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Concept Automotive Limited

Concept Automotive Limited is a liquidation company incorporated on 3 June 2003 with the registered office located in Manchester, Greater Manchester. Concept Automotive Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 8 days ago
Company No
04785653
Private limited company
Age
22 years
Incorporated 3 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 42 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Lucas Ross Limited C/O Stanmore House 64-68
Blackburn Street
Manchester
M26 2JS
Address changed on 3 Nov 2025 (8 days ago)
Previous address was Suite 5, Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England
Telephone
08456677886
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Ceo • British • Lives in England • Born in Jan 1977
Concept Enterprise Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Enterprise Group Limited
Paul David Bulloch and Paul David Bulloch are mutual people.
Active
Concept Flexidrive Limited
Paul David Bulloch is a mutual person.
Active
Concept Fleet Solutions Limited
Paul David Bulloch is a mutual person.
Active
Cgop (No. 2) Ltd
Paul David Bulloch is a mutual person.
Active
Benloch Ventures Limited
Paul David Bulloch is a mutual person.
Active
Boom Ventures Ltd
Paul David Bulloch is a mutual person.
Active
Boom Alliance Ltd
Paul David Bulloch is a mutual person.
Active
Boom International Ltd
Paul David Bulloch is a mutual person.
Dissolved
Brands
Concept Vehicle Leasing
Concept Vehicle Leasing is a leasing broker that has been operating in the vehicle leasing and management sector for almost 20 years.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£512.51K
Decreased by £10.78K (-2%)
Total Liabilities
-£335.05K
Decreased by £37.01K (-10%)
Net Assets
£177.46K
Increased by £26.22K (+17%)
Debt Ratio (%)
65%
Decreased by 5.72% (-8%)
Latest Activity
Registered Address Changed
8 Days Ago on 3 Nov 2025
Voluntary Liquidator Appointed
8 Days Ago on 3 Nov 2025
Paul David Bulloch Resigned
15 Days Ago on 27 Oct 2025
Mr Paul David Bulloch Appointed
2 Months Ago on 10 Sep 2025
Paul David Bulloch Resigned
2 Months Ago on 10 Sep 2025
Paul David Bulloch Resigned
2 Months Ago on 10 Sep 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
New Charge Registered
11 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Resolutions
Submitted on 5 Nov 2025
Registered office address changed from Suite 5, Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 3 November 2025
Submitted on 3 Nov 2025
Statement of affairs
Submitted on 3 Nov 2025
Appointment of a voluntary liquidator
Submitted on 3 Nov 2025
Termination of appointment of Paul David Bulloch as a director on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Paul David Bulloch as a secretary on 10 September 2025
Submitted on 14 Oct 2025
Appointment of Mr Paul David Bulloch as a director on 10 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Paul David Bulloch as a director on 10 September 2025
Submitted on 14 Oct 2025
Satisfaction of charge 047856530004 in full
Submitted on 20 Aug 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 16 Jun 2025
Repayment History
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