Company NameLondon & Essex Transmissions Limited
DirectorClive Ronald Hibbitt
Company StatusActive - Proposal to Strike off
Company Number09347003
CategoryPrivate Limited Company
Incorporation Date9 December 2014(9 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Director

Director NameMr Clive Ronald Hibbitt
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Lansdowne Road
London
E18 2BB

Location

Registered Address64 Lansdowne Road
London
E18 2BB
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Clive Hibbitt
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 December 2022 (1 year, 4 months ago)
Next Return Due23 December 2023 (overdue)

Filing History

31 January 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
30 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
31 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
10 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
30 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
30 December 2016Registered office address changed from 85 Springfield Road Chelmsford CM2 6JL to 64 Lansdowne Road London E18 2BB on 30 December 2016 (1 page)
30 December 2016Registered office address changed from 85 Springfield Road Chelmsford CM2 6JL to 64 Lansdowne Road London E18 2BB on 30 December 2016 (1 page)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(3 pages)
29 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(3 pages)
28 December 2015Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL on 28 December 2015 (1 page)
28 December 2015Director's details changed for Mr Clive Hibbitt on 1 December 2015 (2 pages)
28 December 2015Director's details changed for Mr Clive Hibbitt on 1 December 2015 (2 pages)
28 December 2015Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL on 28 December 2015 (1 page)
9 December 2014Incorporation
Statement of capital on 2014-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 December 2014Incorporation
Statement of capital on 2014-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)