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CONCORDE FLOORING & CEILINGS LIMITED

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

Company details

STAFFORD HOUSE, 10 PRINCE OF WALES ROAD, DORCHESTER, DORSET, DT1 1PW

CONCORDE FLOORING & CEILINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01115482
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.25
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering
Company CONCORDE FLOORING & CEILINGS LIMITED is a Private Limited Company, registration number 01115482, established in United Kingdom on the 25. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on STAFFORD HOUSE, 10 PRINCE OF WALES ROAD, DORCHESTER, DORSET, DT1 1PW. Business of the company CONCORDE FLOORING & CEILINGS LIMITED by SIC and NACE code is "43330 - Floor and wall covering". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.31. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.11.09. We do not have any information about the company CONCORDE FLOORING & CEILINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.03.14
BARCLAYS BANK PLC
- Outstanding on 2015.02.03

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 40200
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14
Form type: AAMD
Date: 2015.07.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14
Form type: AAMD
Date: 2015.06.25
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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REGISTRATION OF A CHARGE / CHARGE CODE 011154820002
Form type: MR01
Date: 2015.02.03
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 011154820001
Form type: MR01
Date: 2014.03.14
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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01/09/11 STATEMENT OF CAPITAL GBP 40200
Form type: SH01
Date: 2011.09.12
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ADOPT ARTICLES 01/09/2011
Form type: RES01
Date: 2011.09.12
Child documents:
Document type: ANNOTATION
Date: 2011.09.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.12
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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DIRECTOR APPOINTED MR LLOYD ANDREW SPRACKLEN
Form type: AP01
Date: 2010.09.20
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BEER
Form type: TM01
Date: 2009.12.16
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROY BEER / 08/11/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BEER / 08/11/2009
Form type: CH03
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BEER / 08/11/2009
Form type: CH01
Date: 2009.12.16
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX
Form type: AD01
Date: 2009.11.13
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
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SECRETARY APPOINTED CHRISTOPHER MARK BEER
Form type: 288a
Date: 2009.06.25
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE BAKER
Form type: 288b
Date: 2008.11.17
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APPOINTMENT TERMINATED SECRETARY TERENCE BAKER
Form type: 288b
Date: 2008.11.17
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/95

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Company directors and board members:

CHRISTOPHER MARK BEER (current)
Secretary, OPERATIONS DIRECTOR, 2008.10.21
STAFFORD HOUSE 10 PRINCE OF WALES ROAD , DORCHESTER
DT1 1PW, DORSET
CHRISTOPHER MARK BEER (current)
Director, CONTRACTS MANAGER, 2007.11.27
STAFFORD HOUSE 10 PRINCE OF WALES ROAD , DORCHESTER
DT1 1PW, DORSET
LLOYD ANDREW SPRACKLEN (current)
Director, CEILING CONTRACTOR, 2010.09.17
STAFFORD HOUSE 10 PRINCE OF WALES ROAD , DORCHESTER
DT1 1PW, DORSET
TERENCE BAKER (resigned)
Secretary, 1991.11.09 - 2008.10.21
15 BEECH ROAD , WEYMOUTH
DT3 5NP, DORSET
TERENCE BAKER (resigned)
Director, REPRESENTATIVE, 1991.11.09 - 2008.10.21
15 BEECH ROAD , WEYMOUTH
DT3 5NP, DORSET
BERNARD ROY BEER (resigned)
Director, SALES REPRESENTATIVE, 1991.11.09 - 2009.11.12
STAFFORD HOUSE 10 PRINCE OF WALES ROAD , DORCHESTER
DT1 1PW, DORSET
JOHN FREDERICK CYRIL PAULLEY (resigned)
Director, BUILDER, 1991.11.09 - 1992.11.11
GALPINS FARM BATCOMBE , DORCHESTER
DT2 7BG, DORSET
Date 2014.08.31
Fixed Assets £ 14,615
Tangible Fixed Assets £ 14,615
Current Assets £ 598,465
Debtors £ 424,139
Shareholder Funds £ 393,752
Profit Loss Account Reserve £ 353,652
Called Up Share Capital £ 40,100
Net Assets Liabilities Including Pension Asset Liability £ 393,752
Net Current Assets Liabilities £ 379,137
Creditors Due Within One Year £ 219,328
Cash Bank In Hand £ 161,082
Stocks Inventory £ 13,244
Par Value Share 500 Non Voting shares of £1 each of £1 each
Number Shares Allotted £ 40,100

Companies near to CONCORDE FLOORING & CEILINGS ltd.

Information about the Private Limited Company CONCORDE FLOORING & CEILINGS 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: 2016.07.24. Reload the data