CONCISE AUDITING LIMITED

CONCISE AUDITING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONCISE AUDITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03973190
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCISE AUDITING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CONCISE AUDITING LIMITED located?

    Registered Office Address
    Holmwood, Oaken Drive
    Claygate
    KT10 0DL Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCISE AUDITING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CONCISE AUDITING LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for CONCISE AUDITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    10 pagesAA

    Termination of appointment of Martin Paul Spencer as a director on Jan 01, 2024

    1 pagesTM01

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    10 pagesAA

    Appointment of Mr Barry John Fitzpatrick as a director on Jul 10, 2021

    2 pagesAP01

    Termination of appointment of Alan Wood as a director on Jul 10, 2021

    1 pagesTM01

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Who are the officers of CONCISE AUDITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Barry John
    Holmwood Oaken Drive
    Claygate
    KT10 0DL Esher
    Surrey
    Secretary
    Holmwood Oaken Drive
    Claygate
    KT10 0DL Esher
    Surrey
    British66086260002
    FITZPATRICK, Barry John
    Holmwood, Oaken Drive
    Claygate
    KT10 0DL Esher
    Surrey
    Director
    Holmwood, Oaken Drive
    Claygate
    KT10 0DL Esher
    Surrey
    EnglandBritish66086260002
    WOOD, Alan, Mr.
    39 Philip Avenue
    Rush Green
    RM7 0XD Romford
    Essex
    Secretary
    39 Philip Avenue
    Rush Green
    RM7 0XD Romford
    Essex
    BritishAccountant14022020001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    FITZPATRICK, Barry John
    Holmwood Oaken Drive
    Claygate
    KT10 0DL Esher
    Surrey
    Director
    Holmwood Oaken Drive
    Claygate
    KT10 0DL Esher
    Surrey
    EnglandBritishDirector66086260002
    SPENCER, Martin Paul
    9 The Linkway
    SM2 5SE Sutton
    Surrey
    Director
    9 The Linkway
    SM2 5SE Sutton
    Surrey
    EnglandBritishDirector32775950002
    WOOD, Alan, Mr.
    39 Philip Avenue
    Rush Green
    RM7 0XD Romford
    Essex
    Director
    39 Philip Avenue
    Rush Green
    RM7 0XD Romford
    Essex
    United KingdomBritishAccountant14022020001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of CONCISE AUDITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry John Fitzpatrick
    Holmwood, Oaken Drive
    Claygate
    KT10 0DL Esher
    Surrey
    Apr 06, 2016
    Holmwood, Oaken Drive
    Claygate
    KT10 0DL Esher
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0