AUTOMATIC GEARBOX CENTRE LIMITED

Key Data

Status

Active

Company No.

01932074

Incorporation date

19/07/1985

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

14/03/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

14/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

26/05/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

10/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (4 pages)

06/05/2021

Appointment of Mr David Mechen as a director on 2021-05-06

View PDF (2 pages)

06/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

05/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (4 pages)

25/06/2020

Termination of appointment of Robert Jack Delacour as a secretary on 2020-06-19

View PDF (1 pages)

25/06/2020

Termination of appointment of Robert Jack Delacour as a director on 2020-06-19

View PDF (1 pages)

25/06/2020

Cessation of Robert Jack Delacour as a person with significant control on 2020-06-19

View PDF (1 pages)

25/06/2020

Change of details for Mr Kevin Leonard Mechen as a person with significant control on 2020-06-19

View PDF (2 pages)

25/06/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

20/06/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

18/05/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

05/04/2018

Notification of Kevin Leonard Mechen as a person with significant control on 2017-08-22

View PDF (2 pages)

22/08/2017

Termination of appointment of Andrew Paul Briggs as a director on 2017-08-22

View PDF (1 pages)

11/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

07/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

18/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (6 pages)

27/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (6 pages)

06/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (6 pages)

06/04/2014

Director's details changed for Robert Jack Delacour on 2013-11-26

View PDF (2 pages)

06/04/2014

Secretary's details changed for Robert Jack Delacour on 2013-11-26

View PDF (1 pages)

01/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

20/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

27/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

23/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

27/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Kevin Leonard Mechen on 2010-04-05

View PDF (2 pages)

27/04/2010

Director's details changed for Andrew Paul Briggs on 2010-04-05

View PDF (2 pages)

27/04/2010

Director's details changed for Robert Jack Delacour on 2010-04-05

View PDF (2 pages)

22/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

24/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

17/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

28/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

19/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

18/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

05/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

07/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

05/04/2006

Return made up to 05/04/06; full list of members

View PDF (3 pages)

30/06/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

09/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

14/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

02/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

22/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

10/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

02/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

08/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

01/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

30/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/04/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/04/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

27/04/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

03/06/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

09/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

14/04/1996

Return made up to 24/04/96; no change of members

View PDF (4 pages)

12/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

11/05/1995

Return made up to 24/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/05/1994

Return made up to 24/04/94; full list of members

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18/04/1994

Accounts for a small company made up to 1993-12-31

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06/09/1993

Director's particulars changed

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06/09/1993

Secretary's particulars changed

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20/08/1993

Registered office changed on 20/08/93 from: 18 wish road hove e sussex BN3 4LL

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22/04/1993

Director's particulars changed

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19/04/1993

Return made up to 24/04/93; full list of members

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01/03/1993

Full accounts made up to 1992-12-31

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30/04/1992

Return made up to 24/04/92; no change of members

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01/04/1992

Full accounts made up to 1991-12-31

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29/01/1992

Director resigned

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29/05/1991

Full accounts made up to 1990-12-31

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12/05/1991

Return made up to 24/04/91; no change of members

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04/10/1990

Full accounts made up to 1989-12-31

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01/05/1990

Director resigned

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01/05/1990

Return made up to 25/04/90; full list of members

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14/06/1989

Full accounts made up to 1988-12-31

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14/06/1989

Return made up to 02/06/89; full list of members

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08/05/1989

Certificate of change of name

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24/05/1988

Full accounts made up to 1987-12-31

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24/05/1988

Return made up to 13/05/88; full list of members

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22/09/1987

New director appointed

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04/04/1987

Full accounts made up to 1986-12-31

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20/02/1987

Return made up to 18/02/87; full list of members

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23/10/1986

Accounting reference date extended from 31/07 to 31/12

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
126.80K
-
0.00
-
-

2022
5
165.53K
-
0.00
-
-

2023
5
183.05K
-
0.00
-
-

2023
5
183.05K
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

183.05K £10.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mechen, David	Director	06/05/2021 - Present	-

Persons with Significant Control

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

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

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Raising of dairy cattle

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Support activities for crop production

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07400536

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

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Farm animal boarding and care

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Description

About AUTOMATIC GEARBOX CENTRE LIMITED

AUTOMATIC GEARBOX CENTRE LIMITED is an(a) Active company incorporated on 19/07/1985 with the registered office located at Manor Industrial Estate, Newtown Road, Hove, East Sussex BN3 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATIC GEARBOX CENTRE LIMITED?

AUTOMATIC GEARBOX CENTRE LIMITED is currently Active. It was registered on 19/07/1985 .

Where is AUTOMATIC GEARBOX CENTRE LIMITED located?

AUTOMATIC GEARBOX CENTRE LIMITED is registered at Manor Industrial Estate, Newtown Road, Hove, East Sussex BN3 7BA.

What does AUTOMATIC GEARBOX CENTRE LIMITED do?

AUTOMATIC GEARBOX CENTRE LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AUTOMATIC GEARBOX CENTRE LIMITED have?

AUTOMATIC GEARBOX CENTRE LIMITED had 5 employees in 2023.

What is the latest filing for AUTOMATIC GEARBOX CENTRE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.