We Fix Gearboxes Ltd GLENROTHES


We Fix Gearboxes Ltd is a private limited company located at 54 Whitehill Road, Glenrothes KY6 2RP. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-12, this 4-year-old company is run by 1 director.
Director Ian M., appointed on 03 July 2020.
The company is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200). According to Companies House database there was a change of name on 2020-07-20 and their previous name was Automotive Automatics (Fife) Ltd.
The latest confirmation statement was filed on 2023-08-11 and the date for the following filing is 2024-08-25. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

We Fix Gearboxes Ltd Address / Contact

Office Address 54 Whitehill Road
Town Glenrothes
Post code KY6 2RP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC638539
Date of Incorporation Mon, 12th Aug 2019
Industry Maintenance and repair of motor vehicles
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Ian M.

Position: Director

Appointed: 03 July 2020

Archibald M.

Position: Director

Appointed: 07 November 2020

Resigned: 17 May 2021

Archibald M.

Position: Director

Appointed: 18 May 2020

Resigned: 03 July 2020

Ian M.

Position: Director

Appointed: 12 August 2019

Resigned: 18 May 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Ian M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Archibald M. This PSC owns 75,01-100% shares. Then there is Ian M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian M.

Notified on 3 July 2020
Nature of control: 25-50% shares

Archibald M.

Notified on 18 May 2020
Ceased on 3 July 2020
Nature of control: 75,01-100% shares

Ian M.

Notified on 12 August 2019
Ceased on 18 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Automotive Automatics (fife) July 20, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets7 4437656896
Net Assets Liabilities1 265-14 215-15 921-15 720
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 800   
Average Number Employees During Period2211
Creditors1 35851 18554 89656 172
Fixed Assets4 48048 70551 25851 258
Net Current Assets Liabilities6 085-50 889-54 890-55 276
Other Operating Expenses Format2 26 14722 71016 972
Profit Loss -15 724-5 045-2 036
Raw Materials Consumables Used 19 09725 95124 215
Staff Costs Employee Benefits Expense 27 19312 28513 750
Total Assets Less Current Liabilities10 565-2 184-3 632-4 018
Turnover Revenue 41 75354 58152 901

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates August 11, 2023
filed on: 11th, August 2023
Free Download (3 pages)

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