| Company Name | Grappenhall Motor Services Limited |
|---|---|
| Directors | Jonathan William Berry and David Michael Johns |
| Company Status | Active |
| Company Number | 04934601 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2003(20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Jonathan William Berry |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2022(18 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Pelham Road Thelwall Warrington Cheshire WA4 2HF |
| Director Name | Mr David Michael Johns |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2022(18 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Hardwick Grove Sandymoor Runcorn Cheshire WA7 1UX |
| Director Name | Mr Andrew Pywell |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Motor Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Pamela Tien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Contact
| Website | grappenhallmotor.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 268444 |
| Telephone region | Warrington |
Location
| Registered Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Grappenhall |
| Built Up Area | Warrington |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew Pywell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,665 |
| Cash | £12,482 |
| Current Liabilities | £32,686 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 15 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 21 October 2020 | Director's details changed for Mr Andrew Pywell on 30 September 2020 (2 pages) |
| 20 October 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
| 20 October 2020 | Change of details for Mr Andrew Pywell as a person with significant control on 30 September 2020 (2 pages) |
| 20 October 2020 | Secretary's details changed for Pamela Tien on 30 September 2020 (1 page) |
| 11 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
| 22 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 27 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 3 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 8 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 16 October 2014 | Director's details changed for Mr Andrew Pywell on 29 July 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mr Andrew Pywell on 29 July 2014 (2 pages) |
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 2 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Andrew Pywell on 16 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Andrew Pywell on 16 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 9 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 30 November 2005 | Secretary's particulars changed (1 page) |
| 30 November 2005 | Secretary's particulars changed (1 page) |
| 21 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 21 October 2005 | Registered office changed on 21/10/05 from: c/o the walker begley partnership, 207 knutsford road grappenhall, warrington cheshire WA4 2QL (1 page) |
| 21 October 2005 | Registered office changed on 21/10/05 from: c/o the walker begley partnership, 207 knutsford road grappenhall, warrington cheshire WA4 2QL (1 page) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 July 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 8 July 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 26 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 16 October 2003 | Incorporation (10 pages) |
| 16 October 2003 | Incorporation (10 pages) |