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Concorde And Wilson Limited NOTTINGHAM

Founded in 2014, Concorde And Wilson, classified under reg no. 09097919 is an active company. Currently registered at Willow Cottage 22 Kneeton Road NG13 8PH, Nottingham the company has been in the business for ten years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 17th July 2018 Concorde And Wilson Limited is no longer carrying the name Wilson And Mapp.

The firm has one director. Richard W., appointed on 23 June 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Derek M. and who left the the firm on 30 May 2018. In addition, there is one former secretary - Derek M. who worked with the the firm until 30 May 2018.

Concorde And Wilson Limited Address / Contact

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

Company Information / Profile

Registration Number 09097919
Date of Incorporation Mon, 23rd Jun 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Richard W.

Position: Director

Appointed: 23 June 2014

Derek M.

Position: Director

Appointed: 23 June 2014

Resigned: 30 May 2018

Derek M.

Position: Secretary

Appointed: 23 June 2014

Resigned: 30 May 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Richard W. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Concorde Interiors (Design & Build) Limited that entered Nottingham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Derek M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Richard W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Concorde Interiors (Design & Build) Limited

Willow Cottage 22 Kneeton Road, East Bridgford, Nottingham, NG13 8PH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03512860
Notified on 30 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Derek M.

Notified on 6 April 2016
Ceased on 30 May 2018
Nature of control: 25-50% shares

Company previous names

Wilson And Mapp July 17, 2018

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
Net Worth-7 164       
Balance Sheet
Cash Bank On Hand36 56948 313100 472     
Current Assets40 77048 313103 6107 000    
Debtors4 201 3 1387 000206227383398
Other Debtors2 611   206227383398
Property Plant Equipment1 238 8751 204 1931 146 5981 097 6751 039 788985 558932 546879 534
Cash Bank In Hand36 569       
Net Assets Liabilities Including Pension Asset Liability-7 164       
Tangible Fixed Assets1 238 875       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-7 264       
Shareholder Funds-7 164       
Other
Accrued Liabilities Deferred Income15 5121 8651 925     
Accumulated Depreciation Impairment Property Plant Equipment 43 182100 777158 664216 551270 781323 793376 805
Additions Other Than Through Business Combinations Property Plant Equipment 10 500      
Creditors1 286 8091 250 8151 244 6991 090 3321 023 438988 821951 809897 509
Increase From Depreciation Charge For Year Property Plant Equipment 43 18257 59557 88757 88754 23053 01253 012
Issue Equity Instruments100       
Net Current Assets Liabilities-1 246 039-1 202 502-1 141 089-1 083 332-1 023 232-988 594-951 426-897 111
Number Shares Issued Fully Paid  100100    
Other Creditors1 268 5621 244 3401 240 4991 6502 6502 0001 0502 100
Other Disposals Property Plant Equipment 2 000      
Other Taxation Social Security Payable 4 5904 2004 66712 45120 81911 31817 408
Par Value Share  11    
Prepayments Accrued Income1 590       
Profit Loss-7 2648 855  2 213-19 592  
Property Plant Equipment Gross Cost1 238 8751 247 3751 247 3751 256 3391 256 3391 256 3391 256 339 
Total Assets Less Current Liabilities-7 1641 6915 50914 34316 556-3 036-18 880-17 577
Trade Creditors Trade Payables2 73520    2 401 
Trade Debtors Trade Receivables  3 1387 000    
Amounts Owed To Group Undertakings   1 084 0151 008 337966 002937 040878 001
Average Number Employees During Period  221111
Total Additions Including From Business Combinations Property Plant Equipment   8 964    
Administrative Expenses    59 93557 891  
Depreciation Expense Property Plant Equipment    57 88754 230  
Interest Payable Similar Charges Finance Costs    68197  
Operating Profit Loss    10 065-11 224  
Profit Loss On Ordinary Activities Before Tax    9 997-11 421  
Tax Tax Credit On Profit Or Loss On Ordinary Activities    7 7848 171  
Turnover Revenue    70 00046 667  
Creditors Due Within One Year1 286 809       
Fixed Assets1 238 875       
Tangible Fixed Assets Additions1 238 875       
Tangible Fixed Assets Cost Or Valuation1 238 875       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th November 2022
filed on: 1st, August 2023 		Free Download (7 pages)

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