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 27 years. Its financial year was closed on Wed, 30th Jun and its latest financial statement was filed on Tuesday 30th June 2020. 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 26 October 2021, 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 27 years old
Account next due date Thu, 31st Mar 2022 (156 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 24th Jun 2022 (2022-06-24)
Last confirmation statement dated Thu, 10th Jun 2021

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: 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 Stephen P. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Lanvin Trading Ltd that entered Potters Bar, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Stephen P.

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

Lanvin Trading Ltd

Suite A, 10th Floor, Maple House High Street, Potters Bar, EN6 5BS, England

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

Company previous names

Devcourt July 26, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-30
Balance Sheet
Cash Bank On Hand96 01374 816
Current Assets148 445127 666
Debtors41 43241 850
Net Assets Liabilities53 90158 102
Other Debtors5 43212 431
Property Plant Equipment15 28514 740
Total Inventories11 00011 000
Accumulated Depreciation Impairment Property Plant Equipment55 76259 974
Additional Provisions Increase From New Provisions Recognised 45
Additions Other Than Through Business Combinations Property Plant Equipment 3 667
Amounts Owed To Group Undertakings Participating Interests22 79431 872
Average Number Employees During Period55
Creditors108 06582 495
Deferred Tax Liabilities1 7641 809
Increase From Depreciation Charge For Year Property Plant Equipment 4 212
Net Current Assets Liabilities40 38045 171
Net Deferred Tax Liability Asset1 7641 809
Other Creditors45 06024 430
Property Plant Equipment Gross Cost71 04774 714
Provisions1 7641 809
Provisions For Liabilities Balance Sheet Subtotal1 7641 809
Total Assets Less Current Liabilities55 66559 911
Trade Creditors Trade Payables39 84425 736
Trade Debtors Trade Receivables36 00029 419

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 20th, April 2021
Free Download (8 pages)

Company search