Company NameGrosvenor Garage Guildford Limited
DirectorsRichard Michael Smart and Caroline Alison Smart
Company StatusActive
Company Number00922166
CategoryPrivate Limited Company
Incorporation Date14 November 1967(52 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRichard Michael Smart
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1992(24 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYard Farm
Kingswood
Stogumber
West Somerset
TA4 3TW
Secretary NameRichard Michael Smart
NationalityBritish
StatusCurrent
Appointed31 August 1992(24 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYard Farm
Kingswood
Stogumber
West Somerset
TA4 3TW
Director NameMrs Caroline Alison Smart
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2001(33 years, 10 months after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYard Farm
Kingswood
Stogumber
West Somerset
TA4 3TW
Director NameArthur John Smart
Date of BirthMay 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(24 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 December 1999)
RoleCompany Director
Correspondence AddressAmber Lodge 3 Cramhurst Lane
Witley
Godalming
Surrey
GU8 5RA
Director NameLewis Albert Johnson Smart
Date of BirthJuly 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(24 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 29 November 2000)
RoleCompany Director
Correspondence AddressSun House
South Munstead
Godalming
Surrey
GU8 4AG

Location

Registered Address19 Station Road
Addlestone
Surrey
KT15 2AL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

5k at £1Richard Michael Smart
75.01%
Ordinary
1.7k at £1Gillian Marie Piper
24.99%
Ordinary

Financials

Year2014
Net Worth£1,195,539
Cash£56
Current Liabilities£700

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 July 2020 (2 months, 4 weeks ago)
Next Return Due8 August 2021 (9 months, 2 weeks from now)

Charges

14 July 2003Delivered 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 2003Delivered 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 1997Delivered 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

13 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
11 September 2017Notification of Richard Michael Smart as a person with significant control on 6 April 2017 (2 pages)
11 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 6,666
(5 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 6,666
(5 pages)
17 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 6,666
(5 pages)
17 September 2013Director's details changed for Caroline Alison Smart on 31 August 2013 (2 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 September 2013Director's details changed for Richard Michael Smart on 31 August 2013 (2 pages)
16 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (14 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (14 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (14 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 September 2009Return made up to 31/08/09; full list of members (5 pages)
14 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 October 2008Return made up to 31/08/08; full list of members (7 pages)
28 December 2007Amended accounts made up to 31 December 2006 (7 pages)
19 November 2007Amended accounts made up to 31 December 2006 (7 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007Return made up to 31/08/07; full list of members (7 pages)
22 December 2006Return made up to 31/08/06; full list of members (7 pages)
9 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 February 2006Return made up to 31/08/05; full list of members (7 pages)
3 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 October 2004Accounts for a medium company made up to 31 December 2003 (17 pages)
23 September 2004Return made up to 31/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 January 2004Registered office changed on 21/01/04 from: 100-106 church road addlestone surrey KT15 1SG (1 page)
4 November 2003Full accounts made up to 31 December 2002 (14 pages)
3 September 2003Return made up to 31/08/03; full list of members (6 pages)
16 July 2003Particulars of mortgage/charge (3 pages)
28 June 2003Particulars of mortgage/charge (7 pages)
16 April 2003£ ic 9999/6666 12/02/03 £ sr [email protected]=3333 (1 page)
26 March 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(10 pages)
11 March 2003Registered office changed on 11/03/03 from: pitch place warplesdon guildford surrey (1 page)
19 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
30 October 2002Full accounts made up to 31 December 2001 (19 pages)
28 October 2002Return made up to 31/08/02; full list of members (6 pages)
3 November 2001Full accounts made up to 31 December 2000 (18 pages)
27 October 2001Return made up to 31/08/01; full list of members (7 pages)
14 September 2001New director appointed (2 pages)
15 January 2001Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (18 pages)
5 October 2000Return made up to 31/08/00; full list of members (6 pages)
16 December 1999Director resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (17 pages)
27 September 1999Return made up to 31/08/99; full list of members (6 pages)
4 December 1998Director's particulars changed (1 page)
11 September 1998Full accounts made up to 31 December 1997 (18 pages)
1 September 1998Return made up to 31/08/98; full list of members (6 pages)
20 December 1997Particulars of mortgage/charge (3 pages)
3 November 1997Full accounts made up to 31 December 1996 (18 pages)
17 October 1997Return made up to 31/08/97; full list of members (6 pages)
5 November 1996Full accounts made up to 31 December 1995 (17 pages)
26 September 1996Return made up to 31/08/96; full list of members (6 pages)
19 January 1996Company name changed grosvenor garage car sales (guil dford) LIMITED\certificate issued on 22/01/96 (2 pages)
30 November 1995Full accounts made up to 31 December 1994 (18 pages)
14 February 1969Memorandum of association (7 pages)
14 November 1967Incorporation (13 pages)