19 Concessions Limited

Company Registration Number: 06442218

Company registered in England and Wales

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19 Concessions Limited is a Private Company Limited by Shares first registered on 30 November 2007. Its current registered address is in Warminster, Wiltshire.

Registered Address

40 GEORGE STREET
WARMINSTER
WILTSHIRE
UNITED KINGDOM
BA12 8QB

There are 16 companies currently registered at this postcode, including this one.

All companies at BA12 8QB

Registration Data

Company Number

06442218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

29 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £131,737£148,160£128,584£139,064£113,789£62,034
of which Cash £92,117£113,461£94,495£111,088£98,789£62,034
Total Assets £131,737£148,160£128,584£139,064£113,789£62,034
Current Liabilities £15,966£19,038£19,071£45,996£59,670£39,938
Net Current Assets £115,771£129,122£109,513£93,068£54,119£22,096
Total Net Worth £115,861£129,237£109,667£93,273£65,744£22,461

Previous Names

No previous names

Company Officers

  • ETRIDGE, Vernon

    Secretary

    Appointed on 30 November 2007

     

    Nationality: British

    40 George Street
    Warminster
    Wiltshire
    BA12 8QB
    United Kingdom

  • ETRIDGE, Vernon

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    40 George Street
    Warminster
    Wiltshire
    BA12 8QB
    United Kingdom

  • BLAKE, Ruth

    Director

    Appointed on 30 November 2007

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Eagle House
    Cranleigh Close
    Sanderstead
    South Croydon
    Surrey
    CR2 9LH
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS091C. Transaction: MzE2NDMxNTkyN2FkaXF6a2N4.

  2. 7 November 2016 Registered office address changed from Hillside Mill Street North Petherton Somerset TA6 6LX United Kingdom to 40 George Street Warminster Wiltshire BA12 8QB on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J8900W. Transaction: MzE2MTQwODM2OGFkaXF6a2N4.

  3. 7 November 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5J88TLV. Transaction: MzE2MTQwNjYzOGFkaXF6a2N4.

  4. 11 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5D4EV1K. Transaction: MzE1NDk2MTMzNWFkaXF6a2N4.

  5. 12 July 2016 Registered office address changed from 40 George Street Warminster Wiltshire BA12 8QB United Kingdom to Hillside Mill Street North Petherton Somerset TA6 6LX on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B096N5. Transaction: MzE1MjY3NTM1M2FkaXF6a2N4.

  6. 5 May 2016 Registered office address changed from Unit 2D, Paxcroft Farm Hilperton Nr Trowbridge Wiltshire BA14 6JB United Kingdom to 40 George Street Warminster Wiltshire BA12 8QB on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CSGQO. Transaction: MzE0NzkwNTI4NGFkaXF6a2N4.

  7. 29 February 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X51RB0CP. Transaction: MzE0MjkzMzk5N2FkaXF6a2N4.

  8. 25 February 2016 Registered office address changed from Eagle House Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH to Unit 2D, Paxcroft Farm Hilperton Nr Trowbridge Wiltshire BA14 6JB on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GY2AW. Transaction: MzE0MjcxNzY2OWFkaXF6a2N4.

  9. 15 September 2015 Termination of appointment of Ruth Blake as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4G0IBDF. Transaction: MzEzMTAxMjQ4OGFkaXF6a2N4.

  10. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXWN4. Transaction: MzEyOTk4NjQyOGFkaXF6a2N4.

  11. 26 March 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X440B17V. Transaction: MzEyMDAzNTU3MGFkaXF6a2N4.

  12. 18 March 2015 Second filing of AR01 previously delivered to Companies House made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Document replacement. Type: RP04. Barcode: A42L1RSH. Transaction: MzExOTQxODAxM2FkaXF6a2N4.

  13. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7B04X. Transaction: MzEwNjI3NzIxM2FkaXF6a2N4.

  14. 11 August 2014 Registered office address changed from , 304 High Road, Benfleet, Essex, SS7 5HB to Eagle House Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1YOTT. Transaction: MzEwNTM3MDU0MWFkaXF6a2N4.

  15. 11 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZIHZF. Transaction: MzA5MDUxMDMyN2FkaXF6a2N4.

  16. 24 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2HCV2EA. Transaction: MzA4NTY4MTg5NGFkaXF6a2N4.

  17. 27 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTA0MjQxM2FkaXF6a2N4.

  18. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY4MjU1OWFkaXF6a2N4.

  19. 23 March 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X24Q11LE. Transaction: MzA3NTA0MjQxMmFkaXF6a2N4.

  20. 9 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EUZ0JL. Transaction: MzA2MjIwMDMxNWFkaXF6a2N4.

  21. 3 May 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X185XX5S. Transaction: MzA1Njk0NzAyMmFkaXF6a2N4.

  22. 3 May 2012 Secretary's details changed for Mr Vernon Etridge on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X185XX54. Transaction: MzA1Njk0Njg5N2FkaXF6a2N4.

  23. 3 May 2012 Director's details changed for Mr Vernon Etridge on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X185XX5K. Transaction: MzA1Njk0Njg4NmFkaXF6a2N4.

  24. 3 May 2012 Director's details changed for Ruth Blake on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X185XX5C. Transaction: MzA1Njk0Njg3NWFkaXF6a2N4.

  25. 2 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Njc3NDQ3MmFkaXF6a2N4.

  26. 30 April 2012 Registered office address changed from , the Clock House, 87 Paines Lane, Pinner, Middlesex, HA5 3BZ on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: A17NQZ88. Transaction: MzA1NjY4MTE1NGFkaXF6a2N4.

  27. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4MjQ4NGFkaXF6a2N4.

  28. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGMHCWYZ. Transaction: MzA0Mjc4MTc5MWFkaXF6a2N4.

  29. 18 January 2011 Annual return made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XICGQQWJ. Transaction: MzAzMDYxODcwM2FkaXF6a2N4.

  30. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X4BJVN1E. Transaction: MzAyMjQ3ODA1MWFkaXF6a2N4.

  31. 22 December 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XJVN5G0J. Transaction: MzAwNTQ4OTI1M2FkaXF6a2N4.

  32. 1 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X94Q8FE1. Transaction: MzAwMzk2NjI5NWFkaXF6a2N4.

  33. 9 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFVR6DY. Transaction: MjAyMjk2NTQ4NWFkaXF6a2N4.

  34. 12 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMzODM5NWFkaXF6a2N4.

  35. 12 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTgxMTQ1N2FkaXF6a2N4.

  36. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTM4MDI0MWFkaXF6a2N4.

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