1991

Stephen S.

Position: Nominee Secretary

Appointed: 17 December 1991

Resigned: 17 December 1991

Norman D.

Position: Director

Appointed: 17 December 1991

Resigned: 16 December 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Owen K. The abovementioned PSC has significiant influence or control over this company,.

Owen K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	171 862	244 337	278 465	356 254

Balance Sheet
Cash Bank On Hand					60 535	131 782	352 171	959 666	593 746	694 226
Current Assets	1 162 008	980 861	1 345 949	2 235 564	1 590 860	1 448 051	2 020 254	2 639 423	3 075 821	3 316 705
Debtors	825 182	713 117	1 993 847	1 901 665	1 530 325	1 316 269	1 668 083	1 679 757	2 482 075	2 622 479
Net Assets Liabilities					370 959	71 133	94 455	232 936	437 836	613 083
Property Plant Equipment					15 713	9 718	8 161	3 570	16 461	17 220
Cash Bank In Hand	336 826	267 743	78 608	333 899
Intangible Fixed Assets	118 269	103 485	88 701	73 917
Net Assets Liabilities Including Pension Asset Liability	171 862	244 337	278 465	356 254
Tangible Fixed Assets	15 978	8 973	6 615	8 416

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	171 860	244 335	278 463	356 252
Shareholder Funds	171 862	244 337	278 465	356 254

Other
Accumulated Amortisation Impairment Intangible Assets					103 486	118 270	133 053	42 255	47 830
Accumulated Depreciation Impairment Property Plant Equipment					25 892	31 887	37 664	42 255	47 830	53 691
Average Number Employees During Period					18	18	17	16	16	16
Called Up Share Capital Not Paid							2	2
Creditors					1 279 964	1 416 202	1 948 745	2 410 057	2 654 446	2 720 842
Fixed Assets	134 247	112 458	95 316	82 333	60 063	39 284	22 944	3 570	16 461	17 220
Increase From Amortisation Charge For Year Intangible Assets						14 784	14 784	14 783	5 575
Increase From Depreciation Charge For Year Property Plant Equipment						5 995	5 777	4 591		5 861
Intangible Assets					44 350	29 567	14 783	3 570	16 461
Intangible Assets Gross Cost					147 836	147 836	147 836	45 825	64 291
Net Current Assets Liabilities	1 122 655	1 141 942	1 561 661	273 921	310 896	31 849	71 511	229 366	421 375	595 863
Property Plant Equipment Gross Cost					41 605	41 605	45 825	45 825	64 291	70 911
Total Additions Including From Business Combinations Intangible Assets									18 466
Total Additions Including From Business Combinations Property Plant Equipment							4 221			6 620
Total Assets Less Current Liabilities	1 256 902	1 254 402	1 656 979	356 254	370 959	71 133	94 455	232 936	437 836	613 083
Accruals Deferred Income	1 085 040	1 010 065	1 378 514
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2
Creditors Due Within One Year	751 917	441 119	510 793	1 961 643
Intangible Fixed Assets Aggregate Amortisation Impairment	29 567	44 351	59 135	73 919
Intangible Fixed Assets Amortisation Charged In Period		14 784	14 784	14 784
Intangible Fixed Assets Cost Or Valuation	147 836	147 836	147 836	147 836
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	712 564	602 202	726 505
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions			5 308	5 930
Tangible Fixed Assets Cost Or Valuation	26 132	26 132	31 439	37 369
Tangible Fixed Assets Depreciation	10 154	17 158	24 824	28 953
Tangible Fixed Assets Depreciation Charged In Period		7 005	7 666	4 129

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 14, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (20 pages)
SH01	Capital declared on March 21, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 14, 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (14 pages)
SH01	Capital declared on February 19, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 14, 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (14 pages)
SH01	Capital declared on February 12, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 14, 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 1st, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 14, 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 18th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 14, 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 14, 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (29 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 9th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 22, 2009 filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 9th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, October 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, October 2005	accounts	Free Download (3 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 4th, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 4th, October 2004	accounts	Free Download (3 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 8th, August 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 8th, August 2003	accounts	Free Download (3 pages)
363s	Annual return made up to December 24, 2002 filed on: 24th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 24, 2002 filed on: 24th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 16th, July 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 16th, July 2002	accounts	Free Download (3 pages)
363s	Annual return made up to January 30, 2002 filed on: 30th, January 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to January 30, 2002 filed on: 30th, January 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to December 31, 2000 filed on: 29th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 29th, July 2001	accounts	Free Download (3 pages)
363s	Annual return made up to December 28, 2000 filed on: 28th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to December 28, 2000 filed on: 28th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 19th, July 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 19th, July 2000	accounts	Free Download (3 pages)
363s	Annual return made up to December 22, 1999 filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 22, 1999 filed on: 22nd, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 28th, September 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 28th, September 1999	accounts	Free Download (3 pages)
363s	Annual return made up to January 11, 1999 filed on: 11th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 11, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 11, 1999 filed on: 11th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 11, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 1997 filed on: 24th, August 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 24th, August 1998	accounts	Free Download (3 pages)
363s	Annual return made up to December 10, 1997 filed on: 10th, December 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to December 10, 1997 filed on: 10th, December 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 4th, August 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 4th, August 1997	accounts	Free Download (3 pages)
363s	Annual return made up to January 21, 1997 filed on: 21st, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to January 21, 1997 filed on: 21st, January 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to December 31, 1995 filed on: 22nd, October 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 22nd, October 1996	accounts	Free Download (3 pages)
363s	Annual return made up to December 13, 1995 filed on: 13th, December 1995	annual return	Free Download (6 pages)
363s	Annual return made up to December 13, 1995 filed on: 13th, December 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/12/95	annual return
AA	Dormant company accounts made up to December 31, 1994 filed on: 6th, July 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 6th, July 1995	accounts	Free Download (3 pages)
363s	Annual return made up to December 15, 1994 filed on: 15th, December 1994	annual return
363s	Annual return made up to December 15, 1994 filed on: 15th, December 1994	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 9th, September 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 9th, September 1994	accounts	Free Download
363s	Annual return made up to January 21, 1994 filed on: 21st, January 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to January 21, 1994 filed on: 21st, January 1994	annual return
AA	Dormant company accounts made up to December 31, 1992 filed on: 1st, September 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 1st, September 1993	accounts
363s	Annual return made up to December 21, 1992 filed on: 21st, December 1992	annual return	Free Download
363s	Annual return made up to December 21, 1992 filed on: 21st, December 1992	annual return

Concurrent Engineering Limited BIRMINGHAM

Concurrent Engineering Limited Address / Contact

Company Information / Profile

Company staff

Julian B.

Owen K.

Owen K.

Gavin Q.

Gavin Q.

Lee E.

Christopher D.

Christopher D.

Andrew H.

Nicholas H.

Sheila D.

Jacqueline S.

Stephen S.

Norman D.

People with significant control

Annual reports financial information

Company filings

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