Austrin Gearbox Specialist Ltd

Company Name	Austrin Gearbox Specialist Ltd
Company Status	Active
Company Number	08265665
Category	Private Limited Company
Incorporation Date	23 October 2012(11 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Steven John Cornforth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 October 2012(same day as company formation)
Role	Motor Trade
Country of Residence	England
Correspondence Address	Platinum House Locomotion Way Camperdown Industrial Estate Newcastle Upon Tyne NE12 5US

Secretary Name	Mrs Stacey Ann Johnson
Status	Current
Appointed	23 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Platinum House Locomotion Way Camperdown Industrial Estate Newcastle Upon Tyne NE12 5US

Director Name	Mr Joe Steven Cornforth
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(3 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Platinum House Locomotion Way Camperdown Industrial Estate Newcastle Upon Tyne NE12 5US

Director Name	Mr Andrew Charles Johnson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(4 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Platinum House Locomotion Way Camperdown Industrial Estate Newcastle Upon Tyne NE12 5US

Director Name	Mrs Kay Cornforth
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(8 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Platinum House Locomotion Way Camperdown Industrial Estate Newcastle Upon Tyne NE12 5US

Director Name	Mrs Stacey Ann Johnson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(8 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Platinum House Locomotion Way Camperdown Industrial Estate Newcastle Upon Tyne NE12 5US

Contact

Website	www.ags-newcastle.co.uk

Location

Registered Address	Platinum House Locomotion Way Camperdown Industrial Estate Newcastle Upon Tyne NE12 5US
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Shareholders

40 at £1	Johnson Andrew 40.00% Ordinary
40 at £1	Steven Cornforth 40.00% Ordinary
20 at £1	Joe Cornforth 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,539
Cash	£27,033
Current Liabilities	£38,672

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 April 2024 (2 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 4 weeks from now)

Filing History

2 April 2024	Confirmation statement made on 1 April 2024 with no updates (3 pages)
15 September 2023	Cessation of Steven John Cornforth as a person with significant control on 1 September 2023 (1 page)
12 September 2023	Notification of Joe Cornforth as a person with significant control on 1 September 2023 (2 pages)
8 June 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
4 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
1 August 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
28 July 2022	Director's details changed for Mr Joe Steven Cornforth on 27 July 2022 (2 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
29 April 2021	Appointment of Mrs Stacey Ann Johnson as a director on 1 April 2021 (2 pages)
29 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
29 April 2021	Appointment of Mrs Kay Cornforth as a director on 1 April 2021 (2 pages)
7 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
6 March 2020	Registered office address changed from Unit 18 Wesley Court Benton Square Industrial Estate Holystone Tyne and Wear NE12 9BS to Platinum House Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5US on 6 March 2020 (1 page)
4 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
26 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
25 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
7 June 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 120 (3 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 May 2017	Appointment of Mr Andrew Johnson as a director on 1 January 2017 (2 pages)
11 May 2017	Appointment of Mr Andrew Johnson as a director on 1 January 2017 (2 pages)
27 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders (3 pages)
25 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders (3 pages)
6 November 2015	Appointment of Mr Joe Steven Cornforth as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Mr Joe Steven Cornforth as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Mr Joe Steven Cornforth as a director on 5 November 2015 (2 pages)
5 November 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 100 (3 pages)
5 November 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 100 (3 pages)
5 November 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 100 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 October 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 October 2014 (5 pages)
27 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
27 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
9 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Austrin Gearbox Specialist Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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