A1 Gearboxes Limited

Company Registration Number: 02937834

Company registered in England and Wales

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A1 Gearboxes Limited is a Private Company Limited by Shares first registered on 10 June 1994. Its current registered address is in ST Neots, Cambridgeshire.

Registered Address

ST NEOTS ROAD
EATON FORD
ST NEOTS
CAMBRIDGESHIRE
PE19 7AD

There are 5 companies currently registered at this postcode, including this one.

All companies at PE19 7AD

Registration Data

Company Number

02937834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £137,821£131,006£88,014£72,717£99,216£67,115
of which Cash £63,760£82,114£45,239£38,371£45,157£19,210
Total Assets £137,821£131,006£88,014£72,717£99,216£67,115
Current Liabilities £79,522£92,783£83,943£75,788£93,625£66,462
Net Current Assets £58,299£38,223£4,071£-3,071£5,591£653
Total Net Worth £65,996£47,737£16,324£6,131£16,891£9,620

Previous Names

  • DEVCOURT LIMITED, active until 26 July 2001

Company Officers

  • PAPWORTH, Jo Ann Christina

    Secretary

    Appointed on 13 June 1994

     

    1 Byng Close
    Eaton Socon St Neots
    Huntingdon
    Cambridgeshire
    PE19 3PS

  • PAPWORTH, Stephen Ronald

    Director

    Appointed on 13 June 1994

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: February 1951

    1 Byng Close
    Eaton Socon St Neots
    Huntingdon
    Cambridgeshire
    PE19 3PS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1994

    Resigned on 13 June 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 June 1994

    Resigned on 13 June 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5944PBU. Transaction: MzE1MDcwMjc2NGFkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XS4LE. Transaction: MzE0NTc1NDU0N2FkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49KV92Y. Transaction: MzEyNTE0MTA0OGFkaXF6a2N4.

  4. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D2KK0. Transaction: MzEyMTIxNjAwNGFkaXF6a2N4.

  5. 27 March 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 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442WRUG. Transaction: MzEyMDEwMTc3NmFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CCSH. Transaction: MzEwMjA0ODM3M2FkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GL0LE. Transaction: MzA5NzEyMTA5OWFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8YM3. Transaction: MzA3OTY0NzQ0NmFkaXF6a2N4.

  9. 9 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2591Y2Z. Transaction: MzA3NTkzODM3NWFkaXF6a2N4.

  10. 13 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9J6P. Transaction: MzA1OTAyNjg5NmFkaXF6a2N4.

  11. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T481Q. Transaction: MzA1NTI2MDQ0OWFkaXF6a2N4.

  12. 15 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XWOYFUZN. Transaction: MzAzODgzMzA3NmFkaXF6a2N4.

  13. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASRAMSUB. Transaction: MzAzNDg2ODQxNGFkaXF6a2N4.

  14. 6 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XQ1IXLF3. Transaction: MzAxODg4MzI3NGFkaXF6a2N4.

  15. 1 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFFROH11. Transaction: MzAwODQwMjk1MWFkaXF6a2N4.

  16. 23 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMROBAXG. Transaction: MjAzNTU0OTI2MmFkaXF6a2N4.

  17. 2 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6VTG71S. Transaction: MjAyNDcyNTU3MmFkaXF6a2N4.

  18. 25 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EC60UW. Transaction: MjAwNzc4MjI3MWFkaXF6a2N4.

  19. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASX2BZ3E. Transaction: MjAwMzg1MDkzN2FkaXF6a2N4.

  20. 17 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5MjgzNmFkaXF6a2N4.

  21. 2 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ5MTMyMWFkaXF6a2N4.

  22. 24 August 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcyNjIxOWFkaXF6a2N4.

  23. 23 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ5MzA4OWFkaXF6a2N4.

  24. 9 August 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTg5NTU5M2FkaXF6a2N4.

  25. 1 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE4MDYzNGFkaXF6a2N4.

  26. 25 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEwNzk1N2FkaXF6a2N4.

  27. 9 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNjY4MjE4MGFkaXF6a2N4.

  28. 17 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE0ODI5OGFkaXF6a2N4.

  29. 27 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMDcwMDAwOGFkaXF6a2N4.

  30. 22 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5MTIyOGFkaXF6a2N4.

  31. 1 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNDg0NTExNWFkaXF6a2N4.

  32. 26 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzU4MTYxM2FkaXF6a2N4.

  33. 25 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYyMzI5NmFkaXF6a2N4.

  34. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MDQ0NDE0M2FkaXF6a2N4.

  35. 26 July 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU5ODM4MmFkaXF6a2N4.

  36. 21 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMTU3MzQzN2FkaXF6a2N4.

  37. 17 June 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0MjkxMmFkaXF6a2N4.

  38. 5 June 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNzcxOTI0OGFkaXF6a2N4.

  39. 8 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzE3ODQzN2FkaXF6a2N4.

  40. 20 October 1998 Registered office changed on 20/10/98 from: unit 5 little end road eaton socon st neots cambridge PE19 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjMyNTExM2FkaXF6a2N4.

  41. 9 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTg4NDAxMGFkaXF6a2N4.

  42. 31 July 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxNjQ5MmFkaXF6a2N4.

  43. 17 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NzA3MTYzM2FkaXF6a2N4.

  44. 9 July 1997 Return made up to 10/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc5NDAzOGFkaXF6a2N4.

  45. 2 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMzUwMDI5NmFkaXF6a2N4.

  46. 18 July 1996 Return made up to 10/06/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTU3NjAyNmFkaXF6a2N4.

  47. 10 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTI2OTI3MmFkaXF6a2N4.

  48. 17 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE1Mjc5NzkzMmFkaXF6a2N4.

  49. 14 July 1995 Return made up to 10/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyNjQxNmFkaXF6a2N4.

  50. 6 July 1994 Ad 17/06/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzY4NTQ5OGFkaXF6a2N4.

  51. 6 July 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA3MzcwNTQ5MGFkaXF6a2N4.

  52. 22 June 1994 Registered office changed on 22/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA5NjY0NDUyNGFkaXF6a2N4.

  53. 22 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODYwOTk1OWFkaXF6a2N4.

  54. 22 June 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjYyMzgzMGFkaXF6a2N4.

  55. 10 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY1NjUyMWFkaXF6a2N4.

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