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Home > England & Wales Companies > CONCEPT AUTOMOTIVE LIMITED
Company Information for

CONCEPT AUTOMOTIVE LIMITED

SUITE 5, PILGRIMS COURT, 15-17 WEST STREET, REIGATE, SURREY, RH2 9BL,
Company Registration Number
04785653
Private Limited Company
Active

Company Overview

About Concept Automotive Ltd
CONCEPT AUTOMOTIVE LIMITED was founded on 2003-06-03 and has its registered office in Reigate. The organisation's status is listed as "Active". Concept Automotive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONCEPT AUTOMOTIVE LIMITED
 
Legal Registered Office
SUITE 5, PILGRIMS COURT
15-17 WEST STREET
REIGATE
SURREY
RH2 9BL
Other companies in KT6
 
Previous Names
CONCEPT FLEXIDRIVE LIMITED09/02/2009
Filing Information
Company Number 04785653
Company ID Number 04785653
Date formed 2003-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB983543193  
Last Datalog update: 2024-10-05 17:24:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT AUTOMOTIVE LIMITED
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Companies with same name CONCEPT AUTOMOTIVE LIMITED
The following companies were found which have the same name as CONCEPT AUTOMOTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT AUTOMOTIVE (CAR SALES) LIMITED SUITE NO A GLENFIELD PARK ONE PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF Dissolved Company formed on the 2013-07-23
CONCEPT AUTOMOTIVE (NW) LTD SUITE NO A GLENFIELD PARK PHILIPS ROAD PHILIPS ROAD BLACKBURN BB1 5PF Dissolved Company formed on the 2010-10-27
CONCEPT AUTOMOTIVE SERVICES LIMITED 1 ST JAMES GATE NEWCASTLE UPON TYNE NE1 4AD Dissolved Company formed on the 1992-05-19
CONCEPT AUTOMOTIVE (UK) LTD SUITE 14 FRECKLETON BUSINESS CENTRE FRECKLETON STREET BLACKBURN BB2 2AL Active Company formed on the 2014-05-16
CONCEPT AUTOMOTIVE INC. 4909 SUNRISE HIGHWAY New York BOHEMIA NY 11716 Active Company formed on the 2014-02-07
CONCEPT AUTOMOTIVE SYSTEMS, INC. 1016 SOUTH LAKESIDE DRIVE LAKE WORTH FL 33460 Inactive Company formed on the 1980-09-25
CONCEPT AUTOMOTIVE, INC. 6645 LINNEAL BEACH DRIVE APOPKA FL 32703 Inactive Company formed on the 1986-01-21
CONCEPT AUTOMOTIVE INCORPORATED Michigan UNKNOWN
CONCEPT AUTOMOTIVE GROUP CORPORATION New Jersey Unknown
CONCEPT AUTOMOTIVE LLC North Carolina Unknown
CONCEPT AUTOMOTIVE LLC Louisiana Unknown

Company Officers of CONCEPT AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID BULLOCH
 Company Secretary 2003-06-03
JOSEPHINE MARTINA BULLOCH
 Director 2013-10-30
PAUL DAVID BULLOCH
 Director 2003-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
TOM ARGENT
 Director 2009-01-26 2011-03-02
DAVID LANGLEY
 Director 2003-06-03 2010-07-31
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-06-03 2003-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID BULLOCH EWELL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 2001-07-09 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
2024-12-13REGISTRATION OF A CHARGE / CHARGE CODE 047856530004
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-11Director's details changed for Mr Paul David Bulloch on 2013-10-01
2023-06-04REGISTERED OFFICE CHANGED ON 04/06/23 FROM Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD England
2023-06-04CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MARTINA BULLOCH
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047856530003
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-06-16PSC07CESSATION OF PAUL DAVID BULLOCH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-16PSC02Notification of Concept Enterprise Group Limited as a person with significant control on 2021-04-01
2021-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047856530002
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 126-130 Ewell Road Surbiton Surrey KT6 6HA
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-05-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-01-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 047856530003
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 202
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 202
2016-06-06AR0104/06/16 ANNUAL RETURN FULL LIST
2016-06-06CH01Director's details changed for Mrs Josephine Martina Bulloch on 2016-06-06
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 047856530002
2016-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047856530001
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13LATEST SOC13/06/15 STATEMENT OF CAPITAL;GBP 202
2015-06-13AR0104/06/15 ANNUAL RETURN FULL LIST
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 047856530001
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 202
2014-06-05AR0104/06/14 ANNUAL RETURN FULL LIST
2013-10-31AP01DIRECTOR APPOINTED MRS JOSEPHINE MARTINA BULLOCH
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0104/06/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10SH0116/06/12 STATEMENT OF CAPITAL GBP 202
2012-06-15AR0104/06/12 ANNUAL RETURN FULL LIST
2011-11-15CH01Director's details changed for Mr Paul David Bulloch on 2011-11-15
2011-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID BULLOCH on 2011-11-15
2011-08-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0104/06/11 FULL LIST
2011-03-21AA31/12/09 TOTAL EXEMPTION SMALL
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TOM ARGENT
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LANGLEY
2010-07-02AR0104/06/10 FULL LIST
2010-02-09AA01PREVEXT FROM 31/07/2009 TO 31/12/2009
2010-01-12AP01DIRECTOR APPOINTED MR TOM ARGENT
2009-06-04363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION FULL
2009-02-06CERTNMCOMPANY NAME CHANGED CONCEPT FLEXIDRIVE LIMITED CERTIFICATE ISSUED ON 09/02/09
2008-06-04363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-06-06363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-05363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-08363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: SUITE C, ENTERPRISE HOUSE 181-189 GARTH ROAD MORDEN SM4 4LL
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-02363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-04-06225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2004-01-27CERTNMCOMPANY NAME CHANGED CONCEPT PRE-CONTRACT HIRE LIMITE D CERTIFICATE ISSUED ON 27/01/04
2003-06-03288bSECRETARY RESIGNED
2003-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CONCEPT AUTOMOTIVE 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 CONCEPT AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-18 Outstanding AMEURI LIMITED
2015-04-22 Satisfied FLEXIMIZE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONCEPT AUTOMOTIVE LIMITED

Intangible Assets
Patents
We have not found any records of CONCEPT AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names

CONCEPT AUTOMOTIVE LIMITED owns 5 domain names.

simplecarservicing.co.uk   simplevanservicing.co.uk   conceptmotors.co.uk   conceptserviceplan.co.uk   conceptvehicleleasing.co.uk  

Trademarks
We have not found any records of CONCEPT AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT AUTOMOTIVE 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 (64999 - Financial intermediation not elsewhere classified) as CONCEPT AUTOMOTIVE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT AUTOMOTIVE 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 CONCEPT AUTOMOTIVE 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 CONCEPT AUTOMOTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH2 9BL