Concise Auditing Limited

Company Name	Concise Auditing Limited
Directors	Martin Paul Spencer and Barry John Fitzpatrick
Company Status	Active
Company Number	03973190
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Martin Paul Spencer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Linkway Sutton Surrey SM2 5SE

Secretary Name	Mr Barry John Fitzpatrick
Nationality	British
Status	Current
Appointed	01 April 2002(1 year, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Holmwood Oaken Drive Claygate Esher Surrey KT10 0DL

Director Name	Mr Barry John Fitzpatrick
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 July 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holmwood, Oaken Drive Claygate Esher Surrey KT10 0DL

Director Name	Mr Barry John Fitzpatrick
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmwood Oaken Drive Claygate Esher Surrey KT10 0DL

Director Name	Mr Alan Wood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Philip Avenue Rush Green Romford Essex RM7 0XD

Secretary Name	Mr Alan Wood
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Philip Avenue Rush Green Romford Essex RM7 0XD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Holmwood, Oaken Drive Claygate Esher Surrey KT10 0DL
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Mr B.j. Fitzpatrick 50.00% Ordinary
1000 at £1	Mrs M.i. Fitzpatrick 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2,745
Cash	£1,407
Current Liabilities	£3,748

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 April 2024 (1 week, 6 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

27 January 2021	Micro company accounts made up to 30 April 2020 (8 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
20 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
14 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (7 pages)
14 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
16 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
16 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2,000 (6 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2,000 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,000 (6 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,000 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2,000 (6 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2,000 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
23 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 April 2010	Director's details changed for Alan Wood on 1 November 2009 (2 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Alan Wood on 1 November 2009 (2 pages)
14 April 2010	Director's details changed for Alan Wood on 1 November 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 April 2009	Return made up to 14/04/09; full list of members (4 pages)
23 April 2009	Return made up to 14/04/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
15 April 2008	Return made up to 14/04/08; full list of members (4 pages)
15 April 2008	Return made up to 14/04/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 April 2007	Return made up to 14/04/07; full list of members (3 pages)
18 April 2007	Return made up to 14/04/07; full list of members (3 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
19 June 2006	Return made up to 14/04/06; full list of members (3 pages)
19 June 2006	Return made up to 14/04/06; full list of members (3 pages)
10 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
10 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
3 June 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
3 June 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
5 May 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
5 May 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
26 May 2004	Return made up to 14/04/04; full list of members (3 pages)
26 May 2004	Return made up to 14/04/04; full list of members (3 pages)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
24 July 2003	Ad 25/02/03--------- Â£ si 1000@1 (2 pages)
24 July 2003	Div 25/02/03 (1 page)
24 July 2003	Div 25/02/03 (1 page)
24 July 2003	Ad 25/02/03--------- Â£ si 1000@1 (2 pages)
30 June 2003	New secretary appointed (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New secretary appointed (1 page)
30 May 2003	Return made up to 14/04/03; full list of members (7 pages)
30 May 2003	Return made up to 14/04/03; full list of members (7 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
24 May 2002	Return made up to 14/04/02; full list of members (7 pages)
24 May 2002	Return made up to 14/04/02; full list of members (7 pages)
12 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
12 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
5 June 2001	Return made up to 14/04/01; full list of members (7 pages)
5 June 2001	Return made up to 14/04/01; full list of members (7 pages)
26 May 2000	Registered office changed on 26/05/00 from: holm wood oaken drive claygate esher surrey KT10 0DL (1 page)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: holm wood oaken drive claygate esher surrey KT10 0DL (1 page)
26 May 2000	Ad 14/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 May 2000	Ad 14/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
21 April 2000	Registered office changed on 21/04/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Registered office changed on 21/04/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
21 April 2000	Secretary resigned (1 page)
14 April 2000	Incorporation (11 pages)
14 April 2000	Incorporation (11 pages)

Concise Auditing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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