Concord Tandoori Restaurant Limited

Company Name	Concord Tandoori Restaurant Limited
Director	Mohbub Bakth
Company Status	Active
Company Number	05005016
Category	Private Limited Company
Incorporation Date	31 December 2003(20 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Mohbub Bakth
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Ashwood Terrace Sunderland Tyne & Wear SR2 7NB

Secretary Name	Sayek Ahmed
Nationality	British
Status	Current
Appointed	01 March 2004(2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	30 Sycamore Avenue Washington Tyne & Wear NE38 9BH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	0191 4169548
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Victoria Place Concord Washington Tyne & Wear NE37 2SY
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Shareholders

50 at £1	Mahbub Bakht 50.00% Ordinary
50 at £1	Sayek Ahmed 50.00% Ordinary

Financials

Year	2014
Net Worth	-£31,522
Cash	£14,758
Current Liabilities	£50,788

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (4 months ago)
Next Return Due	21 January 2025 (8 months, 2 weeks from now)

Charges

19 October 2006	Delivered on: 21 October 2006 Persons entitled: National Westminster 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 October 2006

Delivered on: 21 October 2006
Persons entitled: National Westminster 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 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (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)
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)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 March 2010	Director's details changed for Mohbub Bakth on 31 December 2009 (2 pages)
15 March 2010	Director's details changed for Mohbub Bakth on 31 December 2009 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (13 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (13 pages)
7 July 2009	Registered office changed on 07/07/2009 from liberty house 20 chorlton road hulme manchester M15 4LL (1 page)
7 July 2009	Registered office changed on 07/07/2009 from liberty house 20 chorlton road hulme manchester M15 4LL (1 page)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 July 2008	Return made up to 31/12/07; full list of members (3 pages)
22 July 2008	Return made up to 31/12/07; full list of members (3 pages)
7 March 2008	Registered office changed on 07/03/2008 from concord tandoori restaurant LIMITED 2 victoria place concord washington tyne & WEARNE37 2SY (1 page)
7 March 2008	Registered office changed on 07/03/2008 from concord tandoori restaurant LIMITED 2 victoria place concord washington tyne & WEARNE37 2SY (1 page)
17 December 2007	Partial exemption accounts made up to 31 March 2007 (10 pages)
17 December 2007	Partial exemption accounts made up to 31 March 2007 (10 pages)
11 March 2007	Partial exemption accounts made up to 31 March 2006 (5 pages)
11 March 2007	Partial exemption accounts made up to 31 March 2006 (5 pages)
10 January 2007	Return made up to 31/12/06; full list of members (6 pages)
10 January 2007	Return made up to 31/12/06; full list of members (6 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Return made up to 31/12/05; full list of members (6 pages)
8 February 2006	Return made up to 31/12/05; full list of members (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 April 2005	Return made up to 31/12/04; full list of members (6 pages)
26 April 2005	Return made up to 31/12/04; full list of members (6 pages)
2 November 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
2 November 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
3 March 2004	Ad 01/03/04--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
3 March 2004	Ad 01/03/04--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	Registered office changed on 23/02/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
23 February 2004	Registered office changed on 23/02/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	New director appointed (2 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
31 December 2003	Incorporation (29 pages)
31 December 2003	Incorporation (29 pages)