Martin Lowe (Automatic Transmissions) Limited

Company Name	Martin Lowe (Automatic Transmissions) Limited
Company Status	Active
Company Number	02218292
Category	Private Limited Company
Incorporation Date	5 February 1988(36 years, 3 months 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	Mrs Shirley Lowe
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Secretary Name	Mrs Shirley Lowe
Nationality	British
Status	Current
Appointed	31 July 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Director Name	Mr Scott Lowe
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(34 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	69 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Director Name	Mrs Kerry Waller
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(34 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	69 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Director Name	Mr Martin Lowe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 5 months after company formation)
Appointment Duration	28 years, 10 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Contact

Telephone	01226 283196
Telephone region	Barnsley

Location

Registered Address	69 High Street Dodworth Barnsley South Yorkshire S75 3RQ
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Martin Lowe 50.00% Ordinary
1 at £1	Shirley Lowe 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,161
Cash	£19,673
Current Liabilities	£49,684

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

16 January 2012	Delivered on: 20 January 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 March 2003	Delivered on: 6 March 2003 Satisfied on: 16 February 2012 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 January 2012

Delivered on: 20 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

5 March 2003

Delivered on: 6 March 2003
Satisfied on: 16 February 2012
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 January 2024	Director's details changed for Mrs Kerry Waller on 4 January 2024 (2 pages)
4 January 2024	Change of details for Mrs Kerry Waller as a person with significant control on 4 January 2024 (2 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
3 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
23 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
23 August 2022	Notification of Kerry Waller as a person with significant control on 1 April 2022 (2 pages)
23 August 2022	Notification of Scott Lowe as a person with significant control on 1 April 2022 (2 pages)
23 August 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 300 (4 pages)
23 August 2022	Change of details for Mrs Shirley Lowe as a person with significant control on 1 April 2022 (2 pages)
25 April 2022	Appointment of Mrs Kerry Waller as a director on 31 March 2022 (2 pages)
25 April 2022	Appointment of Mr Scott Lowe as a director on 31 March 2022 (2 pages)
6 September 2021	Notification of Shirley Lowe as a person with significant control on 16 June 2021 (2 pages)
6 September 2021	Cessation of Martin Lowe as a person with significant control on 15 June 2021 (1 page)
6 September 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
6 September 2021	Termination of appointment of Martin Lowe as a director on 15 June 2021 (1 page)
12 May 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
30 September 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 April 2017	Director's details changed for Mrs Shirley Lowe on 27 March 2017 (2 pages)
6 April 2017	Director's details changed for Mr Martin Lowe on 27 March 2017 (2 pages)
6 April 2017	Director's details changed for Mr Martin Lowe on 27 March 2017 (2 pages)
6 April 2017	Director's details changed for Mrs Shirley Lowe on 27 March 2017 (2 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
24 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
24 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
1 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
25 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Secretary's details changed for Mrs Shirley Lowe on 31 July 2010 (1 page)
4 August 2010	Director's details changed for Mrs Shirley Lowe on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Martin Lowe on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Shirley Lowe on 31 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Mrs Shirley Lowe on 31 July 2010 (1 page)
4 August 2010	Director's details changed for Mr Martin Lowe on 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
14 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 August 2008	Return made up to 31/07/08; full list of members (4 pages)
27 August 2008	Return made up to 31/07/08; full list of members (4 pages)
23 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 August 2007	Return made up to 31/07/07; full list of members (2 pages)
21 August 2007	Return made up to 31/07/07; full list of members (2 pages)
9 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
9 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 31/07/06; full list of members (3 pages)
8 August 2006	Return made up to 31/07/06; full list of members (3 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
26 August 2005	Return made up to 31/07/05; full list of members (3 pages)
26 August 2005	Return made up to 31/07/05; full list of members (3 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 September 2004	Return made up to 31/07/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 September 2004	Return made up to 31/07/04; full list of members (7 pages)
3 June 2004	Accounting reference date shortened from 31/03/04 to 30/11/03 (1 page)
3 June 2004	Accounting reference date shortened from 31/03/04 to 30/11/03 (1 page)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 September 2003	Return made up to 31/07/03; full list of members (7 pages)
8 September 2003	Return made up to 31/07/03; full list of members (7 pages)
6 March 2003	Particulars of mortgage/charge (4 pages)
6 March 2003	Particulars of mortgage/charge (4 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
21 August 2002	Return made up to 31/07/02; full list of members (7 pages)
21 August 2002	Return made up to 31/07/02; full list of members (7 pages)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 September 2001	Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE (1 page)
12 September 2001	Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE (1 page)
23 August 2001	Return made up to 31/07/01; full list of members (6 pages)
23 August 2001	Return made up to 31/07/01; full list of members (6 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 August 2000	Return made up to 31/07/00; full list of members (6 pages)
30 August 2000	Return made up to 31/07/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 August 1999	Return made up to 31/07/99; no change of members (4 pages)
6 August 1999	Return made up to 31/07/99; no change of members (4 pages)
26 October 1998	Registered office changed on 26/10/98 from: hart moss doyle highfield house 25 sackville street barnsley S70 2DE (1 page)
26 October 1998	Registered office changed on 26/10/98 from: hart moss doyle highfield house 25 sackville street barnsley S70 2DE (1 page)
21 October 1998	Return made up to 31/07/98; full list of members 363(287) ‐ Registered office changed on 21/10/98 (6 pages)
21 October 1998	Return made up to 31/07/98; full list of members 363(287) ‐ Registered office changed on 21/10/98 (6 pages)
22 May 1998	Full accounts made up to 31 March 1998 (1 page)
22 May 1998	Full accounts made up to 31 March 1998 (1 page)
21 August 1997	Return made up to 31/07/97; no change of members (4 pages)
21 August 1997	Full accounts made up to 31 March 1997 (1 page)
21 August 1997	Return made up to 31/07/97; no change of members (4 pages)
21 August 1997	Full accounts made up to 31 March 1997 (1 page)
6 January 1997	Full accounts made up to 31 March 1996 (1 page)
6 January 1997	Full accounts made up to 31 March 1996 (1 page)
8 October 1996	Return made up to 31/07/96; no change of members (4 pages)
8 October 1996	Return made up to 31/07/96; no change of members (4 pages)
20 September 1996	Registered office changed on 20/09/96 from: old linen court 83/85 shambles street barnsley south yorkshire. S70 2SB (1 page)
20 September 1996	Registered office changed on 20/09/96 from: old linen court 83/85 shambles street barnsley south yorkshire. S70 2SB (1 page)
23 January 1996	Full accounts made up to 31 March 1995 (1 page)
23 January 1996	Full accounts made up to 31 March 1995 (1 page)
16 August 1995	Return made up to 31/07/95; full list of members (6 pages)
16 August 1995	Return made up to 31/07/95; full list of members (6 pages)
5 February 1988	Incorporation (11 pages)
5 February 1988	Incorporation (11 pages)