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Home > England & Wales Companies > EXETER GEARBOX CENTRE LTD
Company Information for

EXETER GEARBOX CENTRE LTD

UNIT 2, GRACE ROAD, MARSH BARTON, EXETER, DEVON, EX2 8QA,
Company Registration Number
06375246
Private Limited Company
Active

Company Overview

About Exeter Gearbox Centre Ltd
EXETER GEARBOX CENTRE LTD was founded on 2007-09-19 and has its registered office in Exeter. The organisation's status is listed as "Active". Exeter Gearbox Centre Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXETER GEARBOX CENTRE LTD
 
Legal Registered Office
UNIT 2, GRACE ROAD
MARSH BARTON
EXETER
DEVON
EX2 8QA
Other companies in EX2
 
Filing Information
Company Number 06375246
Company ID Number 06375246
Date formed 2007-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:28:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXETER GEARBOX CENTRE LTD
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Company Officers of EXETER GEARBOX CENTRE LTD

Current Directors
Officer Role Date Appointed
JANINE WARRE
 Company Secretary 2011-04-11
KAREN WENDY PORTER
 Director 2015-07-22
SEAN MICHAEL PORTER
 Director 2009-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARION PORTER
 Director 2007-09-19 2015-05-31
TERRY ALAN PORTER
 Director 2007-09-19 2015-05-31
MARION PORTER
 Company Secretary 2007-09-19 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MICHAEL PORTER EXETER GEARBOX PROPERTIES LTD Director 2016-05-19 CURRENT 2016-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063752460001
2025-02-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063752460002
2024-12-16CESSATION OF SEAN MICHAEL PORTER AS A PERSON OF SIGNIFICANT CONTROL
2024-12-16Notification of Exeter Gearbox Holdings Ltd as a person with significant control on 2024-12-11
2024-12-16CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES
2024-09-23CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2023-09-28CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-09-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WENDY PORTER
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 063752460002
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063752460001
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-28AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AP01DIRECTOR APPOINTED KAREN WENDY PORTER
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARION PORTER
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR TERRY PORTER
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-22AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0119/09/13 ANNUAL RETURN FULL LIST
2012-10-04AR0119/09/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0119/09/11 ANNUAL RETURN FULL LIST
2011-07-11AP03Appointment of Mrs Janine Warre as company secretary
2011-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARION PORTER
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0129/07/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ALAN PORTER / 01/10/2009
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION PORTER / 01/10/2009
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARION PORTER / 29/07/2010
2010-06-28AA01PREVEXT FROM 30/09/2009 TO 31/03/2010
2009-10-19AP01DIRECTOR APPOINTED MR SEAN MICHAEL PORTER
2009-09-23363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARION PORTER / 16/03/2009
2008-11-19363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-1888(2)AD 19/09/07 GBP SI 100@1=100 GBP IC 100/200
2007-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to EXETER GEARBOX CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXETER GEARBOX CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EXETER GEARBOX CENTRE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXETER GEARBOX CENTRE LTD

Intangible Assets
Patents
We have not found any records of EXETER GEARBOX CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXETER GEARBOX CENTRE LTD
Trademarks
We have not found any records of EXETER GEARBOX CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXETER GEARBOX CENTRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as EXETER GEARBOX CENTRE LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where EXETER GEARBOX CENTRE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXETER GEARBOX CENTRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXETER GEARBOX CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX2 8QA