Engine And Gearbox Specialists Ltd in Milton Keynes, MK17 9ER

Description

Data updated on: 01-11-2023

Engine And Gearbox Specialists is a company located at MK17 9ER Milton Keynes at 23 Wood End Farm. This business was established in 2013 and is established under the identification number 08610416. This business has been actively competing on the UK market for eleven years now and its official status is active. The company known today as Engine And Gearbox Specialists Ltd was known under the name German Cars Specialists until 22nd November 2017 then the business name was changed. The firm's declared SIC number is 45200 and has the NACE code: Maintenance and repair of motor vehicles. The business latest filed accounts documents describe the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-05-19.

Andrius T. is the following firm's only director, that was appointed on 19th May 2023. The following company had been supervised by Sandra P. till 19th May 2023. Additionally another director, namely Andrius T. gave up the position on 15th March 2023.

Previous company's names
Engine And Gearbox Specialists Ltd 2017-11-22
German Cars Specialists Ltd 2013-07-15

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	2 145	2 145	19 160	9 576

Balance Sheet
Current Assets	2 145	2 145	19 160	11 717	1 888	6 794	1 196	57 666	59 610	39 066
Net Assets Liabilities				9 576	1 888	-1 382	1 196	1 470	7 491	13 135
Cash Bank In Hand	2 145	2 145	21 695
Net Assets Liabilities Including Pension Asset Liability	2 145	4 171	19 160	9 576

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	2 045	4 071	19 060
Shareholder Funds	2 145	2 145	19 160	9 576

Other Financial Data
Average Number Employees During Period							2	3	4	4
Creditors				2 141		8 176		19 136	24 807	14 113
Net Current Assets Liabilities	2 145	4 171	19 160	9 576	1 888	-1 382	1 196	38 530	34 803	24 953
Total Assets Less Current Liabilities	2 145	4 171	19 160	9 576	1 888	-1 382	1 196	38 530	34 803	26 024
Fixed Assets										1 071
Creditors Due Within One Year	1 433			2 141
Number Shares Allotted	100
Par Value Share	1
Creditors Due After One Year			2 535
Share Capital Allotted Called Up Paid	100

Company staff

Andrius T.

Role: Director

Appointed: 19 May 2023

Latest update: 16 December 2023

People with significant control

Andrius T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Andrius T.

Notified on 19 May 2023

Nature of control:

over 3/4 of shares

Sandra P.

Notified on 15 March 2023

Ceased on 19 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Andrius T.

Notified on 6 April 2016

Ceased on 15 March 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts 18 December 2014
Start Date For Period Covered By Report	2013-07-15
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	18 December 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020

Engine And Gearbox Specialists Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrius T.

Sandra P.

Andrius T.

People with significant control

Andrius T.

Sandra P.

Andrius T.

Accounts Documents

Company filings

Filing category

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