About

Registered Number: 03664674
Date of Incorporation: 10/11/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Pennypot Industrial Estate, Hythe, Kent, CT21 6PE

 

Concept Multi Car Ltd was registered on 10 November 1998. The companies directors are listed as Shortland, Alfred John, Shortland, Hilary, Shortland, Samuel Alfred John in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORTLAND, Hilary 10 November 1998 - 1
SHORTLAND, Samuel Alfred John 21 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
SHORTLAND, Alfred John 14 November 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 August 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 01 November 2018
SH01 - Return of Allotment of shares 08 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 November 2017
AP01 - Appointment of director 02 November 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 25 October 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 08 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 18 November 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 14 October 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 15 November 2010
AD01 - Change of registered office address 15 November 2010
AR01 - Annual Return 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 22 October 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 01 November 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 16 November 2002
287 - Change in situation or address of Registered Office 05 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 12 December 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
395 - Particulars of a mortgage or charge 21 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
363s - Annual Return 16 November 2000
287 - Change in situation or address of Registered Office 08 November 2000
363s - Annual Return 27 January 2000
225 - Change of Accounting Reference Date 03 June 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
287 - Change in situation or address of Registered Office 03 December 1998
NEWINC - New incorporation documents 10 November 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.