| Company Name | Concord Security (Alarm) Systems Limited |
|---|---|
| Director | Cameron Ricardo Ifill |
| Company Status | Active |
| Company Number | 01998877 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1986(38 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33130 | Repair of electronic and optical equipment |
Directors
| Director Name | Mr Cameron Ricardo Ifill |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Orchard Road Greenford Middlesex UB6 0QL |
| Secretary Name | Vanessa Iffil |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2003(16 years, 10 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5 Orchard Gate Greenford Middlesex UB6 0QL |
| Director Name | Dierdre Elaine Ifill |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1991) |
| Role | Housewife |
| Correspondence Address | 20 Anthony Road Greenford Middlesex UB6 8HE |
| Secretary Name | Dierdre Elaine Ifill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 January 1999) |
| Role | Company Director |
| Correspondence Address | 20 Anthony Road Greenford Middlesex UB6 8HE |
| Director Name | Dierdre Elaine Ifill |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 January 1999) |
| Role | Housewife |
| Correspondence Address | 20 Anthony Road Greenford Middlesex UB6 8HE |
Contact
| Website | concordsecurity.co.uk |
|---|---|
| Telephone | 08702200250 |
| Telephone region | Unknown |
Location
| Registered Address | 5 Orchard Gate Greenford Middlesex UB6 0QL |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | North Greenford |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Mr C. Ifill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £124,995 |
| Gross Profit | £53,350 |
| Net Worth | -£19,258 |
| Cash | £4,794 |
| Current Liabilities | £53,968 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 22 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 9 January 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 5 March 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 13 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 13 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 24 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 8 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 16 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-16
|
| 8 February 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 8 February 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 20 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-20
|
| 15 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 15 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 2 May 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-02
|
| 4 February 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 4 February 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 1 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 5 February 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 19 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 February 2012 | Director's details changed for Cameron Ricardo Ifill on 19 February 2012 (2 pages) |
| 19 February 2012 | Director's details changed for Cameron Ricardo Ifill on 19 February 2012 (2 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 7 February 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 11 February 2010 | Director's details changed for Cameron Ricardo Ifill on 31 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Cameron Ricardo Ifill on 31 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 14 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 14 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 25 July 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 July 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 16 March 2004 | Return made up to 31/12/03; full list of members
|
| 16 March 2004 | Return made up to 31/12/03; full list of members
|
| 16 July 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 16 July 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 12 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 18 June 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 18 June 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 30 April 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 30 April 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 23 March 1999 | Secretary resigned;director resigned (1 page) |
| 23 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 March 1999 | Secretary resigned;director resigned (1 page) |
| 23 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 18 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 5 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 5 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |