S T Transmissions Ltd

Company Name	S T Transmissions Ltd
Directors	Neil Booth and Beverley Booth
Company Status	Active
Company Number	04449752
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Neil Booth
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm High Row Bugthorpe York North Yorkshire YO41 1QJ

Secretary Name	Beverley Booth
Nationality	British
Status	Current
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm High Row Bugthorpe York North Yorkshire YO41 1QJ

Director Name	Beverley Booth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(5 years after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm High Row Bugthorpe York North Yorkshire YO41 1QJ

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	19 Railway Street Pocklington East Yorkshire YO42 2QR
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Pocklington
Ward	Pocklington Provincial
Built Up Area	Pocklington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Beverley Booth 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,124
Cash	£23,962
Current Liabilities	£60,111

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

11 May 2004	Delivered on: 12 May 2004 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Outstanding

11 May 2004

Delivered on: 12 May 2004
Persons entitled: Hsbc 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. See the mortgage charge document for full details.
Outstanding

Filing History

3 July 2020	Micro company accounts made up to 30 June 2019 (6 pages)
5 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
1 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
9 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
25 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
26 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
26 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
22 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 June 2010	Director's details changed for Beverley Booth on 29 May 2010 (2 pages)
1 June 2010	Director's details changed for Beverley Booth on 29 May 2010 (2 pages)
1 June 2010	Director's details changed for Neil Booth on 29 May 2010 (2 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Neil Booth on 29 May 2010 (2 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 July 2009	Return made up to 29/05/09; full list of members (4 pages)
24 July 2009	Return made up to 29/05/09; full list of members (4 pages)
22 June 2009	Registered office changed on 22/06/2009 from 22 victoria avenue harrogate north yorkshire HG1 5PR (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 22 victoria avenue harrogate north yorkshire HG1 5PR (1 page)
22 June 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
22 June 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
18 June 2008	Return made up to 29/05/08; full list of members (3 pages)
18 June 2008	Return made up to 29/05/08; full list of members (3 pages)
17 June 2008	Director and secretary's change of particulars / beverley booth / 01/05/2008 (1 page)
17 June 2008	Director and secretary's change of particulars / beverley booth / 01/05/2008 (1 page)
17 June 2008	Director's change of particulars / neil booth / 01/05/2008 (1 page)
17 June 2008	Director's change of particulars / neil booth / 01/05/2008 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
10 August 2007	Return made up to 29/05/07; full list of members (2 pages)
10 August 2007	Return made up to 29/05/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 August 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 August 2005	Return made up to 29/05/05; full list of members (6 pages)
18 August 2005	Return made up to 29/05/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 November 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
18 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
23 September 2003	Return made up to 29/05/03; full list of members (6 pages)
23 September 2003	Return made up to 29/05/03; full list of members (6 pages)
15 April 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
15 April 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New director appointed (2 pages)
29 May 2002	Incorporation (10 pages)
29 May 2002	Incorporation (10 pages)