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Company details

Name	Concita Limited
Number	01422368
Date of Incorporation:	May 23, 1979
End of financial year:	31 December
Address:	19 Leeming Road, Borehamwood, WD6 4EB
SIC code:	47910 - Retail sale via mail order houses or via Internet

Concita Limited was dissolved on 2019-08-20. Concita was a private limited company that was located at 19 Leeming Road, Borehamwood, WD6 4EB, Hertfordshire. This company (incorporated on 1979-05-23) was run by 3 directors.
Director Elizabeth D. who was appointed on 30 August 2012.
Director Jane W. who was appointed on 25 October 1992.
Director John W. who was appointed on 25 October 1992.
Moving on to the secretaries, we can name: Jane W..

The company was officially classified as "retail sale via mail order houses or via internet" (47910). As stated in the official records, there was a name change on 2001-12-14, their previous name was Concita Micro Systems. The latest confirmation statement was sent on 2017-09-20 and last time the statutory accounts were sent was on 31 December 2017. 2015-09-20 was the date of the last annual return.

Directors

People with significant control

John W.

1 May 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 21st, March 2018 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 21st, March 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 27th, March 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 8th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 20th September 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 2nd, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 20th September 2014 filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th September 2014: 20000.00 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 9th, September 2014 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 20th September 2013 filed on: 24th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th September 2013: 20000.00 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 20th September 2012 filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 7th October 2011 filed on: 31st, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 7th October 2010 filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 7th October 2009 filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 27th, September 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 19th November 2008 with complete member list filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 24th, September 2007 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 4th, October 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 17th, August 2005 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2003 filed on: 23rd, February 2004 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2002 filed on: 30th, May 2003 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 21st October 2002 with complete member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2001 filed on: 21st, February 2002 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 26th October 2001 with complete member list filed on: 26th, October 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 26th, February 2001 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 4th, October 2000 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 8th November 1999 with complete member list filed on: 8th, November 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 28th, October 1999 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 27th, October 1998 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 27th October 1998 with complete member list filed on: 27th, October 1998 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 17th December 1997 with complete member list filed on: 17th, December 1997 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 2nd, November 1997 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 16th December 1996 with complete member list filed on: 16th, December 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1995 filed on: 2nd, November 1996 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 25th October 1995 with complete member list filed on: 25th, October 1995 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 1994 filed on: 13th, October 1995 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2nd November 1994 with complete member list filed on: 2nd, November 1994 \| annual return
(AA) Full accounts for the period ending 31st December 1993 filed on: 25th, October 1994 \| accounts
(363s) Annual return drawn up to 7th December 1993 with complete member list filed on: 7th, December 1993 \| annual return
(AA) Small company accounts made up to 31st December 1992 filed on: 7th, December 1993 \| accounts
(363b) Annual return with record of members - up to 8th November 1992 filed on: 8th, November 1992 \| annual return
(AA) Small company accounts made up to 31st December 1991 filed on: 8th, November 1992 \| accounts
(363b) Annual return with record of members - up to 30th January 1992 filed on: 30th, January 1992 \| annual return
(AA) Small company accounts made up to 31st December 1990 filed on: 30th, January 1992 \| accounts
(AA) Small company accounts made up to 31st December 1989 filed on: 16th, January 1991 \| accounts
(363) Return made up to 28/11/90; full list of members filed on: 10th, December 1990 \| annual return
(AA) Small company accounts made up to 31st December 1988 filed on: 1st, August 1989 \| accounts
(363) Return made up to 31/05/89; full list of members filed on: 1st, August 1989 \| annual return
(363) Return made up to 21/03/88; full list of members filed on: 10th, November 1988 \| annual return
(AA) Full accounts for the period ending 31st December 1987 filed on: 10th, November 1988 \| accounts
(363) Return made up to 31/12/87; full list of members filed on: 7th, February 1988 \| annual return
(AA) Full accounts for the period ending 31st December 1986 filed on: 3rd, September 1987 \| accounts
(363) Return made up to 19/07/86; full list of members filed on: 13th, November 1986 \| annual return
(363) Return made up to 31/12/85; full list of members filed on: 22nd, August 1986 \| annual return
(363) Return made up to 31/12/85; full list of members filed on: 22nd, August 1986 \| annual return
(363) Return made up to 31/12/84; full list of members filed on: 22nd, August 1986 \| annual return
(363) Return made up to 31/12/84; full list of members filed on: 22nd, August 1986 \| annual return
(AA) Full accounts for the period ending 31st December 1984 filed on: 14th, August 1986 \| accounts
(AA) Full accounts for the period ending 31st December 1985 filed on: 7th, August 1986 \| accounts

