Company Information for CONCEPT AUTOS LIMITED
UNIT K3 SOUTH POINT FORESHORE ROAD, CLOS MARION, CLOS MARION, CARDIFF, CF10 4LQ,
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Company Registration Number
06514532
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CONCEPT AUTOS LIMITED | |
Legal Registered Office | |
UNIT K3 SOUTH POINT FORESHORE ROAD CLOS MARION CLOS MARION CARDIFF CF10 4LQ Other companies in CF23 | |
Company Number | 06514532 | |
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Company ID Number | 06514532 | |
Date formed | 2008-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-08-31 | |
Account next due | 2019-05-31 | |
Latest return | 2017-04-17 | |
Return next due | 2018-05-01 | |
Type of accounts | MICRO | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-01-16 02:36:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CONCEPT AUTOSPORTS INC. | 4107 SUMMERWOOD AVE ORLANDO FL 32812 | Inactive | Company formed on the 2011-08-22 | |
CONCEPT AUTOS OF CONYERS LLC | Georgia | Unknown | ||
CONCEPT AUTOS OF CONYERS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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DOMINIC DAVID CURRAN |
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JUSTIN DEAN |
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JASON VICKERS |
Officer | Role | Date Appointed | Date Resigned |
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KARIN MARIE CODY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMBINED MOTOR GROUP LTD | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active - Proposal to Strike off | |
STORM ASSET LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
COMBINED MOTOR GROUP LTD | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | Application to strike the company off the register | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON VICKERS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN DEAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC CURRAN | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/16 TO 31/08/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM No 7 & 8 First Floor Connies House Rhymney River Bridge Road Cardiff CF23 9AF | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM NO 12 GROUND FLOOR CONNIES HSE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9AF UNITED KINGDOM | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARIN CODY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARIN CODY | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON VICKERS / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CURRAN / 26/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM SUITE 2 ONE CASPIAN POINT CARDIFF WATER SIDE PIERHEAD STREET CARDIFF BAY CF10 4DQ UNITED KINGDOM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 20/06/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.98 | 9 |
MortgagesNumMortOutstanding | 1.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.79 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles
Creditors Due Within One Year | 2013-02-28 | £ 19,974 |
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Creditors Due Within One Year | 2012-02-29 | £ 33,796 |
Provisions For Liabilities Charges | 2013-02-28 | £ 1,274 |
Provisions For Liabilities Charges | 2012-02-29 | £ 0 |
Creditors and other liabilities
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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 AUTOS LIMITED
Called Up Share Capital | 2013-02-28 | £ 1,000 |
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Called Up Share Capital | 2012-02-29 | £ 1,000 |
Cash Bank In Hand | 2013-02-28 | £ 15,878 |
Cash Bank In Hand | 2012-02-29 | £ 25,619 |
Current Assets | 2013-02-28 | £ 15,878 |
Current Assets | 2012-02-29 | £ 33,567 |
Debtors | 2012-02-29 | £ 7,948 |
Shareholder Funds | 2013-02-28 | £ 1,001 |
Shareholder Funds | 2012-02-29 | £ 1,334 |
Tangible Fixed Assets | 2013-02-28 | £ 6,371 |
Tangible Fixed Assets | 2012-02-29 | £ 1,954 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as CONCEPT AUTOS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CONCEPT AUTOS LIMITED | Event Date | 2014-03-04 |
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. |