A1 Gearboxes Limited in Eaton Ford ST NEOTS

A1 Gearboxes Limited ST NEOTS

Founded in 1994, A1 Gearboxes, classified under reg no. 02937834 is an active company. Currently registered at St Neots Road PE19 7AD, St Neots the company has been in the business for 30 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 26th July 2001 A1 Gearboxes Limited is no longer carrying the name Devcourt.

There is a single director in the company at the moment - Stephen P., appointed on 13 June 1994. In addition, a secretary was appointed - Jo P., appointed on 13 June 1994. As of 21 May 2024, our data shows no information about any ex officers on these positions.

A1 Gearboxes Limited Address / Contact

Office Address	St Neots Road
Office Address2	Eaton Ford
Town	St Neots
Post code	PE19 7AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02937834
Date of Incorporation	Fri, 10th Jun 1994
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Jo P.

Position: Secretary

Appointed: 13 June 1994

Stephen P.

Position: Director

Appointed: 13 June 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1994

Resigned: 13 June 1994

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 June 1994

Resigned: 13 June 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Lanvin Trading Ltd from Potters Bar, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Stephen P. This PSC has significiant influence or control over the company,.

Lanvin Trading Ltd

Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Comapnies House For England And Wales
Registration number	02496058
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Stephen P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Devcourt	July 26, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	96 013	74 816	135 244	89 655	115 837
Current Assets	148 445	127 666	213 140	175 952	199 360
Debtors	41 432	41 850	66 896	75 297	72 523
Net Assets Liabilities	53 901	58 102	128 371	104 098	105 227
Other Debtors	5 432	12 431	492	10 834	13 835
Property Plant Equipment	15 285	14 740	25 204	23 165	19 587
Total Inventories	11 000	11 000	11 000	11 000	11 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	55 762	59 974	56 137	61 576	66 654
Additional Provisions Increase From New Provisions Recognised		45	2 163
Additions Other Than Through Business Combinations Property Plant Equipment		3 667	14 577	3 400	1 500
Amounts Owed To Group Undertakings Participating Interests	22 794	31 872	35 217	35 729	35 352
Average Number Employees During Period	5	5	5	5	5
Creditors	108 065	82 495	106 001	91 391	110 725
Deferred Tax Liabilities	1 764	1 809	3 972	3 628	2 995
Depreciation Rate Used For Property Plant Equipment			20
Disposals Decrease In Depreciation Impairment Property Plant Equipment			7 921
Disposals Property Plant Equipment			7 950
Future Minimum Lease Payments Under Non-cancellable Operating Leases			27 351	25 028	20 478
Increase Decrease In Existing Provisions				-344	-633
Increase From Depreciation Charge For Year Property Plant Equipment		4 212	4 084	5 439	5 078
Net Current Assets Liabilities	40 380	45 171	107 139	84 561	88 635
Net Deferred Tax Liability Asset	1 764	1 809	3 972	3 628	2 995
Other Creditors	45 060	24 430	51 215	20 056	38 557
Other Taxation Social Security Payable					6 815
Property Plant Equipment Gross Cost	71 047	74 714	81 341	84 741	86 241
Provisions	1 764	1 809	3 972	3 628	2 995
Provisions For Liabilities Balance Sheet Subtotal	1 764	1 809	3 972	3 628	2 995
Total Assets Less Current Liabilities	55 665	59 911	132 343	107 726	108 222
Trade Creditors Trade Payables	39 844	25 736	19 569	35 606	30 001
Trade Debtors Trade Receivables	36 000	29 419	66 404	64 463	58 688

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 30th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 30th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 18th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 20th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 5th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 22nd, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 9th, April 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 10th June 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 10th June 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 15th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 10th June 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 10th June 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 9th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 10th June 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 10th June 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 1st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 10th June 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 23rd June 2009 filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 25th June 2008 filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 22nd, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 17th July 2007 filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 17th July 2007 filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 24th August 2006 filed on: 24th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 24th August 2006 filed on: 24th, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 9th August 2005 filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 9th August 2005 filed on: 9th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 1st, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 1st, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 25th June 2004 filed on: 25th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 25th June 2004 filed on: 25th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 9th, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 9th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 17th July 2003 filed on: 17th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th July 2003 filed on: 17th, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 27th, March 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 27th, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 22nd July 2002 filed on: 22nd, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 22nd July 2002 filed on: 22nd, July 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 1st, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 1st, May 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 25th July 2001 filed on: 25th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th July 2001 filed on: 25th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 26th July 2000 filed on: 26th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th July 2000 filed on: 26th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 21st, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 21st, April 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 17th June 1999 filed on: 17th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th June 1999 filed on: 17th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 5th, June 1999	accounts
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 5th, June 1999	accounts	Free Download
363s	Annual return made up to Friday 31st July 1998 filed on: 31st, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 31st July 1998 filed on: 31st, July 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 17th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 17th, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th July 1997 filed on: 9th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 9th July 1997 filed on: 9th, July 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 2nd, April 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 2nd, April 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 18th July 1996 filed on: 18th, July 1996	annual return	Free Download
363s	Annual return made up to Thursday 18th July 1996 filed on: 18th, July 1996	annual return
363(288)	Annual return made up to Thursday 18th July 1996 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 17th, January 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 17th, January 1996	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 14th July 1995 filed on: 14th, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th July 1995 filed on: 14th, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 6th, July 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 6th, July 1994	accounts	Free Download