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Home > England & Wales Companies > THE GEARBOX CENTRE (NORTHAMPTON) LIMITED
Company Information for

THE GEARBOX CENTRE (NORTHAMPTON) LIMITED

UNIT A, LYTTLETON ROAD, NORTHAMPTON, NN5 7ET,
Company Registration Number
03045509
Private Limited Company
Active

Company Overview

About The Gearbox Centre (northampton) Ltd
THE GEARBOX CENTRE (NORTHAMPTON) LIMITED was founded on 1995-04-12 and has its registered office in Northampton. The organisation's status is listed as "Active". The Gearbox Centre (northampton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE GEARBOX CENTRE (NORTHAMPTON) LIMITED
 
Legal Registered Office
UNIT A
LYTTLETON ROAD
NORTHAMPTON
NN5 7ET
Other companies in NN5
 
Filing Information
Company Number 03045509
Company ID Number 03045509
Date formed 1995-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661522647  
Last Datalog update: 2024-04-06 23:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GEARBOX CENTRE (NORTHAMPTON) LIMITED
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Company Officers of THE GEARBOX CENTRE (NORTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
JOANNA FRANCES STANLEY
 Company Secretary 1995-04-12
STEVEN KNAPP
 Director 2012-10-01
JOANNA FRANCES STANLEY
 Director 1995-04-12
MICHAEL STANLEY
 Director 1995-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-04-12 1995-04-12
COMBINED NOMINEES LIMITED
 Nominated Director 1995-04-12 1995-04-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-04-12 1995-04-12

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
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-04-03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA FRANCES STANLEY on 2024-04-03
2023-10-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KNAPP
2023-04-03CESSATION OF JOANNA FRANCES STANLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03CESSATION OF MICHAEL STANLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24AP01DIRECTOR APPOINTED MR DANIEL GOODGER
2022-06-14SH0118/05/22 STATEMENT OF CAPITAL GBP 400.00
2022-06-13RES12Resolution of varying share rights or name
2022-06-13MEM/ARTSARTICLES OF ASSOCIATION
2022-06-08SH08Change of share class name or designation
2022-06-07SH10Particulars of variation of rights attached to shares
2022-04-29CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-03-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-04-05CH01Director's details changed for Michael Stanley on 2019-04-03
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-10-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 142
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-09-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AR0104/04/16 ANNUAL RETURN FULL LIST
2015-09-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 142
2015-04-17AR0104/04/15 ANNUAL RETURN FULL LIST
2014-11-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 142
2014-04-17AR0104/04/14 ANNUAL RETURN FULL LIST
2013-09-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0104/04/13 ANNUAL RETURN FULL LIST
2013-04-11AP01DIRECTOR APPOINTED MR STEVEN KNAPP
2013-04-11SH0123/08/12 STATEMENT OF CAPITAL GBP 142
2013-04-09AR0103/04/13 ANNUAL RETURN FULL LIST
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FRANCES STANLEY / 08/04/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY / 08/04/2013
2012-11-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0103/04/12 ANNUAL RETURN FULL LIST
2011-09-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0103/04/11 ANNUAL RETURN FULL LIST
2010-10-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-20AR0103/04/10 FULL LIST
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA FRANCES STANLEY / 02/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FRANCES STANLEY / 02/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY / 02/04/2010
2009-12-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-10-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-04363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-04363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/05
2005-05-23363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 60 DODDINGTON ROAD EARLS BARTON NORTHAMPTON NN6 0NQ
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-14363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-11363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-10363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-14363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-21363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-28363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-10363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-22363sRETURN MADE UP TO 12/04/97; CHANGE OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-17363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1995-11-24SRES03EXEMPTION FROM APPOINTING AUDITORS 10/11/95
1995-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-06-09MISC225(1) AMEND ARD TO LESS THN 6MT
1995-04-23288NEW DIRECTOR APPOINTED
1995-04-23287REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-04-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to THE GEARBOX CENTRE (NORTHAMPTON) 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 THE GEARBOX CENTRE (NORTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GEARBOX CENTRE (NORTHAMPTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2013-06-30 £ 49,421
Creditors Due Within One Year 2012-06-30 £ 37,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 THE GEARBOX CENTRE (NORTHAMPTON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 59,833
Cash Bank In Hand 2012-06-30 £ 41,731
Current Assets 2013-06-30 £ 94,208
Current Assets 2012-06-30 £ 81,733
Debtors 2013-06-30 £ 29,875
Debtors 2012-06-30 £ 35,402
Fixed Assets 2013-06-30 £ 18,518
Fixed Assets 2012-06-30 £ 7,117
Shareholder Funds 2013-06-30 £ 63,305
Shareholder Funds 2012-06-30 £ 51,480
Stocks Inventory 2013-06-30 £ 4,500
Stocks Inventory 2012-06-30 £ 4,600
Tangible Fixed Assets 2013-06-30 £ 18,518
Tangible Fixed Assets 2012-06-30 £ 7,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GEARBOX CENTRE (NORTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GEARBOX CENTRE (NORTHAMPTON) LIMITED
Trademarks
We have not found any records of THE GEARBOX CENTRE (NORTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GEARBOX CENTRE (NORTHAMPTON) 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 (45320 - Retail trade of motor vehicle parts and accessories) as THE GEARBOX CENTRE (NORTHAMPTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GEARBOX CENTRE (NORTHAMPTON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GEARBOX CENTRE (NORTHAMPTON) 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 THE GEARBOX CENTRE (NORTHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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