Essex Automatic Transmissions Limited, Spellbrook

Essex Automatic Transmissions Limited is a private limited company. Formerly, it was named Brown Sports & Accessories Limited (changed on 2006-12-14). Situated at The Barn, Tednambury Farm, Tednambury, Spellbrook CM23 4BD, this 20 years old firm was incorporated on 2003-05-18 and is categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
1 director can be found in the business: George E. (appointed on 04 December 2006).
About
Name: Essex Automatic Transmissions Limited
Number: 04768246
Incorporation date: 2003-05-18
End of financial year: 31 December
 
Address: The Barn
Tednambury Farm, Tednambury
Spellbrook
CM23 4BD
SIC code: 45200 - Maintenance and repair of motor vehicles
Company staff
People with significant control
Scarlett V.
26 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martyn B.
26 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
George E.
7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 35,140 38,211 52,997 19,729 50,480 47,662 58,490 73,538 35,879 46,969 52,885 31,589
Fixed Assets 13,254 11,266 9,576 8,140 16,107 14,611 21,233 21,541 15,101 7,878 2,653 703
Total Assets Less Current Liabilities 1,528 1,084 6,038 -12,212 33,096 28,813 16,056 27,134 -2,047 -15,742 -10,325 -14,601
Shareholder Funds 1,528 1,084 6,038 -12,213 -4,904 - - - - - - -
Tangible Fixed Assets 13,254 11,266 9,576 8,140 16,107 - - - - - - -

The due date for Essex Automatic Transmissions Limited confirmation statement filing is 2024-06-01. The most recent confirmation statement was submitted on 2023-05-18. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Scarlett V. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martyn B. that owns 1/2 or less of shares, 1/2 or less of voting rights. George E. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
On Sunday 1st August 2021 director's details were changed
filed on: 26th, August 2021 | officers
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