Concorde Graphics Limited

Company Name	Concorde Graphics Limited
Company Status	Dissolved
Company Number	00996614
Category	Private Limited Company
Incorporation Date	10 December 1970(53 years, 5 months ago)
Dissolution Date	19 January 2023 (1 year, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Miss Sumitra Louise Francis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(30 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (closed 19 January 2023)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN

Director Name	Mr Julian David Marks
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(34 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (closed 19 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN

Secretary Name	Miss Sumitra Louise Francis
Status	Closed
Appointed	01 August 2016(45 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 19 January 2023)
Role	Company Director
Correspondence Address	17-19 Station Road West Oxted Surrey RH8 9EE

Director Name	Mrs Irene Edith Francis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (resigned 25 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Station Road West Oxted Surrey RH8 9EE

Director Name	Mr Michael Francis
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 7 months after company formation)
Appointment Duration	25 years (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Station Road West Oxted Surrey RH8 9EE

Secretary Name	Mr Michael Francis
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 7 months after company formation)
Appointment Duration	25 years (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Station Road West Oxted Surrey RH8 9EE

Contact

Website	concordegraphics.co.uk

Location

Registered Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

3k at £1	Mr Michael Francis 60.00% Ordinary
1000 at £1	Mrs Sumitra Louise Boris 20.00% Ordinary
500 at £1	Matthew Benjamin Michael Francis 10.00% Ordinary
500 at £1	Mr Julian David Marks 10.00% Ordinary

