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Automatic Gearboxes (Poole) Limited

Automatic Gearboxes (Poole) Limited is a dissolved company incorporated on 8 July 2008 with the registered office located in Poole, Dorset. Automatic Gearboxes (Poole) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 December 2021 (3 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
06639948
Private limited company
Age
17 years
Incorporated 8 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
21 Kennington Road
Poole
Dorset
BH17 0GF
Same address since incorporation
Telephone
01202680896
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Teacher • British • Lives in England • Born in Nov 1960
Director • PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Country Kennels (West Moors) Ltd
Mrs Judith Sian Wilcock and Mr Peter Wilcock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Jul31 Dec 2019
Traded for 5 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£27.12K
Decreased by £55.78K (-67%)
Total Liabilities
-£16.79K
Decreased by £39.07K (-70%)
Net Assets
£10.33K
Decreased by £16.71K (-62%)
Debt Ratio (%)
62%
Decreased by 5.48% (-8%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 14 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 28 Sep 2021
Accounting Period Shortened
4 Years Ago on 13 Nov 2020
Micro Accounts Submitted
4 Years Ago on 13 Nov 2020
Confirmation Submitted
5 Years Ago on 20 Jul 2020
Micro Accounts Submitted
5 Years Ago on 24 Jan 2020
Mr Peter Wilcock Details Changed
6 Years Ago on 4 Jun 2019
Mr Peter Wilcock (PSC) Details Changed
6 Years Ago on 4 Jun 2019
Mrs Judith Sian Wilcock Details Changed
6 Years Ago on 4 Jun 2019
Mrs Judith Sian Wilcock (PSC) Details Changed
6 Years Ago on 4 Jun 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 28 Sep 2021
Micro company accounts made up to 31 December 2019
Submitted on 13 Nov 2020
Previous accounting period shortened from 31 July 2020 to 31 December 2019
Submitted on 13 Nov 2020
Confirmation statement made on 8 July 2020 with updates
Submitted on 20 Jul 2020
Micro company accounts made up to 31 July 2019
Submitted on 24 Jan 2020
Change of details for Mrs Judith Sian Wilcock as a person with significant control on 4 June 2019
Submitted on 8 Aug 2019
Director's details changed for Mrs Judith Sian Wilcock on 4 June 2019
Submitted on 8 Aug 2019
Change of details for Mr Peter Wilcock as a person with significant control on 4 June 2019
Submitted on 8 Aug 2019
Director's details changed for Mr Peter Wilcock on 4 June 2019
Submitted on 8 Aug 2019
Repayment History
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