M. J. Grosvenor (motors) Limited in Shirley SOLIHULL - B90 1QF

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M. J. Grosvenor (motors) Limited SOLIHULL

M. J. Grosvenor (motors) started in year 2002 as Private Limited Company with registration number 04609425. The M. J. Grosvenor (motors) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Solihull at Unit 1 Maypole Buildings Dickens Heath Road. Postal code: B90 1QF.

The firm has one director. Michael G., appointed on 5 December 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Brenda G. and who left the the firm on 29 March 2021. In addition, there is one former secretary - Brenda G. who worked with the the firm until 29 March 2021.

This company operates within the B90 1QF postal code. The company is dealing with transport and has been registered as such. Its registration number is PD1016283 . It is located at 142 Priory Road, Hall Green, Birmingham with a total of 18 cars. It has three locations in the UK.

M. J. Grosvenor (motors) Limited Address / Contact

Office Address	Unit 1 Maypole Buildings Dickens Heath Road
Office Address2	Shirley
Town	Solihull
Post code	B90 1QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04609425
Date of Incorporation	Thu, 5th Dec 2002
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Michael G.

Position: Director

Appointed: 05 December 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2002

Resigned: 05 December 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 December 2002

Resigned: 05 December 2002

Brenda G.

Position: Director

Appointed: 05 December 2002

Resigned: 29 March 2021

Brenda G.

Position: Secretary

Appointed: 05 December 2002

Resigned: 29 March 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Mike G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Brenda G. This PSC owns 25-50% shares and has 25-50% voting rights.

Mike G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brenda G.

Notified on	6 April 2016
Ceased on	29 March 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	-76 817	-75 579	-47 846	-25 725	9 359

Balance Sheet
Cash Bank In Hand	9 687	2 588	6 991	10 373	8 390
Cash Bank On Hand					8 390	18 890	12 580	28 694	12 686	46 269	23 338
Current Assets	35 734	27 385	45 501	68 030	87 203	89 885	58 790	65 644	47 684	61 159	57 768
Debtors	26 047	24 797	38 510	57 657	78 813	70 995	46 210	36 950	34 998	14 890	34 430
Intangible Fixed Assets	4 500
Net Assets Liabilities					9 359	18 856	892	6 022	1 792	1 910	772
Net Assets Liabilities Including Pension Asset Liability	-76 817	-75 579	-47 846	-25 725	9 359
Other Debtors					57 166	62 746	39 419	23 547	17 978	12 720	29 180
Property Plant Equipment					143 690	142 334	109 046	111 490	193 409	153 233	115 179
Tangible Fixed Assets	35 888	67 808	72 378	62 936	143 690

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-76 819	-75 581	-47 848	-25 727	9 357
Shareholder Funds	-76 817	-75 579	-47 846	-25 725	9 359

