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Company Information for

19 CONCESSIONS LIMITED

40 GEORGE STREET, WARMINSTER, WILTSHIRE, UNITED KINGDOM, BA12 8QB,
Company Registration Number
06442218
Private Limited Company
Active

Company Overview

About 19 Concessions Ltd
19 CONCESSIONS LIMITED was founded on 2007-11-30 and has its registered office in Wiltshire. The organisation's status is listed as "Active". 19 Concessions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 CONCESSIONS LIMITED
 
Legal Registered Office
40 GEORGE STREET
WARMINSTER
WILTSHIRE
UNITED KINGDOM
BA12 8QB
Other companies in CR2
 
Filing Information
Company Number 06442218
Company ID Number 06442218
Date formed 2007-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-29
Latest return 2016-11-30
Return next due 2017-12-14
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB115662916  
Last Datalog update: 2017-08-11 07:09:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 CONCESSIONS LIMITED
The accountancy firm based at this address is TAMARIN INVESTMENTS LIMITED

Company Officers of 19 CONCESSIONS LIMITED

Current Directors
Officer Role Date Appointed
VERNON ETRIDGE
Director 2007-11-30
VERNON ETRIDGE
Company Secretary 2007-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH BLAKE
Director 2007-11-30 2015-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERNON ETRIDGE REPTON APPAREL LIMITED Director 2012-02-27 CURRENT 2012-02-27 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
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2016 FROM HILLSIDE MILL STREET NORTH PETHERTON SOMERSET TA6 6LX UNITED KINGDOM
2016-11-07AA30/11/15 TOTAL EXEMPTION SMALL
2016-08-11AA01PREVSHO FROM 30/11/2015 TO 29/11/2015
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 40 GEORGE STREET WARMINSTER WILTSHIRE BA12 8QB UNITED KINGDOM
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM UNIT 2D, PAXCROFT FARM HILPERTON NR TROWBRIDGE WILTSHIRE BA14 6JB UNITED KINGDOM
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0130/11/15 FULL LIST
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM EAGLE HOUSE CRANLEIGH CLOSE SANDERSTEAD SOUTH CROYDON SURREY CR2 9LH
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BLAKE
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0130/11/14 FULL LIST
2015-03-18RP04SECOND FILING WITH MUD 30/11/13 FOR FORM AR01
2015-03-18ANNOTATIONClarification
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 304 HIGH ROAD BENFLEET ESSEX SS7 5HB
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, 304 HIGH ROAD, BENFLEET, ESSEX, SS7 5HB
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-11AR0130/11/13 FULL LIST
2013-12-11AR0130/11/13 FULL LIST
2013-09-24AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-27DISS40DISS40 (DISS40(SOAD))
2013-03-26GAZ1FIRST GAZETTE
2013-03-23AR0130/11/12 FULL LIST
2012-08-09AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-03AR0130/11/11 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON ETRIDGE / 01/01/2012
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH BLAKE / 01/01/2012
2012-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR VERNON ETRIDGE / 01/01/2012
2012-05-02DISS40DISS40 (DISS40(SOAD))
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM THE CLOCK HOUSE, 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, THE CLOCK HOUSE, 87 PAINES LANE, PINNER, MIDDLESEX, HA5 3BZ
2012-04-03GAZ1FIRST GAZETTE
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-18AR0130/11/10 NO CHANGES
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-12-01AR0130/11/09 FULL LIST
2009-01-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-12-12288cSECRETARY'S PARTICULARS CHANGED
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 19 CONCESSIONS 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 Off2013-03-26
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against 19 CONCESSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 CONCESSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 19 CONCESSIONS LIMITED

Intangible Assets
Patents
We have not found any records of 19 CONCESSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 CONCESSIONS LIMITED
Trademarks
We have not found any records of 19 CONCESSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 CONCESSIONS 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 (47710 - Retail sale of clothing in specialised stores) as 19 CONCESSIONS LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where 19 CONCESSIONS 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 party19 CONCESSIONS LIMITEDEvent Date2013-03-26
 
Initiating party Event TypeProposal to Strike Off
Defending party19 CONCESSIONS LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 CONCESSIONS 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 19 CONCESSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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