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Home > England & Wales Companies > AUTOMATIC GEARBOX CENTRE LIMITED
Company Information for

AUTOMATIC GEARBOX CENTRE LIMITED

MANOR INDUSTRIAL ESTATE, NEWTOWN ROAD, HOVE, EAST SUSSEX, BN3 7BA,
Company Registration Number
01932074
Private Limited Company
Active

Company Overview

About Automatic Gearbox Centre Ltd
AUTOMATIC GEARBOX CENTRE LIMITED was founded on 1985-07-19 and has its registered office in Hove. The organisation's status is listed as "Active". Automatic Gearbox Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUTOMATIC GEARBOX CENTRE LIMITED
 
Legal Registered Office
MANOR INDUSTRIAL ESTATE
NEWTOWN ROAD
HOVE
EAST SUSSEX
BN3 7BA
Other companies in BN3
 
Filing Information
Company Number 01932074
Company ID Number 01932074
Date formed 1985-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB423271481  
Last Datalog update: 2024-04-06 21:04:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATIC GEARBOX CENTRE LIMITED
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Company Officers of AUTOMATIC GEARBOX CENTRE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JACK DELACOUR
 Company Secretary 2004-03-26
ROBERT JACK DELACOUR
 Director 1992-04-24
KEVIN LEONARD MECHEN
 Director 1992-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL BRIGGS
 Director 1992-04-24 2017-08-22
MARION DELACOUR
 Company Secretary 1992-04-24 2004-03-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-05-06AP01DIRECTOR APPOINTED MR DAVID MECHEN
2021-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-06-25TM02Termination of appointment of Robert Jack Delacour on 2020-06-19
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JACK DELACOUR
2020-06-25PSC07CESSATION OF ROBERT JACK DELACOUR AS A PERSON OF SIGNIFICANT CONTROL
2020-06-25PSC04Change of details for Mr Kevin Leonard Mechen as a person with significant control on 2020-06-19
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN LEONARD MECHEN
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL BRIGGS
2017-04-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0105/04/16 ANNUAL RETURN FULL LIST
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-05LATEST SOC05/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-05AR0105/04/15 ANNUAL RETURN FULL LIST
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-06AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-06CH01Director's details changed for Robert Jack Delacour on 2013-11-26
2014-04-06CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT JACK DELACOUR on 2013-11-26
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0105/04/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0105/04/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0105/04/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-27AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEONARD MECHEN / 05/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BRIGGS / 05/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACK DELACOUR / 05/04/2010
2010-03-22AA31/12/09 TOTAL EXEMPTION FULL
2009-04-24363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-17AA31/12/08 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-19AA31/12/07 TOTAL EXEMPTION FULL
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-05363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-06-30363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-14363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01288aNEW SECRETARY APPOINTED
2004-04-01288bSECRETARY RESIGNED
2003-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-10363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-05-02363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-01363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-22363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-04-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-22363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-27363sRETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1997-06-03363sRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-14363sRETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1995-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-11363sRETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1994-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-17363sRETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
1994-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-06288SECRETARY'S PARTICULARS CHANGED
1993-09-06288DIRECTOR'S PARTICULARS CHANGED
1993-08-20287REGISTERED OFFICE CHANGED ON 20/08/93 FROM: 18 WISH ROAD HOVE E SUSSEX BN3 4LL
1993-04-22288DIRECTOR'S PARTICULARS CHANGED
1993-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-19363sRETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1993-03-01AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-04-30363bRETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
1992-04-01AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-29288DIRECTOR RESIGNED
1991-05-29AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-12363aRETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUTOMATIC GEARBOX CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOMATIC GEARBOX CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMATIC GEARBOX CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMATIC GEARBOX CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMATIC GEARBOX CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMATIC GEARBOX CENTRE LIMITED
Trademarks
We have not found any records of AUTOMATIC GEARBOX CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMATIC GEARBOX CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as AUTOMATIC GEARBOX CENTRE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATIC GEARBOX CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AUTOMATIC GEARBOX CENTRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0187149690Parts of pedals and crank-gear for bicycles, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMATIC GEARBOX CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOMATIC GEARBOX CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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