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A & M GEARBOX SERVICES LIMITED

Company Number
02933797
Status
Active
Incorporation Date
27 May 1994 (about 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 2 Buckingham Court Dairy Road
    Dukes Park I E Springfield
  • Chelmsford
  • CM2 6XW
  • Essex
  • United Kingdom
Industry Codes
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-05-27
Previous Names
  • CABINFAST LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-27 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-06-06 Confirmation Statement Confirmation statement made on 2018-05-27 with updates details
2018-02-08 Change of director's details Director's details changed for Mr Barry George Ruff on 2017-11-21 details
2017-08-10 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-06-07 Confirmation Statement Confirmation statement made on 2017-05-27 with updates details
2016-06-06 Annual Return Annual return made up to 2016-05-27 with full list of shareholders details
2016-05-16 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-08-05 Change of director's details Director's details changed for Mr David William Ruff on 2015-04-18 details
2015-06-10 Annual Return Annual return made up to 2015-05-27 with full list of shareholders details
2015-05-17 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-06-05 Annual Return Annual return made up to 2014-05-27 with full list of shareholders details
2014-04-24 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-07-12 Annual Return Annual return made up to 2013-05-27 with full list of shareholders details
2013-06-03 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-02-05 Appointment of director Appointment of Mr Barry George Ruff as a director details
2013-02-04 Termination of appointment of director Termination of appointment of Allan Ruff as a director details
2013-02-04 Appointment of director Appointment of Mr Allan Steven Ruff as a director details
2013-02-04 Appointment of director Appointment of Mr Thomas Henry Ruff as a director details
2013-02-04 Termination of appointment of director Termination of appointment of John Ruff as a director details
2013-02-04 Appointment of director Appointment of Mr David William Ruff as a director details
2012-06-18 Annual Return Annual return made up to 2012-05-27 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 7 2018

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