| Company Name | Concertina Limited |
|---|---|
| Directors | Alison Nicola Pullen and Geoffrey James Pullen |
| Company Status | Active |
| Company Number | 03514726 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1998(26 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Alison Nicola Pullen |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amberley Cottage 30 Parsonage Lane Westcott Dorking Surrey RH4 3NL |
| Director Name | Mr Geoffrey James Pullen |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1999(12 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amberley Cottage 30 Parsonage Lane Westcott Dorking Surrey RH4 3NL |
| Secretary Name | Alison Nicola Pullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1999(12 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amberley Cottage 30 Parsonage Lane Westcott Dorking Surrey RH4 3NL |
| Director Name | Geoffrey James Pullen |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Highlands Heath Bristol Gardens London SW15 3TY |
| Secretary Name | Oon Lang Lim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Himley Road London SW17 9AQ |
Contact
| Website | concertorganisers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01306 741000 |
| Telephone region | Dorking |
Location
| Registered Address | 109 109 Blackfen Road Sidcup Kent DA15 8PZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Blackfen and Lamorbey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Miss Alison Nicola Pullen 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Geoffrey James Pullen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,484 |
| Cash | £195 |
| Current Liabilities | £47,585 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 4 March 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
|---|---|
| 27 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 24 April 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 27 February 2020 | Registered office address changed from Amberley Cottage 30 Parsonage Lane Westcott Dorking Surrey RH4 3NL to 109 109 Blackfen Road Sidcup Sidcup Kent DA15 8PZ on 27 February 2020 (1 page) |
| 26 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 10 April 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 2 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 15 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 21 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 25 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 25 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 20 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page) |
| 10 March 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page) |
| 10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 12 April 2010 | Director's details changed for Geoffrey James Pullen on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Alison Nicola Pullen on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Alison Nicola Pullen on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Geoffrey James Pullen on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Geoffrey James Pullen on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Alison Nicola Pullen on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 22 December 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 6 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 24 December 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 7 April 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 11 January 2008 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 30 January 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 30 January 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 12 December 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 12 December 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 13 January 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 13 January 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 14 December 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 14 December 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 19 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 21 September 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 21 September 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 30 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 30 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 12 December 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 12 December 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 21 February 2003 | Return made up to 10/02/03; full list of members
|
| 21 February 2003 | Return made up to 10/02/03; full list of members
|
| 16 August 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 1 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 1 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 14 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 15 January 2001 | Full accounts made up to 29 February 2000 (7 pages) |
| 15 January 2001 | Full accounts made up to 29 February 2000 (7 pages) |
| 28 March 2000 | Return made up to 20/02/00; full list of members
|
| 28 March 2000 | Return made up to 20/02/00; full list of members
|
| 18 October 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 15 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | Return made up to 20/02/99; full list of members
|
| 15 April 1999 | Return made up to 20/02/99; full list of members
|
| 15 April 1999 | Secretary resigned (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | Incorporation (15 pages) |
| 20 February 1998 | Incorporation (15 pages) |