Financials

Year	2014
Net Worth	£216,613
Cash	£79,867
Current Liabilities	£561,845

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

4 July 2001	Delivered on: 12 July 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 July 2001

Delivered on: 12 July 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 August 2020	Confirmation statement made on 31 July 2020 with updates (5 pages)
3 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with updates (5 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
7 August 2018	Notification of Sumitra Louise Francis as a person with significant control on 1 August 2017 (2 pages)
7 August 2018	Cessation of Michael Francis as a person with significant control on 31 July 2017 (1 page)
21 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
21 March 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 August 2017	Director's details changed for Mrs Sumitra Louise Boris on 30 March 2017 (2 pages)
23 August 2017	Secretary's details changed for Mrs Sumitra Louise Boris on 30 March 2017 (1 page)
23 August 2017	Secretary's details changed for Mrs Sumitra Louise Boris on 30 March 2017 (1 page)
23 August 2017	Director's details changed for Mrs Sumitra Louise Boris on 30 March 2017 (2 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Termination of appointment of Michael Francis as a director on 1 August 2016 (1 page)
20 December 2016	Termination of appointment of Michael Francis as a secretary on 1 August 2016 (1 page)
20 December 2016	Appointment of Mrs Sumitra Louise Boris as a secretary on 1 August 2016 (2 pages)
20 December 2016	Termination of appointment of Michael Francis as a secretary on 1 August 2016 (1 page)
20 December 2016	Termination of appointment of Michael Francis as a director on 1 August 2016 (1 page)
20 December 2016	Appointment of Mrs Sumitra Louise Boris as a secretary on 1 August 2016 (2 pages)
16 December 2016	Satisfaction of charge 1 in full (4 pages)
16 December 2016	Satisfaction of charge 1 in full (4 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000 (7 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 5,000 (5 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 5,000 (5 pages)
28 August 2014	Termination of appointment of Irene Edith Francis as a director on 25 April 2014 (1 page)
28 August 2014	Termination of appointment of Irene Edith Francis as a director on 25 April 2014 (1 page)
28 August 2014	Termination of appointment of Irene Edith Francis as a director on 25 April 2014 (1 page)
28 August 2014	Termination of appointment of Irene Edith Francis as a director on 25 April 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5,000 (6 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5,000 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 August 2010	Director's details changed for Mr Julian David Marks on 1 April 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Irene Edith Francis on 1 April 2010 (2 pages)
2 August 2010	Secretary's details changed for Mr Michael Francis on 1 April 2010 (1 page)
2 August 2010	Director's details changed for Mrs Sumitra Louise Boris on 1 April 2010 (2 pages)
2 August 2010	Director's details changed for Mr Julian David Marks on 1 April 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Sumitra Louise Boris on 1 April 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mrs Irene Edith Francis on 1 April 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Irene Edith Francis on 1 April 2010 (2 pages)
2 August 2010	Director's details changed for Mr Michael Francis on 1 April 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Sumitra Louise Boris on 1 April 2010 (2 pages)
2 August 2010	Director's details changed for Mr Michael Francis on 1 April 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr Julian David Marks on 1 April 2010 (2 pages)
2 August 2010	Director's details changed for Mr Michael Francis on 1 April 2010 (2 pages)
2 August 2010	Secretary's details changed for Mr Michael Francis on 1 April 2010 (1 page)
2 August 2010	Secretary's details changed for Mr Michael Francis on 1 April 2010 (1 page)
23 July 2010	Registered office address changed from 179, High Street, Bromley, Kent. BR1 1LB on 23 July 2010 (2 pages)
23 July 2010	Registered office address changed from 179, High Street, Bromley, Kent. BR1 1LB on 23 July 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 October 2009	Director's details changed for Mr Julian David Marks on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Michael Francis on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mrs Irene Edith Francis on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Julian David Marks on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mrs Sumitra Louise Boris on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Michael Francis on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Michael Francis on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Mrs Sumitra Louise Boris on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mrs Irene Edith Francis on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Michael Francis on 28 October 2009 (1 page)
13 August 2009	Return made up to 31/07/09; full list of members (5 pages)
13 August 2009	Return made up to 31/07/09; full list of members (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 September 2008	Return made up to 31/07/08; full list of members (5 pages)
22 September 2008	Return made up to 31/07/08; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 September 2006	Return made up to 31/07/06; full list of members (3 pages)
21 September 2006	Return made up to 31/07/06; full list of members (3 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2006	Return made up to 31/07/05; full list of members (3 pages)
6 January 2006	Return made up to 31/07/05; full list of members (3 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 August 2004	Return made up to 31/07/04; full list of members (8 pages)
9 August 2004	Return made up to 31/07/04; full list of members (8 pages)
6 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 August 2003	Return made up to 31/07/03; full list of members (8 pages)
14 August 2003	Return made up to 31/07/03; full list of members (8 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
12 August 2002	Return made up to 31/07/02; full list of members (8 pages)
12 August 2002	Return made up to 31/07/02; full list of members (8 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
3 August 2001	Return made up to 31/07/01; full list of members (7 pages)
3 August 2001	Return made up to 31/07/01; full list of members (7 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
4 August 2000	Return made up to 31/07/00; full list of members (7 pages)
4 August 2000	Return made up to 31/07/00; full list of members (7 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
10 August 1999	Return made up to 31/07/99; no change of members (4 pages)
10 August 1999	Return made up to 31/07/99; no change of members (4 pages)
19 February 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
19 February 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
20 August 1998	Return made up to 31/07/98; full list of members (6 pages)
20 August 1998	Return made up to 31/07/98; full list of members (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
1 August 1997	Return made up to 31/07/97; no change of members (4 pages)
1 August 1997	Return made up to 31/07/97; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 August 1996	Return made up to 31/07/96; no change of members (4 pages)
1 August 1996	Return made up to 31/07/96; no change of members (4 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 August 1995	Auditor's resignation (2 pages)
11 August 1995	Auditor's resignation (2 pages)
27 July 1995	Return made up to 31/07/95; full list of members (6 pages)
27 July 1995	Return made up to 31/07/95; full list of members (6 pages)
9 July 1986	Return made up to 21/07/86; full list of members (4 pages)
9 July 1986	Return made up to 21/07/86; full list of members (4 pages)
24 August 1973	Company name changed\certificate issued on 24/08/73 (2 pages)
24 August 1973	Company name changed\certificate issued on 24/08/73 (2 pages)
10 December 1970	Certificate of incorporation (1 page)
10 December 1970	Certificate of incorporation (1 page)