| Company Name | Concept Motors Limited |
|---|---|
| Company Status | Active |
| Company Number | 08359180 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2013(11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Richard Saunders |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 80 Cranston Park Avenue Upminster Essex RM14 3XH |
| Director Name | Mrs Jill Carol Saunders |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2013(3 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
| Director Name | Mr Daniel Rolfe |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2017(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
| Director Name | Mr Mark Richard Saunders |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2018(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
| Director Name | Mr Scott Saunders |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2018(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
| Director Name | Mr John Edward Anker |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Rowneywood Sawbridgeworth Essex CM21 0HR |
Location
| Registered Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Richard Saunders 60.00% Ordinary |
|---|---|
| 40 at £1 | Jill Saunders 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£105,013 |
| Cash | £400 |
| Current Liabilities | £121,139 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Charges
| 8 February 2013 | Delivered on: 16 February 2013 Persons entitled: D & S Sheet Metal Limited Classification: Rental deposit agreement Secured details: £3,000 due or to become due. Particulars: A designated concept motors LTD rent deposit account. Outstanding |
|---|
Filing History
| 22 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 9 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 November 2018 | Director's details changed for Mr Daniel Rolfe on 27 November 2018 (2 pages) |
| 21 November 2018 | Appointment of Mr Scott Saunders as a director on 21 November 2018 (2 pages) |
| 21 November 2018 | Appointment of Mr Mark Richard Saunders as a director on 21 November 2018 (2 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 March 2017 | Appointment of Mr Daniel Rolfe as a director on 10 March 2017 (2 pages) |
| 10 March 2017 | Appointment of Mr Daniel Rolfe as a director on 10 March 2017 (2 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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| 14 May 2013 | Appointment of Mrs Jill Carol Saunders as a director (2 pages) |
| 14 May 2013 | Appointment of Mrs Jill Carol Saunders as a director (2 pages) |
| 24 April 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 24 April 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 24 April 2013 | Termination of appointment of John Anker as a director (1 page) |
| 24 April 2013 | Termination of appointment of John Anker as a director (1 page) |
| 16 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 January 2013 | Incorporation
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| 14 January 2013 | Incorporation
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| 14 January 2013 | Incorporation
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