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International Concessionaires Limited

International Concessionaires Limited is an active company incorporated on 20 February 1979 with the registered office located in Gateshead, Tyne and Wear. International Concessionaires Limited was registered 46 years ago.
Status
Active
Active since 9 years ago
Company No
01416041
Private limited company
Age
46 years
Incorporated 20 February 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (15 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
United Kingdom
Address changed on 16 Nov 2023 (1 year 12 months ago)
Previous address was C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Nov 1971
Gordon Lamb Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Street Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu First Investments Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Albert Farnell Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Peter Blake Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu Fourth Investments Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu Motors (VMC) Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Robert Thomas Forrester Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Inspection Address Changed
1 Year 12 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Nov 2022
Mr Robert Thomas Forrester Details Changed
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Ms Karen Anderson Details Changed
6 Years Ago on 1 Mar 2019
David Paul Crane Details Changed
9 Years Ago on 1 Jun 2016
Mr Robert Thomas Forrester Details Changed
9 Years Ago on 1 Jun 2016
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 14 Aug 2025
Notice of agreement to exemption from filing of accounts for period ending 28/02/25
Submitted on 14 Aug 2025
Filing exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Aug 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 3 Sep 2024
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
Submitted on 3 Sep 2024
Filing exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 3 Sep 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 21 Nov 2023
Director's details changed for David Paul Crane on 1 June 2016
Submitted on 21 Nov 2023
Repayment History
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