UKBizDB.co.uk

AUTO TRANSMISSIONS LTD

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

This company is commonly known as Auto Transmissions Ltd. The company was founded 25 years ago and was given the registration number 03739122. The firm's registered office is in WITNEY. You can find them at C/o F J Payne 1a Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTO TRANSMISSIONS LTD
Company Number:03739122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o F J Payne 1a Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O F J Payne 1a, Oakfield Industrial Estate, Eynsham, Witney, United Kingdom, OX29 4AW

Secretary31 January 2020Active
Unit 1a Oakfield Road, Eynsham, Witney, OX8 1TH

Director24 March 1999Active
C/O F J Payne 1a, Oakfield Industrial Estate, Eynsham, Witney, England, OX29 4AW

Secretary12 February 2002Active
5 Westfield Road, Witney, OX8 5JQ

Secretary24 March 1999Active
35 Cleevemont, Evesham Road, Cheltenham, GL52 3JT

Secretary28 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 March 1999Active

People with Significant Control

Mr Timothy Alfred James Payne
Notified on:01 January 2017
Status:Active
Date of birth:September 1959
Nationality:British
Address:C/O F J Payne 1a, Oakfield Industrial Estate, Witney, OX29 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type dormant.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Officers

Appoint person secretary company with name date.

Download
2019-11-12Officers

Termination secretary company with name termination date.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-29Accounts

Accounts with accounts type dormant.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-25Gazette

Gazette filings brought up to date.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-21Gazette

Gazette notice compulsory.

Download
2015-09-25Accounts

Accounts with accounts type total exemption full.

Download
2015-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-07Accounts

Accounts with accounts type total exemption small.

Download
2014-06-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.