A & M Gearbox Services Limited in Dukes Park I E Springfield CHELMSFORD

A & M Gearbox Services Limited CHELMSFORD

Founded in 1994, A & M Gearbox Services, classified under reg no. 02933797 is an active company. Currently registered at Unit 2 Buckingham Court Dairy Road CM2 6XW, Chelmsford the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 13, 1994 A & M Gearbox Services Limited is no longer carrying the name Cabinfast.

The company has 5 directors, namely David S., Allan R. and Barry R. and others. Of them, Mark R. has been with the company the longest, being appointed on 25 November 1994 and David S. and Allan R. and Barry R. and Thomas R. have been with the company for the least time - from 1 June 2012. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Shirley R. who worked with the the company until 19 November 2008.

A & M Gearbox Services Limited Address / Contact

Office Address	Unit 2 Buckingham Court Dairy Road
Office Address2	Dukes Park I E Springfield
Town	Chelmsford
Post code	CM2 6XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02933797
Date of Incorporation	Fri, 27th May 1994
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

David S.

Position: Director

Appointed: 01 June 2012

Allan R.

Position: Director

Appointed: 01 June 2012

Barry R.

Position: Director

Appointed: 01 June 2012

Thomas R.

Position: Director

Appointed: 01 June 2012

Mark R.

Position: Director

Appointed: 25 November 1994

Bernard R.

Position: Director

Appointed: 25 November 1994

Resigned: 31 August 2007

John R.

Position: Director

Appointed: 09 June 1994

Resigned: 01 June 2012

Shirley R.

Position: Secretary

Appointed: 09 June 1994

Resigned: 19 November 2008

Colin L.

Position: Director

Appointed: 09 June 1994

Resigned: 05 November 2008

Allan R.

Position: Director

Appointed: 09 June 1994

Resigned: 01 June 2012

Brian R.

Position: Director

Appointed: 09 June 1994

Resigned: 25 November 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1994

Resigned: 09 June 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 May 1994

Resigned: 09 June 1994

Company previous names

Cabinfast	July 13, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	8 819	14 601

Balance Sheet
Cash Bank On Hand			15 098	31 568	24 620	6 297	96 985	74 183	105 572
Current Assets	86 038	84 064	91 947	95 329	75 605	54 978	140 022	120 008	151 207
Debtors	8 153	7 463	6 284	4 110	3 810	2 982	1 522	2 301	2 287
Net Assets Liabilities			24 326	24 993	25 308	12 668	32 277	56 421	89 982
Other Debtors					3 810	2 982	1 522	2 301	2 287
Property Plant Equipment			6 972	5 229	5 569	5 438	4 078	2 676	2 510
Total Inventories			70 565	59 651	47 175	45 699	41 515	43 524
Cash Bank In Hand	2 026	1 363
Net Assets Liabilities Including Pension Asset Liability	8 819	14 601
Stocks Inventory	75 859	75 238
Tangible Fixed Assets	10 378	7 902

Reserves/Capital
Called Up Share Capital	5 000	5 000
Profit Loss Account Reserve	3 819	9 601
Shareholder Funds	8 819	14 601

