CONCEPT AUTOMOTIVE LIMITED

Key Data

Status

Liquidation

Company No.

04785653

Incorporation date

03/06/2003

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2003)

05/11/2025

Resolutions

View PDF (1 pages)

03/11/2025

Statement of affairs

View PDF (10 pages)

03/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/11/2025

Registered office address changed from Suite 5, Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2025-11-03

View PDF (3 pages)

27/10/2025

Termination of appointment of Paul David Bulloch as a director on 2025-10-27

View PDF (1 pages)

14/10/2025

Termination of appointment of Paul David Bulloch as a secretary on 2025-09-10

View PDF (1 pages)

14/10/2025

Termination of appointment of Paul David Bulloch as a director on 2025-09-10

View PDF (1 pages)

14/10/2025

Appointment of Mr Paul David Bulloch as a director on 2025-09-10

View PDF (2 pages)

20/08/2025

Satisfaction of charge 047856530004 in full

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

13/12/2024

Registration of charge 047856530004, created on 2024-12-11

View PDF (10 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/06/2024

Director's details changed for Mr Paul David Bulloch on 2013-10-01

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

18/05/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

22/12/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

04/06/2023

Registered office address changed from Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD England to Suite 5, Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL on 2023-06-04

View PDF (1 pages)

04/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

05/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

09/03/2022

Termination of appointment of Josephine Martina Bulloch as a director on 2022-03-09

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

23/09/2021

Satisfaction of charge 047856530003 in full

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

16/06/2021

Cessation of Paul David Bulloch as a person with significant control on 2021-04-01

View PDF (1 pages)

16/06/2021

Notification of Concept Enterprise Group Limited as a person with significant control on 2021-04-01

View PDF (1 pages)

11/05/2021

Satisfaction of charge 047856530002 in full

View PDF (1 pages)

04/09/2020

Registered office address changed from 126-130 Ewell Road Surbiton Surrey KT6 6HA to Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD on 2020-09-04

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

21/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

11/11/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

17/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

21/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

26/04/2018

Registration of charge 047856530003, created on 2018-04-23

View PDF (22 pages)

07/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (6 pages)

06/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

01/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

06/06/2016

Director's details changed for Mrs Josephine Martina Bulloch on 2016-06-06

View PDF (2 pages)

01/04/2016

Registration of charge 047856530002, created on 2016-03-18

View PDF (34 pages)

29/03/2016

Satisfaction of charge 047856530001 in full

View PDF (4 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

13/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

29/04/2015

Registration of charge 047856530001, created on 2015-04-22

View PDF (43 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

05/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

31/10/2013

Appointment of Mrs Josephine Martina Bulloch as a director

View PDF (2 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-06-16

View PDF (4 pages)

15/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

15/11/2011

Director's details changed for Mr Paul David Bulloch on 2011-11-15

View PDF (2 pages)

15/11/2011

Secretary's details changed for Mr Paul David Bulloch on 2011-11-15

View PDF (1 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/03/2011

Termination of appointment of Tom Argent as a director

View PDF (1 pages)

06/08/2010

Termination of appointment of David Langley as a director

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

09/02/2010

Previous accounting period extended from 2009-07-31 to 2009-12-31

View PDF (1 pages)

12/01/2010

Appointment of Mr Tom Argent as a director

View PDF (1 pages)

04/06/2009

Return made up to 04/06/09; full list of members

View PDF (5 pages)

29/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

06/02/2009

Certificate of change of name

View PDF (2 pages)

04/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

12/02/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

06/06/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

29/01/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

05/06/2006

Return made up to 03/06/06; full list of members

View PDF (3 pages)

21/12/2005

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

08/07/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

18/04/2005

Registered office changed on 18/04/05 from: suite c, enterprise house 181-189 garth road morden SM4 4LL

View PDF (1 pages)

27/10/2004

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

02/07/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

06/04/2004

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

27/01/2004

Certificate of change of name

View PDF (3 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/06/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
61.60K
-
0.00
8.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bulloch, Paul David	Director	10/09/2025 - 27/10/2025	25
Bulloch, Paul David	Director	03/06/2003 - 10/09/2025	25
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	03/06/2003 - 03/06/2003	5431
Bulloch, Josephine Martina	Director	30/10/2013 - 09/03/2022	5
Bulloch, Paul David	Secretary	03/06/2003 - 10/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONCEPT AUTOMOTIVE LIMITED

CONCEPT AUTOMOTIVE LIMITED is an(a) Liquidation company incorporated on 03/06/2003 with the registered office located at Lucas Ross Limited C/O Stanmore House 64-68, Blackburn Street, Manchester M26 2JS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT AUTOMOTIVE LIMITED?

CONCEPT AUTOMOTIVE LIMITED is currently Liquidation. It was registered on 03/06/2003 .

Where is CONCEPT AUTOMOTIVE LIMITED located?

CONCEPT AUTOMOTIVE LIMITED is registered at Lucas Ross Limited C/O Stanmore House 64-68, Blackburn Street, Manchester M26 2JS.

What does CONCEPT AUTOMOTIVE LIMITED do?

CONCEPT AUTOMOTIVE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONCEPT AUTOMOTIVE LIMITED?

The latest filing was on 05/11/2025: Resolutions.