Concourse Cars Limited in St. Osyth CLACTON-ON-SEA

Concourse Cars Limited CLACTON-ON-SEA

Founded in 2004, Concourse Cars, classified under reg no. 05124920 is an active company. Currently registered at 88 Spring Road CO16 8RU, Clacton-on-sea the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Declan R., appointed on 22 January 2024. In addition, a secretary was appointed - Declan R., appointed on 11 May 2004. As of 1 May 2024, there were 4 ex directors - Martin R., Helen K. and others listed below. There were no ex secretaries.

Concourse Cars Limited Address / Contact

Office Address	88 Spring Road
Office Address2	St. Osyth
Town	Clacton-on-sea
Post code	CO16 8RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05124920
Date of Incorporation	Tue, 11th May 2004
Industry	Operation of warehousing and storage facilities for land transport activities
Industry	Other service activities incidental to land transportation, n.e.c.
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Declan R.

Position: Director

Appointed: 22 January 2024

Mountnessing Historic Vehicles Group Limited

Position: Corporate Director

Appointed: 22 January 2024

Declan R.

Position: Secretary

Appointed: 11 May 2004

Martin R.

Position: Director

Appointed: 11 May 2004

Resigned: 21 May 2016

Helen K.

Position: Director

Appointed: 11 May 2004

Resigned: 21 May 2016

Declan R.

Position: Director

Appointed: 11 May 2004

Resigned: 03 November 2023

Marek K.

Position: Director

Appointed: 11 May 2004

Resigned: 21 May 2016

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Helen R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Declan R. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Declan R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-1 060	-11 260

Balance Sheet
Current Assets	2 763	6 266	5 375	5 452	5 766	6 024	7 745
Net Assets Liabilities		11 260	20 551	29 076	22 423	12 952	9 749
Net Assets Liabilities Including Pension Asset Liability	-1 060	-11 260
Tangible Fixed Assets	2 050	2 350

Reserves/Capital
Shareholder Funds	-1 060	-11 260

Other
Average Number Employees During Period				1
Creditors		110	90	120	134	157	1 612
Fixed Assets	2 051	2 351	16 551	17 351	28 755	31 320	31 698
Net Current Assets Liabilities	3 196	6 746	5 755	5 872	6 389	6 700	8 764
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	559	590	470	540	757	833	2 631
Total Assets Less Current Liabilities	5 247	9 097	22 306	23 223	35 144	38 020	40 462
Creditors Due After One Year	6 307	20 357
Creditors Due Within One Year	126	110
Investments Fixed Assets	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 8th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 8th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 25th, June 2022	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2021-08-23: 233498.00 GBP filed on: 23rd, August 2021	capital	Free Download (5 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 26th, June 2021	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2021-02-09: 230998.00 GBP filed on: 9th, February 2021	capital	Free Download (4 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 18th, August 2020	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2020-07-30: 215998.00 GBP filed on: 30th, July 2020	capital	Free Download (4 pages)
SH01	Statement of Capital on 2020-06-02: 205998.00 GBP filed on: 2nd, June 2020	capital	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 16th, June 2019	accounts	Free Download (2 pages)
SH01	Statement of Capital on 2019-06-16: 190998.00 GBP filed on: 16th, June 2019	capital	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2016-09-30 filed on: 19th, June 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 18th, June 2018	accounts	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 2016-09-30 filed on: 14th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-09-30 filed on: 23rd, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-11 filed on: 27th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-09-30: 180998.00 GBP filed on: 18th, November 2015	capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 4th, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-04: 165998.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2007-09-14: 165998.00 GBP filed on: 16th, June 2014	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 10th, June 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-11 filed on: 9th, June 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-06-07: 165998.00 GBP filed on: 8th, June 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-09-30: 160998.00 GBP filed on: 25th, October 2012	capital	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-11 filed on: 27th, May 2012	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2012-04-16: 150998.00 GBP filed on: 19th, April 2012	capital	Free Download (6 pages)
SH01	Statement of Capital on 2011-09-30: 140998.00 GBP filed on: 10th, October 2011	capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-11 filed on: 4th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 1st, April 2011	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2011-02-22: 127998.00 GBP filed on: 28th, February 2011	capital	Free Download (6 pages)
SH01	Statement of Capital on 2010-09-30: 122998.00 GBP filed on: 15th, October 2010	capital	Free Download (6 pages)
AAMD	Amended accounts made up to 2009-09-30 filed on: 10th, August 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-11 filed on: 24th, May 2010	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2010-02-01: 99998.00 GBP filed on: 19th, February 2010	capital	Free Download (6 pages)
SH01	Statement of Capital on 2009-09-30: 95998.00 GBP filed on: 29th, October 2009	capital	Free Download (2 pages)
AAMD	Amended accounts made up to 2008-09-30 filed on: 6th, August 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-05-18 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-06-09 - Annual return with full member list filed on: 9th, June 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 2500 shares on 2007-11-19. Value of each share 1 £, total number of shares: 71106. filed on: 2nd, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on 2007-11-19. Value of each share 1 £, total number of shares: 71106. filed on: 2nd, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9000 shares on 2007-09-14. Value of each share 1 £, total number of shares: 68606. filed on: 22nd, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9000 shares on 2007-09-14. Value of each share 1 £, total number of shares: 68606. filed on: 22nd, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 7500 shares on 2007-08-29. Value of each share 1 £, total number of shares: 59606. filed on: 9th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 7500 shares on 2007-08-29. Value of each share 1 £, total number of shares: 59606. filed on: 9th, September 2007	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 2500 shares on 2007-06-25. Value of each share 1 £, total number of shares: 52106. filed on: 27th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on 2007-06-25. Value of each share 1 £, total number of shares: 52106. filed on: 27th, June 2007	capital	Free Download (2 pages)
363a	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 8000 shares on 2007-01-29. Value of each share 1 £, total number of shares: 49606. filed on: 13th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 8000 shares on 2007-01-29. Value of each share 1 £, total number of shares: 49606. filed on: 13th, February 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/01/07 filed on: 6th, February 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 28/01/07 filed on: 6th, February 2007	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, February 2007	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, February 2007	incorporation	Free Download (4 pages)
363a	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 1536 shares on 2005-09-30. Value of each share 1 £, total number of shares: 41606. filed on: 20th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1536 shares on 2005-09-30. Value of each share 1 £, total number of shares: 41606. filed on: 20th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 570 shares on 2005-08-31. Value of each share 1 £, total number of shares: 40070. filed on: 9th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 570 shares on 2005-08-31. Value of each share 1 £, total number of shares: 40070. filed on: 9th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3500 shares on 2005-06-24. Value of each share 1 £, total number of shares: 39500. filed on: 5th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3500 shares on 2005-06-24. Value of each share 1 £, total number of shares: 39500. filed on: 5th, July 2005	capital	Free Download (2 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-05-20 (Director's particulars changed)	annual return
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-05-20 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1000 shares on 2005-03-02. Value of each share 1 £, total number of shares: 36000. filed on: 10th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2005-03-02. Value of each share 1 £, total number of shares: 36000. filed on: 10th, March 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, May 2004	incorporation	Free Download (17 pages)

Concourse Cars Limited CLACTON-ON-SEA

Concourse Cars Limited Address / Contact

Company Information / Profile

Company staff

Declan R.

Mountnessing Historic Vehicles Group Limited

Declan R.

Martin R.

Helen K.

Declan R.

Marek K.

People with significant control

Annual reports financial information

Company filings

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