Concept Oils Limited (registration number 03910788) is a private limited company established on 2000-01-20. The company can be found at 146 High Street, Billericay, Essex CM12 9DF. Changed on 2000-07-19, the previous name this firm used was Concept Lubricants Limited. Concept Oils Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Concept Oils Limited
Number 03910788
Date of Incorporation: 20th January 2000
End of financial year: 31 March
Address: 146 High Street, Billericay, Essex, CM12 9DF
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular business, we can name: Cameron A. (in the company from 01 April 2007), George K. (appointment date: 01 April 2007). 1 secretary is there as well: George K. (appointed on 01 April 2007). The official register reports 2 persons of significant control, namely: G A K Holdings Limited can be found at Armstrong Road, SS7 4PW Benfleet, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 353,762 459,009 568,228 698,730 721,029 889,288 963,761 1,359,500 1,427,389 1,928,554 2,059,091 25,893
Number Shares Allotted - 120 120 120 120 - - - - - - -
Shareholder Funds 132,622 200,260 274,006 427,177 454,079 - - - - - - -
Tangible Fixed Assets 19,920 25,441 31,100 53,452 59,125 - - - - - - -
Total Assets Less Current Liabilities 132,622 200,260 274,006 427,177 456,612 515,534 582,281 739,028 840,062 1,231,380 1,554,097 5,118

People with significant control

G A K Holdings Limited
17 December 2020
Address 35 Armstrong Road, Benfleet, Essex, SS7 4PW, United Kingdom
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12957635
Nature of control: 75,01-100% shares
75,01-100% voting rights
Goldcrest Holdings Limited
6 April 2016 - 17 December 2020
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Uk
Registration number 01557828
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, June 2023 | accounts
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