MIDLAND AUTOMATIC TRANSMISSIONS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8TD

Company number 01365934
Status Active
Incorporation Date 2 May 1978
Company Type Private Limited Company
Address UNIT 1 A1 - M1 BUSINESS CENTRE GARRARD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8TD
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 101,000 . The most likely internet sites of MIDLAND AUTOMATIC TRANSMISSIONS LIMITED are www.midlandautomatictransmissions.co.uk, and www.midland-automatic-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Automatic Transmissions Limited is a Private Limited Company. The company registration number is 01365934. Midland Automatic Transmissions Limited has been working since 02 May 1978. The present status of the company is Active. The registered address of Midland Automatic Transmissions Limited is Unit 1 A1 M1 Business Centre Garrard Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8td. The company`s financial liabilities are £65.78k. It is £32.16k against last year. The cash in hand is £0.31k. It is £-2.27k against last year. And the total assets are £246.04k, which is £-16.81k against last year. IRWIN, Paul David is a Director of the company. WILLIAMS, Philip is a Director of the company. Secretary SMITH, Alan Stuart has been resigned. Director HEARTY, Niall has been resigned. Director SMITH, Alan Stuart has been resigned. Director TYSOE, Martin James has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


midland automatic transmissions Key Finiance

LIABILITIES £65.78k
+95%
CASH £0.31k
-88%
TOTAL ASSETS £246.04k
-7%
All Financial Figures

Current Directors

Director
IRWIN, Paul David

80 years old

Director
WILLIAMS, Philip
Appointed Date: 01 July 2010
63 years old

Resigned Directors

Secretary
SMITH, Alan Stuart
Resigned: 31 December 2009

Director
HEARTY, Niall
Resigned: 28 March 2008
Appointed Date: 11 August 2005
53 years old

Director
SMITH, Alan Stuart
Resigned: 31 December 2009
64 years old

Director
TYSOE, Martin James
Resigned: 03 June 2011
Appointed Date: 01 July 2010
45 years old

Persons With Significant Control

Mr Paul David Irwin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MIDLAND AUTOMATIC TRANSMISSIONS LIMITED Events

25 Jan 2017
Confirmation statement made on 15 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 101,000

26 Jan 2016
Registered office address changed from Unit 1 a1M1 Business Centre Garrard Way Telford Way Ind Estate Kettering Northamptonshire NN16 8TD to Unit 1 a1 - M1 Business Centre Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD on 26 January 2016
26 Jan 2016
Director's details changed for Mr Paul Irwin on 1 August 2015
...
... and 80 more events
14 Jul 1988
Accounts for a small company made up to 30 June 1987

06 Aug 1987
Registered office changed on 06/08/87 from: 118 havelock street kettering northants

29 Jun 1987
Director resigned

26 Feb 1987
Accounts for a small company made up to 30 June 1986

26 Feb 1987
Return made up to 20/10/86; full list of members

MIDLAND AUTOMATIC TRANSMISSIONS LIMITED Charges

14 September 2005
Debenture
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1999
Rent deposit account
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The tenant charges its interest in the deposit account in…
18 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Satisfied on 30 June 2005
Persons entitled: Midland Bank PLC
Description: The property at unit 9 ryehill close ryehill court lodge…
6 November 1995
Fixed and floating charge
Delivered: 15 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1987
Legal charge
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Premises in cross st kettering. Northants.