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AUTO GEARBOX SPECIALISTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auto Gearbox Specialists Limited. The company was founded 17 years ago and was given the registration number 06228838. The firm's registered office is in HAILSHAM. You can find them at Unit 42-44 Station Road, Industrial Estate, Hailsham, Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTO GEARBOX SPECIALISTS LIMITED
Company Number:06228838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 42-44 Station Road, Industrial Estate, Hailsham, Sussex, BN27 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 42-44 Station Road, Industrial Estate, Hailsham, BN27 2EY

Secretary27 April 2007Active
Unit 42-44 Station Road, Industrial Estate, Hailsham, BN27 2EY

Director27 April 2007Active

People with Significant Control

Mr Geoffrey Charles Allchorn
Notified on:01 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Unit 42-44, Station Road Industrial Estate, Hailsham, England, BN27 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-04Address

Change sail address company with old address new address.

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2023-03-31Accounts

Change account reference date company previous shortened.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-05-19Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2017-06-19Miscellaneous

Legacy.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-03Address

Move registers to sail company with new address.

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2017-05-03Address

Change sail address company with new address.

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2016-10-06Accounts

Accounts with accounts type dormant.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Address

Change sail address company with old address new address.

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2016-02-05Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type dormant.

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