Concat Holdings Limited in HARTLEPOOL

Concat Holdings Limited HARTLEPOOL

Concat Holdings started in year 1994 as Private Limited Company with registration number 02975286. The Concat Holdings company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Hartlepool at 243-245 York Road. Postal code: TS26 9AD. Since 1995-03-16 Concat Holdings Limited is no longer carrying the name Revelpack.

At the moment there are 2 directors in the the company, namely Dianne B. and Geoffrey B.. In addition one secretary - Dianne B. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Concat Holdings Limited Address / Contact

Office Address	243-245 York Road
Town	Hartlepool
Post code	TS26 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02975286
Date of Incorporation	Thu, 6th Oct 1994
Industry	Activities of head offices
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Dianne B.

Position: Secretary

Appointed: 23 May 2014

Dianne B.

Position: Director

Appointed: 22 November 1994

Geoffrey B.

Position: Director

Appointed: 22 November 1994

Grosvenor Secretary Ltd

Position: Corporate Secretary

Appointed: 01 March 2006

Resigned: 23 May 2014

Nemo Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 1994

Resigned: 30 March 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 22 November 1994

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 October 1994

Resigned: 22 November 1994

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Geoffrey B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dianne B. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dianne B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Revelpack	March 16, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Debtors	6 137	22 794

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve
Shareholder Funds

Other
Accounting Period Subsidiary
Amounts Owed By Group Undertakings	6 137	22 794
Amounts Owed To Group Undertakings
Average Number Employees During Period	2	2
Creditors	60 332	77 332
Creditors Due Within One Year
Fixed Asset Investments Cost Or Valuation
Investments Fixed Assets	63 969	63 969
Investments In Group Undertakings	63 969	63 969
Net Assets Liabilities Subsidiaries
Net Current Assets Liabilities	-54 195	-54 538
Number Shares Allotted
Other Creditors	60 332	77 332
Par Value Share
Percentage Class Share Held In Subsidiary	50	50
Percentage Subsidiary Held
Profit Loss Subsidiaries
Share Capital Allotted Called Up Paid
Total Assets Less Current Liabilities	9 774	9 431

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 12th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 12th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 4th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 2nd, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 17th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 29th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 24th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 23rd, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-06 with full list of members filed on: 26th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 16th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-10-06 with full list of members filed on: 26th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 20th, November 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 14th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-10-06 with full list of members filed on: 6th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-06: 2000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-06 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-06 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-06 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 24th, December 2009	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-10-06 with full list of members filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-10-31 filed on: 31st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 27th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 27th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-13 filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-13 filed on: 13th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 29th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 29th, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-11-04 filed on: 4th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-04 filed on: 4th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 18th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 18th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-10-11 filed on: 11th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-11 filed on: 11th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 12th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 12th, March 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-10-16 filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-16 filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 9th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 9th, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-10-11 filed on: 11th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-11 filed on: 11th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 2nd, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 2nd, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-10-13 filed on: 13th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-13 filed on: 13th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 25th, November 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 25th, November 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-10-29 filed on: 29th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-29 filed on: 29th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 8th, December 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 8th, December 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-10-09 filed on: 9th, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-10-09 filed on: 9th, October 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 14th, February 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 14th, February 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-10-29 filed on: 29th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-10-29 filed on: 29th, October 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 9th, February 1996	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 9th, February 1996	accounts	Free Download (10 pages)
363s	Annual return made up to 1996-01-19 filed on: 19th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-01-19 filed on: 19th, January 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 9th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 9th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 23rd, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, January 1995	accounts	Free Download

Concat Holdings Limited HARTLEPOOL

Concat Holdings Limited Address / Contact

Company Information / Profile

Company staff

Dianne B.

Dianne B.

Geoffrey B.

Grosvenor Secretary Ltd

Nemo Secretaries Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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