Grasmere Motors Limited

Company Name	Grasmere Motors Limited
Directors	Craig Anthony Howe and Michael John Howe
Company Status	Active
Company Number	03083988
Category	Private Limited Company
Incorporation Date	25 July 1995(28 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Craig Anthony Howe
Date of Birth	January 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	25 July 1995(same day as company formation)
Role	Vehicle Repair Operative
Country of Residence	England
Correspondence Address	827 Huddersfield Road Austerlands Oldham OL4 4BA

Director Name	Mr Michael John Howe
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 July 1995(same day as company formation)
Role	Vehicle Mechanic
Country of Residence	United Kingdom
Correspondence Address	163 Lumb Lane Audenshaw Greater Manchester M34 5RU

Secretary Name	Mr Craig Anthony Howe
Nationality	English
Status	Current
Appointed	11 July 2002(6 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	827 Huddersfield Road Austerlands Oldham OL4 4BA

Director Name	Peter Barrie Howe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Haulage Contractor
Correspondence Address	628 Rochdale Road Royton Oldham Lancashire OL2 6SH

Director Name	Jack Kershaw
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Heavy Goods Driver
Correspondence Address	123 Marlborough Drive Failsworth Manchester Lancashire M35 0LX

Secretary Name	Peter Barrie Howe
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Haulage Contractor
Correspondence Address	628 Rochdale Road Royton Oldham Lancashire OL2 6SH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01457 834243
Telephone region	Glossop

Location

Registered Address	17 Queen Street Oldham OL1 1RD
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

45 at £1	Craig Anthony Howe 45.00% Ordinary
45 at £1	Michael John Howe 45.00% Ordinary
10 at £1	Peter Barrie Howe 10.00% Ordinary

Financials

Year	2014
Net Worth	£216,636
Cash	£75,994
Current Liabilities	£78,314

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Charges

21 February 2003	Delivered on: 4 March 2003 Persons entitled: Peter Barrie Howe Classification: Legal charge Secured details: Â£120,000 and all other monies due or to become due from th company to the chargee. Particulars: Land and buildings on the west side of audley street mossley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

21 February 2003

Delivered on: 4 March 2003
Persons entitled: Peter Barrie Howe

Classification: Legal charge
Secured details: Â£120,000 and all other monies due or to become due from th company to the chargee.
Particulars: Land and buildings on the west side of audley street mossley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

9 November 2020	Total exemption full accounts made up to 31 August 2020 (11 pages)
22 September 2020	Registered office address changed from Egmont Street Mossley Ashton Under Lyne Lancashire OL5 9NF to 17 Queen Street Oldham OL1 1rd on 22 September 2020 (1 page)
21 September 2020	Confirmation statement made on 14 July 2020 with updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 August 2019 (11 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 August 2018 (14 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 August 2017 (15 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 August 2016 (11 pages)
20 December 2016	Total exemption small company accounts made up to 31 August 2016 (11 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
17 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Craig Anthony Howe on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Michael John Howe on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Craig Anthony Howe on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Michael John Howe on 14 July 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
1 March 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
17 July 2008	Return made up to 14/07/08; full list of members (4 pages)
17 July 2008	Return made up to 14/07/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
4 March 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
11 August 2007	Return made up to 14/07/07; no change of members (7 pages)
11 August 2007	Return made up to 14/07/07; no change of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
7 February 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
21 July 2006	Return made up to 14/07/06; full list of members (7 pages)
21 July 2006	Return made up to 14/07/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 31 August 2005 (9 pages)
3 March 2006	Total exemption small company accounts made up to 31 August 2005 (9 pages)
16 August 2005	Return made up to 14/07/05; full list of members (7 pages)
16 August 2005	Return made up to 14/07/05; full list of members (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 August 2004 (9 pages)
5 April 2005	Total exemption small company accounts made up to 31 August 2004 (9 pages)
21 July 2004	Return made up to 14/07/04; full list of members (7 pages)
21 July 2004	Return made up to 14/07/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 31 August 2003 (9 pages)
2 March 2004	Total exemption small company accounts made up to 31 August 2003 (9 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
26 July 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
5 March 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
20 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
18 February 2002	Total exemption small company accounts made up to 31 August 2001 (9 pages)
18 February 2002	Total exemption small company accounts made up to 31 August 2001 (9 pages)
20 September 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
3 May 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
7 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
20 January 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
19 August 1999	Return made up to 25/07/99; full list of members (6 pages)
19 August 1999	Return made up to 25/07/99; full list of members (6 pages)
16 February 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
16 February 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
2 September 1998	Return made up to 25/07/98; no change of members (4 pages)
2 September 1998	Return made up to 25/07/98; no change of members (4 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
19 August 1997	Return made up to 25/07/97; no change of members (4 pages)
19 August 1997	Return made up to 25/07/97; no change of members (4 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
5 August 1996	Return made up to 25/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 August 1996	Return made up to 25/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 September 1995	Accounting reference date notified as 31/08 (1 page)
4 September 1995	Ad 25/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 September 1995	Accounting reference date notified as 31/08 (1 page)
4 September 1995	Ad 25/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 July 1995	New secretary appointed;new director appointed (2 pages)
27 July 1995	New secretary appointed;new director appointed (2 pages)
27 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 July 1995	Registered office changed on 27/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
25 July 1995	Incorporation (18 pages)
25 July 1995	Incorporation (18 pages)