Concourse Computer Services Limited

Company Name	Concourse Computer Services Limited
Director	David Peter Spowage
Company Status	Active
Company Number	01960331
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Peter Spowage
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bfe Brays Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ

Secretary Name	David Peter Spowage
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bfe Brays Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ

Secretary Name	Ms Carole Ann Bailey
Status	Current
Appointed	21 May 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Bfe Brays Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ

Director Name	Peter John Crossley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Computer Programmer
Correspondence Address	16 Hodgson Fold Bradford West Yorkshire BD2 4EB

Director Name	Ian David Platts
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	18 Hodgson Fold Bradford West Yorkshire BD2 4EB

Director Name	Kevin Gordon Wells
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 26 July 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	Brumby House Brumby House Drive Scunthorpe North Lincolnshire DN16 2DE

Contact

Website	concoursesystems.co.uk
Telephone	01274 619975
Telephone region	Bradford

Location

Registered Address	Bfe Brays Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire

Shareholders

100 at £1	David Peter Spowage 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,754
Cash	£131,949
Current Liabilities	£29,178

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

19 December 1989	Delivered on: 28 December 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 December 1989

Delivered on: 28 December 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 July 2018	Termination of appointment of Kevin Gordon Wells as a director on 26 July 2018 (1 page)
26 July 2018	Registered office address changed from Newlands House One Inspire Bradford Business Park Newlands Way Bradford West Yorkshire BD10 0JE to 46 Barkston House Croydon Street Leeds West Yorkshire LS11 9RT on 26 July 2018 (1 page)
21 May 2018	Appointment of Ms Carole Ann Bailey as a secretary on 21 May 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 April 2014	Director's details changed for David Peter Spowage on 17 April 2014 (2 pages)
24 April 2014	Director's details changed for David Peter Spowage on 17 April 2014 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Registered office address changed from Unit 1 Robin Mills Leeds Road, Idle Bradford West Yorkshire BD10 9TE on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Unit 1 Robin Mills Leeds Road, Idle Bradford West Yorkshire BD10 9TE on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Newlands House One Inspire Bradford Business Park Eccleshill Bradford West Yorkshire BD10 0JE England on 7 September 2012 (1 page)
7 September 2012	Secretary's details changed for David Peter Spowage on 1 September 2012 (1 page)
7 September 2012	Director's details changed for David Peter Spowage on 1 September 2012 (2 pages)
7 September 2012	Registered office address changed from Newlands House One Inspire Bradford Business Park Eccleshill Bradford West Yorkshire BD10 0JE England on 7 September 2012 (1 page)
7 September 2012	Secretary's details changed for David Peter Spowage on 1 September 2012 (1 page)
7 September 2012	Registered office address changed from Newlands House One Inspire Bradford Business Park Eccleshill Bradford West Yorkshire BD10 0JE England on 7 September 2012 (1 page)
7 September 2012	Director's details changed for David Peter Spowage on 1 September 2012 (2 pages)
7 September 2012	Registered office address changed from Unit 1 Robin Mills Leeds Road, Idle Bradford West Yorkshire BD10 9TE on 7 September 2012 (1 page)
7 September 2012	Secretary's details changed for David Peter Spowage on 1 September 2012 (1 page)
7 September 2012	Director's details changed for David Peter Spowage on 1 September 2012 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2010	Director's details changed for David Peter Spowage on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for David Peter Spowage on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Kevin Gordon Wells on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Kevin Gordon Wells on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for David Peter Spowage on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Kevin Gordon Wells on 5 January 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
4 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
19 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Registered office changed on 21/08/02 from: hlb kidsons barclays house 41 park cross street leeds west yorkshire LS1 2QH (1 page)
21 August 2002	Registered office changed on 21/08/02 from: hlb kidsons barclays house 41 park cross street leeds west yorkshire LS1 2QH (1 page)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 May 2000	Registered office changed on 30/05/00 from: 15 salem street bradford west yorkshire BD1 4QH (1 page)
30 May 2000	Registered office changed on 30/05/00 from: 15 salem street bradford west yorkshire BD1 4QH (1 page)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 January 1998	Return made up to 31/12/97; change of members (6 pages)
26 January 1998	Return made up to 31/12/97; change of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 24/01/97 (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 24/01/97 (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)