Autogearbox Repair Services Limited. net worth, address, company information. Free

Company search

Autogearbox Repair Services Limited (number 04834440) is a private limited company started on 2003-07-16. The firm is located at 316 Blackpool Road, Fulwood, Preston PR2 3AE. Autogearbox Repair Services Limited operates Standard Industrial Classification code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name	Autogearbox Repair Services Limited
Number	04834440
Date of Incorporation:	2003-07-16
End of financial year:	30 September
Address:	316 Blackpool Road, Fulwood, Preston, PR2 3AE
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Neil V. (in the company from 16 July 2003). 1 secretary is in the company: Neil V. (appointed on 20 October 2005). The Companies House reports 2 persons of significant control, namely: Neil V. has over 3/4 of shares, 3/4 to full of voting rights, Peter M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	55,222	53,247	31,389	33,086	42,220	44,786	41,735	77,864	82,119	104,562	155,425	156,631	186,158
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	6,629	11,449	1,441	-360	183	1,982	-	-	-	-	-	-	-
Tangible Fixed Assets	6,230	5,493	4,384	3,501	7,567	6,016	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,960	12,548	1,663	340	2,492	3,185	8,149	36,536	52,543	70,935	96,112	119,411	141,439

People with significant control

Neil V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter M.

6 April 2016 - 2 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 4th, April 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 4th, April 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 26th, January 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 12th, February 2020 \| accounts	Free Download (8 pages)
(CH01) On February 11, 2019 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(CH03) On February 11, 2019 secretary's details were changed filed on: 11th, February 2019 \| officers	Free Download (1 page)
(CH01) On February 11, 2019 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 17th, January 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 25th, January 2018 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: January 2, 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(CH03) On October 29, 2016 secretary's details were changed filed on: 7th, July 2017 \| officers	Free Download (1 page)
(CH01) On October 29, 2016 director's details were changed filed on: 7th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 16th, January 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 11th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 16, 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 30, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 16, 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 1, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 25th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 16, 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 16, 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 18th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 16, 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 16, 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 4th, February 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to August 19, 2009 filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 31st, January 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 19/12/2008 from 4 nile close nelson court business centre ashton-on-ribble, preston lancashire PR2 2XU filed on: 19th, December 2008 \| address	Free Download (1 page)
(363a) Annual return made up to September 2, 2008 filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 24th, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 13, 2007 filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 13, 2007 filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 5th, July 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 5th, July 2007 \| accounts	Free Download (4 pages)
(287) Registered office changed on 03/05/07 from: c/o stokes dickinson 5 navigation business village navigation way, ashton-on-ribble lancashire PR2 2YP filed on: 3rd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/05/07 from: c/o stokes dickinson 5 navigation business village navigation way, ashton-on-ribble lancashire PR2 2YP filed on: 3rd, May 2007 \| address	Free Download (1 page)
(363a) Annual return made up to October 19, 2006 filed on: 19th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 19, 2006 filed on: 19th, October 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 97 shares on May 9, 2005. Value of each share 1 £. filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 97 shares on May 9, 2005. Value of each share 1 £. filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
(288a) On October 31, 2005 New secretary appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
(288a) On October 31, 2005 New secretary appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
(363a) Annual return made up to July 28, 2005 filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to July 28, 2005 filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
(288b) On April 15, 2005 Secretary resigned;director resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
(288b) On April 15, 2005 Secretary resigned;director resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 29th, December 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 29th, December 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to July 12, 2004 filed on: 12th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to July 12, 2004 filed on: 12th, July 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on July 16, 2003. Value of each share 1 £, total number of shares: 3. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on July 16, 2003. Value of each share 1 £, total number of shares: 3. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
(288a) On July 26, 2003 New director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288a) On July 26, 2003 New secretary appointed;new director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288b) On July 26, 2003 Director resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
(288a) On July 26, 2003 New director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288a) On July 26, 2003 New director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288b) On July 26, 2003 Secretary resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
(288a) On July 26, 2003 New secretary appointed;new director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288b) On July 26, 2003 Secretary resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
(288a) On July 26, 2003 New director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288b) On July 26, 2003 Director resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, July 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 16th, July 2003 \| incorporation	Free Download (18 pages)

Companies nearby
P & L Livesey Limited [0.00 mile]
M.r. Financial Services Limited [0.00 mile]
Back Four Limited [0.00 mile]
Millbrook Farm Management Company Limited [0.00 mile]


Thermagas (north West) Limited [0.00 mile]
63 Media Limited [0.00 mile]
Ribble View Garage Limited [0.00 mile]
Bio Engineering Services (southport) Limited [0.00 mile]