G.T. Vehicles Limited

Company Name	G.T. Vehicles Limited
Company Status	Active
Company Number	03934526
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Mrs Clare James
Status	Current
Appointed	15 February 2010(9 years, 12 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	6 Oliver Business Park, Oliver Road London NW10 7JB

Director Name	Mrs Clare James
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(11 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Office Manager
Country of Residence	England
Correspondence Address	6 Oliver Business Park, Oliver Road London NW10 7JB

Director Name	Miss Antoinette Maria Peake
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(12 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	6 Oliver Business Park, Oliver Road London NW10 7JB

Director Name	Mrs Margaret Oriel Peake
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 September 2014(14 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	6 Oliver Business Park, Oliver Road London NW10 7JB

Director Name	John Alfred Mason
Date of Birth	September 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Director/Consultant
Country of Residence	Bermuda
Correspondence Address	Netherby Petts Bay Road Pembroke Foreign

Director Name	Geoffrey William Peake
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Car Export Agent
Country of Residence	United Kingdom
Correspondence Address	12 Beacon Close Uxbridge Middlesex UB8 1PX

Director Name	Trevor Alan Wood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Car Export Agent
Country of Residence	United Kingdom
Correspondence Address	8 Eastcroft Court 14 Albury Road Guildford Surrey GU1 2BU

Secretary Name	Trevor Alan Wood
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Car Export Agent
Country of Residence	United Kingdom
Correspondence Address	8 Eastcroft Court 14 Albury Road Guildford Surrey GU1 2BU

Director Name	Mr David Richard Tobin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 August 2008)
Role	Car Export Agent
Country of Residence	England
Correspondence Address	17b Oxford Street Wellingborough Northamptonshire NN8 4HY

Director Name	Mr Michael Michael
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 2011(11 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Oliver Business Park, Oliver Road London NW10 7JB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	gt-vehicles.com
Telephone	020 88386789
Telephone region	London

Location

Registered Address	6 Oliver Business Park, Oliver Road London NW10 7JB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

76 at £1	Margaret Oriel Peake 100.00% Ordinary

Financials

Year	2014
Net Worth	£702,241
Cash	£116,723
Current Liabilities	£453,080

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	23 February 2024 (2 months, 2 weeks ago)
Next Return Due	9 March 2025 (10 months from now)

Charges

30 September 2008	Delivered on: 10 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 April 2000	Delivered on: 11 May 2000 Satisfied on: 24 September 2010 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any current, advance, loan or other account whatsoever. Particulars: 1. Fully Satisfied

30 September 2008

Delivered on: 10 October 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

28 April 2000

Delivered on: 11 May 2000
Satisfied on: 24 September 2010
Persons entitled: Singer & Friedlander Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any current, advance, loan or other account whatsoever.
Particulars: 1.
Fully Satisfied

