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
-
Check the company
-
UK
-
Kettering
- Company name
- MIDLAND AUTOMATIC TRANSMISSIONS LIMITED
- Company number
- 01365934
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
02 May 1978
Age - 48 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
- 81
- 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
- 64
- 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
- 53
- 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
- 65
- 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
- 45
- 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
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Excellent according to the company’s financial health.
