AUTOMATIC GEARBOX SPECIALISTS LIMITED

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AUTOMATIC GEARBOX SPECIALISTS LIMITED

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Key Data

Status

Dissolved

Company No.

01919910

Incorporation date

06/06/1985

Size

Dormant

Contacts

Registered address

Registered address

Units 10 & 11 Wynns Venture, Centre Broad Street, Bridgtown Cannock, Staffordshire WS11 0XLCopy
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See on map
Latest events (Record since 20/07/1987)
dot icon06/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon12/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon28/11/2025
Director's details changed for Mr Michael John King on 2025-11-28
dot icon21/10/2025
First Gazette notice for voluntary strike-off
dot icon14/10/2025
Application to strike the company off the register
dot icon25/09/2025
Accounts for a dormant company made up to 2025-06-05
dot icon09/12/2024
Confirmation statement made on 2024-12-07 with no updates
dot icon09/12/2024
Accounts for a dormant company made up to 2024-06-05
dot icon07/12/2023
Accounts for a dormant company made up to 2023-06-05
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon07/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon07/12/2021
Confirmation statement made on 2021-12-07 with no updates
dot icon03/12/2021
Accounts for a dormant company made up to 2021-06-05
dot icon07/12/2020
Accounts for a dormant company made up to 2020-06-05
dot icon07/12/2020
Confirmation statement made on 2020-12-07 with no updates
dot icon10/12/2019
Confirmation statement made on 2019-12-07 with no updates
dot icon21/11/2019
Accounts for a dormant company made up to 2019-06-05
dot icon13/12/2018
Accounts for a dormant company made up to 2018-06-05
dot icon13/12/2018
Confirmation statement made on 2018-12-07 with no updates
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon07/12/2017
Accounts for a dormant company made up to 2017-06-05
dot icon08/12/2016
Accounts for a dormant company made up to 2016-06-05
dot icon08/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon19/01/2016
Annual return made up to 2015-12-07 with full list of shareholders
dot icon19/01/2016
Accounts for a dormant company made up to 2015-06-05
dot icon22/01/2015
Accounts for a dormant company made up to 2014-06-05
dot icon22/01/2015
Annual return made up to 2014-12-07 with full list of shareholders
dot icon23/01/2014
Accounts for a dormant company made up to 2013-06-05
dot icon23/01/2014
Annual return made up to 2013-12-07 with full list of shareholders
dot icon04/02/2013
Accounts for a dormant company made up to 2012-06-05
dot icon04/02/2013
Annual return made up to 2012-12-07 with full list of shareholders
dot icon06/02/2012
Accounts for a dormant company made up to 2011-06-05
dot icon02/02/2012
Annual return made up to 2011-12-07 with full list of shareholders
dot icon01/02/2011
Accounts for a dormant company made up to 2010-06-05
dot icon01/02/2011
Annual return made up to 2010-12-07 with full list of shareholders
dot icon01/02/2011
Secretary's details changed for Helen King on 2010-12-07
dot icon01/02/2011
Director's details changed for Michael John King on 2010-12-07
dot icon30/01/2010
Annual return made up to 2009-12-07 with full list of shareholders
dot icon30/01/2010
Accounts for a dormant company made up to 2009-06-05
dot icon12/03/2009
Return made up to 07/12/08; full list of members
dot icon10/02/2009
Accounts for a dormant company made up to 2008-06-05
dot icon18/02/2008
Return made up to 07/12/07; no change of members
dot icon25/06/2007
Accounts for a dormant company made up to 2007-06-05
dot icon19/12/2006
Return made up to 07/12/06; full list of members
dot icon18/10/2006
Accounts for a dormant company made up to 2006-06-05
dot icon08/02/2006
Return made up to 07/12/05; full list of members
dot icon23/12/2005
Accounts for a dormant company made up to 2005-06-05
dot icon15/12/2004
Return made up to 07/12/04; full list of members
dot icon02/09/2004
Resolutions
dot icon02/09/2004
Accounts for a dormant company made up to 2004-06-05
dot icon17/01/2004
Return made up to 07/12/03; full list of members
dot icon11/09/2003
Accounts for a dormant company made up to 2003-06-05
dot icon24/12/2002
Return made up to 07/12/02; full list of members
dot icon15/08/2002
Resolutions
dot icon15/08/2002