Other
Accumulated Depreciation Impairment Property Plant Equipment			21 224	22 967	24 752	26 361	27 721	28 003	28 719
Amounts Owed To Group Undertakings				8 000	3 000
Average Number Employees During Period					8	8	8	8	8
Bank Borrowings Overdrafts						3 875	48 333
Creditors			72 825	74 519	54 820	46 660	48 333	65 754	63 258
Increase From Depreciation Charge For Year Property Plant Equipment				1 743	1 785	1 609	1 360	813	716
Net Current Assets Liabilities	517	8 280	19 122	20 810	20 785	8 318	77 306	54 254	87 949
Number Shares Issued Fully Paid				5 000	5 000	5 000	5 000	5 000	5 000
Other Creditors				24 200	17 517	12 985	15 412	11 583	9 726
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								531
Other Disposals Property Plant Equipment								1 478
Other Taxation Social Security Payable				26 758	22 310	19 141	30 983	33 966	36 754
Par Value Share		1		1	1	1	1	1	1
Property Plant Equipment Gross Cost			28 196	28 196	30 321	31 799	31 799	30 679	31 229
Provisions For Liabilities Balance Sheet Subtotal			1 768	1 046	1 046	1 088	774	509	477
Total Additions Including From Business Combinations Property Plant Equipment					2 125	1 478		358	550
Total Assets Less Current Liabilities	10 895	16 182	26 094	26 039	26 354	13 756	81 384	56 930	90 459
Trade Creditors Trade Payables				15 561	11 993	10 659	14 654	20 205	16 778
Trade Debtors Trade Receivables				100
Creditors Due Within One Year	85 521	75 784
Number Shares Allotted		5 000
Provisions For Liabilities Charges	2 076	1 581
Share Capital Allotted Called Up Paid	5 000	5 000
Tangible Fixed Assets Additions		280
Tangible Fixed Assets Cost Or Valuation	35 436	32 071
Tangible Fixed Assets Depreciation	25 058	24 169
Tangible Fixed Assets Depreciation Charged In Period		2 482
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 371
Tangible Fixed Assets Disposals		3 645

Company filings

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 29th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 10th, August 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to May 27, 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to May 27, 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to May 27, 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on June 5, 2014: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to May 27, 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to May 27, 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 15th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to May 27, 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 27, 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 12th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 31, 2009 filed on: 31st, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 11th, May 2009	accounts	Free Download (6 pages)
363s	Annual return made up to June 25, 2008 filed on: 25th, June 2008	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 13th, June 2008	accounts	Free Download (6 pages)
363s	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 24th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 24th, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to June 15, 2006 filed on: 15th, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to June 15, 2006 filed on: 15th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 16th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 16th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 13th, May 2004	accounts	Free Download (4 pages)
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363s	Annual return made up to June 9, 2003 filed on: 9th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to June 9, 2003 filed on: 9th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 17th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 17th, May 2003	accounts	Free Download (4 pages)
363s	Annual return made up to June 13, 2002 filed on: 13th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to June 13, 2002 filed on: 13th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, May 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 28th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 28th, June 2001	accounts	Free Download (4 pages)
363s	Annual return made up to June 5, 2001 filed on: 5th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 5, 2001 filed on: 5th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 10th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 10th, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to June 6, 2000 filed on: 6th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 6, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to June 6, 2000 filed on: 6th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 20th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 20th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to June 10, 1999 filed on: 10th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 10, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to June 10, 1999 filed on: 10th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 10, 1999 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1997 filed on: 29th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 29th, September 1998	accounts	Free Download (6 pages)
363s	Annual return made up to July 1, 1998 filed on: 1st, July 1998	annual return
363(288)	Annual return made up to July 1, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 1, 1998 filed on: 1st, July 1998	annual return	Free Download
363s	Annual return made up to June 12, 1997 filed on: 12th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 12, 1997 filed on: 12th, June 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 12th, June 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 12th, June 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 17th, October 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 17th, October 1996	accounts	Free Download (6 pages)
363s	Annual return made up to June 6, 1996 filed on: 6th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to June 6, 1996 filed on: 6th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 6, 1996 (Secretary's particulars changed)	annual return
363s	Annual return made up to August 29, 1995 filed on: 29th, August 1995	annual return	Free Download (8 pages)
363s	Annual return made up to August 29, 1995 filed on: 29th, August 1995	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
AA	Dormant company accounts made up to December 31, 1994 filed on: 3rd, August 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 3rd, August 1995	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, December 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, December 1994	accounts

A & M Gearbox Services Limited CHELMSFORD

A & M Gearbox Services Limited Address / Contact

Company Information / Profile

Company staff

David S.

Allan R.

Barry R.

Thomas R.

Mark R.

Bernard R.

John R.

Shirley R.

Colin L.

Allan R.

Brian R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Company previous names

Annual reports financial information

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