A1 GEARBOXES LIMITED

Key Data

Status

Active

Company No.

02937834

Incorporation date

10/06/1994

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1994)

23/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (5 pages)

15/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

15/07/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (5 pages)

30/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

28/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (5 pages)

26/06/2023

Change of details for Lanvin Trading Ltd as a person with significant control on 2023-06-01

View PDF (2 pages)

18/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

16/03/2023

Director's details changed for Stephen Ronald Papworth on 2023-03-16

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

30/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

20/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

18/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

05/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

03/07/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

06/08/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

06/06/2018

Notification of Lanvin Trading Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

06/06/2018

Notification of Stephen Ronald Papworth as a person with significant control on 2016-04-06

View PDF (2 pages)

09/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

29/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

11/05/2017

Director's details changed for Stephen Ronald Papworth on 2017-05-11

View PDF (2 pages)

11/05/2017

Secretary's details changed for Jo Ann Christina Papworth on 2017-05-11

View PDF (1 pages)

04/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

15/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

27/03/2015

Registered office address changed from St Neots Road Eaton Ford St Neots Cambridgeshire PE19 3AD to St Neots Road Eaton Ford St Neots Cambridgeshire PE19 7AD on 2015-03-27

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

12/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

09/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

13/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

15/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

06/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

01/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

23/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

25/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

22/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

17/07/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

02/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

24/08/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

23/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

09/08/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

01/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

25/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

09/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

17/07/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

27/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

22/07/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

26/07/2001

Certificate of change of name

View PDF (2 pages)

25/07/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

26/07/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

21/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

17/06/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

05/06/1999

Accounts for a small company made up to 1998-06-30

View PDF (0 pages)

08/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1998

Registered office changed on 20/10/98 from: unit 5 little end road eaton socon st neots cambridge PE19 3JH

View PDF (1 pages)

09/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

17/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

09/07/1997

Return made up to 10/06/97; no change of members

View PDF (4 pages)

02/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

18/07/1996

Return made up to 10/06/96; no change of members

View PDF (0 pages)

10/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

14/07/1995

Return made up to 10/06/95; full list of members

View PDF (6 pages)

06/07/1994

Ad 17/06/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

06/07/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

22/06/1994

Registered office changed on 22/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

22/06/1994

New director appointed

View PDF (0 pages)

22/06/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/06/1994

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+29.20 % *

* during past year

Cash in Bank

£115,837.00

Business linkages

Check business linkages of A1 GEARBOXES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

10/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
128.37K
-
0.00
135.24K
-

2022
5
104.10K
-
0.00
89.66K
-

2023
5
105.23K
-
0.00
115.84K
-

2023
5
105.23K
-
0.00
115.84K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

105.23K £1.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

115.84K £29.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stephen Ronald Papworth	Director	13/06/1994 - Present	-
London Law Services Limited	Nominee Director	09/06/1994 - 12/06/1994	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/06/1994 - 12/06/1994	16011
Papworth, Jo Ann Christina	Secretary	12/06/1994 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About A1 GEARBOXES LIMITED

A1 GEARBOXES LIMITED is an(a) Active company incorporated on 10/06/1994 with the registered office located at St Neots Road, Eaton Ford, St Neots, Cambridgeshire PE19 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 GEARBOXES LIMITED?

A1 GEARBOXES LIMITED is currently Active. It was registered on 10/06/1994 .

Where is A1 GEARBOXES LIMITED located?

A1 GEARBOXES LIMITED is registered at St Neots Road, Eaton Ford, St Neots, Cambridgeshire PE19 7AD.

What does A1 GEARBOXES LIMITED do?

A1 GEARBOXES LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does A1 GEARBOXES LIMITED have?

A1 GEARBOXES LIMITED had 5 employees in 2023.

What is the latest filing for A1 GEARBOXES LIMITED?

The latest filing was on 23/06/2025: Confirmation statement made on 2025-06-10 with updates.