| Company Name | Concentric It Limited |
|---|---|
| Director | Gordon Hall |
| Company Status | Active |
| Company Number | 05012213 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gordon Hall |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 January 2004(2 weeks after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 179 Walmersley Road Bury Lancashire BL9 5DF |
| Secretary Name | Mrs Jaqueline Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(2 weeks after company formation) |
| Appointment Duration | 11 years (resigned 04 February 2015) |
| Role | Secretary |
| Correspondence Address | 179 Walmersley Road Bury Lancashire BL9 5DF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.promedia66.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7971187 |
| Telephone region | Manchester |
Location
| Registered Address | 179 Walmersley Road Bury Lancashire BL9 5DF |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,983 |
| Cash | £1,208 |
| Current Liabilities | £6,390 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 26 January 2025 (8 months, 2 weeks from now) |
Filing History
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 13 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 13 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 18 April 2018 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 5 October 2016 | Director's details changed for Mr Gordon Hall on 5 October 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Mr Gordon Hall on 5 October 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Mr Gordon Hall on 5 October 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Mr Gordon Hall on 5 October 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 13 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 4 February 2015 | Termination of appointment of Jaqueline Hall as a secretary on 4 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Jaqueline Hall as a secretary on 4 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Termination of appointment of Jaqueline Hall as a secretary on 4 February 2015 (1 page) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 13 November 2013 | Amended accounts made up to 31 January 2013 (6 pages) |
| 13 November 2013 | Amended accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 30 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 24 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Secretary's details changed for Jaqueline Hall on 24 January 2011 (1 page) |
| 24 January 2011 | Secretary's details changed for Jaqueline Hall on 24 January 2011 (1 page) |
| 24 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Gordon Hall on 16 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Gordon Hall on 16 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 February 2009 | Return made up to 12/01/09; no change of members (4 pages) |
| 7 February 2009 | Return made up to 12/01/09; no change of members (4 pages) |
| 8 October 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 26 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 9 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 15 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 298 st mary's rd liverpool L19 0NQ (1 page) |
| 6 August 2004 | New secretary appointed (2 pages) |
| 6 August 2004 | New secretary appointed (2 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 298 st mary's rd liverpool L19 0NQ (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Incorporation (9 pages) |
| 12 January 2004 | Incorporation (9 pages) |