Concours Carpets Limited is a private limited company registered at Concours Carpets Limited Cotswold Business Park, Range Road, Witney OX29 0YB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-06-21, this 2-year-old company is run by 1 director.
Director Graham P., appointed on 21 June 2021.
The company is officially classified as "manufacture of other parts and accessories for motor vehicles" (SIC code: 29320), "manufacture of other carpets and rugs" (SIC code: 13939).
The last confirmation statement was sent on 2023-06-20 and the due date for the next filing is 2024-07-04. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Concours Carpets Limited Cotswold Business Park |
| Office Address2 | Range Road |
| Town | Witney |
| Post code | OX29 0YB |
| Country of origin | United Kingdom |
| Registration Number | 13467786 |
| Date of Incorporation | Mon, 21st Jun 2021 |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| Industry | Manufacture of other carpets and rugs |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 21 June 2021
The register of PSCs who own or control the company consists of 3 names. As we established, there is Neil A. This PSC and has 25-50% shares. The second one in the PSC register is Peter B. This PSC owns 25-50% shares. The third one is British Motor Heritage Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Neil A.
| Notified on | 19 December 2023 |
| Nature of control: |
25-50% shares |
Peter B.
| Notified on | 19 December 2023 |
| Ceased on | 25 December 2023 |
| Nature of control: |
25-50% shares |
British Motor Heritage Limited
British Motor Heritage Ltd Cotswold Business Park, Range Road, Witney, Oxfordshire, OX29 0YB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00243547 |
| Notified on | 21 June 2021 |
| Ceased on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 11 242 |
| Current Assets | 1 | 100 891 |
| Debtors | 10 903 | |
| Net Assets Liabilities | 1 | -79 737 |
| Other Debtors | 933 | |
| Property Plant Equipment | 42 600 | |
| Total Inventories | 78 746 | |
| Other | ||
| Accrued Liabilities | 1 688 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 16 855 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 59 455 | |
| Average Number Employees During Period | 1 | 5 |
| Creditors | 223 228 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 855 | |
| Net Current Assets Liabilities | 1 | -122 337 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Other Creditors | 8 585 | |
| Other Remaining Borrowings | 200 000 | |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 59 455 | |
| Raw Materials Consumables | 76 992 | |
| Taxation Social Security Payable | 8 165 | |
| Total Borrowings | 200 000 | |
| Trade Creditors Trade Payables | 4 790 | |
| Trade Debtors Trade Receivables | 9 970 | |
| Work In Progress | 1 754 | |
| Number Shares Allotted | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Mon, 25th Dec 2023 filed on: 17th, January 2024 |
persons with significant control | Free Download (1 page) |
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