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Green 4 Motor Company Limited COVENTRY

Green 4 Motor Company started in year 2000 as Private Limited Company with registration number 04069636. The Green 4 Motor Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Coventry at 540 London Road. Postal code: CV3 4EW. Since June 4, 2018 Green 4 Motor Company Limited is no longer carrying the name Coventry Motor Company.

At present there are 4 directors in the the company, namely Alison F., Adam D. and David E. and others. In addition 2 active secretaries, Joyce L. and Alison F. were appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher W. who worked with the the company until 29 January 2014.

Green 4 Motor Company Limited Address / Contact

Office Address 540 London Road
Town Coventry
Post code CV3 4EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04069636
Date of Incorporation Tue, 12th Sep 2000
Industry Sale of new cars and light motor vehicles
End of financial Year 31st October
Company age 24 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Joyce L.

Position: Secretary

Appointed: 26 January 2023

Alison F.

Position: Director

Appointed: 22 May 2014

Alison F.

Position: Secretary

Appointed: 29 January 2014

Adam D.

Position: Director

Appointed: 29 January 2014

David E.

Position: Director

Appointed: 29 January 2014

Trevor L.

Position: Director

Appointed: 30 September 2000

Joanna E.

Position: Director

Appointed: 12 February 2019

Resigned: 01 October 2020

Jason W.

Position: Director

Appointed: 29 January 2014

Resigned: 11 February 2020

Steven B.

Position: Director

Appointed: 30 September 2000

Resigned: 29 January 2014

Nigel B.

Position: Director

Appointed: 30 September 2000

Resigned: 29 January 2014

Stuart W.

Position: Director

Appointed: 18 September 2000

Resigned: 25 April 2005

Christopher W.

Position: Secretary

Appointed: 18 September 2000

Resigned: 29 January 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 September 2000

Resigned: 18 September 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2000

Resigned: 18 September 2000

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Green 4 Holdings Limited from Coventry, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Trevor L. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Green 4 Holdings Limited

540 London Road, Coventry, CV3 4EW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05804424
Notified on 1 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Trevor L.

