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KEVIN GRANT MOTORS LIMITED

Learn more about KEVIN GRANT MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS

KEVIN GRANT MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00922855
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.17
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.04

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.14
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
£2.95
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRANT / 30/03/2015
Form type: CH01
Date: 2015.03.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRANT / 20/03/2013
Form type: CH01
Date: 2013.03.21
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRANT / 05/04/2011
Form type: CH01
Date: 2011.04.05
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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APPOINTMENT TERMINATED, SECRETARY AUDREY GRANT
Form type: TM02
Date: 2010.09.03
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.17
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRANT / 24/03/2010
Form type: CH01
Date: 2010.03.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, C/O BLANCHE & CO, THAMES HOUSE, WELLINGTON STREET, LONDON, SE18 6NZ
Form type: 287
Date: 2009.02.17
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.18
Child documents:
Document type: ANNOTATION
Date: 2008.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.04

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Company directors and board members:

KEVIN GRANT (current)
Director, TRANSPORT CONSULTANT, 1992.04.14
30 BROOM MEAD , BEXLEYHEATH
DA6 7NY, KENT
ENGLAND
AUDREY GRANT (resigned)
Secretary, 2000.10.09 - 2010.09.03
VALE MASCAL 128 NORTH CRAY ROAD , BEXLEY
DA5 3NB, KENT
KEVIN GRANT (resigned)
Secretary, TRANSPORT CONSULTANT, 1992.06.22 - 2000.10.09
55 VERNHAM ROAD , LONDON
SE18 3EY
ROY GRANT (resigned)
Secretary, 1992.04.14 - 1992.06.22
VALE MASCAL 128 NORTH CRAY ROAD , BEXLEY
DA5 3NB, KENT
AUDREY GRANT (resigned)
Director, SECRETARY, 1992.04.14 - 1992.06.22
VALE MASCAL 128 NORTH CRAY ROAD , BEXLEY
DA5 3NB, KENT
MARGARET ANNE GRANT (resigned)
Director, SECRETARY, 1992.06.22 - 1996.04.25
13 ACACIA WAY THE HOLLIES , SIDCUP
DA15 8WW, KENT
ROY GRANT (resigned)
Director, TRANSPORT MANAGER, 1992.04.14 - 2000.10.09
VALE MASCAL 128 NORTH CRAY ROAD , BEXLEY
DA5 3NB, KENT
Date 2014.12.31 2013.12.31
Fixed Assets £ 129,066 + 12.23 % £ 115,000
Tangible Fixed Assets £ 129,066 + 12.23 % £ 115,000
Current Assets £ 14,446 - 61.48 % £ 37,505
Tangible Fixed Assets Depreciation £ 4,763
Shareholder Funds £ 141,709 - 5.08 % £ 149,287
Profit Loss Account Reserve £ 141,609 + 1415990 % £ 10
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 141,709 - 5.08 % £ 149,287
Total Assets Less Current Liabilities £ 141,709 - 5.08 % £ 149,287
Net Current Assets Liabilities £ 12,643 - 63.13 % £ 34,287
Creditors Due Within One Year £ 1,803 - 43.97 % £ 3,218
Cash Bank In Hand £ 14,446 - 60.24 % £ 36,330
Tangible Fixed Assets Cost Or Valuation £ 133,829 + 16.37 % £ 115,000
Debtors £ 1,175
Revaluation Reserve £ 149,177

Companies near to KEVIN GRANT MOTORS ltd.

Information about the Private Limited Company KEVIN GRANT MOTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data