CONCENTRIC (ASTON) LIMITED

Key Data

Status

Dissolved

Company No.

00403968

Incorporation date

01/02/1946

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

08/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

15/03/2011

Registered office address changed from 54 Somerset Road Edgbaston Birmingham West Midlands B15 2PD on 2011-03-15

View PDF (2 pages)

14/03/2011

Declaration of solvency

View PDF (3 pages)

14/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2011

Resolutions

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (3 pages)

23/12/2010

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

04/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

11/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

02/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

05/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

08/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

03/04/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

22/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

19/03/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

28/04/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

12/04/2006

Registered office changed on 12/04/06 from: unit 29 gravelly industrial park tyburn road birmingham west midlands B24 8HZ

View PDF (1 pages)

23/07/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

10/02/2005

Location of register of members address changed

View PDF (0 pages)

28/10/2004

Registered office changed on 28/10/04 from: priory road aston birmingham west midlands B6 7LH

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

16/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

04/06/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

20/02/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

01/07/2002

Auditor's resignation

View PDF (1 pages)

24/05/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

28/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

28/02/2002

Location of register of members address changed

View PDF (0 pages)

30/11/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

13/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

Secretary's particulars changed

View PDF (2 pages)

04/06/2001

Registered office changed on 04/06/01 from: coleshill rd. Sutton coldfield west midlands. B75 7AZ

View PDF (1 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

06/11/2000

Memorandum and Articles of Association

View PDF (19 pages)

01/11/2000

Certificate of change of name

View PDF (2 pages)

04/10/2000

Director resigned

View PDF (1 pages)

20/06/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

28/04/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

28/04/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

28/04/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

28/04/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2000

Resolutions

View PDF (1 pages)

10/04/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

10/04/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

02/03/2000

Return made up to 29/01/00; full list of members

View PDF (9 pages)

02/03/2000

Location of register of members address changed

View PDF (0 pages)

02/07/1999

Director resigned

View PDF (1 pages)

24/06/1999

New director appointed

View PDF (2 pages)

30/04/1999

Full group accounts made up to 1998-09-30

View PDF (31 pages)

16/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

New director appointed

View PDF (2 pages)

26/02/1999

Return made up to 29/01/99; bulk list available separately

View PDF (7 pages)

15/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

Director resigned

View PDF (1 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (5 pages)

13/11/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/11/1998

Application for reregistration from PLC to private

View PDF (1 pages)

13/11/1998

Re-registration of Memorandum and Articles

View PDF (19 pages)

13/11/1998

Resolutions

View PDF (2 pages)

02/11/1998

Particulars of mortgage/charge

View PDF (12 pages)

02/10/1998

Director resigned

View PDF (1 pages)

02/10/1998

Director resigned

View PDF (1 pages)

02/10/1998

Director resigned

View PDF (1 pages)

27/02/1998

Full group accounts made up to 1997-09-30

View PDF (32 pages)

27/02/1998

Return made up to 29/01/98; bulk list available separately

View PDF (11 pages)

31/01/1998

New director appointed

View PDF (3 pages)

31/01/1998

Director resigned

View PDF (1 pages)

12/06/1997

Ad 23/05/97--------- £ si [email protected]=15643 £ ic 5437902/5453545

View PDF (2 pages)

30/04/1997

Director's particulars changed

View PDF (1 pages)

14/02/1997

Return made up to 29/01/97; bulk list available separately

View PDF (11 pages)

13/02/1997

Full group accounts made up to 1996-09-30

View PDF (26 pages)

27/11/1996

Resolutions

View PDF (1 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

New director appointed

View PDF (3 pages)

27/08/1996

Director's particulars changed

View PDF (1 pages)

28/02/1996

Full group accounts made up to 1995-09-30

View PDF (24 pages)

20/02/1996

Return made up to 29/01/96; bulk list available separately

View PDF (4 pages)

17/10/1995

Director's particulars changed

View PDF (1 pages)

17/10/1995

Director's particulars changed

View PDF (1 pages)

09/06/1995

New director appointed

View PDF (2 pages)

01/03/1995

Full accounts made up to 1994-09-30

View PDF (20 pages)

01/03/1995

Return made up to 29/01/95; bulk list available separately

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (306 pages)

15/06/1994

Location of register of members

View PDF (0 pages)

01/03/1994

Ad 04/02/94--------- £ si [email protected]=24136 £ ic 5413766/5437902

View PDF (0 pages)

16/02/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

16/02/1994

Return made up to 29/01/94; full list of members

View PDF (0 pages)

16/02/1994

Director's particulars changed

View PDF (0 pages)

