A & M Gearbox Services Limited

Company Registration Number: 02933797

Company registered in England and Wales

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A & M Gearbox Services Limited is a Private Company Limited by Shares first registered on 27 May 1994. Its current registered address is in Chelmsford, Essex.

Registered Address

UNIT 2 BUCKINGHAM COURT DAIRY ROAD
DUKES PARK I E SPRINGFIELD
CHELMSFORD
ESSEX
CM2 6XW

There are 12 companies currently registered at this postcode, including this one.

All companies at CM2 6XW

Registration Data

Company Number

02933797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £84,064£86,038£87,417£95,999£92,632£100,375
of which Cash £1,363£2,026£467£306£759£6,712
Total Assets £84,064£86,038£87,417£95,999£92,632£100,375
Current Liabilities £75,784£85,521£87,762£97,680£97,901£83,091
Net Current Assets £8,280£517£-345£-1,681£-5,269£17,284
Total Net Worth £14,601£8,819£5,302£5,695£1,285£23,942

Previous Names

No previous names

Company Officers

  • RUFF, Allan Steven

    Director

    Appointed on 1 June 2012

     

    Nationality: English

    Occupation: Motor Fitter

    Month of birth: November 1970

    Unit 2 Buckingham Court
    Dairy Road
    Dukes Park I E Springfield
    Chelmsford
    Essex
    CM2 6XW

  • RUFF, Barry George

    Director

    Appointed on 1 June 2012

     

    Nationality: English

    Occupation: Gearbox Builder

    Month of birth: April 1973

    Unit 2 Buckingham Court
    Dairy Road
    Dukes Park I E Springfield
    Chelmsford
    Essex
    CM2 6XW

  • RUFF, Mark Brian

    Director

    Appointed on 25 November 1994

     

    Nationality: British

    Occupation: Auto Technical Dir

    Month of birth: March 1967

    21
    Curtis Road
    Hornchurch
    Essex
    RM11 3NP

  • RUFF, Thomas Henry

    Director

    Appointed on 1 June 2012

     

    Nationality: English

    Occupation: Motor Fitter

    Month of birth: September 1977

    Unit 2 Buckingham Court
    Dairy Road
    Dukes Park I E Springfield
    Chelmsford
    Essex
    CM2 6XW

  • STRINGER-RUFF, David William

    Director

    Appointed on 1 June 2012

     

    Nationality: English

    Occupation: Office Manager

    Month of birth: March 1980

    Unit 2 Buckingham Court
    Dairy Road
    Dukes Park I E Springfield
    Chelmsford
    Essex
    CM2 6XW

  • RUFF, Shirley Mary

    Secretary

    Appointed on 9 June 1994

    Resigned on 19 November 2008

    5 Highgrove Mews
    Whitehall Lane
    Grays
    Essex
    RM17 6XD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1994

    Resigned on 9 June 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • LANGLEY, Colin Edward

    Director

    Appointed on 9 June 1994

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Automobile Engineer

    Month of birth: February 1944

    96 Parkside Avenue
    Romford
    Essex
    RM1 4NH

  • RUFF, Allan Charles

    Director

    Appointed on 9 June 1994

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Automobile Engineer

    Month of birth: July 1950

    9
    Oakley Drive
    Harold Hill
    Romford
    Essex
    RM3 9XS
    United Kingdom

  • RUFF, Bernard George

    Director

    Appointed on 25 November 1994

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Branch Dir

    Month of birth: August 1944

    Beeleigh Cottage
    The Endway
    Althorne
    Essex
    CM3 6DY

  • RUFF, Brian Henry

    Director

    Appointed on 9 June 1994

    Resigned on 25 November 1994

    Nationality: British

    Occupation: Automobile Engineer

    Month of birth: June 1939

    32 Alverstone Road
    Manor Park
    London
    E12 5NJ

  • RUFF, John Joseph

    Director

    Appointed on 9 June 1994

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Automobile Engineer

    Month of birth: June 1947

    36 St Pauls Close
    Aveley
    South Ockendon
    Essex
    RM15 4SH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 1994

    Resigned on 9 June 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58LP9CP. Transaction: MzE1MDEzMjQwMWFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575DJKY. Transaction: MzE0ODYwNTQ0NmFkaXF6a2N4.

