| Company Name | Grimshaw & Wake Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 01380470 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1978(45 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Charles Fox |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 December 1992(14 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Panel Beater |
| Country of Residence | England |
| Correspondence Address | Starwood House 30 Parvis Road West Byfleet Surrey KT14 6HA |
| Director Name | Garrick Howard Hartman |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1992(14 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 47 Thames Meadow Shepperton Middlesex TW17 8LT |
| Director Name | Mr John George Paul Wake |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1992(14 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Panel Beater |
| Country of Residence | England |
| Correspondence Address | 2 Selborne Villas Hillbrow Road Esher Surrey KT10 9UD |
| Secretary Name | Charles Fox |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 16 April 1996(17 years, 8 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Starwood House 30 Parvis Road West Byfleet Surrey KT14 6HA |
| Secretary Name | Katherine Louise Wake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(14 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 16 April 1996) |
| Role | Company Director |
| Correspondence Address | Bankside Hawkshill Way Esher Surrey KT10 8LH |
Contact
| Website | grimshawandwake.co.uk |
|---|
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 32k at £1 | Hampton Court Coachworks LTD 59.26% Ordinary A |
|---|---|
| 2.5k at £1 | Hampton Court Coachworks LTD 4.63% Ordinary D |
| 10k at £1 | Hampton Court Coachworks LTD 18.52% Ordinary E |
| 9.5k at £1 | Hampton Court Coachworks LTD 17.59% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £211,483 |
| Cash | £7,814 |
| Current Liabilities | £384,356 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 September |
Returns
| Latest Return | 10 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 24 August 2022 (overdue) |
Charges
| 19 August 1987 | Delivered on: 5 September 1987 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & other securities. 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 September 1980 | Delivered on: 27 September 1980 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as unit b, oldfield road hampton london borough of richmond-upon-thames. Outstanding |
Filing History
| 11 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
|---|---|
| 12 June 2020 | Total exemption full accounts made up to 30 September 2019 (13 pages) |
| 20 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 17 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 22 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 13 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (7 pages) |
| 16 August 2012 | Director's details changed for John George Paul Wake on 1 November 2011 (3 pages) |
| 16 August 2012 | Director's details changed for John George Paul Wake on 1 November 2011 (3 pages) |
| 16 August 2012 | Director's details changed for John George Paul Wake on 1 November 2011 (3 pages) |
| 16 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (7 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (7 pages) |
| 16 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (7 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (7 pages) |
| 10 August 2010 | Director's details changed for John George Paul Wake on 10 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for John George Paul Wake on 10 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (7 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 11 August 2009 | Return made up to 10/08/09; full list of members (5 pages) |
| 11 August 2009 | Return made up to 10/08/09; full list of members (5 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 30 September 2008 | Return made up to 10/08/08; full list of members (5 pages) |
| 30 September 2008 | Return made up to 10/08/08; full list of members (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 August 2007 | Return made up to 10/08/07; full list of members (7 pages) |
| 21 August 2007 | Return made up to 10/08/07; full list of members (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 17 August 2006 | Return made up to 10/08/06; full list of members (8 pages) |
| 17 August 2006 | Return made up to 10/08/06; full list of members (8 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 September 2005 | Return made up to 10/08/05; full list of members
|
| 7 September 2005 | Return made up to 10/08/05; full list of members
|
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 24 March 2005 | Full accounts made up to 30 September 2003 (16 pages) |
| 24 March 2005 | Full accounts made up to 30 September 2003 (16 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 8 September 2003 | Return made up to 10/08/03; full list of members (10 pages) |
| 8 September 2003 | Return made up to 10/08/03; full list of members (10 pages) |
| 22 July 2003 | Return made up to 12/12/02; full list of members (9 pages) |
| 22 July 2003 | Return made up to 12/12/02; full list of members (9 pages) |
| 18 May 2003 | Full accounts made up to 30 September 2002 (17 pages) |
| 18 May 2003 | Full accounts made up to 30 September 2002 (17 pages) |
| 2 December 2002 | £ ic 57000/54000 08/02/02 £ sr 3000@1=3000 (1 page) |
| 2 December 2002 | £ ic 57000/54000 08/02/02 £ sr 3000@1=3000 (1 page) |
| 7 June 2002 | £ ic 57000/54750 08/02/02 £ sr 2250@1=2250 (2 pages) |
| 7 June 2002 | Resolutions
|
| 7 June 2002 | Resolutions
|
| 7 June 2002 | £ ic 57000/54750 08/02/02 £ sr 2250@1=2250 (2 pages) |
| 7 June 2002 | Resolutions
|
| 7 June 2002 | Resolutions
|
| 21 May 2002 | Full accounts made up to 30 September 2001 (16 pages) |
| 21 May 2002 | Full accounts made up to 30 September 2001 (16 pages) |
| 7 February 2002 | Return made up to 12/12/01; full list of members (9 pages) |
| 7 February 2002 | Return made up to 12/12/01; full list of members (9 pages) |
| 14 June 2001 | Full accounts made up to 30 September 2000 (16 pages) |
| 14 June 2001 | Full accounts made up to 30 September 2000 (16 pages) |
| 8 February 2001 | Location of register of members (1 page) |
| 8 February 2001 | Location of debenture register (1 page) |
| 8 February 2001 | Location of register of members (1 page) |
| 8 February 2001 | Location of debenture register (1 page) |
| 8 January 2001 | Return made up to 12/12/00; full list of members (9 pages) |
| 8 January 2001 | Return made up to 12/12/00; full list of members (9 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 13 March 2000 | Return made up to 12/12/99; full list of members (9 pages) |
| 13 March 2000 | Return made up to 12/12/99; full list of members (9 pages) |
| 19 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 19 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 30 December 1998 | Return made up to 12/12/98; no change of members
|
| 30 December 1998 | Return made up to 12/12/98; no change of members
|
| 29 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 23 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
| 30 April 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 30 April 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 21 February 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 21 February 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 23 April 1996 | New secretary appointed (2 pages) |
| 23 April 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 23 April 1996 | Secretary resigned (1 page) |
| 23 April 1996 | Secretary resigned (1 page) |
| 23 April 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 23 April 1996 | New secretary appointed (2 pages) |
| 5 January 1996 | Return made up to 12/12/95; full list of members (7 pages) |
| 5 January 1996 | Return made up to 12/12/95; full list of members (7 pages) |
| 17 July 1995 | Accounts for a small company made up to 30 September 1994 (14 pages) |
| 17 July 1995 | Accounts for a small company made up to 30 September 1994 (14 pages) |
| 29 June 1991 | Memorandum and Articles of Association (15 pages) |
| 29 June 1991 | Memorandum and Articles of Association (15 pages) |
| 13 January 1991 | Ad 18/09/90--------- £ si 45900@1=45900 £ ic 100/46000 (2 pages) |
| 13 January 1991 | Resolutions
|
| 13 January 1991 | Resolutions
|
| 13 January 1991 | Ad 18/09/90--------- £ si 45900@1=45900 £ ic 100/46000 (2 pages) |
| 13 January 1991 | Ad 18/09/90--------- £ si 14000@1=14000 £ ic 46000/60000 (2 pages) |
| 13 January 1991 | Ad 18/09/90--------- £ si 14000@1=14000 £ ic 46000/60000 (2 pages) |