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Green 4 Motor Group Limited COVENTRY

Green 4 Motor Group started in year 2013 as Private Limited Company with registration number 08777828. The Green 4 Motor Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Coventry at 540 London Road. Postal code: CV3 4EW. Since 2018/06/04 Green 4 Motor Group Limited is no longer carrying the name Coventry Motor Group.

Currently there are 4 directors in the the firm, namely Alison F., Trevor L. and Adam D. and others. In addition 2 active secretaries, Joyce L. and Alison F. were appointed. As of 15 May 2024, there were 2 ex directors - Joanna E., Jason W. and others listed below. There were no ex secretaries.

Green 4 Motor Group Limited Address / Contact

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

Company Information / Profile

Registration Number 08777828
Date of Incorporation Fri, 15th Nov 2013
Industry Sale of new cars and light motor vehicles
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Joyce L.

Position: Secretary

Appointed: 26 January 2023

Alison F.

Position: Director

Appointed: 22 May 2014

Trevor L.

Position: Director

Appointed: 15 November 2013

Alison F.

Position: Secretary

Appointed: 15 November 2013

Adam D.

Position: Director

Appointed: 15 November 2013

David E.

Position: Director

Appointed: 15 November 2013

Joanna E.

Position: Director

Appointed: 12 February 2019

Resigned: 01 October 2020

Jason W.

Position: Director

Appointed: 15 November 2013

Resigned: 11 February 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Trevor L. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Trevor L.

Notified on 1 September 2016
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 Group June 4, 2018

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 Hand1 250 368217 254727 645344 0211 173 2921 421 348916 312445 259
Current Assets1 250 368414 896739 491344 021 1 421 3481 384 8301 110 459
Debtors 197 64211 846   468 518665 200
Other
Audit Fees Expenses13 50014 00023 30518 30018 750   
Director Remuneration34 57868 711150 480142 58299 911   
Compensation For Loss Office Directors    30 000   
Accumulated Amortisation Impairment Intangible Assets-35 107-47 739-60 371-73 003-85 635   
Amortisation Expense Intangible Assets-12 632-12 632-12 632-12 632-12 632   
Amounts Owed To Group Undertakings1 167 871515 496812 306294 5041 199 0421 484 8421 356 9071 121 128
Applicable Tax Rate 19191919   
Average Number Employees During Period4969696271717063
Comprehensive Income Expense  334 086406 746115 167200 960  
Corporation Tax Payable      57 656 
Corporation Tax Recoverable      57 65657 656
Creditors1 350 968515 496840 091324 0211 273 8921 522 0481 485 5301 211 159
Current Tax For Period128 99763 289101 37887 19560 776   
Depreciation Expense Property Plant Equipment63 781105 154126 807130 053113 675   
Dividends Paid 303 358334 086286 146210 967200 960502 417552 653
Dividends Paid On Shares Interim465 242303 358334 086286 146210 967   
Fixed Assets250 000250 000250 000250 000250 000250 100250 100250 100
Increase From Amortisation Charge For Year Intangible Assets -12 632-12 632-12 632-12 632   
Intangible Assets-227 370-214 738-202 106-189 474-176 842   
Intangible Assets Gross Cost-262 477-262 477-262 477-262 477    
Investments Fixed Assets250 000250 000250 000250 000250 000250 100250 100250 100
Investments In Group Undertakings250 000250 000250 000250 000250 000250 100250 100250 100
Net Current Assets Liabilities-100 600-100 600-100 60020 000-100 600-100 700-100 700-100 700
Number Shares Issued Fully Paid 149 400149 400149 400124 600124 600124 600124 600
Other Deferred Tax Expense Credit13 93631 381-10 682-7 3531 432   
Par Value Share 1111111
Pension Other Post-employment Benefit Costs Other Pension Costs9 28711 53920 31026 62329 033   
Profit Loss545 432303 358334 086322 955210 967200 960502 417552 653
Profit Loss On Ordinary Activities Before Tax 475 280472 995402 797221 727   
Social Security Costs 1 56212 198181 801148 319   
Staff Costs Employee Benefits Expense147 753152 542229 0471 634 4591 600 271   
Tax Expense Credit Applicable Tax Rate 92 25289 86976 53142 128   
Tax Increase Decrease From Effect Capital Allowances Depreciation -21 68517 41310 66412 546   
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss -2 452-2 400 1 352   
Tax Tax Credit On Profit Or Loss On Ordinary Activities142 93394 67090 69679 84262 208   
Total Assets Less Current Liabilities149 400149 400149 400270 000149 400149 400149 400149 400
Total Operating Lease Payments207 630250 944306 200290 010292 025   
Wages Salaries138 466139 441196 5391 426 0351 422 919   
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax    -95 800   
Issue Equity Instruments    -24 800   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/10/31
filed on: 17th, April 2024 		Free Download (29 pages)

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