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Home > England & Wales Companies > GRAND PRIX TRADING LIMITED
Company Information for

GRAND PRIX TRADING LIMITED

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ,
Company Registration Number
02122266
Private Limited Company
Active

Company Overview

About Grand Prix Trading Ltd
GRAND PRIX TRADING LIMITED was founded on 1987-04-13 and has its registered office in London. The organisation's status is listed as "Active". Grand Prix Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRAND PRIX TRADING LIMITED
 
Legal Registered Office
EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ
Other companies in EC4A
 
Previous Names
GRAND PRIX MECHANICS LIMITED04/03/2015
Filing Information
Company Number 02122266
Company ID Number 02122266
Date formed 1987-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 11:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND PRIX TRADING LIMITED
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Companies with same name GRAND PRIX TRADING LIMITED
The following companies were found which have the same name as GRAND PRIX TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAND PRIX TRADING CORP. 8TH FLOOR 10 ROCKEFELLER PLAZA NEW YORK NY 10020 Active Company formed on the 1993-09-07

Company Officers of GRAND PRIX TRADING LIMITED

Current Directors
Officer Role Date Appointed
PROSPECT SECRETARIES LIMITED
Company Secretary 2017-07-14
BRIAN STEPHEN CLARK
Director 1992-06-26
MICHAEL ALAN JAKEMAN
Director 2001-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN TEE
Company Secretary 1995-01-04 2017-07-14
DAVID JAMES RYAN
Director 2001-09-20 2017-07-14
MICHAEL JOHN TEE
Director 1992-06-26 2017-07-14
ROBERT KENNETH TYRRELL
Director 1992-06-26 2001-08-25
WALTER LEOPOLD ARTHUR HAYES
Director 1992-06-26 2000-12-26
PROSPECT SECRETARIES LIMITED
Company Secretary 1992-06-26 1995-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROSPECT SECRETARIES LIMITED THE NOAH FOUNDATION Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
PROSPECT SECRETARIES LIMITED AG BELL INTERNATIONAL Company Secretary 2017-06-01 CURRENT 2007-10-04 Active - Proposal to Strike off
PROSPECT SECRETARIES LIMITED BLAKENEY MORLAND MANAGEMENT LIMITED Company Secretary 2016-10-06 CURRENT 1993-12-14 Liquidation
PROSPECT SECRETARIES LIMITED BLAKENEY MORLAND LIMITED Company Secretary 2016-10-06 CURRENT 1999-07-14 Liquidation
PROSPECT SECRETARIES LIMITED ONE ONE SEVEN LIMITED Company Secretary 2016-08-01 CURRENT 1995-09-07 Active
PROSPECT SECRETARIES LIMITED RACE AGAINST DEMENTIA Company Secretary 2016-03-17 CURRENT 2016-01-27 Active
PROSPECT SECRETARIES LIMITED ARTFORM SCULPTURES LIMITED Company Secretary 2015-04-28 CURRENT 2010-09-20 Active
PROSPECT SECRETARIES LIMITED TAP FILMS LIMITED Company Secretary 2013-07-09 CURRENT 2013-07-09 Active
PROSPECT SECRETARIES LIMITED KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED Company Secretary 2010-01-25 CURRENT 2004-05-27 Active
PROSPECT SECRETARIES LIMITED BROWN WESTBURY CONSULTING LIMITED Company Secretary 2004-12-13 CURRENT 2004-12-13 Dissolved 2016-03-29
BRIAN STEPHEN CLARK CALEDONIAN EVENTS LIMITED Director 1995-05-10 CURRENT 1995-05-10 Active - Proposal to Strike off
MICHAEL ALAN JAKEMAN GEAR SYNERGY LTD Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2015-04-14
MICHAEL ALAN JAKEMAN M J TECH LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHEN CLARK
2018-09-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JAN ANDREW BLISS
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-21PSC08Notification of a person with significant control statement
2017-07-14AP04Appointment of Prospect Secretaries Limited as company secretary on 2017-07-14
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEE
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN
2017-07-14TM02Termination of appointment of Michael John Tee on 2017-07-14
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2015-12-08AD02Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-29AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-04RES15CHANGE OF NAME 04/03/2015
2015-03-04CERTNMCompany name changed grand prix mechanics LIMITED\certificate issued on 04/03/15
2014-08-20MISCSection 519 auditors resignation
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2013-07-15AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-06-28AR0126/06/13 ANNUAL RETURN FULL LIST
2013-02-25AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-02AR0126/06/12 FULL LIST
2012-02-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-29AR0126/06/11 FULL LIST
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-14AR0126/06/10 FULL LIST
2010-07-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN JAKEMAN / 26/06/2010
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN TEE / 26/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TEE / 26/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RYAN / 26/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN CLARK / 26/06/2010
2010-07-13AD02SAIL ADDRESS CREATED
2010-03-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-06363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-02-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-28363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2007-07-16363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-17AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-11363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-27288cDIRECTOR'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-01-24AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/04
2004-07-20363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-02-16AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-15363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-22AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-16363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-02288aNEW DIRECTOR APPOINTED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-09-07288bDIRECTOR RESIGNED
2001-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-25363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-30288bDIRECTOR RESIGNED
2000-08-04363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-05363aRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-04-27AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-07363aRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-04-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-16363aRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-04-16AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-17287REGISTERED OFFICE CHANGED ON 17/12/96 FROM: ONE HANOVER SQUARE LONDON W1A 4SR
1996-08-21363aRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-04-30AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-28363xRETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-03-23AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-11363xRETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-07-08363xRETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAND PRIX TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAND PRIX TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAND PRIX TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAND PRIX TRADING LIMITED

Intangible Assets
Patents
We have not found any records of GRAND PRIX TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND PRIX TRADING LIMITED
Trademarks
We have not found any records of GRAND PRIX TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND PRIX TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GRAND PRIX TRADING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GRAND PRIX TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND PRIX TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAND PRIX TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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