Company NameGerry Browne Motors Limited
DirectorAlister McKinnon-Clark
Company StatusActive
Company Number00394039
CategoryPrivate Limited Company
Incorporation Date19 March 1945 (75 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Secretary NameClare McKinnon Dibley
NationalityBritish
StatusCurrent
Appointed30 June 2005(60 years, 3 months after company formation)
Appointment Duration15 years, 2 months
RoleSecretary
Correspondence Address29 Mariette Way
Wallington
Surrey
SM6 9NL
Director NameMr Alister McKinnon-Clark
Date of BirthOctober 1946 (Born 74 years ago)
NationalityEnglish
StatusCurrent
Appointed21 July 2010(65 years, 4 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 York Road
Sutton
Surrey
SM2 6HH
Director NameMr Alister McKinnon-Clark
Date of BirthOctober 1946 (Born 74 years ago)
NationalityEnglish
StatusCurrent
Appointed21 July 2010(65 years, 4 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatrix House, 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
Director NameMr Alister Mc Kinnon Clark
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(46 years, 9 months after company formation)
Appointment Duration13 years, 6 months (resigned 30 June 2005)
RoleCompany Director
Correspondence Address28 York Road
Cheam
Sutton
Surrey
SM2 6HH
Director NameMrs Eileen Jessie McKinnon Clark
Date of BirthOctober 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(46 years, 9 months after company formation)
Appointment Duration13 years, 1 month (resigned 14 January 2005)
RoleCompany Director
Correspondence Address6 Pinecroft
Weybridge
Surrey
KT13 0EN
Secretary NameMrs Wendy McKinnon Clark
NationalityBritish
StatusResigned
Appointed19 December 1991(46 years, 9 months after company formation)
Appointment Duration13 years, 6 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 York Road
Cheam
Sutton
Surrey
SM2 6HH
Director NameMrs Wendy McKinnon Clark
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(60 years, 3 months after company formation)
Appointment Duration5 years (resigned 21 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 York Road
Cheam
Sutton
Surrey
SM2 6HH

Location

Registered AddressMatrix House, 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 40 other UK companies use this postal address

Shareholders

15k at £1Alister Mckinnon-clark
88.24%
Ordinary
1000 at £1Clare Mckinnon Dibley
5.88%
Ordinary
1000 at £1Mrs Wendy Mckinnon-clark
5.88%
Ordinary

Financials

Year2014
Net Worth£13,494
Cash£10,556
Current Liabilities£32,668

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 December 2019 (9 months ago)
Next Return Due30 January 2021 (4 months, 1 week from now)

Filing History

20 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
6 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
12 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 17,000
(4 pages)
25 January 2016Director's details changed for Mr Alistair Mckinnon-Clark on 1 December 2015 (2 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 17,000
(4 pages)
18 December 2014Total exemption full accounts made up to 31 March 2014 (14 pages)
9 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 17,000
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
23 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
14 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 July 2010Appointment of Mr Alistair Mckinnon-Clark as a director (2 pages)
21 July 2010Termination of appointment of Wendy Mckinnon Clark as a director (1 page)
8 February 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for Mrs Wendy Mckinnon Clark on 18 December 2009 (2 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 March 2009Return made up to 19/12/08; full list of members (3 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 November 2008Ad 27/10/08\gbp si [email protected]=15000\gbp ic 2000/17000\ (2 pages)
4 November 2008Gbp nc 200000/398000\24/10/08 (1 page)
4 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 June 2008Return made up to 19/12/07; full list of members (3 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2006Return made up to 19/12/06; full list of members (2 pages)
25 October 2006Registered office changed on 25/10/06 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page)
29 March 2006Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
8 February 2006Return made up to 19/12/05; full list of members (3 pages)
8 February 2006Location of debenture register (1 page)
8 February 2006Location of register of members (1 page)
21 September 2005Director resigned (1 page)
21 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 August 2005Registered office changed on 12/08/05 from: 31-35 stafford road wallington surrey SM6 9AP (1 page)
12 August 2005Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
12 August 2005New secretary appointed (2 pages)
12 August 2005New director appointed (2 pages)
12 August 2005Secretary resigned (1 page)
11 February 2005Return made up to 19/12/04; full list of members (7 pages)
11 February 2005Director resigned (1 page)
29 December 2004Total exemption full accounts made up to 31 May 2004 (8 pages)
22 April 2004Return made up to 19/12/03; full list of members (7 pages)
25 March 2004Total exemption full accounts made up to 31 May 2003 (7 pages)
8 April 2003Full accounts made up to 31 May 2002 (7 pages)
27 March 2003Return made up to 19/12/02; full list of members (7 pages)
20 February 2002Full accounts made up to 31 May 2001 (7 pages)
20 February 2002Return made up to 19/12/01; full list of members (6 pages)
7 February 2001Full accounts made up to 31 May 2000 (7 pages)
2 January 2001Return made up to 19/12/00; full list of members (6 pages)
17 January 2000Accounts for a dormant company made up to 31 May 1999 (7 pages)
5 January 2000Return made up to 19/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
3 March 1999Full accounts made up to 31 May 1998 (7 pages)
15 February 1999Return made up to 19/12/98; no change of members (4 pages)
11 January 1998Full accounts made up to 31 May 1997 (7 pages)
5 January 1998Return made up to 19/12/97; full list of members (6 pages)
14 February 1997Full accounts made up to 31 May 1996 (7 pages)
23 January 1997Return made up to 19/12/96; no change of members (4 pages)
1 February 1996Full accounts made up to 31 May 1995 (7 pages)
23 January 1996Return made up to 19/12/95; no change of members (4 pages)