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Essex Automatic Transmissions Limited

Essex Automatic Transmissions Limited is an active company incorporated on 18 May 2003 with the registered office located in Bishops Stortford, Hertfordshire. Essex Automatic Transmissions Limited was registered 22 years ago.
Status
Active
Active since 17 years ago
Company No
04768246
Private limited company
Age
22 years
Incorporated 18 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Barn
Tednambury Farm, Tednambury
Spellbrook
Herts
CM23 4BD
England
Same address for the past 8 years
Telephone
01279415400
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1944 • Mechanic
Mr Martyn Woodley Birch
PSC • British • Lives in England • Born in Nov 1984
Mrs Scarlett Grace Vincent-Cove
PSC • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawrence Moorings RTM Company Ltd
George Edmonston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.32K
Increased by £4.94K (+113%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£16.77K
Decreased by £13.05K (-44%)
Total Liabilities
-£112.83K
Increased by £14.03K (+14%)
Net Assets
-£96.05K
Decreased by £27.08K (+39%)
Debt Ratio (%)
673%
Increased by 341.32% (+103%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Scarlett Grace Vincent-Cove (PSC) Appointed
1 Year 9 Months Ago on 26 Jan 2024
Martyn Birch (PSC) Appointed
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Abridged Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 4 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Martyn Birch as a person with significant control on 26 January 2024
Submitted on 7 Mar 2024
Notification of Scarlett Grace Vincent-Cove as a person with significant control on 26 January 2024
Submitted on 7 Mar 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 25 May 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 18 May 2022 with no updates
Submitted on 31 May 2022
Repayment History
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