Gkn Driveline Service Limited
Company Profile
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SmallGkn Driveline Service Limited
00649576•Private Limited With Share Capital
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, B769DL
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Incorporated
16/02/1960
Company Age
66 years
Directors
3
Employees
31
SIC Code
29320
Risk
low risk
Company Overview
Registration, classification & business activity
Gkn Driveline Service Limited (00649576) is a private limited with share capital incorporated on 16/02/1960 (66 years old) and registered in minworth, B769DL. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.
Private Limited With Share Capital
SIC: 29320
Small
Incorporated 16/02/1960
B769DL
31 employees
Financial Overview
Total Assets
£23.61M
Liabilities
£2.11M
Net Assets
£21.49M
Turnover
£9.17M
Cash
£0
Key Metrics
31
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Miscellaneous
Category:Miscellaneous
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Resolution
Category:Resolution
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Resolution
Category:Resolution
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Capital Allotment Shares
Category:Capital
Date:18-10-2011
Resolution
Category:Resolution
Date:18-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Move Registers To Sail Company
Category:Address
Date:07-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Import / Export
Imports
12 Months10
60 Months30
Exports
12 Months10
60 Months32
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Higher Woodcroft, Leek, Staffordshire, ST135QF
Unit 5, Kingsbury Business Pk, Kingsbury Rd, Minworth, Sutton Coldfield, West Midlands, B769DLRegistered
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