Global Automotive Products Limited

Company Name	Global Automotive Products Limited
Company Status	Active
Company Number	02960089
Category	Private Limited Company
Incorporation Date	18 August 1994(29 years, 8 months ago)
Previous Name	Brickworks Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Anthony Michael Avery
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(14 years after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Secretary Name	Donna Teresa Purdy
Nationality	British
Status	Current
Appointed	01 September 2008(14 years after company formation)
Appointment Duration	15 years, 8 months
Role	Accountant
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Donna Teresa Purdy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(21 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Mrs Joanne Marie Avery
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(21 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Mr Peter Gregory McDonald Anderson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	26 Kestral Way Buckingham Buckinghamshire Mk18

Secretary Name	Anne Elizabeth Anderson
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Secretary
Correspondence Address	26 Kestrel Way Buckingham Buckinghamshire MK18 7HJ

Director Name	Guy Peter Anderson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(3 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2008)
Role	Marketing Director
Correspondence Address	62 Main Road Hackleton Northamptonshire NN7 2AB

Director Name	Anthony Michael Joseph Avery
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(3 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 June 2006)
Role	Marketing Director
Correspondence Address	5 Indmere Close Northampton Northamptonshire NN4 9QT

Director Name	Philip Leonard Goward
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(3 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 August 1998)
Role	Technical Director
Correspondence Address	15 Meadow View Walk Canvey Island Essex SS8 9SA

Secretary Name	Rex Anderson
Nationality	British
Status	Resigned
Appointed	15 February 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 2002)
Role	Commercial Manager
Correspondence Address	The Old Bath House Bath Lane Buckingham Buckinghamshire MK18 1DU

Secretary Name	Mr Peter Gregory McDonald Anderson
Nationality	British
Status	Resigned
Appointed	15 August 2002(7 years, 12 months after company formation)
Appointment Duration	6 years (resigned 01 September 2008)
Role	Company Director
Correspondence Address	6 Colonial Way Northampton Northants NN4 0BL

Director Name	Mr Peter Gregory McDonald Anderson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	6 Colonial Way Northampton Northants NN4 0BL

Director Name	Mr Guy Peter Anderson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Brook Court Horton Northampton Northants NN7 2BL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	47b High Street Ongar Essex CM5 9DT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Anthony Michael Avery 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,286
Cash	£10,600
Current Liabilities	£36,889

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

13 May 2004	Delivered on: 22 May 2004 Persons entitled: Register Management Limited Classification: Rent deposit deed Secured details: Â£16,375 due or to become due from the company to the chargee, under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£16,735. Outstanding

