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CONCORD FINANCE COMPANY LIMITED

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

Company details

DAVID ALLAN & CO., 3/4 SENTINEL SQUARE, BRENT STREET, LONDON., NW4 2EL

CONCORD FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00794690
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.05
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLOVER / 03/08/2010
Form type: CH01
Date: 2010.10.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.23
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ALTER ARTICLES 09/12/2008
Form type: RES01
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR LETTIE COLOVER
Form type: 288b
Date: 2008.10.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
Child documents:
Document type: ANNOTATION
Date: 2003.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
Child documents:
Document type: ANNOTATION
Date: 1996.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 03/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/09/94
Form type: SRES03
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/94
Form type: 363(287)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/93
Form type: 363(287)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/93 FROM:, 15 STATION RD, LONDON, N3 2SB
Form type: 287
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23

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Company directors and board members:

GRAHAM DOUGLAS COLOVER (current)
Secretary, 1993.09.20
L ESCALE BARNET LANE , ELSTREE
WD6 3QZ, HERTFORDSHIRE
GRAHAM DOUGLAS COLOVER (current)
Director, 1991.09.02
L ESCALE BARNET LANE , ELSTREE
WD6 3QZ, HERTFORDSHIRE
STEPHEN COLOVER (current)
Director, PHOTOGRAPHER, 1991.09.02
4 SHEPHERD MARKET , LONDON
W1J 7QB
DAVID COLOVER (resigned)
Secretary, 1991.08.03 - 1993.09.20
44 NOTTINGHAM TERRACE , LONDON
NW1 4QD
DAVID COLOVER (resigned)
Director, 1991.08.03 - 1993.10.27
44 NOTTINGHAM TERRACE , LONDON
NW1 4QD
KITTY COLOVER (resigned)
Director, 1991.08.03 - 2001.07.29
14 ALEXANDER AVENUE , LONDON
NW10 3QS
LETTIE COLOVER (resigned)
Director, 1991.08.03 - 2008.10.17
4 SHEPHERD MARKET , LONDON
W1J 7QB
NATHANIEL COLOVER (resigned)
Director, 1991.08.03 - 2007.01.24
L`ESCALE BARNET LANE , ELSTREE
WD6 3QZ, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 163
Current Assets £ 365,712
Tangible Fixed Assets Depreciation £ 470
Debtors £ 89,718
Shareholder Funds £ 163,227,712
Profit Loss Account Reserve £ 222,712
Called Up Share Capital £ 5,000
Net Current Assets Liabilities £ 227,712
Creditors Due Within One Year £ 138,000
Cash Bank In Hand £ 92,441
Stocks Inventory £ 183,553
Number Shares Allotted 5000 Ordinary shares of 1631 each
Tangible Fixed Assets Cost Or Valuation £ 470
Tangible Fixed Assets Depreciation Charged In Period £ 1

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Information about the Private Limited Company CONCORD FINANCE COMPANY 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: 2016.06.05. Reload the data