Granby Car Sales Limited in Whetstone LEICESTER

Granby Car Sales Limited LEICESTER

Founded in 2002, Granby Car Sales, classified under reg no. 04399294 is an active company. Currently registered at Cunningtons Grange Business Park, Enderby Road LE8 6EP, Leicester the company has been in the business for 22 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 11th August 2004 Granby Car Sales Limited is no longer carrying the name Hopsons.

At the moment there are 2 directors in the the firm, namely Tina H. and John H.. In addition one secretary - Tina H. - is with the company. As of 14 May 2024, there were 3 ex directors - Douglas M., Douglas M. and others listed below. There were no ex secretaries.

Granby Car Sales Limited Address / Contact

Office Address	Cunningtons Grange Business Park, Enderby Road
Office Address2	Whetstone
Town	Leicester
Post code	LE8 6EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04399294
Date of Incorporation	Wed, 20th Mar 2002
Industry	Maintenance and repair of motor vehicles
Industry	Sale of used cars and light motor vehicles
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Tina H.

Position: Director

Appointed: 13 February 2017

Tina H.

Position: Secretary

Appointed: 20 March 2002

John H.

Position: Director

Appointed: 20 March 2002

Douglas M.

Position: Director

Appointed: 01 November 2013

Resigned: 31 May 2017

Douglas M.

Position: Director

Appointed: 24 September 2004

Resigned: 30 April 2009

Tina H.

Position: Director

Appointed: 20 March 2002

Resigned: 01 November 2004

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 20 March 2002

Resigned: 20 March 2002

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 20 March 2002

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is John H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Tina H. This PSC owns 75,01-100% shares.

John H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Tina H.

Notified on	20 February 2017
Nature of control:	75,01-100% shares

Company previous names

Hopsons	August 11, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Net Worth	77 427	153 563

Balance Sheet
Cash Bank On Hand				185 592	155 169
Current Assets	221 617	334 734	401 902	460 312	443 741
Debtors	62 914	62 324		54 502	45 500
Net Assets Liabilities		153 562	233 198	354 838	379 739
Property Plant Equipment				352 565	354 995
Total Inventories				220 218	243 072
Cash Bank In Hand	723	63 898
Stocks Inventory	157 980	208 512
Tangible Fixed Assets	45 594	37 961

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	77 327	153 463
Shareholder Funds	77 427	153 563

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-34 414	-8 193	-7 621
Accumulated Depreciation Impairment Property Plant Equipment				71 716	80 790
Additions Other Than Through Business Combinations Property Plant Equipment					11 504
Creditors		184 719	221 779	251 039	228 286
Depreciation Amortisation Expense		8 397	7 859
Fixed Assets		37 961	31 557	352 565
Increase From Depreciation Charge For Year Property Plant Equipment					9 074
Net Current Assets Liabilities	31 833	115 602	209 834	253 312	253 030
Number Shares Issued Fully Paid				100	100
Par Value Share		1			1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		24 295	29 711	23 841
Profit Loss		104 735	79 636
Profit Loss On Ordinary Activities Before Tax		133 032	100 991
Property Plant Equipment Gross Cost				424 281	435 785
Raw Materials Consumables Used		2 024 234	2 255 771
Staff Costs Employee Benefits Expense		296 818	353 849
Tax Tax Credit On Profit Or Loss On Ordinary Activities		28 297	21 355
Total Assets Less Current Liabilities	77 427	153 563	241 391	636 498	608 025
Turnover Revenue		2 543 176	2 814 250
Creditors Due Within One Year	189 784	219 132
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		764
Tangible Fixed Assets Cost Or Valuation	93 481	94 245
Tangible Fixed Assets Depreciation	47 887	56 284
Tangible Fixed Assets Depreciation Charged In Period		8 397
Advances Credits Directors	40 000	28 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2022 filed on: 17th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2022 filed on: 17th, February 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 13th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 19th, January 2020	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 20th March 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 3rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th March 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th March 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th March 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 8th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th March 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 26th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th March 2011 with full list of members filed on: 17th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 10th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th March 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 28th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 17th April 2008 with shareholders record filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 24th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 24th, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 7th, December 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 7th, December 2004	accounts	Free Download (2 pages)
88(2)R	Alloted 99 shares on 24th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 24th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 30/11/04 filed on: 10th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 10th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 10th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/11/04 filed on: 10th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 15th, September 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 15th, September 2003	accounts	Free Download (2 pages)
363s	Annual return up to 28th March 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th March 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 20th, March 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 20th, March 2002	incorporation	Free Download (15 pages)

Granby Car Sales Limited LEICESTER

Granby Car Sales Limited Address / Contact

Company Information / Profile

Company staff

Tina H.

Tina H.

John H.

Douglas M.

Douglas M.

Tina H.

Btc (directors) Ltd

Btc (secretaries) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us