Midland Automatic Transmissions Limited

Midland Automatic Transmissions Limited is a dissolved company incorporated on 2 May 1978 with the registered office located in St. Albans, Hertfordshire. Midland Automatic Transmissions Limited was registered 47 years ago.

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Status

Dissolved

Dissolved on 5 October 2021 (4 years ago)

Was 43 years old at the time of dissolution

Following liquidation

Company No

01365934

Private limited company

Age

47 years

Incorporated 2 May 1978

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

4 Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD

Same address for the past 5 years

Companies in AL1 3RD

Telephone

01536517866

Email

Available in Endole App

Website

Automaticgearbox.co.uk

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People

Officers

2

Shareholders

2

Controllers (PSC)

1

Mr Paul David Irwin

Director • PSC • British • Lives in England • Born in Dec 1944

Mr Philip Williams

Director • Workshop Manager • British • Lives in UK • Born in Apr 1962

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2010–2019)

Period Ended

30 Jun 2019

For period 30 Jun ⟶ 30 Jun 2019

Traded for 12 months

Cash in Bank

£676

Decreased by £121 (-15%)

Turnover

Unreported

Same as previous period

Employees

14

Decreased by 1 (-7%)

Total Assets

£291.82K

Decreased by £33.19K (-10%)

Total Liabilities

-£183K

Decreased by £28.58K (-14%)

Net Assets

£108.82K

Decreased by £4.6K (-4%)

Debt Ratio (%)

63%

Decreased by 2.39% (-4%)

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Latest Activity

Dissolved After Liquidation

4 Years Ago on 5 Oct 2021

Registered Address Changed

5 Years Ago on 2 Jul 2020

Voluntary Liquidator Appointed

5 Years Ago on 1 Jul 2020

Full Accounts Submitted

5 Years Ago on 19 Mar 2020

Confirmation Submitted

5 Years Ago on 16 Dec 2019

Mr Paul David Irwin Details Changed

5 Years Ago on 13 Dec 2019

Mr Paul David Irwin (PSC) Details Changed

5 Years Ago on 13 Dec 2019

Adam Paul Irwin (PSC) Resigned

6 Years Ago on 21 Jun 2019

Full Accounts Submitted

6 Years Ago on 28 Mar 2019

Adam Paul Irwin (PSC) Appointed

8 Years Ago on 26 Jul 2017

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Documents

Final Gazette dissolved following liquidation

Submitted on 5 Oct 2021

Return of final meeting in a creditors' voluntary winding up

Submitted on 5 Jul 2021

Registered office address changed from Unit 1 a1 - M1 Business Centre Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2 July 2020

Submitted on 2 Jul 2020

Appointment of a voluntary liquidator

Submitted on 1 Jul 2020

Resolutions

Submitted on 1 Jul 2020

Statement of affairs

Submitted on 1 Jul 2020

Total exemption full accounts made up to 30 June 2019

Submitted on 19 Mar 2020

Confirmation statement made on 15 December 2019 with updates

Submitted on 16 Dec 2019

Cessation of Adam Paul Irwin as a person with significant control on 21 June 2019