| Company Name | Grosvenor Garage Guildford Limited |
|---|---|
| Directors | Richard Michael Smart and Caroline Alison Smart |
| Company Status | Active |
| Company Number | 00922166 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1967(56 years, 5 months ago) |
| Previous Name | Grosvenor Garage Car Sales (Guildford) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Richard Michael Smart |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(24 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yard Farm Kingswood Stogumber West Somerset TA4 3TW |
| Secretary Name | Richard Michael Smart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(24 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yard Farm Kingswood Stogumber West Somerset TA4 3TW |
| Director Name | Mrs Caroline Alison Smart |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2001(33 years, 10 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yard Farm Kingswood Stogumber West Somerset TA4 3TW |
| Director Name | Arthur John Smart |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(24 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | Amber Lodge 3 Cramhurst Lane Witley Godalming Surrey GU8 5RA |
| Director Name | Lewis Albert Johnson Smart |
|---|---|
| Date of Birth | July 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(24 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 29 November 2000) |
| Role | Company Director |
| Correspondence Address | Sun House South Munstead Godalming Surrey GU8 4AG |
Location
| Registered Address | Lyndale House 24a High Street Addlestone Surrey KT15 1TN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5k at £1 | Richard Michael Smart 75.01% Ordinary |
|---|---|
| 1.7k at £1 | Gillian Marie Piper 24.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,195,539 |
| Cash | £56 |
| Current Liabilities | £700 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Charges
| 14 July 2003 | Delivered on: 16 July 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding |
|---|---|
| 20 June 2003 | Delivered on: 28 June 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 17 December 1997 | Delivered on: 20 December 1997 Persons entitled: Tgb Finance Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All motor vehicles pursuant to the provisions of the master agreement dated 17TH december 1997, all insurance monies in respect of the vehicles, all goods given in exchange for the vehicles. Outstanding |
Filing History
| 27 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 15 August 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 10 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 11 September 2017 | Notification of Richard Michael Smart as a person with significant control on 6 April 2017 (2 pages) |
| 11 September 2017 | Notification of Richard Michael Smart as a person with significant control on 6 April 2017 (2 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Caroline Alison Smart on 31 August 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Caroline Alison Smart on 31 August 2013 (2 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 September 2013 | Director's details changed for Richard Michael Smart on 31 August 2013 (2 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 September 2013 | Director's details changed for Richard Michael Smart on 31 August 2013 (2 pages) |
| 16 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (14 pages) |
| 16 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (14 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (14 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (14 pages) |
| 3 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
| 3 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 25 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 October 2008 | Return made up to 31/08/08; full list of members (7 pages) |
| 22 October 2008 | Return made up to 31/08/08; full list of members (7 pages) |
| 28 December 2007 | Amended accounts made up to 31 December 2006 (7 pages) |
| 28 December 2007 | Amended accounts made up to 31 December 2006 (7 pages) |
| 19 November 2007 | Amended accounts made up to 31 December 2006 (7 pages) |
| 19 November 2007 | Amended accounts made up to 31 December 2006 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 October 2007 | Return made up to 31/08/07; full list of members (7 pages) |
| 18 October 2007 | Return made up to 31/08/07; full list of members (7 pages) |
| 22 December 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 February 2006 | Return made up to 31/08/05; full list of members (7 pages) |
| 23 February 2006 | Return made up to 31/08/05; full list of members (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 October 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 12 October 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 23 September 2004 | Return made up to 31/08/04; full list of members
|
| 23 September 2004 | Return made up to 31/08/04; full list of members
|
| 21 January 2004 | Registered office changed on 21/01/04 from: 100-106 church road addlestone surrey KT15 1SG (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 100-106 church road addlestone surrey KT15 1SG (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 3 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (7 pages) |
| 28 June 2003 | Particulars of mortgage/charge (7 pages) |
| 16 April 2003 | £ ic 9999/6666 12/02/03 £ sr 3333@1=3333 (1 page) |
| 16 April 2003 | £ ic 9999/6666 12/02/03 £ sr 3333@1=3333 (1 page) |
| 26 March 2003 | Resolutions
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| 26 March 2003 | Resolutions
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| 11 March 2003 | Registered office changed on 11/03/03 from: pitch place warplesdon guildford surrey (1 page) |
| 11 March 2003 | Registered office changed on 11/03/03 from: pitch place warplesdon guildford surrey (1 page) |
| 19 February 2003 | Resolutions
|
| 19 February 2003 | Resolutions
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| 30 October 2002 | Full accounts made up to 31 December 2001 (19 pages) |
| 30 October 2002 | Full accounts made up to 31 December 2001 (19 pages) |
| 28 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 27 October 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 27 October 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 14 September 2001 | New director appointed (2 pages) |
| 14 September 2001 | New director appointed (2 pages) |
| 15 January 2001 | Director resigned (1 page) |
| 15 January 2001 | Director resigned (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 5 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 27 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 1 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 1 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 20 December 1997 | Particulars of mortgage/charge (3 pages) |
| 20 December 1997 | Particulars of mortgage/charge (3 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 17 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 17 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 26 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 19 January 1996 | Company name changed grosvenor garage car sales (guil dford) LIMITED\certificate issued on 22/01/96 (2 pages) |
| 19 January 1996 | Company name changed grosvenor garage car sales (guil dford) LIMITED\certificate issued on 22/01/96 (2 pages) |
| 30 November 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 30 November 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 14 February 1969 | Memorandum of association (7 pages) |
| 14 February 1969 | Memorandum of association (7 pages) |
| 14 November 1967 | Incorporation (13 pages) |
| 14 November 1967 | Incorporation (13 pages) |