Other
Amount Specific Advance Or Credit Directors				6 967	10 139	5 811	9 869	436	2 014	2 786	18 513
Amount Specific Advance Or Credit Made In Period Directors					3 172	2 844	14 058	6 195	422	4 800	14 780
Amount Specific Advance Or Credit Repaid In Period Directors						4 328	10 000	16 500	2 000		2 786
Accumulated Depreciation Impairment Property Plant Equipment					159 861	114 135	147 424	160 979	212 060	255 636	293 690
Average Number Employees During Period						18	18	18	19	18	15
Bank Borrowings Overdrafts					25 178	16 754	6 663	26 768	12 797	46 067	41 623
Creditors					118 234	92 332	53 216	51 844	104 603	121 788	92 349
Creditors Due After One Year	57 128	86 104	82 053	69 223	118 234
Creditors Due Within One Year	95 251	77 997	74 709	78 932	77 162
Disposals Decrease In Depreciation Impairment Property Plant Equipment						76 247		14 843		5 110
Disposals Property Plant Equipment						77 483		20 000		5 600
Finance Lease Liabilities Present Value Total					93 056	75 578	46 553	51 844	104 603	75 721	50 726
Fixed Assets	40 388	67 808	72 378
Increase Decrease In Property Plant Equipment								36 000	133 000
Increase From Depreciation Charge For Year Property Plant Equipment						30 521	33 289	28 399	51 081	48 686	38 054
Intangible Fixed Assets Aggregate Amortisation Impairment	40 500	45 000
Intangible Fixed Assets Amortisation Charged In Period		4 500
Intangible Fixed Assets Amortisation Decrease Increase On Disposals			45 000
Intangible Fixed Assets Cost Or Valuation	45 000	45 000
Intangible Fixed Assets Disposals			45 000
Net Current Assets Liabilities	-59 517	-50 612	-29 208	-10 902	10 041	-5 403	-23 026	-32 623	-50 415	-516	-680
Number Shares Allotted		2	2	2	2
Other Creditors					12 098	7 213	1 518	11 220	7 762	1 640	1 650
Other Taxation Social Security Payable					1 316	1 250	3 047	6 196	2 300	6 245	13 577
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					303 551	256 469	256 469	272 469	405 469	408 869	169 000
Provisions For Liabilities Balance Sheet Subtotal					26 138	25 743	31 911	21 001	36 599	29 019	21 378
Provisions For Liabilities Charges	560	6 671	8 963	8 536	26 138
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		60 000	24 064	9 750	116 665
Tangible Fixed Assets Cost Or Valuation	239 854	269 679	255 643	265 393	303 551
Tangible Fixed Assets Depreciation	203 966	201 871	183 265	202 457	159 861
Tangible Fixed Assets Depreciation Charged In Period		21 765	15 953	19 192	31 933
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		23 860	34 559		74 529
Tangible Fixed Assets Disposals		30 175	38 100		78 507
Total Additions Including From Business Combinations Property Plant Equipment						30 401		36 000	133 000	9 000
Total Assets Less Current Liabilities	-19 129	17 196	43 170	52 034	153 731	136 931	86 019	78 867	142 994	152 717	114 499
Trade Creditors Trade Payables					8 811	18 831	16 112	26 146	18 350	8 774	7 558
Trade Debtors Trade Receivables					21 647	8 249	6 791	13 403	17 020	2 170	5 250
Advances Credits Directors			2 378	6 967	9 639
Advances Credits Made In Period Directors				4 589

Transport Operator Data

142 Priory Road
Address	Hall Green
City	Birmingham
Post code	B28 0TB
Vehicles	3
Boxtrees Farm
Address	Stratford Road , Hockley Heath
City	Solihull
Post code	B94 6EA
Vehicles	7
Unit 1
Address	Maypole Buildings , Dickens Heath Road , Shirley
City	Solihull
Post code	B90 1QF
Vehicles	8

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF on Tue, 31st Oct 2023 to Unit 1 Maypole Buildings Dickens Heath Road Shirley Solihull B90 1QF filed on: 31st, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF on Tue, 31st Oct 2023 to Unit 1 Maypole Buildings Dickens Heath Road Shirley Solihull B90 1QF filed on: 31st, October 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on Mon, 29th Mar 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Mar 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Sep 2015 filed on: 22nd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Sep 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Sep 2014 filed on: 25th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 25th Sep 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Sep 2013 filed on: 3rd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Oct 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Sep 2012 filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Oct 2011 filed on: 26th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Nov 2010 filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Nov 2009 filed on: 27th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 24th Nov 2008 with complete member list filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, July 2008	accounts	Free Download (8 pages)
287	Registered office changed on 07/05/2008 from 4 halesowen street rowley regis west midlands B65 0HG filed on: 7th, May 2008	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 6th Dec 2005 with complete member list filed on: 6th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 6th Dec 2005 with complete member list filed on: 6th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 28th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 28th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Dec 2004 with complete member list filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Dec 2004 with complete member list filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 3rd Dec 2003	annual return
288a	On Mon, 6th Jan 2003 New secretary appointed;new director appointed filed on: 6th, January 2003	officers	Free Download (2 pages)
288b	On Mon, 6th Jan 2003 Director resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288a	On Mon, 6th Jan 2003 New director appointed filed on: 6th, January 2003	officers	Free Download (2 pages)
288b	On Mon, 6th Jan 2003 Director resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288b	On Mon, 6th Jan 2003 Secretary resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288a	On Mon, 6th Jan 2003 New secretary appointed;new director appointed filed on: 6th, January 2003	officers	Free Download (2 pages)
288a	On Mon, 6th Jan 2003 New director appointed filed on: 6th, January 2003	officers	Free Download (2 pages)
288b	On Mon, 6th Jan 2003 Secretary resigned filed on: 6th, January 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2002	incorporation	Free Download (16 pages)

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