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Company Information for

CONCITA LIMITED

19 LEEMING ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 4EB,
Company Registration Number
01422368
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Concita Ltd
CONCITA LIMITED was founded on 1979-05-23 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Concita Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCITA LIMITED
 
Legal Registered Office
19 LEEMING ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 4EB
Other companies in WD6
 
Previous Names
CONCITA MICRO SYSTEMS LIMITED14/12/2001
Filing Information
Company Number 01422368
Company ID Number 01422368
Date formed 1979-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 03:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCITA LIMITED
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Companies with same name CONCITA LIMITED
The following companies were found which have the same name as CONCITA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCITA CORPORATION New Jersey Unknown
CONCITATUS LTD 61 BRIDGE STREET BRIDGE STREET 61 BRIDGE STREET KINGTON HR5 3DJ Active Company formed on the 2024-03-15

Company Officers of CONCITA LIMITED

Current Directors
Officer Role Date Appointed
JANE MARION WYNN
 Company Secretary 1992-10-25
ELIZABETH ANN D'AMBROSI
 Director 2012-08-30
JANE MARION WYNN
 Director 1992-10-25
JOHN ANTHONY WYNN
 Director 1992-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MARION WYNN INKSPOT (UK) LIMITED Company Secretary 1992-10-25 CURRENT 1988-11-04 Active - Proposal to Strike off
ELIZABETH ANN D'AMBROSI INKSPOT (UK) LIMITED Director 2012-04-30 CURRENT 1988-11-04 Active - Proposal to Strike off
JOHN ANTHONY WYNN INKSPOT (UK) LIMITED Director 1992-10-25 CURRENT 1988-11-04 Active - Proposal to Strike off

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
2019-08-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-02DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-03-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-01AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-30CH01Director's details changed for Ms Elizabeth Ann Wynn on 2015-07-19
2015-04-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-24AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-24AR0120/09/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-20AR0120/09/12 ANNUAL RETURN FULL LIST
2012-08-30AP01DIRECTOR APPOINTED MS ELIZABETH ANN WYNN
2012-04-27MG01Particulars of a mortgage or charge / charge no: 2
2012-04-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-31AR0107/10/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-05AR0107/10/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-05AR0107/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WYNN / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARION WYNN / 01/10/2009
2009-09-27AA31/12/08 TOTAL EXEMPTION FULL
2008-11-19363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-11-19353LOCATION OF REGISTER OF MEMBERS
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM UNIT 12 STIRLING INDUSTRIAL CENT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT
2008-11-19190LOCATION OF DEBENTURE REGISTER
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2007-10-18363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-07363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2004-10-13363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-21363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-14CERTNMCOMPANY NAME CHANGED CONCITA MICRO SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/12/01
2001-10-26363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-02-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-27363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-10-04AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-08363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-27363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-17363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-16363sRETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-11-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-02287REGISTERED OFFICE CHANGED ON 02/11/95 FROM: 662 HIGH ROAD LONDON N12 0NL
1995-10-25363sRETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
1995-10-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-02363sRETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
1994-10-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-12-07363sRETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
1993-11-24CERTNMCOMPANY NAME CHANGED WYNN BOOKS LIMITED CERTIFICATE ISSUED ON 25/11/93
1992-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-11-08363bRETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
1992-01-30363bRETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CONCITA 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 CONCITA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-04-27 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-01-19 Satisfied SME INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 CONCITA LIMITED

Intangible Assets
Patents
We have not found any records of CONCITA LIMITED registering or being granted any patents
Domain Names

CONCITA LIMITED owns 2 domain names.

inkspot.co.uk   concita.co.uk  

Trademarks
We have not found any records of CONCITA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONCITA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-01-26 GBP £625
Windsor and Maidenhead Council 2014-10-09 GBP £100
Warwickshire County Council 2012-11-15 GBP £1,098 Reprographics Curriculum
Worcestershire County Council 2011-07-12 GBP £503 Educational Equip
Worcestershire County Council 2010-10-07 GBP £700 Printing/Photocoping - Curriculum
Worcestershire County Council 2010-06-29 GBP £748 Printing, Stationary & Gen Office External Printin

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONCITA 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 CONCITA 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 CONCITA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 4EB