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The Gearbox Centre (Northampton) Limited (reg no 03045509) is a private limited company established on 1995-04-12. The enterprise is situated at Unit A, Lyttleton Road, Northampton NN5 7ET. The Gearbox Centre (Northampton) Limited is operating under Standard Industrial Classification code: 45320 which means "retail trade of motor vehicle parts and accessories".

Company details

Name The Gearbox Centre (northampton) Limited
Number 03045509
Date of Incorporation: 1995-04-12
End of financial year: 30 June
Address: Unit A, Lyttleton Road, Northampton, NN5 7ET
SIC code: 45320 - Retail trade of motor vehicle parts and accessories

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Daniel G. (in the company from 18 May 2022), Steven K. (appointment date: 01 October 2012), Joanna S. (appointed on 12 April 1995). 1 secretary is also there: Joanna S. (appointed on 12 April 1995). The Companies House reports 3 persons of significant control, namely: Steven K. has 1/2 or less of shares, 1/2 or less of voting rights, Michael S. has 1/2 or less of shares, 1/2 or less of voting rights, Joanna S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 60,255 81,733 94,208 123,380 139,053 117,453 102,589 69,316 96,056 86,746 111,070 120,038 127,041
Total Assets Less Current Liabilities 33,020 51,480 63,305 85,268 99,323 85,957 58,609 38,380 57,198 52,079 71,021 71,087 78,337
Fixed Assets 3,784 7,117 18,518 19,521 14,571 13,019 5,669 4,272 3,833 2,887 - - -
Number Shares Allotted - 100 42 42 42 42 - - - - - - -
Shareholder Funds 33,020 51,480 63,305 85,268 99,323 85,957 - - - - - - -
Tangible Fixed Assets 3,784 7,117 18,518 19,521 14,571 13,019 - - - - - - -

People with significant control

Steven K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Michael S.
6 April 2016 - 18 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Joanna S.
6 April 2016 - 18 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 18th, October 2023 | accounts 		Free Download (10 pages)

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