| Company Name | G R Motosport Limited |
|---|---|
| Director | Brent Gladwin |
| Company Status | Active |
| Company Number | 03624016 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1998(25 years, 8 months ago) |
| Previous Name | G.T. Motosport Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Mr Brent Gladwin |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1999(4 months, 1 week after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 155 Derbyshire Lane Sheffield South Yorkshire S8 8SA |
| Director Name | Mr Anthony James Robinson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1999(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 10 December 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 64 Brookside Road Breadsall Derby Derbyshire DE21 5LF |
| Secretary Name | Mr Anthony James Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1999(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 10 December 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 64 Brookside Road Breadsall Derby Derbyshire DE21 5LF |
| Director Name | Midlands Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 36 Bridge Street Belper Derbyshire DE56 1AX |
| Secretary Name | Midlands Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 36 Bridge Street Belper Derbyshire DE56 1AX |
Contact
| Website | www.grmotosport.co.uk |
|---|
Location
| Registered Address | 155 Derbyshire Lane Sheffield South Yorkshire S8 8SA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Graves Park |
| Built Up Area | Sheffield |
Shareholders
| 2 at £1 | Brent Gladwin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,481 |
| Cash | £95,037 |
| Current Liabilities | £104,715 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 28 November 2023 with updates (5 pages) |
|---|---|
| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 1 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 22 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 16 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 29 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 3 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 6 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 August 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
| 29 August 2017 | Notification of Brent Gladwin as a person with significant control on 30 June 2016 (2 pages) |
| 29 August 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
| 29 August 2017 | Notification of Brent Gladwin as a person with significant control on 29 August 2017 (2 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 10 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (4 pages) |
| 14 July 2014 | Registered office address changed from 155 Derbyshire Lane Sheffield South Yorkshire S8 8SE to 155 Derbyshire Lane Sheffield South Yorkshire S8 8SA on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 155 Derbyshire Lane Sheffield South Yorkshire S8 8SE to 155 Derbyshire Lane Sheffield South Yorkshire S8 8SA on 14 July 2014 (1 page) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Register inspection address has been changed from C/O Hunter Jones Alton 36 Bridge Street Belper Derbyshire DE56 1AX England (1 page) |
| 5 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Registered office address changed from 20 Parker House Mansfield Road Derby Derbyshire DE21 4SZ on 5 October 2012 (1 page) |
| 5 October 2012 | Registered office address changed from 20 Parker House Mansfield Road Derby Derbyshire DE21 4SZ on 5 October 2012 (1 page) |
| 5 October 2012 | Registered office address changed from 20 Parker House Mansfield Road Derby Derbyshire DE21 4SZ on 5 October 2012 (1 page) |
| 5 October 2012 | Register inspection address has been changed from C/O Hunter Jones Alton 36 Bridge Street Belper Derbyshire DE56 1AX England (1 page) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 January 2012 | Termination of appointment of Anthony Robinson as a director (1 page) |
| 5 January 2012 | Termination of appointment of Anthony Robinson as a secretary (1 page) |
| 5 January 2012 | Termination of appointment of Anthony Robinson as a secretary (1 page) |
| 5 January 2012 | Termination of appointment of Anthony Robinson as a director (1 page) |
| 31 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2010 | Register inspection address has been changed (1 page) |
| 29 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Brent Gladwin on 28 August 2010 (2 pages) |
| 29 September 2010 | Register inspection address has been changed (1 page) |
| 29 September 2010 | Director's details changed for Brent Gladwin on 28 August 2010 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 February 2010 | Registered office address changed from Charlton House East Service Road Raynesway Derby Derbyshire DE21 7BF on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from Charlton House East Service Road Raynesway Derby Derbyshire DE21 7BF on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from Charlton House East Service Road Raynesway Derby Derbyshire DE21 7BF on 4 February 2010 (1 page) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 24 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 18 October 2007 | Return made up to 28/08/07; full list of members (7 pages) |
| 18 October 2007 | Return made up to 28/08/07; full list of members (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 6 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 6 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 6 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 6 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 29 November 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 29 November 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 2 November 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 2 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 36 bridge street belper derbyshire DE56 1AX (1 page) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 36 bridge street belper derbyshire DE56 1AX (1 page) |
| 2 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 29 January 1999 | Company name changed G.T. motosport LIMITED\certificate issued on 01/02/99 (2 pages) |
| 29 January 1999 | Company name changed G.T. motosport LIMITED\certificate issued on 01/02/99 (2 pages) |
| 28 August 1998 | Incorporation (16 pages) |
| 28 August 1998 | Incorporation (16 pages) |