Founded in 2002, Concorde Transport Services, classified under reg no. 04549333 is an active company. Currently registered at Sontec House NR6 6BE, Norwich the company has been in the business for twenty two years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
Currently there are 2 directors in the the company, namely Keith B. and John O.. In addition one secretary - John O. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John C. who worked with the the company until 12 October 2019.
| Office Address | Sontec House |
| Office Address2 | 30 Concorde Road |
| Town | Norwich |
| Post code | NR6 6BE |
| Country of origin | United Kingdom |
| Registration Number | 04549333 |
| Date of Incorporation | Tue, 1st Oct 2002 |
| Industry | Freight transport by road |
| End of financial Year | 31st October |
| Company age | 22 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 22 October 2020
Position: Secretary
Appointed: 12 October 2019
Position: Director
Appointed: 16 January 2019
The list of persons with significant control who own or control the company is made up of 6 names. As BizStats researched, there is Sontec Holdings Limited from Norwich, England. This PSC is categorised as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Keith B. This PSC owns 25-50% shares. Moving on, there is John O., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Sontec Holdings Limited
Sontec House 30 Concorde Road, Norwich, NR6 6BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03122093 |
| Notified on | 22 May 2023 |
| Nature of control: |
25-50% shares |
Keith B.
| Notified on | 22 May 2023 |
| Nature of control: |
25-50% shares |
John O.
| Notified on | 22 May 2023 |
| Nature of control: |
25-50% shares |
John O.
| Notified on | 25 September 2019 |
| Ceased on | 15 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sontec Holdings Limited
Sontec House Concorde Road, Norwich, NR6 6BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 15 October 2020 |
| Nature of control: |
25-50% shares |
Bramwell N.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 147 157 | 243 967 | 186 418 |
| Current Assets | 359 669 | 373 203 | 327 758 |
| Debtors | 212 512 | 129 236 | 141 340 |
| Net Assets Liabilities | 109 431 | 124 533 | 128 479 |
| Other Debtors | 80 023 | 10 406 | 3 000 |
| Property Plant Equipment | 18 986 | 42 459 | 45 017 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 111 542 | 119 069 | 13 629 |
| Average Number Employees During Period | 6 | 7 | 8 |
| Bank Borrowings Overdrafts | 50 000 | 44 088 | 25 752 |
| Creditors | 50 000 | 44 088 | 25 752 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 119 885 | ||
| Disposals Property Plant Equipment | 128 202 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 414 | 414 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 527 | 14 445 | |
| Net Current Assets Liabilities | 140 445 | 134 162 | 117 767 |
| Other Creditors | 135 991 | 160 864 | 123 322 |
| Other Taxation Social Security Payable | 43 016 | 36 409 | 37 064 |
| Property Plant Equipment Gross Cost | 130 528 | 161 528 | 58 646 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 000 | 8 553 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 31 000 | 25 320 | |
| Total Assets Less Current Liabilities | 159 431 | 176 621 | 162 784 |
| Trade Creditors Trade Payables | 40 217 | 35 010 | 41 272 |
| Trade Debtors Trade Receivables | 132 489 | 118 830 | 138 340 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 13th, July 2023 |
accounts | Free Download (9 pages) |
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