  3. 5 August 2015 Director's details changed for Mr David William Ruff on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: CH01. Barcode: A4C0INA3. Transaction: MzEyODQ1ODUxOWFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X497WYQY. Transaction: MzEyNDgzMjM0M2FkaXF6a2N4.

  5. 17 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46Z47HV. Transaction: MzEyMjkxNzk0OGFkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39DB4X6. Transaction: MzEwMTM4ODU2MmFkaXF6a2N4.

  7. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35VQUD7. Transaction: MzA5ODU1ODUxNGFkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2CHFJXU. Transaction: MzA4MTQzMTUxOWFkaXF6a2N4.

  9. 3 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290OMSW. Transaction: MzA3OTA1NTUxNmFkaXF6a2N4.

  10. 5 February 2013 Appointment of Mr Barry George Ruff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HIHQR. Transaction: MzA3MjIzNDIyN2FkaXF6a2N4.

  11. 4 February 2013 Appointment of Mr David William Ruff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HILU8. Transaction: MzA3MjIzNTIzNGFkaXF6a2N4.

  12. 4 February 2013 Appointment of Mr Thomas Henry Ruff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HIKVN. Transaction: MzA3MjIzNDk4MmFkaXF6a2N4.

  13. 4 February 2013 Appointment of Mr Allan Steven Ruff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HIGRE. Transaction: MzA3MjIzMzk5NGFkaXF6a2N4.

  14. 4 February 2013 Termination of appointment of Allan Ruff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HICXM. Transaction: MzA3MjIzMzAxMmFkaXF6a2N4.

  15. 4 February 2013 Termination of appointment of John Ruff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HICO9. Transaction: MzA3MjIzMjk3NmFkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6JIV. Transaction: MzA1OTMxOTY0NmFkaXF6a2N4.

  17. 15 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B0A1PT. Transaction: MzA1OTIxNTE5NGFkaXF6a2N4.

  18. 20 April 2012 Registered office address changed from 26 Stacey Avenue Montagu Industrial Estate Edmonton London N18 3PS on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: A175S6QO. Transaction: MzA1NjE2OTg4M2FkaXF6a2N4.

  19. 3 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XT1O5UO2. Transaction: MzAzODIzMzE2NGFkaXF6a2N4.

  20. 6 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8LXYSWX. Transaction: MzAzNTEyNjA2NWFkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XJMK8KN1. Transaction: MzAxNzA0MjU3MmFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Mr Allan Charles Ruff on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XJMK6KNZ. Transaction: MzAxNzAzNzQ0OGFkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Mark Brian Ruff on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XJMK7KN0. Transaction: MzAxNzAzNzQ1MGFkaXF6a2N4.

  24. 12 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALT0VIYZ. Transaction: MzAxMzI1NzM2MWFkaXF6a2N4.

  25. 14 October 2009 Director's details changed for Mr Allan Charles Ruff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLNYFE3Z. Transaction: MzAwMDcyMzI1NmFkaXF6a2N4.

  26. 31 July 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4JSC0N. Transaction: MjAzODI4MzczNWFkaXF6a2N4.

  27. 11 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ8CK9PD. Transaction: MjAzMjYwNDAxOWFkaXF6a2N4.

  28. 25 November 2008 Appointment terminated secretary shirley ruff [View PDF]

    Category: Officers. Type: 288b. Barcode: ACJED512. Transaction: MjAxODcwMDEwNmFkaXF6a2N4.

  29. 14 November 2008 Appointment terminated director colin langley [View PDF]

    Category: Officers. Type: 288b. Barcode: RYXJZ4T1. Transaction: MjAxODA0ODI0NmFkaXF6a2N4.

  30. 25 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMT470UU. Transaction: MjAwNzgyNDA0NGFkaXF6a2N4.

  31. 13 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU09S0IN. Transaction: MjAwNzE3MTUwOWFkaXF6a2N4.

