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CONCORDE GRAPHICS LIMITED

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

Company details

17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE

CONCORDE GRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 00996614
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.10
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

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: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.07.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR IRENE FRANCIS
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR IRENE FRANCIS
Form type: TM01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS / 01/04/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID MARKS / 01/04/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE EDITH FRANCIS / 01/04/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITRA LOUISE BORIS / 01/04/2010
Form type: CH01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS / 01/04/2010
Form type: CH03
Date: 2010.08.02
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REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, 179, HIGH STREET,, BROMLEY,, KENT., BR1 1LB
Form type: AD01
Date: 2010.07.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID MARKS / 28/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS / 28/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE EDITH FRANCIS / 28/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITRA LOUISE BORIS / 28/10/2009
Form type: CH01
Date: 2009.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS / 28/10/2009
Form type: CH03
Date: 2009.10.28
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.06
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25

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Company directors and board members:

MICHAEL FRANCIS (current)
Secretary, COMPANY DIRECTOR, 1991.07.31
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
SUMITRA LOUISE BORIS (current)
Director, SALES EXECUTIVE, 2001.08.01
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
MICHAEL FRANCIS (current)
Director, COMPANY DIRECTOR, 1991.07.31
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
JULIAN DAVID MARKS (current)
Director, COMPANY DIRECTOR, 2005.08.01
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
IRENE EDITH FRANCIS (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2014.04.25
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 39,898 - 31.87 % £ 58,563
Tangible Fixed Assets £ 39,896 - 31.87 % £ 58,561
Current Assets £ 762,689 - 9.73 % £ 844,883
Tangible Fixed Assets Depreciation £ 114,125 - 15.08 % £ 134,389
Debtors £ 550,212 + 3.75 % £ 530,341
Shareholder Funds £ 327,580 - 24.59 % £ 434,387
Profit Loss Account Reserve £ 322,580 - 24.87 % £ 429,387
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 327,580 - 24.59 % £ 434,387
Total Assets Less Current Liabilities £ 327,580 - 24.59 % £ 434,387
Net Current Assets Liabilities £ 287,682 - 23.45 % £ 375,824
Cash Bank In Hand £ 190,763 - 33.94 % £ 288,756
Stocks Inventory £ 21,714 - 15.79 % £ 25,786
Tangible Fixed Assets Cost Or Valuation £ 154,021 - 20.18 % £ 192,950
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ -38,929

Companies near to CONCORDE GRAPHICS ltd.

Information about the Private Limited Company CONCORDE GRAPHICS 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: 2016.07.12. Reload the data