Check the

MIDLAND AUTOMATIC TRANSMISSIONS LIMITED

Company
MIDLAND AUTOMATIC TRANSMISSIONS LIMITED (01365934)

MIDLAND AUTOMATIC TRANSMISSIONS

Phone: 01536 517 866
A⁺ rating

ABOUT MIDLAND AUTOMATIC TRANSMISSIONS LIMITED

Midland Automatic Transmissions Ltd have been the field leaders in reconditioning transmissions since 1978. The wealth of expertise our rebuilders have acquired, places us in a unique position to offer a totally professional and guaranteed service.

Contract work ranging from major mechanical breakdown insurance companies to fleet management organisations is now a regular and significant part of our business, which again reflects the reliability of our service. So, at Midland Automatic Transmissions Ltd you are guaranteed intelligent, impartial advice and a warm friendly smile from our team. You will find our service competitive, efficient a stress–free experience throughout. We guarantee it!

Transmissions are fully committed to their environmental policies and have supported remanufacture for a number of years and are always looking to the future to improve these policies.

Leaders in transmission technology since 1978

We are on the adjacent corner to the Suzuki dealership further down on the left.

KEY FINANCES

Year
2016
Assets
£246.04k ▼ £-16.81k (-6.40 %)
Cash
£0.31k ▼ £-2.27k (-87.92 %)
Liabilities
£180.26k ▼ £-48.98k (-21.36 %)
Net Worth
£65.78k ▲ £32.16k (95.69 %)

REGISTRATION INFO

Company name
MIDLAND AUTOMATIC TRANSMISSIONS LIMITED
Company number
01365934
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 May 1978
Age - 46 years
Home Country
United Kingdom

CONTACTS

Website
automaticgearbox.co.uk
Phones
01536 517 866
01536 517 764
Registered Address
UNIT 1 A1 - M1 BUSINESS CENTRE GARRARD WAY,
TELFORD WAY INDUSTRIAL ESTATE,
KETTERING,
NORTHAMPTONSHIRE,
NN16 8TD

ECONOMIC ACTIVITIES

33170
Repair and maintenance of other transport equipment n.e.c.

LAST 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

CHARGES

14 September 2005
Status
Outstanding
Delivered
17 September 2005
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

14 July 1999
Status
Outstanding
Delivered
23 July 1999
Persons entitled
Letchworth Garden City Heritage Foundation
Description
The tenant charges its interest in the deposit account in…

18 December 1995
Status
Satisfied on 30 June 2005
Delivered
21 December 1995
Persons entitled
Midland Bank PLC
Description
The property at unit 9 ryehill close ryehill court lodge…

6 November 1995
Status
Outstanding
Delivered
15 November 1995
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…

10 April 1987
Status
Outstanding
Delivered
30 April 1987
Persons entitled
Midland Bank PLC
Description
Premises in cross st kettering. Northants.

See Also


Last update 2018

MIDLAND AUTOMATIC TRANSMISSIONS LIMITED DIRECTORS

Paul David Irwin

  Acting PSC
Occupation
Company Director
Role
Director
Age
80
Nationality
British
Address
12 The Green, Ashton, Peterborough, England, PE8 5LD
Country Of Residence
England
Name
IRWIN, Paul David
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Philip Williams

  Acting
Appointed
01 July 2010
Occupation
Workshop Manager
Role
Director
Age
62
Nationality
British
Address
Unit 1 A1 - M1 Business Centre, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8TD
Country Of Residence
United Kingdom
Name
WILLIAMS, Philip

Alan Stuart Smith

  Resigned
Resigned
31 December 2009
Role
Secretary
Address
4 Short Lane, Thorpe Malsor, Kettering, Northamptonshire, NN14 1JT
Name
SMITH, Alan Stuart

Niall Hearty

  Resigned
Appointed
11 August 2005
Resigned
28 March 2008
Occupation
Mechanic
Role
Director
Age
52
Nationality
Irish
Address
6 Diamond Drive, Irthingborough, Northants, NN9 5PT
Name
HEARTY, Niall

Alan Stuart Smith

  Resigned
Resigned
31 December 2009
Occupation
Company Director
Role
Director
Age
64
Nationality
British
Address
Unit 1 A1m1 Business Centre, Garrard Way Telford Way, Ind Estate Kettering, Northamptonshire, NN16 8TD
Country Of Residence
United Kingdom
Name
SMITH, Alan Stuart

Martin James Tysoe

  Resigned
Appointed
01 July 2010
Resigned
03 June 2011
Occupation
Transmission Rebuilder
Role
Director
Age
44
Nationality
British
Address
Unit 1 A1m1 Business Centre, Garrard Way Telford Way, Ind Estate Kettering, Northamptonshire, NN16 8TD
Country Of Residence
United Kingdom
Name
TYSOE, Martin James

REVIEWS


Check The Company
Excellent according to the company’s financial health.