| Company Name | The Transmission Shop Limited |
|---|---|
| Directors | Rodney David Brailey and Paul Richard Brailey |
| Company Status | Active |
| Company Number | 08022982 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Rodney David Brailey |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Mulberry Road Canvey Island SS8 0PR |
| Director Name | Mr Paul Richard Brailey |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | Unit 6 Mulberry Road Canvey Island SS8 0PR |
Location
| Registered Address | 6 Mulberry Road Charfleets Industrial Estate Canvey Island Essex SS8 0PR |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island West |
| Built Up Area | Canvey Island |
Shareholders
| 1 at £1 | Paul Richard Brailey 50.00% Ordinary |
|---|---|
| 1 at £1 | Rodney David Brailey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,074 |
| Cash | £15,632 |
| Current Liabilities | £42,561 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
Filing History
| 17 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 3 May 2022 | Change of details for Mr Rodney David Brailey as a person with significant control on 29 April 2022 (2 pages) |
| 3 May 2022 | Change of details for Mr Paul Richard Brailey as a person with significant control on 29 April 2022 (2 pages) |
| 29 April 2022 | Change of details for Mr Paul Richard Brailey as a person with significant control on 29 April 2022 (2 pages) |
| 29 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 29 April 2022 | Change of details for Mr Rodney David Brailey as a person with significant control on 29 April 2022 (2 pages) |
| 18 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 20 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 24 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 19 August 2020 | Registered office address changed from 40 Hackamore Benfleet SS7 3DU to 6 Mulberry Road Charfleets Industrial Estate Canvey Island Essex SS8 0PR on 19 August 2020 (2 pages) |
| 2 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 18 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 12 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 10 May 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 11 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 25 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 27 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 June 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 14 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 26 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2012 | Incorporation (37 pages) |
| 10 April 2012 | Incorporation (37 pages) |