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Home > England & Wales Companies > CONCORDE INDUSTRIES LIMITED
Company Information for

CONCORDE INDUSTRIES LIMITED

Howard House Howard Way, Interchange Park, Newport Pagnell, MK16 9PX,
Company Registration Number
01106784
Private Limited Company
Active

Company Overview

About Concorde Industries Ltd
CONCORDE INDUSTRIES LIMITED was founded on 1973-04-06 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Concorde Industries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONCORDE INDUSTRIES LIMITED
 
Legal Registered Office
Howard House Howard Way
Interchange Park
Newport Pagnell
MK16 9PX
Other companies in MK17
 
Filing Information
Company Number 01106784
Company ID Number 01106784
Date formed 1973-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-26
Return next due 2026-02-09
Type of accounts DORMANT
Last Datalog update: 2025-01-27 10:43:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORDE INDUSTRIES LIMITED
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Companies with same name CONCORDE INDUSTRIES LIMITED
The following companies were found which have the same name as CONCORDE INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCORDE INDUSTRIES, INC. 3100 POST ROAD WARWICK RI 02886 Dissolved Company formed on the 1978-08-30
CONCORDE INDUSTRIES 5550 S FT APACHE RD STE 102 LAS VEGAS NV 89148 Revoked Company formed on the 1992-04-21
Concorde Industries, Inc. 11726 San Vicente Blvd Ste 405 Los Angeles CA 90049 SOS/FTB Suspended Company formed on the 1972-07-26
CONCORDE INDUSTRIES, INC. 1460 BRICKELL AVE. MIAMI FL Inactive Company formed on the 1974-02-28

