1st-Gear.net Limited

Company Registration Number: 03965343

Company registered in England and Wales

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1st-Gear.net Limited is a Private Company Limited by Shares first registered on 5 April 2000. Its current registered address is in ST. Austell, Cornwall.

Registered Address

BELOWDA FARM BELOWDA
ROCHE
ST. AUSTELL
CORNWALL
PL26 8NQ

There are 2 companies currently registered at this postcode, including this one.

All companies at PL26 8NQ

Registration Data

Company Number

03965343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,223£5,266£4,119£5,068£8,037£4,284
of which Cash £4,915£0£3,944£4,314£7,887£3,691
Total Assets £5,223£5,266£4,119£5,068£8,037£4,284
Current Liabilities £3,403£2,336£1,697£2,043£7,947£41,892
Net Current Assets £1,820£2,930£2,422£3,025£90£-37,608
Total Net Worth £1,991£3,131£2,658£3,303£91£-37,607

Previous Names

No previous names

Company Officers

  • GARNER, Philip John

    Director

    Appointed on 24 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Belowda Farm
    Belowda
    Roche
    St. Austell
    Cornwall
    PL26 8NQ
    United Kingdom

  • GARNER, Sally Anne

    Director

    Appointed on 24 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Belowda Farm
    Belowda
    Roche
    St. Austell
    Cornwall
    PL26 8NQ
    United Kingdom

  • APPLEBEE, John Perry

    Secretary

    Appointed on 5 April 2000

    Resigned on 1 February 2009

    3 Wick Farm Road
    St. Lawrence
    Southminster
    Essex
    CM0 7PF

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 5 April 2000

    Resigned on 5 April 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • APPLEBEE, John Perry

    Director

    Appointed on 5 April 2000

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Sales/Marketing

    Month of birth: May 1969

    3 Wick Farm Road
    St. Lawrence
    Southminster
    Essex
    CM0 7PF

  • APPLEBEE, Stephanie

    Director

    Appointed on 5 April 2000

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Sales/Marketing

    Month of birth: June 1969

    3 Wick Farm Road
    St. Lawrence
    Southminster
    Essex
    CM0 7PF

  • COWPERTHWAITE, Alan John

    Director

    Appointed on 25 February 2008

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: December 1968

    Mascot House
    4 Ship Road
    Burnham On Crouch
    Essex
    CM0 8JX

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 5 April 2000

    Resigned on 5 April 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKUPE. Transaction: MzE0MjQzMzg0NmFkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIBEFL. Transaction: MzE0MDY2MTk1MGFkaXF6a2N4.

  3. 11 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X4118K4Q. Transaction: MzExNzA4NzM4NmFkaXF6a2N4.

  4. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVJ7OX. Transaction: MzExNjA2OTU2M2FkaXF6a2N4.

  5. 8 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31AB2MO. Transaction: MzA5NDEzMzY1OWFkaXF6a2N4.

  6. 12 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N249U2. Transaction: MzA5MDU5NDI1MWFkaXF6a2N4.

  7. 16 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X229ZRPT. Transaction: MzA3MjkyMDQ4MmFkaXF6a2N4.

  8. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RRFJK. Transaction: MzA3MTc2MTU2NmFkaXF6a2N4.

  9. 20 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X132IZ37. Transaction: MzA1Mjc0OTIwNWFkaXF6a2N4.

  10. 17 November 2011 Registered office address changed from Geleb Farm Ladock Truro Cornwall TR2 4PL United Kingdom on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD2PRZB2. Transaction: MzA0NzM0MTM2M2FkaXF6a2N4.

  11. 13 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6OAZUV2. Transaction: MzAzODc0Mjg3NWFkaXF6a2N4.

  12. 16 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XS6R2RP4. Transaction: MzAzMjM1NTgwNGFkaXF6a2N4.

  13. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIM8WR2B. Transaction: MzAzMTAxMjQxM2FkaXF6a2N4.

  14. 18 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: X4FPQIER. Transaction: MzAxMTc3ODA2MGFkaXF6a2N4.

