Master Gearboxes Limited. net worth, address, company information. Free

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Master Gearboxes Limited (reg no 04762459) is a private limited company incorporated on 2003-05-13. This company can be found at 3 Coton Road, Wolverhampton, West Midlands WV4 5AX. Master Gearboxes Limited operates SIC code: 45200 that means "maintenance and repair of motor vehicles".

Company details

Name	Master Gearboxes Limited
Number	04762459
Date of Incorporation:	2003-05-13
End of financial year:	30 June
Address:	3 Coton Road, Wolverhampton, West Midlands, WV4 5AX
SIC code:	45200 - Maintenance and repair of motor vehicles

As for the 1 managing director that can be found in the aforementioned firm, we can name: Robert P. (appointed on 13 May 2003). 1 secretary is there in the company: Linda P. (appointed on 13 May 2003). The Companies House lists 1 person of significant control - Robert P., the single individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	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	11,032	11,760	13,343	11,615	5,391	3,283	13,389	8,675	7,891	4,443
Total Assets Less Current Liabilities	4,468	4,974	3,771	4,963	3,206	553	8,649	6,100	5,005	591
Fixed Assets	113	96	82	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	4,445	4,954	3,754	-	-	-	-	-	-	-
Tangible Fixed Assets	113	96	82	-	-	-	-	-	-	-

People with significant control

Robert P.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, November 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 7th, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 10th, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 5th, January 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 2nd, May 2016 \| annual return	Free Download (5 pages)
(AD03) Registered inspection location new location: Calyx House South Road Taunton Somerset TA1 3DU. filed on: 24th, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 12th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 1, 2015 filed on: 2nd, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 2, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 21st, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 1, 2014 filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 1, 2013 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 16th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 15th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 17th, November 2010 \| accounts	Free Download (7 pages)
(CH01) On April 30, 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to July 9, 2009 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 9th, December 2008 \| accounts	Free Download (6 pages)
(363s) Period up to July 3, 2008 - Annual return with full member list filed on: 3rd, July 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
(363s) Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (6 pages)
(363s) Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
(363s) Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006 \| annual return	Free Download (6 pages)
(363s) Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, October 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, October 2005 \| accounts	Free Download (6 pages)
(363s) Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (6 pages)
(363s) Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 16th, September 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 16th, September 2004 \| accounts	Free Download (6 pages)
(288a) On September 15, 2004 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 15, 2004 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 6th, September 2004 \| accounts	Free Download (1 page)
(288a) On September 6, 2004 New secretary appointed filed on: 6th, September 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 6th, September 2004 \| accounts	Free Download (1 page)
(288a) On September 6, 2004 New secretary appointed filed on: 6th, September 2004 \| officers	Free Download (2 pages)
(363s) Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(288a) On June 13, 2003 New secretary appointed filed on: 13th, June 2003 \| officers	Free Download (2 pages)
(288a) On June 13, 2003 New director appointed filed on: 13th, June 2003 \| officers	Free Download (2 pages)
(288a) On June 13, 2003 New director appointed filed on: 13th, June 2003 \| officers	Free Download (2 pages)
(288a) On June 13, 2003 New secretary appointed filed on: 13th, June 2003 \| officers	Free Download (2 pages)
(288b) On June 9, 2003 Secretary resigned filed on: 9th, June 2003 \| officers	Free Download (1 page)
(288b) On June 9, 2003 Secretary resigned filed on: 9th, June 2003 \| officers	Free Download (1 page)
(288b) On June 9, 2003 Director resigned filed on: 9th, June 2003 \| officers	Free Download (1 page)
(288b) On June 9, 2003 Director resigned filed on: 9th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, May 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 13th, May 2003 \| incorporation	Free Download (17 pages)

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