About

Registered Number: 01164319
Date of Incorporation: 25/03/1974 (50 years and 2 months ago)
Company Status: Active
Registered Address: Bakery House 40 High Street, Wimbledon Village, London, SW19 5AU

 

Concentration Heat & Momentum Ltd was setup in 1974. There are 4 directors listed for the company in the Companies House registry. This business currently employs 11-20 people. This company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPALDING, Colleen Iona N/A - 1
SPALDING, Dudley Brian, Professor N/A 27 November 2016 1
STEVENS, Sylvia Kathleen 01 July 1996 24 September 1999 1
WU, Jeremy Zhenya 01 July 1996 31 December 2005 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 02 February 2018
CH01 - Change of particulars for director 17 June 2017
CS01 - N/A 15 June 2017
CH01 - Change of particulars for director 15 June 2017
CH03 - Change of particulars for secretary 15 June 2017
TM01 - Termination of appointment of director 07 March 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 23 January 2014
AD01 - Change of registered office address 13 June 2013
AR01 - Annual Return 13 June 2013
AD01 - Change of registered office address 13 June 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 07 July 2010
CH03 - Change of particulars for secretary 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 02 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 July 2008
353 - Register of members 01 July 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 27 June 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 21 June 2005
169 - Return by a company purchasing its own shares 12 May 2005
169 - Return by a company purchasing its own shares 12 May 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 01 March 2002
169 - Return by a company purchasing its own shares 28 September 2001
RESOLUTIONS - N/A 15 August 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 04 March 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 03 March 1998
288c - Notice of change of directors or secretaries or in their particulars 20 November 1997
363s - Annual Return 26 October 1997
AA - Annual Accounts 05 March 1997
363b - Annual Return 03 October 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
AA - Annual Accounts 22 February 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 16 August 1994
363s - Annual Return 24 June 1993
169 - Return by a company purchasing its own shares 23 June 1993
MEM/ARTS - N/A 03 June 1993
AA - Annual Accounts 11 May 1993
RESOLUTIONS - N/A 10 May 1993
363s - Annual Return 28 September 1992
AA - Annual Accounts 03 March 1992
AA - Annual Accounts 07 November 1991
363b - Annual Return 04 October 1991
288 - N/A 02 November 1990
288 - N/A 06 August 1990
288 - N/A 06 August 1990
363 - Annual Return 26 July 1990
AA - Annual Accounts 20 June 1990
288 - N/A 13 April 1989
AA - Annual Accounts 15 March 1989
363 - Annual Return 15 March 1989
288 - N/A 05 February 1989
288 - N/A 19 July 1988
363 - Annual Return 14 July 1988
AA - Annual Accounts 22 June 1988
288 - N/A 27 January 1988
AA - Annual Accounts 27 November 1987
363 - Annual Return 27 November 1987
AA - Annual Accounts 06 August 1986
363 - Annual Return 06 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 September 1983 Outstanding

N/A

Legal charge 16 March 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.