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Home > England & Wales Companies > ODYSSEY (CONCESSIONS) LIMITED
Company Information for

ODYSSEY (CONCESSIONS) LIMITED

WHITEHALL PROPERTIES UNIT 2 TOWNGATE, WYKE, BRADFORD, WEST YORKSHIRE, BD12 9QJ,
Company Registration Number
03022672
Private Limited Company
Active

Company Overview

About Odyssey (concessions) Ltd
ODYSSEY (CONCESSIONS) LIMITED was founded on 1995-02-16 and has its registered office in Bradford. The organisation's status is listed as "Active". Odyssey (concessions) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ODYSSEY (CONCESSIONS) LIMITED
 
Legal Registered Office
WHITEHALL PROPERTIES UNIT 2 TOWNGATE
WYKE
BRADFORD
WEST YORKSHIRE
BD12 9QJ
Other companies in BD12
 
Previous Names
ODYSSEY (CASH & CARRY) LIMITED14/07/2020
STEPHEN ODDY (LEATHER GOODS) LIMITED20/03/2006
Filing Information
Company Number 03022672
Company ID Number 03022672
Date formed 1995-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB651416749  
Last Datalog update: 2025-05-05 12:53:14
Primary Source:Companies House
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Company Officers of ODYSSEY (CONCESSIONS) LIMITED

Current Directors
Officer Role Date Appointed
MARIA JOAQUINA EDEN
Company Secretary 2006-01-04
DAVID MICHAEL EDEN
Director 2006-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ODDY
Company Secretary 1996-10-01 2006-01-06
LINDA ODDY
Director 1995-04-05 2006-01-06
STEPHEN ODDY
Director 1995-04-05 2006-01-06
BARRY BRIAN
Company Secretary 1995-02-16 1996-09-30
BARRY BRIAN
Director 1995-02-16 1996-09-30
CHRISTOPHER HOWARD WILSON
Director 1995-02-16 1996-09-30
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1995-02-16 1995-02-16
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1995-02-16 1995-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-1515/11/24 STATEMENT OF CAPITAL GBP 5
2024-03-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-03-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-03-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-07-14RES15CHANGE OF COMPANY NAME 14/07/20
2020-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-03-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-25AR0125/02/16 ANNUAL RETURN FULL LIST
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-27AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-25AR0125/02/14 ANNUAL RETURN FULL LIST
2014-02-25CH01Director's details changed for David Michael Eden on 2014-02-25
2014-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MARIA JOAQUINA EDEN on 2014-02-25
2014-02-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0125/02/13 ANNUAL RETURN FULL LIST
2013-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MARIA JOAGUINA EDEN on 2013-02-26
2013-02-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0125/02/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SELLERDALE 239 WESTFIELD LANE WYKE BRADFORD WEST YORKSHIRE BD12 9BY UNITED KINGDOM
2011-03-01AR0125/02/11 ANNUAL RETURN FULL LIST
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM UNIT 2 WHITEHALL PROPERTIES TOWN GATE, WYKE BRADFORD WEST YORKSHIRE BD12 9JQ
2010-04-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL EDEN / 04/03/2010
2009-10-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/06
2006-04-06225ACC. REF. DATE SHORTENED FROM 04/01/07 TO 31/12/06
2006-03-29225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 04/01/06
2006-03-20CERTNMCOMPANY NAME CHANGED STEPHEN ODDY (LEATHER GOODS) LIM ITED CERTIFICATE ISSUED ON 20/03/06
2006-03-14363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: UNIT 2 WHITEHALL PROPERTIES TOWN GATE, WYKE BRADFORD WEST YORKSHIRE BD12 9JQ
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-19RES13INTER DIVI DECLARED 20/11/05
2005-12-19RES12VARYING SHARE RIGHTS AND NAMES
2005-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-1988(2)RAD 20/11/05--------- £ SI 1@1=1 £ IC 2/3
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-07363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-22363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-05363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-10363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-15363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-13363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-09363sRETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-28287REGISTERED OFFICE CHANGED ON 28/10/98 FROM: NELLROYD MILLS BRADFORD ROAD RAWFOLDS CLECKHEATON WEST YORKSHIRE BD19 5LP
1998-03-09363sRETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-03-19363sRETURN MADE UP TO 16/02/97; CHANGE OF MEMBERS
1997-02-14287REGISTERED OFFICE CHANGED ON 14/02/97 FROM: HOLLY HOUSE 43 CAVENDISH STREET LEEDS YORKSHIRE LS3 1LY
1997-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-04AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-07288bDIRECTOR RESIGNED
1996-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ODYSSEY (CONCESSIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ODYSSEY (CONCESSIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 26,589
Creditors Due After One Year 2012-12-31 £ 30,354
Creditors Due After One Year 2012-12-31 £ 30,354
Creditors Due After One Year 2011-12-31 £ 37,965
Creditors Due Within One Year 2013-12-31 £ 257,001
Creditors Due Within One Year 2012-12-31 £ 204,859
Creditors Due Within One Year 2012-12-31 £ 204,859
Creditors Due Within One Year 2011-12-31 £ 175,890
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ODYSSEY (CONCESSIONS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Current Assets 2013-12-31 £ 255,743
Current Assets 2012-12-31 £ 166,910
Current Assets 2012-12-31 £ 166,910
Current Assets 2011-12-31 £ 123,855
Debtors 2013-12-31 £ 63,224
Debtors 2012-12-31 £ 41,349
Debtors 2012-12-31 £ 41,349
Debtors 2011-12-31 £ 24,046
Fixed Assets 2013-12-31 £ 4,486
Fixed Assets 2012-12-31 £ 2,563
Fixed Assets 2012-12-31 £ 2,563
Fixed Assets 2011-12-31 £ 3,280
Secured Debts 2013-12-31 £ 56,718
Secured Debts 2012-12-31 £ 73,742
Secured Debts 2012-12-31 £ 73,742
Secured Debts 2011-12-31 £ 65,178
Stocks Inventory 2013-12-31 £ 192,519
Stocks Inventory 2012-12-31 £ 125,739
Stocks Inventory 2012-12-31 £ 125,739
Stocks Inventory 2011-12-31 £ 99,809
Tangible Fixed Assets 2013-12-31 £ 4,486
Tangible Fixed Assets 2012-12-31 £ 2,563
Tangible Fixed Assets 2012-12-31 £ 2,563
Tangible Fixed Assets 2011-12-31 £ 3,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ODYSSEY (CONCESSIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODYSSEY (CONCESSIONS) LIMITED
Trademarks
We have not found any records of ODYSSEY (CONCESSIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODYSSEY (CONCESSIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ODYSSEY (CONCESSIONS) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ODYSSEY (CONCESSIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ODYSSEY (CONCESSIONS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2012-01-0142023900Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material
2010-08-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODYSSEY (CONCESSIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ODYSSEY (CONCESSIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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