  32. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwMjk2N2FkaXF6a2N4.

  33. 20 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA2NDYzMmFkaXF6a2N4.

  34. 24 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2MDA3OGFkaXF6a2N4.

  35. 15 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM4MzgwMWFkaXF6a2N4.

  36. 16 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMwNzAyNWFkaXF6a2N4.

  37. 10 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE3ODU4NWFkaXF6a2N4.

  38. 21 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk0MDQzOGFkaXF6a2N4.

  39. 11 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ5MDgwN2FkaXF6a2N4.

  40. 13 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODg3MTUyNWFkaXF6a2N4.

  41. 9 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgxMjQwMmFkaXF6a2N4.

  42. 17 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzA5Nzg0N2FkaXF6a2N4.

  43. 13 June 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ4NTQ5NWFkaXF6a2N4.

  44. 27 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDI1OTE0MWFkaXF6a2N4.

  45. 25 September 2001 Registered office changed on 25/09/01 from: unit B3 angel road works advent way london N18 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY5ODQyNWFkaXF6a2N4.

  46. 28 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzIzODYyNGFkaXF6a2N4.

  47. 5 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwMjYwMWFkaXF6a2N4.

  48. 11 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTExMTU3MGFkaXF6a2N4.

  49. 10 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDU4Nzc0MWFkaXF6a2N4.

  50. 6 June 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxNzgyMmFkaXF6a2N4.

  51. 20 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTk3NDUwMWFkaXF6a2N4.

  52. 10 June 1999 Return made up to 27/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU2NjcyOWFkaXF6a2N4.

  53. 7 October 1998 Registered office changed on 07/10/98 from: city house 9 cranbrook road ilford essex IG1 4EA

    Category: Address. Type: 287. Transaction: MDE0OTgzODcwOWFkaXF6a2N4.

  54. 29 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3ODE5MzAzNWFkaXF6a2N4.

  55. 1 July 1998 Return made up to 27/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDg5MzM2NWFkaXF6a2N4.

  56. 5 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjA3NTE0MGFkaXF6a2N4.

  57. 12 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTcyOTgwNGFkaXF6a2N4.

  58. 12 June 1997 Return made up to 27/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA4NTQyMGFkaXF6a2N4.

  59. 17 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NTI3MTQ5NWFkaXF6a2N4.

  60. 2 August 1996 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2OTQwMTUzMWFkaXF6a2N4.

  61. 2 August 1996 Ad 01/01/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyODY1OTY2OWFkaXF6a2N4.

  62. 6 June 1996 Return made up to 27/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzNzM3OGFkaXF6a2N4.

  63. 29 August 1995 Return made up to 27/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEyMjAxMGFkaXF6a2N4.

  64. 3 August 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0Mjk4MDM0MmFkaXF6a2N4.

  65. 3 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTgwODk1NmFkaXF6a2N4.

  66. 17 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTc2OTc1M2FkaXF6a2N4.

  67. 17 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Nzk3MDk2MWFkaXF6a2N4.

  68. 1 December 1994 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzNjc2OTU2MWFkaXF6a2N4.

  69. 1 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NTU5NjE0N2FkaXF6a2N4.

  70. 19 July 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzE2NDM0NGFkaXF6a2N4.

  71. 15 July 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzI4NjM0M2FkaXF6a2N4.

  72. 15 July 1994 Nc inc already adjusted 09/06/94

    Category: Capital. Type: 123. Transaction: MDA3MzA3OTAzN2FkaXF6a2N4.

  73. 15 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTA0NDE0MWFkaXF6a2N4.

  74. 15 July 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE1OTk3NmFkaXF6a2N4.

  75. 12 July 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjI2ODI2M2FkaXF6a2N4.

  76. 12 July 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAzOTUxMTQ1MmFkaXF6a2N4.

  77. 16 June 1994 Registered office changed on 16/06/94 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2ODEzMTE4NWFkaXF6a2N4.

  78. 27 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI3MDI5MmFkaXF6a2N4.

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