Concord Shopfittings Limited

Company Name	Concord Shopfittings Limited
Company Status	Dissolved
Company Number	01233602
Category	Private Limited Company
Incorporation Date	14 November 1975(48 years, 5 months ago)
Dissolution Date	12 February 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Roy Harold Tipler
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(16 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (closed 12 February 2020)
Role	Shopfitter
Country of Residence	England
Correspondence Address	3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE

Secretary Name	Mr Kevin Roy Tipler
Status	Closed
Appointed	10 June 2008(32 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 12 February 2020)
Role	Company Director
Correspondence Address	3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE

Director Name	John Charles Adams
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(16 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 10 June 2008)
Role	Shopfitter
Correspondence Address	3 Marlin Close Benfleet Essex SS7 2TW

Director Name	Pamela Blanch Adams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(16 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 10 June 2008)
Role	Housewife
Correspondence Address	3 Marlin Close Benfleet Essex SS7 2TW

Director Name	Patricia May Tipler
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 05 November 1995)
Role	Housewife
Correspondence Address	48 Golden Cross Road Ashingdon Rochford Essex SS4 3DG

Secretary Name	Mr Roy Harold Tipler
Nationality	British
Status	Resigned
Appointed	20 December 1991(16 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 10 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Golden Cross Road Ashingdon Rochford Essex SS4 3DG

Contact

Telephone	01702 547362
Telephone region	Southend-on-Sea

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

11.3k at £1	Roy Harold Tipler 75.00% Ordinary
3.8k at £1	John Charles Adams 25.00% Ordinary

Financials

Year	2014
Net Worth	£126,869
Cash	£109,519
Current Liabilities	£9,090

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

22 March 1988	Delivered on: 12 April 1988 Satisfied on: 22 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 43, temple farm industrial estate sutton road, southend on sea, essex title no. Ex 309984. Fully Satisfied

Filing History

6 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
6 May 2016	Secretary's details changed for Mr Kevin Roy Tipler on 30 April 2016 (1 page)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 15,000 (3 pages)
6 May 2016	Director's details changed for Roy Harold Tipler on 30 April 2016 (2 pages)
1 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 15,000 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 15,000 (4 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders (4 pages)
23 July 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 January 2010	Director's details changed for Roy Harold Tipler on 20 December 2009 (2 pages)
7 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 January 2009	Return made up to 20/12/08; full list of members (3 pages)
16 June 2008	Appointment terminated director pamela adams (1 page)
16 June 2008	Secretary appointed mr kevin roy tipler (1 page)
16 June 2008	Appointment terminated director john adams (1 page)
16 June 2008	Appointment terminated secretary roy tipler (1 page)
2 January 2008	Return made up to 20/12/07; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 January 2007	Return made up to 20/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 January 2006	Return made up to 20/12/05; full list of members (7 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 January 2005	Return made up to 20/12/04; full list of members (7 pages)
27 January 2004	Return made up to 20/12/03; full list of members (7 pages)
26 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
20 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
20 December 2002	Return made up to 20/12/02; full list of members (7 pages)
12 February 2002	Return made up to 20/12/01; full list of members (7 pages)
15 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
19 January 2001	Return made up to 20/12/00; full list of members (7 pages)
11 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
10 January 2000	Return made up to 20/12/99; full list of members (7 pages)
21 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
19 January 1999	Return made up to 20/12/98; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 January 1998	Return made up to 20/12/97; no change of members (4 pages)
6 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
22 January 1997	Return made up to 20/12/96; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
5 January 1996	Return made up to 20/12/95; full list of members (6 pages)
30 November 1995	Director resigned (2 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)

Concord Shopfittings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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