Askam In Furness
Cumbria
LA16 7HA
Director Name | Mr Gary Thomas Grieve |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2003(10 years, 9 months after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | Furness Cars & Commercials Paradise Askam In Furness Cumbria LA16 7HA |
Director Name | Mr Kevin James Grieve |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2003(10 years, 9 months after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Vehicle Repairs & Recovery |
Country of Residence | England |
Correspondence Address | Furness Cars & Commercials Paradise Askam In Furness Cumbria LA16 7HA |
Secretary Name | Gary Thomas Grieve |
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Nationality | British |
Status | Current |
Appointed | 23 July 2009(17 years after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Company Director |
Correspondence Address | Furness Cars & Commercials Paradise Askam In Furness Cumbria LA16 7HA |
Director Name | Robert Grieve |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(same day as company formation) |
Role | Motor Engineer |
Correspondence Address | Estuary Lodge Askewgate Brow Kirkby In Furness Cumbria LA17 6TE |
Secretary Name | Mrs Margaret Grieve |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Estuary Lodge Askewgate Brow Kirkby In Furness Cumbria LA17 6TE |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1992(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1992(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | furness-cars.co.uk |
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Email address | [email protected] |
Telephone | 01229 465336 |
Telephone region | Barrow-in Furness / Millom |
Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
3.3k at £1 | Gary Thomas Grieve 33.34% Ordinary |
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3.3k at £1 | Kevin James Grieve 33.33% Ordinary |
3.3k at £1 | Mrs Margaret Grieve 33.33% Ordinary |
Year | 2014 |
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Net Worth | £758,725 |
Cash | £209,016 |
Current Liabilities | £160,751 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 July 2023 (8 months, 1 week ago) |
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Next Return Due | 4 August 2024 (4 months, 1 week from now) |
24 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
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12 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
21 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
31 May 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
22 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
22 May 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
8 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
12 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
31 July 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
18 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
23 August 2017 | Notification of Margaret Grieve as a person with significant control on 23 August 2017 (2 pages) |
23 August 2017 | Notification of Gary Grieve as a person with significant control on 23 August 2017 (2 pages) |
23 August 2017 | Notification of Gary Grieve as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Notification of Kevin Grieve as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Notification of Margaret Grieve as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Notification of Kevin Grieve as a person with significant control on 23 August 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
21 August 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 July 2016 | Director's details changed for Gary Thomas Grieve on 23 July 2016 (2 pages) |
29 July 2016 | Director's details changed for Mrs Margaret Grieve on 23 July 2016 (2 pages) |
29 July 2016 | Secretary's details changed for Gary Thomas Grieve on 23 July 2016 (1 page) |
29 July 2016 | Secretary's details changed for Gary Thomas Grieve on 23 July 2016 (1 page) |
29 July 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
29 July 2016 | Director's details changed for Mrs Margaret Grieve on 23 July 2016 (2 pages) |
29 July 2016 | Director's details changed for Gary Thomas Grieve on 23 July 2016 (2 pages) |
29 July 2016 | Director's details changed for Kevin James Grieve on 23 July 2016 (2 pages) |
29 July 2016 | Director's details changed for Kevin James Grieve on 23 July 2016 (2 pages) |
29 July 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
6 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
8 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (2 pages) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (2 pages) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (2 pages) |
14 August 2013 | Director's details changed for Kevin James Grieve on 30 July 2013 (2 pages) |
14 August 2013 | Director's details changed for Kevin James Grieve on 30 July 2013 (2 pages) |
29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
22 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
22 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 May 2012 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
8 May 2012 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
2 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
2 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
13 August 2009 | Appointment terminated secretary margaret grieve (1 page) |
13 August 2009 | Appointment terminated secretary margaret grieve (1 page) |
13 August 2009 | Secretary appointed gary thomas grieve (2 pages) |
13 August 2009 | Secretary appointed gary thomas grieve (2 pages) |
7 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
7 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
26 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
26 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
13 August 2007 | Director's particulars changed (1 page) |
13 August 2007 | Director's particulars changed (1 page) |
10 August 2007 | Return made up to 24/07/07; full list of members (3 pages) |
10 August 2007 | Return made up to 24/07/07; full list of members (3 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
16 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
16 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
7 September 2005 | Return made up to 24/07/05; full list of members (3 pages) |
7 September 2005 | Return made up to 24/07/05; full list of members (3 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
9 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
9 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
26 July 2004 | Return made up to 24/07/04; full list of members (7 pages) |
26 July 2004 | Return made up to 24/07/04; full list of members (7 pages) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
19 September 2003 | Full accounts made up to 30 September 2002 (12 pages) |
19 September 2003 | Full accounts made up to 30 September 2002 (12 pages) |
30 July 2003 | Full accounts made up to 30 September 2001 (11 pages) |
30 July 2003 | Full accounts made up to 30 September 2001 (11 pages) |
19 July 2003 | Return made up to 24/07/03; full list of members
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19 July 2003 | Return made up to 24/07/03; full list of members
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20 May 2003 | Full accounts made up to 30 September 2000 (11 pages) |
20 May 2003 | Full accounts made up to 30 September 2000 (11 pages) |
12 May 2003 | New director appointed (2 pages) |
12 May 2003 | New director appointed (2 pages) |
12 May 2003 | New director appointed (2 pages) |
12 May 2003 | New director appointed (2 pages) |
9 October 2002 | Amended full accounts made up to 30 September 1999 (11 pages) |
9 October 2002 | Amended full accounts made up to 30 September 1999 (11 pages) |
21 July 2002 | Auditor's resignation (1 page) |
21 July 2002 | Auditor's resignation (1 page) |
16 July 2002 | Return made up to 24/07/02; full list of members (7 pages) |
16 July 2002 | Return made up to 24/07/02; full list of members (7 pages) |
27 September 2001 | Return made up to 24/07/01; full list of members (6 pages) |
27 September 2001 | Return made up to 24/07/01; full list of members (6 pages) |
4 May 2001 | Accounts for a small company made up to 30 September 1999 (6 pages) |
4 May 2001 | Accounts for a small company made up to 30 September 1999 (6 pages) |
22 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
22 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
20 April 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
20 April 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
2 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
2 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
15 December 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
15 December 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
20 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
20 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
29 August 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
29 August 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
28 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
28 July 1997 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
28 July 1997 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
28 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
23 May 1997 | Resolutions
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23 May 1997 | Resolutions
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23 May 1997 | Resolutions
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23 May 1997 | Resolutions
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23 May 1997 | Resolutions
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23 May 1997 | Resolutions
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2 October 1996 | Return made up to 24/07/96; full list of members (6 pages) |
2 October 1996 | Return made up to 24/07/96; full list of members (6 pages) |
3 May 1996 | Registered office changed on 03/05/96 from: 19 eastgate peebles peebleshire EH45 8AD (1 page) |
3 May 1996 | Registered office changed on 03/05/96 from: 19 eastgate peebles peebleshire EH45 8AD (1 page) |
23 January 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
23 January 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
3 August 1995 | Return made up to 24/07/95; no change of members
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3 August 1995 | Return made up to 24/07/95; no change of members
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24 July 1992 | Incorporation (12 pages) |
24 July 1992 | Incorporation (12 pages) |