  15. 18 March 2010 Director's details changed for Sally Anne Garner on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X4FPPIEQ. Transaction: MzAxMTc3ODAzMWFkaXF6a2N4.

  16. 18 March 2010 Director's details changed for Philip John Garner on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X4FPOIEP. Transaction: MzAxMTc3ODAzMGFkaXF6a2N4.

  17. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFL1EGSX. Transaction: MzAwNzUxMzk3OGFkaXF6a2N4.

  18. 11 November 2009 Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: XZWJ6EVQ. Transaction: MzAwMjY4MTAyMWFkaXF6a2N4.

  19. 18 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XRROA7H1. Transaction: MjAyNjExMTIyNGFkaXF6a2N4.

  20. 9 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZ3Y75X. Transaction: MjAyNTE5Njg1M2FkaXF6a2N4.

  21. 6 February 2009 Ad 06/02/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XOWGJ75S. Transaction: MjAyNTE4NTAxMGFkaXF6a2N4.

  22. 3 February 2009 Appointment terminated director alan cowperthwaite [View PDF]

    Category: Officers. Type: 288b. Barcode: XNS7Y72Q. Transaction: MjAyNDgyODc4MGFkaXF6a2N4.

  23. 3 February 2009 Appointment terminated director stephanie applebee [View PDF]

    Category: Officers. Type: 288b. Barcode: XNS7T72L. Transaction: MjAyNDgyODc3NmFkaXF6a2N4.

  24. 3 February 2009 Appointment terminated secretary john applebee [View PDF]

    Category: Officers. Type: 288b. Barcode: XNS6572W. Transaction: MjAyNDgyODczMmFkaXF6a2N4.

  25. 3 February 2009 Appointment terminated director john applebee [View PDF]

    Category: Officers. Type: 288b. Barcode: XNS5V72L. Transaction: MjAyNDgyODcyN2FkaXF6a2N4.

  26. 29 January 2009 Director appointed philip john garner [View PDF]

    Category: Officers. Type: 288a. Barcode: XMO4D6XR. Transaction: MjAyNDUzNjE1NmFkaXF6a2N4.

  27. 29 January 2009 Director appointed sally anne jane garner [View PDF]

    Category: Officers. Type: 288a. Barcode: XMO2W6X8. Transaction: MjAyNDUzNTYxNmFkaXF6a2N4.

  28. 12 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUJXZNS. Transaction: MjAwNTE2NjkyOWFkaXF6a2N4.

  29. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUEP2XMS. Transaction: MjAwMDc3OTQ5M2FkaXF6a2N4.

  30. 29 February 2008 Director appointed alan john cowperthwaite [View PDF]

    Category: Officers. Type: 288a. Barcode: XK0S2XKS. Transaction: MjAwMDQwOTYyN2FkaXF6a2N4.

  31. 29 June 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEwMDg2M2FkaXF6a2N4.

  32. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1NjU0MGFkaXF6a2N4.

  33. 7 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYxNTM4OGFkaXF6a2N4.

  34. 2 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMjc2NjI5NWFkaXF6a2N4.

  35. 20 September 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyODQwMWFkaXF6a2N4.

  36. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NDc2NjA5MWFkaXF6a2N4.

  37. 22 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU3MjI2NmFkaXF6a2N4.

  38. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMTEyMTYxN2FkaXF6a2N4.

  39. 10 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEzMDE5M2FkaXF6a2N4.

  40. 18 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NzMzODQ4MGFkaXF6a2N4.

  41. 12 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkyMjc1N2FkaXF6a2N4.

  42. 31 August 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NjUxMDEyNGFkaXF6a2N4.

  43. 2 May 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk4NTA2M2FkaXF6a2N4.

  44. 21 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjExOTQ5NmFkaXF6a2N4.

  45. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc4OTE0N2FkaXF6a2N4.

  46. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU3NDQ3MWFkaXF6a2N4.

  47. 11 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQwMTAwOGFkaXF6a2N4.

  48. 11 April 2000 Registered office changed on 11/04/00 from: the britannia suite saint james's buildings 79 oxford street manchester, lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk1MzYwMWFkaXF6a2N4.

  49. 5 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTIxMzU2NWFkaXF6a2N4.

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