The Gearbox Company Limited in Devon, EX1 1RF

Description

Data updated on: 01-11-2023

The Gearbox Company is a business registered at EX1 1RF Devon at 5 Barnfield Crescent. This company was set up in 2003 and is established under the registration number 04789327. This company has been actively competing on the UK market for twenty one years now and its last known status is active. The firm name change from South West Transmissions to The Gearbox Company Limited took place on 2008-03-05. This enterprise's declared SIC number is 45200 which means Maintenance and repair of motor vehicles. 2022-09-30 is the last time company accounts were filed.

There seems to be a single managing director at the moment managing this company, namely Hazim C. who has been executing the director's tasks since 2003-06-05.

Hazim C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
The Gearbox Company Limited 2008-03-05
South West Transmissions Limited 2003-06-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	61 554	37 935	82 233	155 138

Balance Sheet
Cash Bank In Hand	78 329	43 401	85 433	153 723
Current Assets	84 695	50 785	95 859	166 733	202 100	264 566	264 294	340 905	433 548	295 443	312 989
Debtors	5 741	7 109	10 271	12 810
Stocks Inventory	625	275	155	200
Tangible Fixed Assets	20 998	17 707	18 303	35 313
Net Assets Liabilities								318 745	339 649	267 171

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	61 454	37 835	82 133	155 038
Shareholder Funds	61 554	37 935	82 233	155 138

Other Financial Data
Average Number Employees During Period					3	2	2	2	2	2	2
Creditors				46 908	38 416	44 650	49 498	56 500	35 536	65 374	77 095
Creditors Due Within One Year	44 139	30 557	31 929	46 908
Fixed Assets				35 313	34 894	42 724	33 924	34 340	17 442	37 102	33 593
Net Current Assets Liabilities	40 556	20 228	63 930	119 825	163 684	219 916	214 796	284 405	357 743	230 069	235 894
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		834	4 766	25 284
Tangible Fixed Assets Cost Or Valuation	53 766	54 600	59 366	80 550
Tangible Fixed Assets Depreciation	32 768	36 893	41 063	45 237
Tangible Fixed Assets Depreciation Charged In Period		4 125	4 170	5 028
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				854
Tangible Fixed Assets Disposals				4 100
Total Assets Less Current Liabilities	61 554	37 935	82 233	155 138	198 578	262 640	248 720	318 745	375 185	267 171	269 487

Company staff

Hazim C.

Role: Director

Appointed: 05 June 2003

Latest update: 21 January 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 June 2003

Resigned: 05 June 2003

Address: London, NW11 7TJ

Latest update: 21 January 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 05 June 2003

Resigned: 05 June 2003

Address: London, NW11 7TJ

Latest update: 21 January 2024

Teresa S.

Role: Secretary

Appointed: 05 June 2003

Resigned: 31 January 2012

Latest update: 21 January 2024

People with significant control

Hazim C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	18 June 2024
Confirmation statement last made up date	04 June 2023

Annual Accounts 20 October 2014
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	20 October 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	22 October 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	26 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023

The Gearbox Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hazim C.

Temple Secretaries Limited

Company Directors Limited

Teresa S.

People with significant control

Hazim C.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies