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Home > England & Wales Companies > CONCESSIONS UK LIMITED
Company Information for

CONCESSIONS UK LIMITED

OFFICE2, 85, PRIORY ROAD, KENILWORTH, CV8 1LQ,
Company Registration Number
06294757
Private Limited Company
Active

Company Overview

About Concessions Uk Ltd
CONCESSIONS UK LIMITED was founded on 2007-06-27 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Concessions Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONCESSIONS UK LIMITED
 
Legal Registered Office
OFFICE2, 85
PRIORY ROAD
KENILWORTH
CV8 1LQ
Other companies in CV5
 
Filing Information
Company Number 06294757
Company ID Number 06294757
Date formed 2007-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:14:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCESSIONS UK LIMITED
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Company Officers of CONCESSIONS UK LIMITED

Current Directors
Officer Role Date Appointed
LEE ELIZABETH THOMAS
Director 2007-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN MICHAEL LONG
Company Secretary 2007-06-27 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ELIZABETH THOMAS AES EVENTS LTD Director 2017-03-01 CURRENT 2015-05-29 Dissolved 2018-07-03
LEE ELIZABETH THOMAS AESTHETICS EVENT STAFF LTD. Director 2012-04-12 CURRENT 2012-04-12 Active
LEE ELIZABETH THOMAS AESTHETICS EVENTS LIMITED Director 2004-09-10 CURRENT 2004-09-10 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
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-03CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Unit 4a Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Unit 4a Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE THOMAS
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18AR0127/06/16 ANNUAL RETURN FULL LIST
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0127/06/15 ANNUAL RETURN FULL LIST
2015-08-10TM02Termination of appointment of Shaun Michael Long on 2015-06-01
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0127/06/14 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM 15 Birmingham Road, Millisons Wood, Coventry West Midlands CV5 9AY
2013-07-22AR0127/06/13 ANNUAL RETURN FULL LIST
2012-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-09AR0127/06/12 ANNUAL RETURN FULL LIST
2011-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-29AR0127/06/11 ANNUAL RETURN FULL LIST
2010-07-27AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-27CH01Director's details changed for Mrs Lee Thomas on 2010-06-26
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-09363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-12-19363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONCESSIONS UK 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 CONCESSIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCESSIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CONCESSIONS UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCESSIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCESSIONS UK LIMITED
Trademarks
We have not found any records of CONCESSIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCESSIONS UK 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 (99999 - Dormant Company) as CONCESSIONS UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONCESSIONS UK 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 CONCESSIONS UK 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 CONCESSIONS UK 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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