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CONCENTRIC ENGINEERING LIMITED

Learn more about CONCENTRIC ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE ARCHWAY, RADFORD ROAD, ALVECHURCH, BIRMINGHAM, B48 7LD

CONCENTRIC ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00569008
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.16
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 8500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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COMPANY NAME CHANGED HALDEX CONCENTRIC ENGINEERING LIMITED, CERTIFICATE ISSUED ON 01/09/11
Form type: CERTNM
Date: 2011.09.01
Child documents:
Document type: ANNOTATION
Date: 2011.09.01
Form type: RES15
Document description: CHANGE OF NAME 01/09/2011
Document type: ANNOTATION
Date: 2011.09.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR IAN DUGAN
Form type: TM01
Date: 2011.09.01
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DIRECTOR APPOINTED MR DAVID JOHN WOOLLEY
Form type: AP01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHANSSON
Form type: TM01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BESSANT / 01/09/2011
Form type: CH01
Date: 2011.09.01
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR APPOINTED MR DAVID THOMAS BESSANT
Form type: AP01
Date: 2010.01.17
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SECRETARY APPOINTED MR DAVID THOMAS BESSANT
Form type: AP03
Date: 2010.01.17
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY
Form type: TM01
Date: 2010.01.17
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APPOINTMENT TERMINATED, SECRETARY EDWARD RILEY
Form type: TM02
Date: 2010.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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PREVEXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2009.01.09
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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COMPANY NAME CHANGED CONCENTRIC ENGINEERING LIMITED, CERTIFICATE ISSUED ON 29/09/08
Form type: CERTNM
Date: 2008.09.27
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DIRECTOR APPOINTED STEFAN JOHANSSON
Form type: 288a
Date: 2008.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.12
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, GRAVELLY PARK, TYBURN RD, BIRMINGHAM, B24 8HW
Form type: 287
Date: 2005.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09

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Company directors and board members:

DAVID THOMAS BESSANT (current)
Secretary, 2009.12.17
3 THE ARCHWAY RADFORD ROAD , ALVECHURCH
B48 7LD, BIRMINGHAM
DAVID THOMAS BESSANT (current)
Director, FINANCE DIRECTOR, 2009.12.17
3 THE ARCHWAY RADFORD ROAD , ALVECHURCH
B48 7LD, BIRMINGHAM
DAVID JOHN WOOLLEY (current)
Director, 2011.09.01
3 THE ARCHWAY RADFORD ROAD , ALVECHURCH
B48 7LD, BIRMINGHAM
ROGER FREDERICK MILES (resigned)
Secretary, 1991.12.29 - 2001.04.12
21 OAKLANDS AVENUE HARBORNE , BIRMINGHAM
B17 9TU, WEST MIDLANDS
ROBERT WALTER MITCHELL (resigned)
Secretary, ACCOUNTANT, 2001.04.12 - 2005.07.22
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
EDWARD JOHN RILEY (resigned)
Secretary, DIRECTOR, 2005.07.22 - 2009.12.17
LANGLAND BROAD LANE, TANWORTH IN ARDEN , SOLIHULL
B94 5HX, WEST MIDLANDS
JOHN RICHARD BETTINSON (resigned)
Director, SOLICITOR, 1991.12.29 - 1998.10.26
6 THE FARTHINGS METCHLEY LANE , BIRMINGHAM
B17 0HQ
ROBERT MICHAEL BRUCE (resigned)
Director, ENGINEER, 1995.10.01 - 1996.09.30
FOUR SEASONS 20 HILLEWOOD AVENUE , WHITCHURCH
SY13 1SP, SHROPSHIRE
IAN ROBERT DUGAN (resigned)
Director, 2002.11.04 - 2011.09.01
PHEASANT FARM UPPER BENTLEY , REDDITCH
B97 5SX, WORCESTERSHIRE
ANTHONY CHRISTOPHER FIRTH (resigned)
Director, 1991.12.29 - 1995.10.01
COLESHILL ROAD , SUTTON COLDFIELD
B75 7AZ, WEST MIDLANDS
RONALD HICKMAN (resigned)
Director, ACCOUNTANT, 1998.10.26 - 1999.03.31
REVELSTOKE GREENHILL WOMBOURNE , WOLVERHAMPTON
WV5 0LD, WEST MIDLANDS
STEFAN JOHANSSON (resigned)
Director, CFO, 2008.04.01 - 2011.09.01
KALLPARKSVAGEN 8 , TABY
SE 18767
SWEDEN
ROBERT WALTER MITCHELL (resigned)
Director, ACCOUNTANT, 1999.04.01 - 2003.09.25
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
EDWARD JOHN RILEY (resigned)
Director, ACCOUNTANT, 2003.08.26 - 2009.12.17
LANGLAND BROAD LANE, TANWORTH IN ARDEN , SOLIHULL
B94 5HX, WEST MIDLANDS
JOHN TOWERS (resigned)
Director, ENGINEER, 1996.10.01 - 2003.09.25
TALL TREES BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 95,705 £ 95,705
Debtors £ 95,705 £ 95,705
Shareholder Funds £ 95,705 £ 95,705
Profit Loss Account Reserve £ 85,646 £ 85,646
Called Up Share Capital £ 8,500 £ 8,500
Net Assets Liabilities Including Pension Asset Liability £ 95,705 £ 95,705
Total Assets Less Current Liabilities £ 95,705 £ 95,705
Net Current Assets Liabilities £ 95,705 £ 95,705
Share Capital Allotted Called Up Paid £ 8,500 £ 8,500
Number Shares Allotted 8500 Ordinary shares of £1 each

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Information about the Private Limited Company CONCENTRIC ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data