Grantham Motor Company Limited

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grantham motor company limited
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Large Enterprise

Grantham Motor Company Limited

04722957•Private Limited With Share Capital

Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA

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Incorporated

04/04/2003

Company Age

23 years

Directors

9

Employees

920

SIC Code

45310

Risk

very low risk

Company Overview

Registration, classification & business activity

Grantham Motor Company Limited (04722957) is a private limited with share capital incorporated on 04/04/2003 (23 years old) and registered in gateshead, NE110XA. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Grantham motor company ltd. is an insurance company based out of united kingdom.

Private Limited With Share Capital
SIC: 45310
Large Enterprise
Incorporated 04/04/2003
NE110XA
920 employees

Financial Overview

Total Assets

£72.10M

Liabilities

£60.93M

Net Assets

£11.17M

Turnover

£603.86M

Cash

£0

Key Metrics

920

Employees

9

Directors

1

Shareholders

Board of Directors

5
L
leonardo caruso
director
L
leonardo caruso
director
T
tom ross garratt
director
A
anthony joseph masterson
director
R
robert thomas forrester
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2025
Legacy
Category:Accounts
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Accounts
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2023
Legacy
Category:Accounts
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2022
Legacy
Category:Accounts
Date:02-12-2022
Legacy
Category:Other
Date:02-12-2022
Legacy
Category:Other
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2021
Legacy
Category:Accounts
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Legacy
Category:Other
Date:17-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2020
Legacy
Category:Accounts
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2019
Legacy
Category:Accounts
Date:28-11-2019
Legacy
Category:Other
Date:28-11-2019
Legacy
Category:Other
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2018
Legacy
Category:Accounts
Date:03-12-2018
Legacy
Category:Other
Date:03-12-2018
Legacy
Category:Other
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2017
Legacy
Category:Accounts
Date:21-11-2017
Legacy
Category:Other
Date:21-11-2017
Legacy
Category:Other
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2016
Legacy
Category:Accounts
Date:08-12-2016
Legacy
Category:Other
Date:08-12-2016
Legacy
Category:Other
Date:08-12-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2015
Legacy
Category:Accounts
Date:04-12-2015
Legacy
Category:Other
Date:04-12-2015
Legacy
Category:Other
Date:04-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Accounts With Made Up Date
Category:Accounts
Date:05-12-2014
Legacy
Category:Other
Date:05-12-2014
Legacy
Category:Other
Date:01-12-2014
Legacy
Category:Other
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:08-04-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2013
Legacy
Category:Other
Date:19-11-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date22/11/2025
Latest Accounts28/02/2025

Trading Addresses

Vertu House, Fifth Avenue Business Park, Gateshead, Tyne & Wear Ne11 0Xa, NE110XARegistered

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Contact

Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA