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GKN Driveline Service Limited

GKN Driveline Service Limited is an active company incorporated on 16 February 1960 with the registered office located in Sutton Coldfield, West Midlands. GKN Driveline Service Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00649576
Private limited company
Age
65 years
Incorporated 16 February 1960
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 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 (22 days remaining)
Contact
Address
Unit 5 Kingsbury Business Park
Kingsbury Road
Minworth
Sutton Coldfield
B76 9DL
Address changed on 18 Aug 2023 (2 years ago)
Previous address was
Telephone
01213131606
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Site Operations Manager • British • Lives in England • Born in Apr 1962
Director • Solicitor • British • Lives in UK • Born in Oct 1968
Secretary • Financial Controller • British
GKN Automotive Limited
PSC
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Mutual Companies
GKN Automotive Limited
Adam David John Ramsay is a mutual person.
Active
GKN Evo Edrive Systems Limited
Adam David John Ramsay is a mutual person.
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
£10.29M
Increased by £1.57M (+18%)
Employees
31
Decreased by 1 (-3%)
Total Assets
£21.54M
Increased by £3.86M (+22%)
Total Liabilities
-£2.36M
Increased by £1.11M (+89%)
Net Assets
£19.18M
Increased by £2.75M (+17%)
Debt Ratio (%)
11%
Increased by 3.88% (+55%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 6 Oct 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
Gkn Automotive Limited (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Dominik Sebastian Goerts Resigned
1 Year 4 Months Ago on 18 Apr 2024
Adam David John Ramsay Appointed
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 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 6 Oct 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
Appointment of Adam David John Ramsay as a director on 18 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Dominik Sebastian Goerts as a director on 18 April 2024
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Register(s) moved to registered office address Unit 5 Kingsbury Business Park Kingsbury Road Minworth Sutton Coldfield B76 9DL
Submitted on 18 Aug 2023
Repayment History
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