Total exemption small company accounts made up to 2002-06-05
dot icon06/08/2002
Resolutions
dot icon30/07/2002
New secretary appointed
dot icon30/07/2002
Secretary resigned;director resigned
dot icon24/12/2001
Accounts for a dormant company made up to 2001-06-05
dot icon24/12/2001
Return made up to 07/12/01; full list of members
dot icon14/12/2000
Return made up to 07/12/00; full list of members
dot icon14/12/2000
Resolutions
dot icon14/12/2000
Accounts for a dormant company made up to 2000-06-05
dot icon20/12/1999
Return made up to 07/12/99; full list of members
dot icon20/07/1999
Resolutions
dot icon20/07/1999
Accounts for a dormant company made up to 1999-06-05
dot icon09/06/1999
Return made up to 07/12/98; full list of members
dot icon04/06/1999
Resolutions
dot icon04/06/1999
Accounts for a dormant company made up to 1998-06-05
dot icon08/01/1998
Return made up to 07/12/97; full list of members
dot icon08/01/1998
Accounts for a dormant company made up to 1997-06-05
dot icon10/09/1997
Director's particulars changed
dot icon28/01/1997
Accounts for a dormant company made up to 1996-06-05
dot icon28/01/1997
Secretary's particulars changed;director's particulars changed
dot icon28/01/1997
Return made up to 07/12/96; full list of members
dot icon12/01/1996
Return made up to 07/12/95; full list of members
dot icon12/01/1996
Accounts for a dormant company made up to 1995-06-05
dot icon17/02/1995
Accounts for a dormant company made up to 1994-06-05
dot icon17/02/1995
Return made up to 07/12/94; full list of members
dot icon10/01/1994
Accounts for a dormant company made up to 1993-06-05
dot icon10/01/1994
Return made up to 07/12/93; full list of members
dot icon22/12/1992
Accounts for a dormant company made up to 1992-06-05
dot icon22/12/1992
Return made up to 07/12/92; full list of members
dot icon13/12/1991
Accounts for a dormant company made up to 1991-06-05
dot icon13/12/1991
Return made up to 07/12/91; full list of members
dot icon24/12/1990
Accounts for a dormant company made up to 1990-06-05
dot icon24/12/1990
Return made up to 07/12/90; full list of members
dot icon06/02/1990
Accounts for a dormant company made up to 1989-06-05
dot icon06/02/1990
Director resigned
dot icon06/02/1990
Return made up to 29/12/89; full list of members
dot icon16/02/1989
Accounts for a dormant company made up to 1988-06-05
dot icon16/02/1989
Return made up to 15/12/88; full list of members
dot icon29/02/1988
New director appointed
dot icon29/02/1988
Accounts made up to 1987-06-05
dot icon29/02/1988
Return made up to 21/10/87; full list of members
dot icon16/09/1987
Accounts for a dormant company made up to 1986-06-05
dot icon16/09/1987
Resolutions
dot icon16/09/1987
Accounting reference date shortened from 31/03 to 05/06
dot icon20/07/1987
Return made up to 31/10/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Confirmation

dot iconLast made up date
05/06/2025
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
05/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
05/06/2025
dot iconNext account date
05/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Helen
Secretary
17/07/2002 - Present
-

Persons with Significant Control

2
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 AUTOMATIC GEARBOX SPECIALISTS LIMITED

AUTOMATIC GEARBOX SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 06/06/1985 with the registered office located at Units 10 & 11 Wynns Venture, Centre Broad Street, Bridgtown Cannock, Staffordshire WS11 0XL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATIC GEARBOX SPECIALISTS LIMITED?

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AUTOMATIC GEARBOX SPECIALISTS LIMITED is currently Dissolved. It was registered on 06/06/1985 and dissolved on 06/01/2026.

Where is AUTOMATIC GEARBOX SPECIALISTS LIMITED located?

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AUTOMATIC GEARBOX SPECIALISTS LIMITED is registered at Units 10 & 11 Wynns Venture, Centre Broad Street, Bridgtown Cannock, Staffordshire WS11 0XL.

What does AUTOMATIC GEARBOX SPECIALISTS LIMITED do?

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AUTOMATIC GEARBOX SPECIALISTS LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for AUTOMATIC GEARBOX SPECIALISTS LIMITED?

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The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.