Filing History

20 June 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
28 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
27 June 2022	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
24 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
30 June 2021	Unaudited abridged accounts made up to 30 September 2020 (7 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
30 September 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
25 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
6 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
5 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
30 May 2018	Unaudited abridged accounts made up to 30 September 2017 (12 pages)
6 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
25 July 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 76 (4 pages)
3 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 76 (4 pages)
25 February 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
25 February 2016	Termination of appointment of Michael Michael as a director on 20 January 2016 (1 page)
25 February 2016	Termination of appointment of Michael Michael as a director on 20 January 2016 (1 page)
25 February 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 76 (5 pages)
3 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 76 (5 pages)
20 October 2014	Appointment of Mrs Margaret Oriel Peake as a director on 28 September 2014 (2 pages)
20 October 2014	Appointment of Mrs Margaret Oriel Peake as a director on 28 September 2014 (2 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 76 (4 pages)
25 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 76 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 March 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
21 March 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Termination of appointment of Geoffrey Peake as a director (1 page)
12 February 2013	Termination of appointment of Geoffrey Peake as a director (1 page)
12 February 2013	Appointment of Miss Antoinette Maria Peake as a director (2 pages)
12 February 2013	Appointment of Miss Antoinette Maria Peake as a director (2 pages)
19 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
19 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
22 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
14 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
6 April 2011	Appointment of Mr Michael Michael as a director (2 pages)
6 April 2011	Appointment of Mrs Clare James as a director (2 pages)
6 April 2011	Appointment of Mr Michael Michael as a director (2 pages)
6 April 2011	Appointment of Mrs Clare James as a director (2 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
17 February 2011	Termination of appointment of John Mason as a director (1 page)
17 February 2011	Termination of appointment of John Mason as a director (1 page)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2010	Full accounts made up to 30 September 2009 (19 pages)
28 June 2010	Full accounts made up to 30 September 2009 (19 pages)
22 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for John Alfred Mason on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Geoffrey William Peake on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for John Alfred Mason on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Geoffrey William Peake on 19 March 2010 (2 pages)
25 February 2010	Termination of appointment of Trevor Wood as a secretary (1 page)
25 February 2010	Termination of appointment of Trevor Wood as a secretary (1 page)
25 February 2010	Termination of appointment of Trevor Wood as a director (1 page)
25 February 2010	Appointment of Mrs Clare James as a secretary (1 page)
25 February 2010	Appointment of Mrs Clare James as a secretary (1 page)
25 February 2010	Termination of appointment of Trevor Wood as a director (1 page)
12 January 2010	Registered office address changed from 6 & 7 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from 6 & 7 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 12 January 2010 (1 page)
29 September 2009	Full accounts made up to 30 September 2008 (19 pages)
29 September 2009	Full accounts made up to 30 September 2008 (19 pages)
24 March 2009	Return made up to 23/02/09; full list of members (4 pages)
24 March 2009	Return made up to 23/02/09; full list of members (4 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 August 2008	Appointment terminated director david tobin (2 pages)
12 August 2008	Appointment terminated director david tobin (2 pages)
4 June 2008	Full accounts made up to 30 September 2007 (19 pages)
4 June 2008	Full accounts made up to 30 September 2007 (19 pages)
11 March 2008	Return made up to 23/02/08; full list of members (4 pages)
11 March 2008	Return made up to 23/02/08; full list of members (4 pages)
30 July 2007	Full accounts made up to 30 September 2006 (19 pages)
30 July 2007	Full accounts made up to 30 September 2006 (19 pages)
16 March 2007	Return made up to 23/02/07; full list of members (3 pages)
16 March 2007	Return made up to 23/02/07; full list of members (3 pages)
31 July 2006	Full accounts made up to 30 September 2005 (18 pages)
31 July 2006	Full accounts made up to 30 September 2005 (18 pages)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Return made up to 23/02/06; full list of members (3 pages)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Return made up to 23/02/06; full list of members (3 pages)
1 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2005	Full accounts made up to 30 September 2004 (17 pages)
6 July 2005	Full accounts made up to 30 September 2004 (17 pages)
18 March 2005	Return made up to 23/02/05; full list of members (8 pages)
18 March 2005	Return made up to 23/02/05; full list of members (8 pages)
5 August 2004	Full accounts made up to 30 September 2003 (17 pages)
5 August 2004	Full accounts made up to 30 September 2003 (17 pages)
11 March 2004	Return made up to 23/02/04; full list of members (8 pages)
11 March 2004	Return made up to 23/02/04; full list of members (8 pages)
4 August 2003	Full accounts made up to 30 September 2002 (17 pages)
4 August 2003	Full accounts made up to 30 September 2002 (17 pages)
17 March 2003	Return made up to 23/02/03; full list of members (8 pages)
17 March 2003	Return made up to 23/02/03; full list of members (8 pages)
26 July 2002	Full accounts made up to 30 September 2001 (17 pages)
26 July 2002	Full accounts made up to 30 September 2001 (17 pages)
13 March 2002	Return made up to 23/02/02; full list of members (7 pages)
13 March 2002	Return made up to 23/02/02; full list of members (7 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
8 November 2001	Registered office changed on 08/11/01 from: c/o citroen wells & partners devonshire house 1 devonshire street london W1N 2DR (1 page)
8 November 2001	Registered office changed on 08/11/01 from: c/o citroen wells & partners devonshire house 1 devonshire street london W1N 2DR (1 page)
15 August 2001	Full accounts made up to 30 September 2000 (16 pages)
15 August 2001	Full accounts made up to 30 September 2000 (16 pages)
6 April 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2000	Particulars of mortgage/charge (8 pages)
11 May 2000	Particulars of mortgage/charge (8 pages)
28 April 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
28 April 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
19 April 2000	Ad 06/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 2000	Ad 06/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed;new director appointed (4 pages)
14 March 2000	Director resigned (2 pages)
14 March 2000	New director appointed (4 pages)
14 March 2000	New secretary appointed;new director appointed (4 pages)
14 March 2000	Secretary resigned (2 pages)
14 March 2000	Secretary resigned (2 pages)
14 March 2000	New director appointed (4 pages)
14 March 2000	Director resigned (2 pages)
23 February 2000	Incorporation (20 pages)
23 February 2000	Incorporation (20 pages)