Grand Prix Trading Limited

Company Name	Grand Prix Trading Limited
Directors	Michael Alan Jakeman and Christopher Jan Andrew Bliss
Company Status	Active
Company Number	02122266
Category	Private Limited Company
Incorporation Date	13 April 1987(37 years ago)
Previous Name	Grand Prix Mechanics Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Alan Jakeman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 August 2001(14 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Car Assembly Manager
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Christopher Jan Andrew Bliss
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Austrian
Status	Current
Appointed	17 September 2018(31 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Secretary Name	Prospect Secretaries Limited (Corporation)
Status	Current
Appointed	14 July 2017(30 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Walter Leopold Arthur Hayes
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(5 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 December 2000)
Role	Motor Manufacturer
Correspondence Address	Battlecrease Hall Russell Road Shepperton Middlesex TW17 8JW

Director Name	Robert Kenneth Tyrrell
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(5 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 August 2001)
Role	Company Director
Correspondence Address	Long Reach Ockham Woking Surrey

Director Name	Michael John Tee
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(5 years, 2 months after company formation)
Appointment Duration	25 years (resigned 14 July 2017)
Role	Company Director
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Brian Stephen Clark
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(5 years, 2 months after company formation)
Appointment Duration	26 years, 2 months (resigned 17 September 2018)
Role	Solicitor
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Secretary Name	Michael John Tee
Nationality	British
Status	Resigned
Appointed	04 January 1995(7 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (resigned 14 July 2017)
Role	Company Director
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr David James Ryan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 September 2001(14 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 14 July 2017)
Role	Team Manager
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Secretary Name	Prospect Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 1995)
Correspondence Address	Lower Mill, Kingston Road Ewell Surrey KT17 2AE

Location

Registered Address	Eighth Floor 6 New Street Square London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

200 at £1	Prospect Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£851
Cash	£851

