CONCEPT AUTOMOTIVE LIMITED - REIGATE


Company Profile Company Filings

Overview

CONCEPT AUTOMOTIVE LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
CONCEPT AUTOMOTIVE LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785653. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CONCEPT AUTOMOTIVE LIMITED - REIGATE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 5, PILGRIMS COURT
REIGATE
SURREY
RH2 9BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONCEPT FLEXIDRIVE LIMITED (until 09/02/2009)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID BULLOCH Jan 1977 British Director 2003-06-03 CURRENT
MR PAUL DAVID BULLOCH Jan 1977 British Secretary 2003-06-03 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-06-03 UNTIL 2003-06-03 RESIGNED
DAVID LANGLEY Dec 1974 British Director 2003-06-03 UNTIL 2010-07-31 RESIGNED
MR TOM ARGENT Jul 1981 British Director 2009-01-26 UNTIL 2011-03-02 RESIGNED
MRS JOSEPHINE MARTINA BULLOCH Aug 1978 British Director 2013-10-30 UNTIL 2022-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Concept Enterprise Group Limited 2021-04-01 Leatherhead   Ownership of shares 75 to 100 percent
Mr Paul David Bulloch 2016-06-30 - 2021-04-01 1/1977 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EWELL ROAD MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLEET MANAGEMENT (UK) LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 6523 - Other financial intermediation
CONCEPT ENTERPRISE GROUP LIMITED REIGATE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CONCEPT FLEXIDRIVE LIMITED REIGATE ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
CONCEPT FLEET SOLUTIONS LIMITED REIGATE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONCEPT GROUP OPERATIONS LIMITED REIGATE ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
BITCO LIMITED ST. HELENS ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
CONCEPT AUTOMOTIVE LIMITED 2023-12-26 31-12-2022 £151,237 equity
CONCEPT AUTOMOTIVE LIMITED 2022-10-01 31-12-2021 £8,770 Cash £61,601 equity
CONCEPT_AUTOMOTIVE_LTD - Accounts 2021-09-30 31-12-2020 £237 Cash £61,104 equity
Abbreviated Company Accounts - CONCEPT AUTOMOTIVE LIMITED 2015-09-23 31-12-2014 £22,673 Cash £29,951 equity
Abbreviated Company Accounts - CONCEPT AUTOMOTIVE LIMITED 2014-09-24 31-12-2013 £9,029 Cash £24,354 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK WEST LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAIR AT CASABLANCA LIMITED REIGATE Active UNAUDITED ABRIDGED 96020 - Hairdressing and other beauty treatment
HENAM CAPITAL LIMITED REIGATE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
I-STOCKTAKE LIMITED REIGATE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
CONCEPT ENTERPRISE GROUP LIMITED REIGATE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CONCEPT FLEXIDRIVE LIMITED REIGATE ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
CONCEPT FLEET SOLUTIONS LIMITED REIGATE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONCEPT GROUP OPERATIONS LIMITED REIGATE ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
BOOM BUSINESS CLUB LTD REIGATE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BOOM PARTNERSHIPS LTD REIGATE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.