Auto Transmissions Ltd (03739122)

Company details

Type: Private Limited Company
Incorporated: 1999-03-24
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2026-03-24 · next due 2027-04-07

View full filing history at Companies House →

Registered office

C/o F J Payne 1a Oakfield Industrial Estate
Eynsham
Witney
Oxfordshire
Ox29 4aw

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Debtors	£195,847 →0.0%	£195,847 →0.0%	£195,847 →0.0%	£195,847 →0.0%	£195,847
Net current assets	£-1,637 →0.0%	£-1,637 →0.0%	£-1,637 →0.0%	£-1,637 →0.0%	£-1,637
Equity	£-1,637 →0.0%	£-1,637 →0.0%	£-1,637 →0.0%	£-1,637 →0.0%	£-1,637
Other
Average employees	1	0	0	0 ↓100.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

99999 · Dormant Company

Officers (7)

Payne, Timothy Alfred James · Secretary appointed 2020-01-31
Payne, Timothy Alfred James · Director appointed 1999-03-24
Payne, Frances Louise · Secretary appointed 2002-02-12 resigned 2019-11-12
Williams, Graham Richard · Secretary appointed 2000-09-28 resigned 2001-10-25
Soloman, Nicholas John · Secretary appointed 1999-03-24 resigned 2000-09-28
Company Directors Limited · Corporate Nominee Director appointed 1999-03-24 resigned 1999-03-24
Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-03-24 resigned 1999-03-24

People with significant control (1)

Mr Timothy Alfred James Payne Active

Individual Psc · British · resident in England · born 9/1959 · notified 2017-01-01

Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

Debenture Outstanding

Held by Hsbc Bank PLC

Created 2001-02-19

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.

Recent filings (15)

2026-04-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-30 Dormant accounts AA Accounts
2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-18 Director details changed CH01 Officers
2025-01-18 Change to a person with significant control PSC04 PSC
2024-09-28 Dormant accounts AA Accounts
2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-28 Dormant accounts AA Accounts
2023-04-06 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-30 Dormant accounts AA Accounts
2022-04-11 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-30 Dormant accounts AA Accounts
2021-03-30 Confirmation statement (no updates) CS01 Confirmation statement
2020-12-30 Dormant accounts AA Accounts
2020-04-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.