UKBizDB.co.uk

AUTOMATIC TRANSMISSIONS (HUDDERSFIELD) LIMITED

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

This company is commonly known as Automatic Transmissions (huddersfield) Limited. The company was founded 26 years ago and was given the registration number 03496870. The firm's registered office is in HUDDERSFIELD. You can find them at Nile Street, Off St Thomas Road, Huddersfield, West Yorkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOMATIC TRANSMISSIONS (HUDDERSFIELD) LIMITED
Company Number:03496870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Nile Street, Off St Thomas Road, Huddersfield, West Yorkshire, HD1 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellthorne House 12 Wellthorne Lane, Ingbirchworth, Sheffield, S36 7GJ

Secretary22 January 1998Active
Wellthorne House 12 Wellthorne Lane, Ingbirchworth, Sheffield, S36 7GJ

Director22 January 1998Active
Nile Street, Off St Thomas Road, Huddersfield, HD1 3LP

Director07 March 2024Active
Nile Street, Off St Thomas Road, Huddersfield, HD1 3LP

Director31 January 2018Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary22 January 1998Active
155 Lynfield Drive, Bradford, BD9 6ET

Director01 September 2000Active
119 Kaye Lane, Almonbury, Huddersfield, HD5 8XT

Director22 January 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director22 January 1998Active

People with Significant Control

Mr Andrew Stringer
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Wellthorne House, 12 Wellthorne Lane, Sheffield, England, S36 7GJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Appoint person director company with name date.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Accounts

Change account reference date company previous shortened.

Download
2018-01-31Officers

Appoint person director company with name date.

Download
2018-01-31Officers

Termination director company with name termination date.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Address

Change registered office address company with date old address new address.

Download
2017-05-18Address

Change registered office address company with date old address new address.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-01Accounts

Accounts with accounts type total exemption small.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-10Accounts

Accounts with accounts type total exemption small.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download
2015-02-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.