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Company Information for

CONCURRENT ENGINEERING SOLUTIONS LIMITED

THE COPPER ROOM, DEVA CENTRE, MANCHESTER, LANCASHIRE, M3 7BG,
Company Registration Number
04042666
Private Limited Company
Active

Company Overview

About Concurrent Engineering Solutions Ltd
CONCURRENT ENGINEERING SOLUTIONS LIMITED was founded on 2000-07-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Concurrent Engineering Solutions Limited is a Private Limited Company registered in 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
CONCURRENT ENGINEERING SOLUTIONS LIMITED
 
Legal Registered Office
THE COPPER ROOM
DEVA CENTRE
MANCHESTER
LANCASHIRE
M3 7BG
Other companies in M3
 
Previous Names
ROWAN (128) LIMITED20/12/2000
Filing Information
Company Number 04042666
Company ID Number 04042666
Date formed 2000-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 03:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCURRENT ENGINEERING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DUCE LIMITED   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED

Company Officers of CONCURRENT ENGINEERING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANNE CLEMENTS
Company Secretary 2003-05-14
ROBERT JAMES CLEMENTS
Director 2001-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BALFOUR
Director 2003-05-14 2004-02-01
LORRAINE BARBARA DONALDSON
Company Secretary 2001-01-16 2003-05-14
IAN DAVID DONALDSON
Director 2001-01-16 2003-05-14
ROWAN FORMATIONS LIMITED
Nominated Director 2000-07-28 2001-03-01
ROWANSEC LIMITED
Nominated Secretary 2000-07-28 2001-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES CLEMENTS AERIAL RESEARCH TECHNOLOGY LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
ROBERT JAMES CLEMENTS AERIAL RESEARCH LIMITED Director 2003-08-06 CURRENT 2003-08-06 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
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES
2017-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2016-08-14LATEST SOC14/08/16 STATEMENT OF CAPITAL;GBP 6600
2016-08-14CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 6600
2015-08-22AR0128/07/15 FULL LIST
2014-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 6600
2014-08-15AR0128/07/14 FULL LIST
2013-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-24AR0128/07/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15AR0128/07/12 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-19AR0128/07/11 FULL LIST
2010-08-31AR0128/07/10 FULL LIST
2010-04-17DISS40DISS40 (DISS40(SOAD))
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26GAZ1FIRST GAZETTE
2009-08-26363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-02-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-02363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-27363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-03-17363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-04288bDIRECTOR RESIGNED
2003-12-05363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: THE COACH HOUSE FIELD ROAD CHEDWORTH GLOUCESTERSHIRE GL54 4NQ
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW SECRETARY APPOINTED
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288bSECRETARY RESIGNED
2002-09-09363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-24225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-09-05363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL AVON BS32 4UB
2001-03-29288bDIRECTOR RESIGNED
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-23288bSECRETARY RESIGNED
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-23288aNEW SECRETARY APPOINTED
2001-01-20WRES04NC INC ALREADY ADJUSTED 09/01/01
2001-01-20123£ NC 1000/2150000 09/01/01
2001-01-20WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/01
2001-01-12WRES01ADOPT ARTICLES 09/01/01
2000-12-19CERTNMCOMPANY NAME CHANGED ROWAN (128) LIMITED CERTIFICATE ISSUED ON 20/12/00
2000-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONCURRENT ENGINEERING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against CONCURRENT ENGINEERING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCURRENT ENGINEERING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CONCURRENT ENGINEERING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCURRENT ENGINEERING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCURRENT ENGINEERING SOLUTIONS LIMITED
Trademarks
We have not found any records of CONCURRENT ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCURRENT ENGINEERING SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as CONCURRENT ENGINEERING SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CONCURRENT ENGINEERING SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONCURRENT ENGINEERING SOLUTIONS LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCURRENT ENGINEERING SOLUTIONS 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 CONCURRENT ENGINEERING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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