12/02/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

12/02/1993

Return made up to 29/01/93; bulk list available separately

View PDF (0 pages)

04/02/1993

Ad 19/01/93--------- £ si [email protected]=2706882 £ ic 2706882/5413764

View PDF (0 pages)

29/01/1993

Resolutions

View PDF (0 pages)

29/01/1993

Resolutions

View PDF (0 pages)

29/01/1993

Resolutions

View PDF (0 pages)

29/01/1993

Resolutions

View PDF (0 pages)

02/09/1992

Ad 09/06/92--------- £ si [email protected]=451147 £ ic 2255735/2706882

View PDF (0 pages)

08/06/1992

Listing of particulars

View PDF (0 pages)

18/03/1992

Ad 02/03/92--------- £ si [email protected]=750 £ ic 2254985/2255735

View PDF (0 pages)

27/02/1992

Full group accounts made up to 1991-09-30

View PDF (0 pages)

13/02/1992

Return made up to 29/01/92; full list of members

View PDF (0 pages)

03/03/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

03/03/1991

Return made up to 29/01/91; bulk list available separately

View PDF (0 pages)

29/01/1991

Resolutions

View PDF (0 pages)

29/01/1991

Resolutions

View PDF (0 pages)

21/02/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

21/02/1990

Return made up to 29/01/90; bulk list available separately

View PDF (0 pages)

29/01/1990

Resolutions

View PDF (0 pages)

29/01/1990

Resolutions

View PDF (0 pages)

17/07/1989

Wd 12/07/89 ad 07/06/89--------- premium £ si [email protected]=281757

View PDF (0 pages)

06/07/1989

Resolutions

View PDF (0 pages)

19/06/1989

Wd 13/06/89 ad 25/05/89--------- premium £ si [email protected]=923

View PDF (0 pages)

25/05/1989

Listing of particulars

View PDF (0 pages)

08/03/1989

Full group accounts made up to 1988-09-30

View PDF (0 pages)

28/02/1989

Wd 15/02/89 ad 15/02/89--------- premium £ si [email protected]=640

View PDF (0 pages)

24/02/1989

Return made up to 31/01/89; bulk list available separately

View PDF (0 pages)

04/02/1989

Wd 18/01/89 ad 17/01/89--------- £ si [email protected]=160

View PDF (0 pages)

11/01/1989

Wd 12/12/88 ad 29/11/88--------- premium £ si [email protected]=800

View PDF (0 pages)

15/07/1988

Wd 03/06/88 ad 03/06/88--------- premium £ si [email protected]=600

View PDF (0 pages)

20/04/1988

Wd 14/03/88 ad 25/02/88--------- premium £ si [email protected]=38500

View PDF (0 pages)

12/04/1988

Wd 07/03/88 ad 12/02/88--------- premium £ si [email protected]=300

View PDF (0 pages)

10/03/1988

Full group accounts made up to 1987-09-30

View PDF (0 pages)

10/03/1988

Return made up to 02/02/88; bulk list available separately

View PDF (0 pages)

01/06/1987

Return of allotments

View PDF (0 pages)

07/04/1987

Return made up to 03/02/87; full list of members

View PDF (0 pages)

16/03/1987

Group of companies' accounts made up to 1986-09-30

View PDF (0 pages)

24/11/1986

Director resigned;new director appointed

View PDF (0 pages)

07/08/1986

Return of allotments

View PDF (0 pages)

19/05/1986

New director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONCENTRIC (ASTON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Small

Last made up date

30/09/2010

Next account date

30/09/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitchell, Robert Walter	Director	01/04/1999 - Present	29
Towers, John	Director	01/10/1996 - 26/09/2000	44
Clubb, Ian Mcmaster	Director	20/01/1998 - 18/09/1998	24
Bruce, Robert Michael	Director	18/05/1995 - 30/09/1996	17
Lynam, Peter	Director	29/01/1999 - 25/06/1999	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CONCENTRIC (ASTON) LIMITED

CONCENTRIC (ASTON) LIMITED is an(a) Dissolved company incorporated on 01/02/1946 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCENTRIC (ASTON) LIMITED?

CONCENTRIC (ASTON) LIMITED is currently Dissolved. It was registered on 01/02/1946 and dissolved on 08/06/2012.

Where is CONCENTRIC (ASTON) LIMITED located?

CONCENTRIC (ASTON) LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG.

What does CONCENTRIC (ASTON) LIMITED do?

CONCENTRIC (ASTON) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CONCENTRIC (ASTON) LIMITED?

The latest filing was on 08/06/2012: Final Gazette dissolved following liquidation.