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GKN Driveline Birmingham Limited

GKN Driveline Birmingham Limited is an active company incorporated on 4 May 1912 with the registered office located in London, Greater London. GKN Driveline Birmingham Limited was registered 113 years ago.
Status
Active
Active since incorporation
Company No
00121799
Private limited company
Age
113 years
Incorporated 4 May 1912
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor Nova North 11 Bressenden Place
London
SW1E 5BY
England
Address changed on 12 Aug 2024 (1 year ago)
Previous address was 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England
Telephone
01213777000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • British • Lives in England • Born in Aug 1981
Director • Solicitor • British • Lives in UK • Born in Jun 1981
GKN Automotive Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GKN Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
G.K.N. International Trading (Holdings) Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN UK Investments Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Stokes Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
Dowlais Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sinter Metals Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN USD Investments Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £52.15M (-100%)
Employees
Unreported
Decreased by 187 (-100%)
Total Assets
£366K
Decreased by £9.9M (-96%)
Total Liabilities
-£117.17M
Decreased by £3.12M (-3%)
Net Assets
-£116.81M
Decreased by £6.78M (+6%)
Debt Ratio (%)
32014%
Increased by 30841.87% (+2631%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Gkn Automotive Limited (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Gkn Automotive Limited (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Gkn Automotive Limited (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Registers Moved To Registered Address
2 Years Ago on 18 Aug 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
Submitted on 13 Aug 2024
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
Submitted on 13 Aug 2024
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 12 August 2024
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Register(s) moved to registered office address 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY
Submitted on 18 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year