ESSEX AUTOMATIC TRANSMISSIONS LIMITED - Maintenance and repair of motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Essex Automatic Transmissions Ltd

ESSEX AUTOMATIC TRANSMISSIONS LIMITED was founded on 2003-05-18 and has its registered office in Spellbrook. The organisation's status is listed as "Active". Essex Automatic Transmissions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

ESSEX AUTOMATIC TRANSMISSIONS LIMITED

Legal Registered Office

THE BARN
TEDNAMBURY FARM, TEDNAMBURY
SPELLBROOK
HERTS
CM23 4BD
Other companies in CM20

Previous Names

BROWN SPORTS & ACCESSORIES LIMITED

14/12/2006

Filing Information

Company Number		04768246
Company ID Number		04768246
Date formed		2003-05-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB898664638

Last Datalog update:	2024-05-05 13:23:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX AUTOMATIC TRANSMISSIONS LIMITED
The accountancy firm based at this address is EDS SOLUTIONS LIMITED

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Company Officers of ESSEX AUTOMATIC TRANSMISSIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE EDMONSTON	Director	2006-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND VARCOE	Director	2014-05-18	2014-12-10
GINA EVANS	Company Secretary	2006-12-04	2014-03-26
PAUL EVANS	Director	2006-12-04	2014-03-26
COMPANY SECRETARIES 4 BUSINESS LIMITED	Company Secretary	2003-05-18	2006-12-04
STEPHEN BROWN	Director	2003-09-30	2005-09-19
1ST NOMINEES LIMITED	Director	2003-05-18	2003-09-30

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.

Date	Document Type	Document Description
2024-03-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN BIRCH
2024-03-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARLETT GRACE VINCENT-COVE
2024-01-25		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-09-26		Unaudited abridged accounts made up to 2022-12-31
2023-05-25		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-09-27		Unaudited abridged accounts made up to 2021-12-31
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-08-26	CH01	Director's details changed for Mr George Edmonston on 2021-08-01
2021-08-26	PSC04	Change of details for Mr George Edmonston as a person with significant control on 2021-08-01
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-06-16	PSC04	Change of details for Mr George Edmonston as a person with significant control on 2018-02-20
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-02-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE EDMONSTON
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/17 FROM The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England
2017-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/17 FROM 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-27	AR01	18/05/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28	AR01	18/05/15 ANNUAL RETURN FULL LIST
2015-07-31	TM01	TERMINATE DIR APPOINTMENT
2015-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND VARCOE
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-08-04	AP01	DIRECTOR APPOINTED MR RAYMOND VARCOE
2014-08-04	CH01	Director's details changed for Mr George Edmonston on 2014-05-18
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2014-04-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GINA EVANS
2013-09-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	18/05/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14	AR01	18/05/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-20	AR01	18/05/11 FULL LIST
2011-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDMONSTON / 10/01/2011
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW MILL ESSEX CM20 2EQ
2010-07-05	AR01	18/05/10 FULL LIST
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-11	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 04/06/2008
2008-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDMONSTON / 04/06/2008
2008-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-03-04	225	ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 31/12/2006
2007-06-20	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-12-19	288a	NEW SECRETARY APPOINTED
2006-12-14	CERTNM	COMPANY NAME CHANGED BROWN SPORTS & ACCESSORIES LIMIT ED CERTIFICATE ISSUED ON 14/12/06
2006-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-12-06	288a	NEW DIRECTOR APPOINTED
2006-12-06	288a	NEW DIRECTOR APPOINTED
2006-12-06	288b	SECRETARY RESIGNED
2006-12-06	288b	DIRECTOR RESIGNED
2006-06-20	363a	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-09-21	363a	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-09-21	288a	NEW DIRECTOR APPOINTED
2005-09-19	288b	DIRECTOR RESIGNED
2005-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-18	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-18	363(287)	REGISTERED OFFICE CHANGED ON 18/06/04
2004-06-18	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-06-18	88(2)R	AD 07/04/04--------- £ SI 998@1=998 £ IC 2/1000
2004-04-07	288a	NEW DIRECTOR APPOINTED
2004-04-07	288b	DIRECTOR RESIGNED
2004-04-02	CERTNM	COMPANY NAME CHANGED SJJ ENTERPRISES LIMITED CERTIFICATE ISSUED ON 02/04/04
2003-05-18	NEWINC	INCORPORATION 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

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 ESSEX AUTOMATIC TRANSMISSIONS 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 ESSEX AUTOMATIC TRANSMISSIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ESSEX AUTOMATIC TRANSMISSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.40	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.16	9

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

Creditors

Creditors Due Within One Year	2012-01-01	£ 48,393

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 ESSEX AUTOMATIC TRANSMISSIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 4,100
Current Assets	2012-01-01	£ 38,211
Debtors	2012-01-01	£ 34,111
Fixed Assets	2012-01-01	£ 11,266
Shareholder Funds	2012-01-01	£ 1,084
Tangible Fixed Assets	2012-01-01	£ 11,266

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ESSEX AUTOMATIC TRANSMISSIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ESSEX AUTOMATIC TRANSMISSIONS LIMITED

Trademarks

We have not found any records of ESSEX AUTOMATIC TRANSMISSIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESSEX AUTOMATIC TRANSMISSIONS 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 ESSEX AUTOMATIC TRANSMISSIONS 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 ESSEX AUTOMATIC TRANSMISSIONS 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 ESSEX AUTOMATIC TRANSMISSIONS 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 ESSEX AUTOMATIC TRANSMISSIONS 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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