Notified on 12 September 2016
Ceased on 1 October 2022
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Coventry Motor Company June 4, 2018
Spindoc May 12, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand2 867578 022431 293179 731201 272238 045876 256681 286
Current Assets5 601 2627 051 8586 292 0347 156 9976 767 7776 353 6758 116 16911 635 229
Debtors1 780 6861 208 3011 351 3771 274 3851 455 4392 495 2252 565 3392 371 181
Net Assets Liabilities870 831935 451971 032932 713868 6331 326 6981 759 8081 728 365
Other Debtors44 58030026 6982 95817 669  125 133
Property Plant Equipment232 223435 618501 101512 877289 114301 365318 597289 517
Total Inventories3 817 7095 265 5354 509 3645 702 8815 111 0663 620 4054 674 5748 582 762
Other
Audit Fees Expenses13 50014 00023 30518 30018 75021 00020 10030 600
Director Remuneration34 57868 711150 480142 58299 911132 490174 232151 397
Compensation For Loss Office Directors    30 000   
Accrued Liabilities Deferred Income246 741346 696442 642468 910408 107405 082419 516440 871
Accumulated Depreciation Impairment Property Plant Equipment829 353656 277783 084913 1371 037 762349 114443 954541 886
Additional Provisions Increase From New Provisions Recognised 31 381-10 682-7 3531 43224 033-913-5 580
Administrative Expenses1 029 5501 266 5201 432 4611 321 0511 114 8721 139 7131 362 6031 378 673
Amounts Owed By Group Undertakings1 167 871515 496812 306294 5041 199 0421 646 3941 555 3371 134 013
Amounts Owed To Group Undertakings58 10458 10458 104     
Applicable Tax Rate2019191919191923
Average Number Employees During Period4969696271717063
Bank Borrowings87 500150 842110 79764 83621 10694 620106 250208 333
Bank Borrowings Overdrafts63 101107 86865 45530 961309 560314 584208 334102 083
Comprehensive Income Expense  369 667310 323146 887659 025935 527521 210
Corporation Tax Payable128 99763 289101 37887 19560 776126 100227 854156 093
Cost Sales25 225 42531 716 81736 506 39037 637 44727 888 42635 617 99439 100 60146 317 683
Creditors63 101107 86865 45530 961309 560314 584208 334102 083
Current Tax For Period128 99763 289101 37887 19560 776126 100227 868156 137
Deferred Tax Liabilities27 84159 22248 54041 1872 94266 65265 73960 159
Depreciation Expense Property Plant Equipment63 781105 154126 807130 053113 675114 42694 840100 775
Disposals Decrease In Depreciation Impairment Property Plant Equipment 278 230   803 074 2 843
Disposals Property Plant Equipment 278 23048 200181 003208 959923 928 2 843
Dividends Paid465 242303 358334 086348 642210 967200 960502 417552 653
Dividends Paid On Shares Interim465 242303 358334 086348 642210 967200 960502 417552 653
Finance Lease Liabilities Present Value Total199 66598 58237 13668 7758 471   
Finished Goods3 817 7095 265 5354 509 3645 702 8815 111 0663 620 4054 674 5748 582 762
Further Item Interest Expense Component Total Interest Expense      129 007343 306
Future Minimum Lease Payments Under Non-cancellable Operating Leases 300 000300 000300 000287 703318 500315 920342 943
Gross Profit Loss1 705 2831 727 5951 890 6041 711 2161 026 5861 829 4292 522 4432 377 909
Increase From Depreciation Charge For Year Property Plant Equipment 105 154126 807130 053113 675114 42694 840100 775
Interest Payable Similar Charges Finance Costs      129 007343 306
Net Current Assets Liabilities729 550666 923583 926491 984931 6981 406 5691 715 2841 601 090
Number Shares Issued Fully Paid 100100100100100100100
Operating Profit Loss675 733461 075458 143390 165 809 1581 159 840999 236
Other Creditors128 85098 46365 25139 731118 977146 584188 709263 587
Other Deferred Tax Expense Credit13 93631 381-10 682-7 3531 43224 033-913-5 580
Other Interest Receivable Similar Income Finance Income 1 5732 220   2 64215 837
Other Taxation Social Security Payable52 981105 324130 338104 542103 536111 716111 225110 333
Par Value Share 1111111
Payments Received On Account1 703 4152 723 9301 488 2261 890 8191 877 867610 435  
Pension Other Post-employment Benefit Costs Other Pension Costs9 28711 53920 31026 62329 03336 04933 62334 282
Prepayments Accrued Income76 342152 238219 605202 37144 834223 174254 702248 907
Profit Loss532 800367 978369 667310 323146 887659 025935 527521 210
Profit Loss On Ordinary Activities Before Tax675 733462 648460 363390 165209 095809 1581 162 482671 767
Property Plant Equipment Gross Cost1 061 5761 091 8951 284 1851 426 0141 326 876650 479762 551831 403
Provisions27 84159 22248 54041 18742 61966 65265 73960 159
Provisions For Liabilities Balance Sheet Subtotal27 84159 22248 54041 18742 61966 65265 73960 159
Recoverable Value-added Tax   105 638    
Social Security Costs 1 56212 198181 801148 319151 337171 33315 512
Staff Costs Employee Benefits Expense147 753152 542229 0471 634 4591 600 2711 554 8041 587 6241 837 063
Tax Expense Credit Applicable Tax Rate135 14789 80087 46974 13139 728153 740220 872151 268
Tax Increase Decrease From Effect Capital Allowances Depreciation-9 142-21 68517 41313 06414 946-21 7216 9965 167
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss2 992   1 352-1 169 715
Tax Tax Credit On Profit Or Loss On Ordinary Activities142 93394 67090 69679 84262 208150 133226 955150 557
Total Additions Including From Business Combinations Property Plant Equipment 308 549240 490322 832109 821247 531112 07271 695
Total Assets Less Current Liabilities961 7731 102 5411 085 0271 004 8611 220 8121 707 9342 033 8811 890 607
Total Operating Lease Payments207 630250 944306 200290 010292 025303 458341 495343 759
Trade Creditors Trade Payables2 328 5602 847 5733 339 6913 971 1663 102 9811 362 5811 830 6212 220 732
Trade Debtors Trade Receivables491 893540 267292 768668 914193 894625 657755 300863 128
Turnover Revenue26 930 70833 444 41238 396 99439 348 66328 915 01237 447 42341 623 04448 695 592
Wages Salaries138 466139 441196 5391 426 0351 422 9191 367 4181 382 6681 787 269
Cash Cash Equivalents Cash Flow Value    201 272238 045  
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period   -7 3531 432   
Depreciation Amortisation Expense    124 625114 42694 840 
Dividends Paid Classified As Financing Activities    -210 967-200 960-502 417 
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables    -716 490858 5271 340 395 
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables    723 484-592 434-161 171 
Gain Loss On Disposal Assets Income Statement Subtotal     -48 396  
Gain Loss On Disposals Property Plant Equipment     -48 396  
Income Taxes Paid Refund Classified As Operating Activities    -87 195-60 776-126 114 
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation    21 54136 773638 211 
Increase Decrease In Stocks Inventories Finished Goods Work In Progress    -591 815-1 490 6611 054 169 
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment    10 950   
Net Cash Flows From Used In Financing Activities    5 441130 893597 037 
Net Cash Flows From Used In Investing Activities    -99 138175 073109 430 
Net Cash Flows From Used In Operating Activities    72 156-342 739-1 344 678 
Net Cash Generated From Operations    -15 039-403 515-1 470 792 
Net Interest Received Paid Classified As Investing Activities      -2 642 
Other Operating Income Format1    297 381119 442  
Payments Finance Lease Liabilities Classified As Financing Activities    -60 304-8 471  
Proceeds From Borrowings Classified As Financing Activities    -300 000-125 000  
Proceeds From Sales Property Plant Equipment    -208 959-72 458  
Purchase Property Plant Equipment    -109 821-247 531-112 072 
Repayments Borrowings Classified As Financing Activities    -34 170-46 462-94 620 
Tax Increase Decrease From Other Tax Effects Tax Reconciliation    4 750   
Value-added Tax Payable    134 258   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to October 31, 2022
filed on: 13th, March 2023 		Free Download (24 pages)

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