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Company Information for

CONCAT HOLDINGS LIMITED

243-245 YORK ROAD, HARTLEPOOL, TS26 9AD,
Company Registration Number
02975286
Private Limited Company
Active

Company Overview

About Concat Holdings Ltd
CONCAT HOLDINGS LIMITED was founded on 1994-10-06 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Concat Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCAT HOLDINGS LIMITED
 
Legal Registered Office
243-245 YORK ROAD
HARTLEPOOL
TS26 9AD
Other companies in TS26
 
Filing Information
Company Number 02975286
Company ID Number 02975286
Date formed 1994-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 10:41:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCAT HOLDINGS LIMITED
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Companies with same name CONCAT HOLDINGS LIMITED
The following companies were found which have the same name as CONCAT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCAT HOLDINGS LTD British Columbia Active Company formed on the 2022-06-28

Company Officers of CONCAT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DIANNE BASSETT
 Company Secretary 2014-05-23
DIANNE BASSETT
 Director 1994-11-22
GEOFFREY JAMES BASSETT
 Director 1994-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
GROSVENOR SECRETARY LTD
 Company Secretary 2006-03-01 2014-05-23
NEMO SECRETARIES LIMITED
 Company Secretary 1994-11-22 2006-03-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-10-06 1994-11-22
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-10-06 1994-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANNE BASSETT CONTESSA CURTAINS LIMITED Director 1991-11-14 CURRENT 1977-03-15 Active
DIANNE BASSETT CATLIN & KILPATRICK PROPERTY CO. LIMITED Director 1991-09-21 CURRENT 1963-08-12 Active
GEOFFREY JAMES BASSETT CENTENARY INVESTMENTS (NORTH EAST) LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
GEOFFREY JAMES BASSETT TOP BRASS CONTRACT FURNITURE LIMITED Director 2015-07-15 CURRENT 2005-09-27 Liquidation
GEOFFREY JAMES BASSETT TOP BRASS PROJECTS LIMITED Director 2010-05-25 CURRENT 2010-05-25 Liquidation
GEOFFREY JAMES BASSETT NORTHDOWN INVESTMENTS LTD Director 1997-09-23 CURRENT 1997-07-10 Liquidation
GEOFFREY JAMES BASSETT ABS CONTRACT FURNISHERS LIMITED Director 1995-12-15 CURRENT 1992-08-18 Dissolved 2017-09-01
GEOFFREY JAMES BASSETT CATLIN & KILPATRICK PROPERTY CO. LIMITED Director 1991-09-21 CURRENT 1963-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-08CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES
2023-12-1230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2022-10-10CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-01-04CH01Director's details changed for Mrs Dianne Bassett on 2021-01-04
2020-12-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 2000
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-26AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-26AR0106/10/14 ANNUAL RETURN FULL LIST
2014-11-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05AP03Appointment of Dianne Bassett as company secretary
2014-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY GROSVENOR SECRETARY LTD
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM 59 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE England
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 82 St John Street London EC1M 4JN
2014-02-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-06AR0106/10/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0106/10/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0106/10/11 ANNUAL RETURN FULL LIST
2011-09-30CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARY LTD on 2011-09-09
2011-06-23CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARY LTD on 2011-06-14
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES BASSETT / 14/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE BASSETT / 14/06/2011
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/11 FROM 6-7 Ludgate Square London EC4M 7AS
2011-01-05AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-06AR0106/10/10 FULL LIST
2009-12-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-24AR0106/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES BASSETT / 05/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE BASSETT / 05/10/2009
2009-11-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 05/10/2009
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-23363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-30363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-04-04288bSECRETARY RESIGNED
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2006-04-04288aNEW SECRETARY APPOINTED
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-20363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-10-13363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-04363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-11363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-16363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-16363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 80/83 LONG LANE LONDON EC1A 9ET
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-11363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-13363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-29363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1997-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-09363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-29363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-19363sRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1996-01-19SRES04NC INC ALREADY ADJUSTED 23/03/95
1996-01-12SRES04NC INC ALREADY ADJUSTED 23/03/95
1996-01-12123£ NC 1000/25000 23/03/95
1995-11-09225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
1995-03-15CERTNMCOMPANY NAME CHANGED REVELPACK LIMITED CERTIFICATE ISSUED ON 16/03/95
1995-01-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONCAT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCAT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCAT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCAT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONCAT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCAT HOLDINGS LIMITED
Trademarks
We have not found any records of CONCAT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCAT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONCAT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CONCAT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCAT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCAT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TS26 9AD