Grand Prix Models Limited

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Grand Prix Models Limited

02345845Private Limited With Share Capital

Unit 23, Ffrwdgrech Industrial Estate, Brecon, LD38LA
Incorporated

10/02/1989

Company Age

37 years

Directors

4

Employees

2

SIC Code

47789

Risk

very low risk

Company Overview

Registration, classification & business activity

Grand Prix Models Limited (02345845) is a private limited with share capital incorporated on 10/02/1989 (37 years old) and registered in brecon, LD38LA. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 10/02/1989
LD38LA
2 employees

Financial Overview

Total Assets

£137.6K

Liabilities

£19.2K

Net Assets

£118.4K

Cash

£76.4K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:19-03-2004
Legacy
Category:Accounts
Date:04-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Officers
Date:07-11-2002
Legacy
Category:Officers
Date:07-11-2002
Legacy
Category:Officers
Date:07-11-2002
Legacy
Category:Officers
Date:07-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:20-03-2001
Legacy
Category:Annual Return
Date:29-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2000
Legacy
Category:Annual Return
Date:31-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1999
Legacy
Category:Address
Date:22-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1998
Legacy
Category:Annual Return
Date:10-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1997
Legacy
Category:Annual Return
Date:27-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1996
Legacy
Category:Annual Return
Date:13-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:29-04-1994
Legacy
Category:Annual Return
Date:12-03-1994
Legacy
Category:Mortgage
Date:21-01-1994
Resolution
Category:Resolution
Date:25-11-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-1993

Import / Export

Imports
12 Months6
60 Months46
Exports
12 Months7
60 Months46

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date06/12/2024
Latest Accounts30/09/2024

Trading Addresses

4 Thorpe Close, Banbury, Oxfordshire, OX164SW
Unit 23, Ffrwdgrech Industrial Estate, Brecon, LD38LARegistered

Contact