Master Gearboxes Limited in Wolverhampton WEST MIDLANDS

Master Gearboxes Limited WEST MIDLANDS

Founded in 2003, Master Gearboxes, classified under reg no. 04762459 is an active company. Currently registered at 3 Coton Road WV4 5AX, West Midlands the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Robert P., appointed on 13 May 2003. In addition, a secretary was appointed - Linda P., appointed on 13 May 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Master Gearboxes Limited Address / Contact

Office Address	3 Coton Road
Office Address2	Wolverhampton
Town	West Midlands
Post code	WV4 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04762459
Date of Incorporation	Tue, 13th May 2003
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Linda P.

Position: Secretary

Appointed: 13 May 2003

Robert P.

Position: Director

Appointed: 13 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2003

Resigned: 13 May 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 May 2003

Resigned: 13 May 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Robert P. The abovementioned PSC and has 75,01-100% shares.

Robert P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	4 445	4 954	3 754

Balance Sheet
Cash Bank On Hand			11 846	10 339	3 206	1 477	11 474	7 431	7 274	3 325
Current Assets	11 032	11 760	13 343	11 615	5 391	3 283	13 389	8 675	7 891	4 443
Debtors	290		329	300	345	119	514	247	127	213
Net Assets Liabilities			3 754	4 949	3 194	552	8 641	6 093	4 999	1 166
Property Plant Equipment			82	69	59	50	43	36	31	26
Total Inventories			1 170	976	1 840	1 687	1 401	997	490	905
Cash Bank In Hand	9 168	9 780	11 844
Net Assets Liabilities Including Pension Asset Liability	4 445	4 954	3 754
Stocks Inventory	1 574	1 980	1 170
Tangible Fixed Assets	113	96	82

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	4 444	4 953	3 753
Shareholder Funds	4 445	4 954	3 754

Other
Accumulated Amortisation Impairment Intangible Assets			5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Accumulated Depreciation Impairment Property Plant Equipment			596	609	619	628	635	642	647	652
Average Number Employees During Period						1	1	1	1	1
Creditors			9 655	6 722	2 244	2 780	4 783	2 611	2 917	3 878
Increase From Depreciation Charge For Year Property Plant Equipment				13	10	9	7	7	5	5
Intangible Assets Gross Cost			5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Net Current Assets Liabilities	4 355	4 878	3 689	4 893	3 147	503	8 606	6 064	4 974	565
Other Inventories							1 401	997
Property Plant Equipment Gross Cost			678	678	678	678	678	678	678	678
Provisions For Liabilities Balance Sheet Subtotal			17	14	12	1	8	7	6	-575
Total Assets Less Current Liabilities	4 468	4 974	3 771	4 963	3 206	553	8 649	6 100	5 005	591
Creditors Due Within One Year	6 677	6 882	9 654
Fixed Assets	113	96	82
Number Shares Allotted	1	1	1
Par Value Share		1	1
Provisions For Liabilities Charges	23	20	17
Value Shares Allotted	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 7th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 10th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 5th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 2nd, May 2016	annual return	Free Download (5 pages)
AD03	Registered inspection location new location: Calyx House South Road Taunton Somerset TA1 3DU. filed on: 24th, March 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 12th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2015 filed on: 2nd, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 2, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 21st, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2014 filed on: 1st, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2013 filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 16th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 15th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 17th, November 2010	accounts	Free Download (7 pages)
CH01	On April 30, 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Period up to July 9, 2009 - Annual return with full member list filed on: 9th, July 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 9th, December 2008	accounts	Free Download (6 pages)
363s	Period up to July 3, 2008 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 26th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 26th, September 2007	accounts	Free Download (6 pages)
363s	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (6 pages)
363s	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 31st, October 2006	accounts	Free Download (6 pages)
363s	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
363s	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, October 2005	accounts	Free Download (6 pages)
363s	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (6 pages)
363s	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 16th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 16th, September 2004	accounts	Free Download (6 pages)
288a	On September 15, 2004 New director appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
288a	On September 15, 2004 New director appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 6th, September 2004	accounts	Free Download (1 page)
288a	On September 6, 2004 New secretary appointed filed on: 6th, September 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 6th, September 2004	accounts	Free Download (1 page)
288a	On September 6, 2004 New secretary appointed filed on: 6th, September 2004	officers	Free Download (2 pages)
363s	Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
288a	On June 13, 2003 New secretary appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288a	On June 13, 2003 New director appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288a	On June 13, 2003 New director appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288a	On June 13, 2003 New secretary appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288b	On June 9, 2003 Secretary resigned filed on: 9th, June 2003	officers	Free Download (1 page)
288b	On June 9, 2003 Secretary resigned filed on: 9th, June 2003	officers	Free Download (1 page)
288b	On June 9, 2003 Director resigned filed on: 9th, June 2003	officers	Free Download (1 page)
288b	On June 9, 2003 Director resigned filed on: 9th, June 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2003	incorporation	Free Download (17 pages)

Master Gearboxes Limited WEST MIDLANDS

Master Gearboxes Limited Address / Contact

Company Information / Profile

Company staff

Linda P.

Robert P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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