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AUSTRIN GEARBOX SPECIALIST LTD

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AUSTRIN GEARBOX SPECIALIST LTD

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Key Data

Status

Active

Company No.

08265665

Incorporation date

23/10/2012

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Platinum House Locomotion Way, Camperdown Industrial Estate, Newcastle Upon Tyne NE12 5USCopy
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See on map
Latest events (Record since 23/10/2012)
dot icon16/03/2026
Total exemption full accounts made up to 2025-10-31
View PDF (7 pages)
dot icon16/07/2025
Micro company accounts made up to 2024-10-31
View PDF (5 pages)
dot icon06/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon20/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon02/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon15/09/2023
Cessation of Steven John Cornforth as a person with significant control on 2023-09-01
View PDF (1 pages)
dot icon12/09/2023
Notification of Joe Cornforth as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon08/06/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon04/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon01/08/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon28/07/2022
Director's details changed for Mr Joe Steven Cornforth on 2022-07-27
View PDF (2 pages)
dot icon01/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon17/05/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-01 with updates
View PDF (4 pages)
dot icon29/04/2021
Appointment of Mrs Stacey Ann Johnson as a director on 2021-04-01
View PDF (2 pages)
dot icon29/04/2021
Appointment of Mrs Kay Cornforth as a director on 2021-04-01
View PDF (2 pages)
dot icon07/01/2021
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon03/06/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon06/03/2020
Registered office address changed from Unit 18 Wesley Court Benton Square Industrial Estate Holystone Tyne and Wear NE12 9BS to Platinum House Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5US on 2020-03-06
View PDF (1 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon30/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (12 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-23 with updates
View PDF (4 pages)
dot icon25/07/2018
Micro company accounts made up to 2017-10-31
View PDF (6 pages)
dot icon07/06/2018
Statement of capital following an allotment of shares on 2018-06-01
View PDF (3 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon11/05/2017
Appointment of Mr Andrew Johnson as a director on 2017-01-01
View PDF (2 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (5 pages)
dot icon14/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon25/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2015
Appointment of Mr Joe Steven Cornforth as a director on 2015-11-05
View PDF (2 pages)
dot icon05/11/2015
Statement of capital following an allotment of shares on 2015-11-04
View PDF (3 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-10-30
View PDF (5 pages)
dot icon27/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon09/12/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2012
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon+22.27 % *

* during past year

Cash in Bank

£578,268.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
229.37K
-
0.00
472.94K
-
2022
8
403.38K
-
0.00
578.27K
-
2022
8
403.38K
-
0.00
578.27K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

403.38K £Ascended75.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

578.27K £Ascended22.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Stacey Ann
Director
01/04/2021 - Present
-
Cornforth, Kay
Director
01/04/2021 - Present
-
Johnson, Stacey Ann
Secretary
23/10/2012 - Present
-
Cornforth, Joe Steven
Director
05/11/2015 - Present
2
Johnson, Andrew Charles
Director
01/01/2017 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AUSTRIN GEARBOX SPECIALIST LTD

AUSTRIN GEARBOX SPECIALIST LTD is an(a) Active company incorporated on 23/10/2012 with the registered office located at Platinum House Locomotion Way, Camperdown Industrial Estate, Newcastle Upon Tyne NE12 5US. There are currently 6 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTRIN GEARBOX SPECIALIST LTD?

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AUSTRIN GEARBOX SPECIALIST LTD is currently Active. It was registered on 23/10/2012 .

Where is AUSTRIN GEARBOX SPECIALIST LTD located?

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AUSTRIN GEARBOX SPECIALIST LTD is registered at Platinum House Locomotion Way, Camperdown Industrial Estate, Newcastle Upon Tyne NE12 5US.

What does AUSTRIN GEARBOX SPECIALIST LTD do?

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AUSTRIN GEARBOX SPECIALIST LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AUSTRIN GEARBOX SPECIALIST LTD have?

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AUSTRIN GEARBOX SPECIALIST LTD had 8 employees in 2022.

What is the latest filing for AUSTRIN GEARBOX SPECIALIST LTD?

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The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-10-31.