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

7 October 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
18 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
9 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
19 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
27 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
4 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
17 September 2018	Termination of appointment of Brian Stephen Clark as a director on 17 September 2018 (1 page)
17 September 2018	Appointment of Mr Christopher Jan Andrew Bliss as a director on 17 September 2018 (2 pages)
10 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
14 July 2017	Termination of appointment of David James Ryan as a director on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of David James Ryan as a director on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Michael John Tee as a secretary on 14 July 2017 (1 page)
14 July 2017	Appointment of Prospect Secretaries Limited as a secretary on 14 July 2017 (2 pages)
14 July 2017	Termination of appointment of Michael John Tee as a director on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Michael John Tee as a secretary on 14 July 2017 (1 page)
14 July 2017	Appointment of Prospect Secretaries Limited as a secretary on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
14 July 2017	Termination of appointment of Michael John Tee as a director on 14 July 2017 (1 page)
3 November 2016	Full accounts made up to 31 December 2015 (10 pages)
3 November 2016	Full accounts made up to 31 December 2015 (10 pages)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (5 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (5 pages)
8 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
8 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (11 pages)
15 October 2015	Full accounts made up to 31 December 2014 (11 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 200 (5 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 200 (5 pages)
4 March 2015	Company name changed grand prix mechanics LIMITED\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 (3 pages)
4 March 2015	Company name changed grand prix mechanics LIMITED\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 (3 pages)
20 August 2014	Section 519 auditors resignation (1 page)
20 August 2014	Section 519 auditors resignation (1 page)
17 July 2014	Full accounts made up to 31 December 2013 (10 pages)
17 July 2014	Full accounts made up to 31 December 2013 (10 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 200 (5 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 200 (5 pages)
15 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
15 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
25 February 2013	Full accounts made up to 30 June 2012 (11 pages)
25 February 2013	Full accounts made up to 30 June 2012 (11 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
16 February 2012	Full accounts made up to 30 June 2011 (12 pages)
16 February 2012	Full accounts made up to 30 June 2011 (12 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
31 January 2011	Full accounts made up to 30 June 2010 (11 pages)
31 January 2011	Full accounts made up to 30 June 2010 (11 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Michael John Tee on 26 June 2010 (2 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Director's details changed for David James Ryan on 26 June 2010 (2 pages)
13 July 2010	Director's details changed for Michael John Tee on 26 June 2010 (2 pages)
13 July 2010	Secretary's details changed for Michael John Tee on 26 June 2010 (1 page)
13 July 2010	Secretary's details changed for Michael John Tee on 26 June 2010 (1 page)
13 July 2010	Director's details changed for Michael Alan Jakeman on 26 June 2010 (2 pages)
13 July 2010	Director's details changed for Brian Stephen Clark on 26 June 2010 (2 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Director's details changed for Brian Stephen Clark on 26 June 2010 (2 pages)
13 July 2010	Director's details changed for Michael Alan Jakeman on 26 June 2010 (2 pages)
13 July 2010	Director's details changed for David James Ryan on 26 June 2010 (2 pages)
13 July 2010	Register inspection address has been changed (1 page)
22 March 2010	Full accounts made up to 30 June 2009 (12 pages)
22 March 2010	Full accounts made up to 30 June 2009 (12 pages)
6 August 2009	Return made up to 26/06/09; full list of members (4 pages)
6 August 2009	Return made up to 26/06/09; full list of members (4 pages)
18 February 2009	Full accounts made up to 30 June 2008 (13 pages)
18 February 2009	Full accounts made up to 30 June 2008 (13 pages)
28 July 2008	Return made up to 26/06/08; full list of members (4 pages)
28 July 2008	Return made up to 26/06/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 30 June 2007 (11 pages)
31 January 2008	Full accounts made up to 30 June 2007 (11 pages)
29 January 2008	Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
29 January 2008	Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
16 July 2007	Return made up to 26/06/07; full list of members (3 pages)
16 July 2007	Return made up to 26/06/07; full list of members (3 pages)
17 April 2007	Full accounts made up to 30 June 2006 (11 pages)
17 April 2007	Full accounts made up to 30 June 2006 (11 pages)
11 July 2006	Return made up to 26/06/06; full list of members (3 pages)
11 July 2006	Return made up to 26/06/06; full list of members (3 pages)
5 May 2006	Full accounts made up to 30 June 2005 (11 pages)
5 May 2006	Full accounts made up to 30 June 2005 (11 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
8 July 2005	Return made up to 26/06/05; full list of members (8 pages)
8 July 2005	Return made up to 26/06/05; full list of members (8 pages)
24 January 2005	Full accounts made up to 30 June 2004 (11 pages)
24 January 2005	Full accounts made up to 30 June 2004 (11 pages)
20 July 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 (8 pages)
20 July 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 (8 pages)
16 February 2004	Full accounts made up to 30 June 2003 (10 pages)
16 February 2004	Full accounts made up to 30 June 2003 (10 pages)
15 July 2003	Return made up to 26/06/03; full list of members (8 pages)
15 July 2003	Return made up to 26/06/03; full list of members (8 pages)
22 May 2003	Full accounts made up to 30 June 2002 (9 pages)
22 May 2003	Full accounts made up to 30 June 2002 (9 pages)
16 July 2002	Return made up to 26/06/02; full list of members (8 pages)
16 July 2002	Return made up to 26/06/02; full list of members (8 pages)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
25 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
4 August 2000	Return made up to 26/06/00; full list of members (7 pages)
4 August 2000	Return made up to 26/06/00; full list of members (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
5 August 1999	Return made up to 26/06/99; full list of members (8 pages)
5 August 1999	Return made up to 26/06/99; full list of members (8 pages)
27 April 1999	Full accounts made up to 30 June 1998 (9 pages)
27 April 1999	Full accounts made up to 30 June 1998 (9 pages)
7 August 1998	Return made up to 26/06/98; full list of members (8 pages)
7 August 1998	Return made up to 26/06/98; full list of members (8 pages)
29 April 1998	Full accounts made up to 30 June 1997 (10 pages)
29 April 1998	Full accounts made up to 30 June 1997 (10 pages)
16 July 1997	Return made up to 26/06/97; full list of members (7 pages)
16 July 1997	Return made up to 26/06/97; full list of members (7 pages)
16 April 1997	Full accounts made up to 30 June 1996 (10 pages)
16 April 1997	Full accounts made up to 30 June 1996 (10 pages)
17 December 1996	Registered office changed on 17/12/96 from: one hanover square london W1A 4SR (1 page)
17 December 1996	Registered office changed on 17/12/96 from: one hanover square london W1A 4SR (1 page)
21 August 1996	Return made up to 26/06/96; full list of members (7 pages)
21 August 1996	Return made up to 26/06/96; full list of members (7 pages)
30 April 1996	Full accounts made up to 30 June 1995 (10 pages)
30 April 1996	Full accounts made up to 30 June 1995 (10 pages)
28 June 1995	Return made up to 26/06/95; full list of members (12 pages)
28 June 1995	Return made up to 26/06/95; full list of members (12 pages)
23 March 1995	Full accounts made up to 30 June 1994 (10 pages)
23 March 1995	Full accounts made up to 30 June 1994 (10 pages)

Grand Prix Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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