Concept Garage Ltd is a private limited company situated at 6 Foundry Way, Eaton Socon, St. Neots PE19 8TR. Its net worth is estimated to be 1 pound, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-21, this 7-year-old company is run by 1 director.
Director Lydia A., appointed on 27 June 2019.
The company is classified as "maintenance and repair of motor vehicles" (SIC: 45200), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112). According to official records there was a name change on 2019-07-01 and their previous name was Dm Cars Ltd.
The latest confirmation statement was filed on 2023-06-14 and the due date for the following filing is 2024-06-28. Moreover, the accounts were filed on 23 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 6 Foundry Way |
| Office Address2 | Eaton Socon |
| Town | St. Neots |
| Post code | PE19 8TR |
| Country of origin | United Kingdom |
| Registration Number | 10733462 |
| Date of Incorporation | Fri, 21st Apr 2017 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 23rd Apr 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 27 June 2019
The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Lydia A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bryan T. This PSC has significiant influence or control over the company,. Moving on, there is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lydia A.
| Notified on | 27 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bryan T.
| Notified on | 15 May 2019 |
| Ceased on | 27 June 2019 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 15 May 2019 |
| Ceased on | 27 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 21 April 2017 |
| Ceased on | 25 April 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Dm Cars | July 1, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-23 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 8th, January 2024 |
accounts | Free Download (2 pages) |
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