Company Officers of CONCORDE INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ELLIOT FINEMAN
 Director 1995-04-03
MIKE WHITE
 Director 2008-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROBERT DOTT
 Director 2009-07-06 2011-11-15
SHERYL ANNE TYE
 Company Secretary 2008-09-03 2011-09-30
SHERYL ANNE TYE
 Director 2008-09-03 2011-09-30
MARK PAUL COLLINI
 Company Secretary 2005-05-27 2008-08-21
CLIVE ROBERT DARNELL
 Company Secretary 2002-02-18 2005-05-27
ALAN ROBERT DOTT
 Company Secretary 1995-02-07 2002-02-18
HENRY ISADORE FINEMAN
 Director 1995-04-03 1996-07-25
ROBERT DAVID CLARKE
 Director 1993-02-07 1995-04-03
PAUL ELLIOT FINEMAN
 Company Secretary 1993-02-07 1995-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ELLIOT FINEMAN KEREN HAYESOD - UNITED ISRAEL APPEAL UK Director 2017-08-11 CURRENT 2016-08-17 Active
PAUL ELLIOT FINEMAN 367 FPR LTD Director 2016-02-19 CURRENT 2016-02-19 Active
PAUL ELLIOT FINEMAN HARMONIE CAPITAL LTD Director 2015-07-06 CURRENT 2015-07-06 Active
PAUL ELLIOT FINEMAN HARMONIE PROPERTY LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELLIOT FINEMAN TOM SMITH ON-LINE LIMITED Director 2009-06-29 CURRENT 1999-11-19 Active
PAUL ELLIOT FINEMAN TOM SMITH GROUP LTD Director 2009-06-04 CURRENT 1988-04-28 Active
PAUL ELLIOT FINEMAN SCOOP DESIGNS LIMITED Director 2009-05-05 CURRENT 1987-02-24 Active
PAUL ELLIOT FINEMAN I. G. EMPLOYEE SHARE TRUSTEE LIMITED Director 2009-03-30 CURRENT 1998-02-26 Active
PAUL ELLIOT FINEMAN COPYWRITE DESIGNS LIMITED Director 2009-02-09 CURRENT 1998-05-14 Active
PAUL ELLIOT FINEMAN IG DESIGN GROUP UK LIMITED Director 2008-12-04 CURRENT 1988-06-08 Active
PAUL ELLIOT FINEMAN BELGRAVE GRAPHICS LIMITED Director 2008-01-29 CURRENT 1986-02-14 Active - Proposal to Strike off
PAUL ELLIOT FINEMAN BRITE SPARKS LIMITED Director 2008-01-29 CURRENT 1988-01-28 Active
PAUL ELLIOT FINEMAN IG DESIGN GROUP PLC Director 2005-02-27 CURRENT 1978-11-22 Active
PAUL ELLIOT FINEMAN FRIENDS OF KORAT GAG Director 2002-07-22 CURRENT 2002-07-22 Dissolved 2016-06-28
PAUL ELLIOT FINEMAN SCHOOL SUPPLYLINE LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
PAUL ELLIOT FINEMAN CREDIT COLLECTION CONSULTANTS LIMITED Director 1995-02-07 CURRENT 1991-08-09 Active
PAUL ELLIOT FINEMAN HOWARD INDUSTRIES LIMITED Director 1995-02-07 CURRENT 1986-10-27 Active
PAUL ELLIOT FINEMAN ANKER INTERNATIONAL P L C Director 1993-02-07 CURRENT 1978-07-04 Active
PAUL ELLIOT FINEMAN POLARIS PLASTICS LIMITED Director 1993-02-07 CURRENT 1976-01-21 Active
MIKE WHITE BRITE SPARKS LIMITED Director 2008-12-10 CURRENT 1988-01-28 Active
MIKE WHITE TOM SMITH LIMITED Director 2008-01-23 CURRENT 1991-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-27CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES
2024-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-08-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2024-08-05DIRECTOR APPOINTED MRS LAUREN ALLAN
2024-02-07CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-07CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-10-11Change of details for Anker International Plc as a person with significant control on 2021-04-30
2022-08-01AP01DIRECTOR APPOINTED MR MICHAEL WHITE
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH EVANS
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-01PSC07CESSATION OF PAUL ELLIOT FINEMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOT FINEMAN
2022-02-11CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM No 7 Water End Barns Water End Eversholt Bedfordshire Bedfordshire MK17 9EA
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MIKE WHITE
2020-10-14AP01DIRECTOR APPOINTED MRS HANNAH EVANS
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0107/02/16 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0107/02/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0107/02/14 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-05AR0107/02/13 ANNUAL RETURN FULL LIST
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM Belgrave House Hatfield Business Park Frobisher Way Hatfield Hertfordshire AL10 9TQ
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0107/02/12 ANNUAL RETURN FULL LIST
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DOTT
2011-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHERYL TYE
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE
2011-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-16AR0107/02/11 ANNUAL RETURN FULL LIST
2010-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-01AR0107/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Mr Mike White on 2010-03-01
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-07288aDIRECTOR APPOINTED MR ALAN ROBERT DOTT
2009-04-06363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-29288aDIRECTOR APPOINTED MR MIKE WHITE
2009-01-27288aSECRETARY APPOINTED MS SHERYL ANNE TYE
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY MARK COLLINI
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-09288aDIRECTOR APPOINTED MS SHERYL ANNE TYE
2008-03-05363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-03-05353LOCATION OF REGISTER OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-08363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-14363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-08-16288aNEW SECRETARY APPOINTED
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-11288bSECRETARY RESIGNED
2005-06-15225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: HOWARD HOUSE HOWARD WAY, INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE. MK16 9PX.
2005-02-18363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-16363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-08363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-27363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-02-26288bSECRETARY RESIGNED
2002-02-26288aNEW SECRETARY APPOINTED
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-23363aRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-03363aRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-03-03353LOCATION OF REGISTER OF MEMBERS
1999-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-26363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-17363sRETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1997-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-25ELRESS252 DISP LAYING ACC 24/02/97
1997-02-25363aRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1997-02-25ELRESS366A DISP HOLDING AGM 24/02/97
1997-02-25288cDIRECTOR'S PARTICULARS CHANGED
1996-09-16288SECRETARY'S PARTICULARS CHANGED
1996-09-16288DIRECTOR RESIGNED
1996-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONCORDE INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCORDE INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCORDE INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCORDE INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of CONCORDE INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCORDE INDUSTRIES LIMITED
Trademarks
We have not found any records of CONCORDE INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCORDE INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONCORDE INDUSTRIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONCORDE INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCORDE INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCORDE INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK16 9PX