Filing History

25 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
15 September 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
3 September 2021	Director's details changed for Mr Anthony Michael Avery on 3 September 2021 (2 pages)
3 September 2021	Director's details changed for Mrs Joanne Marie Avery on 3 September 2021 (2 pages)
3 September 2021	Change of details for Mr Anthony Michael Avery as a person with significant control on 3 September 2021 (2 pages)
3 September 2021	Change of details for Mrs Joanne Marie Avery as a person with significant control on 3 September 2021 (2 pages)
3 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
3 September 2021	Director's details changed for Donna Teresa Purdy on 3 September 2021 (2 pages)
2 November 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
21 October 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 47B High Street Ongar Essex CM5 9DT on 21 October 2020 (1 page)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
31 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Satisfaction of charge 1 in full (1 page)
26 September 2017	Satisfaction of charge 1 in full (1 page)
30 August 2017	Change of details for Mr Anthony Michael Avery as a person with significant control on 1 August 2017 (2 pages)
30 August 2017	Notification of Donna Teresa Purdy as a person with significant control on 1 July 2016 (2 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
30 August 2017	Notification of Joanne Marie Avery as a person with significant control on 1 July 2016 (2 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
30 August 2017	Change of details for Mr Anthony Michael Avery as a person with significant control on 1 August 2017 (2 pages)
30 August 2017	Notification of Joanne Marie Avery as a person with significant control on 1 July 2016 (2 pages)
30 August 2017	Notification of Donna Teresa Purdy as a person with significant control on 1 July 2016 (2 pages)
30 November 2016	Appointment of Donna Teresa Purdy as a director on 1 April 2016 (2 pages)
30 November 2016	Appointment of Donna Teresa Purdy as a director on 1 April 2016 (2 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
24 August 2016	Appointment of Mrs Joanne Avery as a director on 6 April 2016 (2 pages)
24 August 2016	Appointment of Mrs Joanne Avery as a director on 6 April 2016 (2 pages)
7 September 2015	Secretary's details changed for Donna Teresa Purdy on 1 August 2015 (1 page)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Director's details changed for Mr Anthony Michael Avery on 1 August 2015 (2 pages)
7 September 2015	Secretary's details changed for Donna Teresa Purdy on 1 August 2015 (1 page)
7 September 2015	Director's details changed for Mr Anthony Michael Avery on 1 August 2015 (2 pages)
7 September 2015	Secretary's details changed for Donna Teresa Purdy on 1 August 2015 (1 page)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Director's details changed for Mr Anthony Michael Avery on 1 August 2015 (2 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page)
4 September 2013	Director's details changed for Mr Anthony Michael Avery on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Director's details changed for Mr Anthony Michael Avery on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Anthony Michael Avery on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 October 2011	Termination of appointment of Guy Anderson as a director (1 page)
25 October 2011	Termination of appointment of Guy Anderson as a director (1 page)
1 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 April 2011	Secretary's details changed for Donna Teresa Markham on 28 July 2010 (1 page)
28 April 2011	Secretary's details changed for Donna Teresa Markham on 28 July 2010 (1 page)
17 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 September 2009	Return made up to 18/08/09; full list of members (4 pages)
11 September 2009	Return made up to 18/08/09; full list of members (4 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
24 April 2009	Director appointed guy peter anderson (1 page)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
24 April 2009	Director appointed guy peter anderson (1 page)
5 March 2009	Appointment terminate, director guy anderson logged form (1 page)
5 March 2009	Director appointed anthony michael avery logged form (2 pages)
5 March 2009	Director appointed anthony michael avery logged form (2 pages)
5 March 2009	Appointment terminated director peter anderson (1 page)
5 March 2009	Appointment terminate, director guy anderson logged form (1 page)
5 March 2009	Appointment terminated director peter anderson (1 page)
8 January 2009	Return made up to 18/08/08; full list of members (4 pages)
8 January 2009	Return made up to 18/08/08; full list of members (4 pages)
18 September 2008	Director appointed anthony michael joseph avery (1 page)
18 September 2008	Director appointed anthony michael joseph avery (1 page)
11 September 2008	Appointment terminated director guy anderson (1 page)
11 September 2008	Appointment terminated director guy anderson (1 page)
11 September 2008	Secretary appointed donna teresa markham (2 pages)
11 September 2008	Appointment terminated secretary peter anderson (1 page)
11 September 2008	Appointment terminated secretary peter anderson (1 page)
11 September 2008	Secretary appointed donna teresa markham (2 pages)
31 March 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
31 March 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
12 September 2007	Return made up to 18/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2007	Return made up to 18/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 September 2006	Return made up to 18/08/06; full list of members (8 pages)
13 September 2006	Return made up to 18/08/06; full list of members (8 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
25 August 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 August 2004	Return made up to 18/08/04; full list of members (7 pages)
31 August 2004	Return made up to 18/08/04; full list of members (7 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	New director appointed (1 page)
14 May 2004	New director appointed (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (9 pages)
14 May 2004	Full accounts made up to 31 December 2003 (9 pages)
19 August 2003	Return made up to 18/08/03; full list of members (7 pages)
19 August 2003	Return made up to 18/08/03; full list of members (7 pages)
27 April 2003	Full accounts made up to 31 December 2002 (9 pages)
27 April 2003	Full accounts made up to 31 December 2002 (9 pages)
20 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
20 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 November 2002	Registered office changed on 07/11/02 from: lynwood house rowan close brackley northamptonshire NN13 6PB (1 page)
7 November 2002	Registered office changed on 07/11/02 from: lynwood house rowan close brackley northamptonshire NN13 6PB (1 page)
27 August 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 September 2001	Return made up to 18/08/01; full list of members (7 pages)
12 September 2001	Return made up to 18/08/01; full list of members (7 pages)
22 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 August 1999	Return made up to 18/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 August 1999	Return made up to 18/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 January 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
25 January 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
18 September 1998	Ad 20/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 1998	Return made up to 18/08/98; full list of members (6 pages)
18 September 1998	Ad 20/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 1998	Return made up to 18/08/98; full list of members (6 pages)
22 May 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
22 May 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
22 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
28 November 1997	Company name changed brickworks LIMITED\certificate issued on 01/12/97 (2 pages)
28 November 1997	Company name changed brickworks LIMITED\certificate issued on 01/12/97 (2 pages)
29 September 1997	Return made up to 18/08/97; no change of members (4 pages)
29 September 1997	Return made up to 18/08/97; no change of members (4 pages)
2 July 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
2 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
27 August 1996	Return made up to 18/08/96; no change of members (4 pages)
27 August 1996	Return made up to 18/08/96; no change of members (4 pages)
23 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
23 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
23 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1995	Return made up to 18/08/95; full list of members (6 pages)
24 August 1995	Return made up to 18/08/95; full list of members (6 pages)

Global Automotive Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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