H&C Gearboxes Ltd. Head office in Kent. Check Director.

H&C Gearboxes Ltd, Kent

H&C Gearboxes Ltd is a private limited company. Registered at 2 Priory Road, Strood, Rochester, Kent ME2 2EG, the above-mentioned 17 years old business was incorporated on 2006-08-04 and is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
2 directors can be found in the company: Paul B. (appointed on 05 September 2006), Joseph Y. (appointed on 04 August 2006). Moving on to the secretaries (1 in total), we can name: Sefer Y. (appointed on 14 April 2012).

About
Name: H&C Gearboxes Ltd
Number: 05896220
Incorporation date: 2006-08-04
End of financial year: 31 March


Address:	2 Priory Road, Strood Rochester Kent ME2 2EG
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Mr Clutch Autocentres Ltd

31 March 2019

Address	2 Priory Road, Rochester, ME2 2EG, England
Legal authority	Companies House Act 2008
Legal form	Limited
Country registered	England
Place registered	England
Registration number	03678433
Nature of control:	25-50% shares

C.I.S. (London) Ltd

1 July 2016 - 31 March 2019

Address	2 Priory Road, Rochester, ME2 2EG, England
Legal authority	Companies Act England & Wales
Legal form	Limited
Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	33,326	35,472	44,767	41,720	43,574	46,606	28,461	41,773	60,388	54,955
Fixed Assets	9,484	5,269	-	-	7,655	18,475	13,437	8,398	3,359	19,568
Total Assets Less Current Liabilities	17,438	11,594	34,995	31,454	23,257	22,132	22,653	24,530	15,607	39,016
Shareholder Funds	16,158	11,594	25,511	-	-	-	-	-	-	-
Tangible Fixed Assets	9,484	5,269	17,861	-	-	-	-	-	-	-
Intangible Fixed Assets	-	5,269	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-

The target date for H&C Gearboxes Ltd confirmation statement filing is 2024-08-18. The latest one was filed on 2023-08-04. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Mr Clutch Autocentres Ltd owns 1/2 or less of shares. The corporate PSC is located at Priory Road, ME2 2EG Rochester. C.I.S. (London) Ltd owns 1/2 or less of shares. The corporate PSC is located at Priory Road, ME2 2EG Rochester.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/08/04 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 26th, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/08/04 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 7th, December 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/08/04 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 3rd, November 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/08/04 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/03/31 filed on: 14th, August 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/04 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019/03/31 filed on: 14th, August 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 14th, August 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/08/04 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/08/04 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/08/04 filed on: 17th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 26th, November 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/07 capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 10th, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/08/15 capital
TM01	2013/07/03 - the day director's appointment was terminated filed on: 3rd, July 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2012/09/26 filed on: 26th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 26th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (6 pages)
TM01	2012/04/13 - the day director's appointment was terminated filed on: 13th, April 2012 \| officers	Free Download (1 page)
TM02	2012/04/13 - the day secretary's appointment was terminated filed on: 13th, April 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 13th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (8 pages)
CH01	On 2011/02/18 director's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 13th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 1st, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/08/12 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 14th, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
288a	On 2006/09/15 New director appointed filed on: 15th, September 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/09/05. Value of each share 1 £, total number of shares: 1000. filed on: 15th, September 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
288a	On 2006/09/15 New director appointed filed on: 15th, September 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006/09/05. Value of each share 1 £, total number of shares: 1000. filed on: 15th, September 2006 \| capital	Free Download (2 pages)
288a	On 2006/09/15 New director appointed filed on: 15th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/15 New director appointed filed on: 15th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/06 New director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/06 New secretary appointed;new director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/06 New director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/06 New secretary appointed;new director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/29 Secretary resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/29 Secretary resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/29 Director resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/29 Director resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, August 2006 \| incorporation	Free Download (17 pages)

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