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(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 21st, March 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 27th, March 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 8th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 20th September 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 2nd, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 20th September 2014 filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th September 2014: 20000.00 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 9th, September 2014 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 20th September 2013 filed on: 24th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th September 2013: 20000.00 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 20th September 2012 filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 7th October 2011 filed on: 31st, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 7th October 2010 filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 7th October 2009 filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 27th, September 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 19th November 2008 with complete member list filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 24th, September 2007 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 4th, October 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 17th, August 2005 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2003 filed on: 23rd, February 2004 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2002 filed on: 30th, May 2003 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 21st October 2002 with complete member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2001 filed on: 21st, February 2002 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 26th October 2001 with complete member list filed on: 26th, October 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 26th, February 2001 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 4th, October 2000 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 8th November 1999 with complete member list filed on: 8th, November 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 28th, October 1999 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 27th, October 1998 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 27th October 1998 with complete member list filed on: 27th, October 1998 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 17th December 1997 with complete member list filed on: 17th, December 1997 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 2nd, November 1997 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 16th December 1996 with complete member list filed on: 16th, December 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1995 filed on: 2nd, November 1996 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 25th October 1995 with complete member list filed on: 25th, October 1995 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 1994 filed on: 13th, October 1995 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2nd November 1994 with complete member list filed on: 2nd, November 1994 \| annual return
(AA) Full accounts for the period ending 31st December 1993 filed on: 25th, October 1994 \| accounts
(363s) Annual return drawn up to 7th December 1993 with complete member list filed on: 7th, December 1993 \| annual return
(AA) Small company accounts made up to 31st December 1992 filed on: 7th, December 1993 \| accounts
(363b) Annual return with record of members - up to 8th November 1992 filed on: 8th, November 1992 \| annual return
(AA) Small company accounts made up to 31st December 1991 filed on: 8th, November 1992 \| accounts
(363b) Annual return with record of members - up to 30th January 1992 filed on: 30th, January 1992 \| annual return
(AA) Small company accounts made up to 31st December 1990 filed on: 30th, January 1992 \| accounts
(AA) Small company accounts made up to 31st December 1989 filed on: 16th, January 1991 \| accounts
(363) Return made up to 28/11/90; full list of members filed on: 10th, December 1990 \| annual return
(AA) Small company accounts made up to 31st December 1988 filed on: 1st, August 1989 \| accounts
(363) Return made up to 31/05/89; full list of members filed on: 1st, August 1989 \| annual return
(363) Return made up to 21/03/88; full list of members filed on: 10th, November 1988 \| annual return
(AA) Full accounts for the period ending 31st December 1987 filed on: 10th, November 1988 \| accounts
(363) Return made up to 31/12/87; full list of members filed on: 7th, February 1988 \| annual return
(AA) Full accounts for the period ending 31st December 1986 filed on: 3rd, September 1987 \| accounts
(363) Return made up to 19/07/86; full list of members filed on: 13th, November 1986 \| annual return
(363) Return made up to 31/12/85; full list of members filed on: 22nd, August 1986 \| annual return
(363) Return made up to 31/12/85; full list of members filed on: 22nd, August 1986 \| annual return
(363) Return made up to 31/12/84; full list of members filed on: 22nd, August 1986 \| annual return
(363) Return made up to 31/12/84; full list of members filed on: 22nd, August 1986 \| annual return
(AA) Full accounts for the period ending 31st December 1984 filed on: 14th, August 1986 \| accounts
(AA) Full accounts for the period ending 31st December 1985 filed on: 7th, August 1986 \| accounts