All Gear Services (1990) Limited

Company Registration Number: 04670339

Company registered in England and Wales

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All Gear Services (1990) Limited is a Private Company Limited by Shares first registered on 19 February 2003. Its current registered address is in Farnham, Surrey.

Registered Address

ABBEY HOUSE
HICKLEYS COURT SOUTH STREET
FARNHAM
SURREY
GU9 7QQ

There are 168 companies currently registered at this postcode, including this one.

All companies at GU9 7QQ

Registration Data

Company Number

04670339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£137,658£141,492£120,600£0
Current Assets £232,863£224,146£123,018£137,730£115,036£128,352£109,840£130,096£89,625£101,323£59,822
of which Cash £121,686£69,554£24,895£25,876£26,469£71,311£31,894£30,856£19,146£8,519£12,321
Total Assets £232,863£224,146£123,018£137,730£115,036£128,352£109,840£267,754£231,117£221,923£59,822
Current Liabilities £121,658£126,524£103,878£146,958£167,183£147,808£136,599£135,337£116,185£115,818£114,016
Net Current Assets £111,205£97,622£19,140£-9,228£-52,147£-19,456£-26,759£-5,241£-26,560£-14,495£-54,194
Total Net Worth £157,481£138,971£70,876£69,998£41,412£84,391£92,431£132,417£114,932£106,105£56,356

Previous Names

  • ALL GEAR HOLDINGS (UK) LIMITED, active until 23 July 2007
  • SHAMBA INTERNATIONAL LIMITED, active until 22 June 2004

Company Officers

  • BURREE, Peter John

    Director

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    64 Bean Oak Road
    Wokingham
    Berkshire
    RG40 1RN

  • COOPER, Stephen David

    Director

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    10 Benbricke Green
    Bracknell
    Berkshire
    RG42 2EU

  • RAPLEY, Linda Susan

    Secretary

    Appointed on 19 February 2003

    Resigned on 26 March 2015

    Nationality: British

    40 Keephatch Road
    Wokingham
    Berkshire
    RG40 1QJ

  • SPENCER, Ian David

    Secretary

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    2 Forest Oak Drive
    New Milton
    Hampshire
    BH25 5NT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    26
    Church Street
    London
    NW8 8EP

  • LUCAS, Brenden

    Director

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    3 Manor Road
    East Titherley
    North Romsey
    Hampshire
    SP5 1LN

  • RAPLEY, Linda Susan

    Director

    Appointed on 19 February 2003

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    40 Keephatch Road
    Wokingham
    Berkshire
    RG40 1QJ

  • ROSSITER, Anthony

    Director

    Appointed on 19 February 2003

    Resigned on 26 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    103 Staplehurst
    Bracknell
    Berkshire
    RG12 8DD

  • SCHEEPERS, Andries Ricco

    Director

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    Nationality: South African

    Occupation: Business Analyst

    Month of birth: September 1971

    9 Hans Schoeman Street
    Malanshof
    Randburg
    South Africa

  • SPENCER, Ian David

    Director

    Appointed on 19 February 2003

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    2 Forest Oak Drive
    New Milton
    Hampshire
    BH25 5NT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DJ3HE. Transaction: MzE3MDE5OTA1NGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59X1E6W. Transaction: MzE1MTcyODQzOGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X537THH5. Transaction: MzE0NDQ3NjQwOWFkaXF6a2N4.

  4. 21 March 2016 Termination of appointment of Linda Susan Rapley as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X537THEX. Transaction: MzE0NDQ3NjIxOWFkaXF6a2N4.

  5. 21 March 2016 Termination of appointment of Linda Susan Rapley as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM02. Barcode: X537THDD. Transaction: MzE0NDQ3NjIxNWFkaXF6a2N4.

  6. 6 January 2016 Cancellation of shares. Statement of capital on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Capital. Type: SH06. Barcode: A4MLE5PD. Transaction: MzEzOTA5MjYxMmFkaXF6a2N4.

  7. 4 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4C88GW0. Transaction: MzEyODM1NTMxNWFkaXF6a2N4.

  8. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49GDXLF. Transaction: MzEyNTMyNjQ1MWFkaXF6a2N4.

  9. 27 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X424BTZC. Transaction: MzExODIyNTcxNmFkaXF6a2N4.

  10. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39FHVUY. Transaction: MzEwMTcwNTAyN2FkaXF6a2N4.

  11. 25 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRROA. Transaction: MzA5NTE4MzE2NGFkaXF6a2N4.

  12. 12 November 2013 Cancellation of shares. Statement of capital on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Capital. Type: SH06. Barcode: A2KPUBM1. Transaction: MzA4ODYwNzg4MWFkaXF6a2N4.

  13. 12 November 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2KPUBLT. Transaction: MzA4ODYwNjQxN2FkaXF6a2N4.

  14. 21 October 2013 Sub-division of shares on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Capital. Type: SH02. Barcode: A2J7YVPL. Transaction: MzA4NzI5MzIxMGFkaXF6a2N4.

  15. 21 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzI5MzAwOGFkaXF6a2N4.

  16. 25 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24V4LGY. Transaction: MzA3NTEwMTk5NGFkaXF6a2N4.

  17. 24 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20MBMUW. Transaction: MzA3MTY3MDkzOWFkaXF6a2N4.

  18. 16 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16NVMHL. Transaction: MzA1NTg5MDMyM2FkaXF6a2N4.

  19. 20 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X132HSC9. Transaction: MzA1MjczNzgxOWFkaXF6a2N4.

  20. 20 February 2012 Termination of appointment of Anthony Rossiter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132HSC1. Transaction: MzA1MjczNzYwNWFkaXF6a2N4.

  21. 10 October 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A22AIY6A. Transaction: MzA0NTIxNzQyOWFkaXF6a2N4.

  22. 18 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AX5RGSIT. Transaction: MzAzNDA0MjkxOGFkaXF6a2N4.

  23. 22 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTYFRRVG. Transaction: MzAzMjY3MTU5OWFkaXF6a2N4.

  24. 4 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XS9YQI04. Transaction: MzAxMDc0ODQ1OWFkaXF6a2N4.

  25. 4 March 2010 Director's details changed for Peter John Burree on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS9YMI00. Transaction: MzAxMDc0ODI1NGFkaXF6a2N4.

  26. 4 March 2010 Director's details changed for Anthony Rossiter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS9YPI03. Transaction: MzAxMDc0ODI1OGFkaXF6a2N4.

  27. 4 March 2010 Director's details changed for Linda Susan Rapley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS9YOI02. Transaction: MzAxMDc0ODI1N2FkaXF6a2N4.

  28. 4 March 2010 Director's details changed for Stephen David Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS9YNI01. Transaction: MzAxMDc0ODI1NWFkaXF6a2N4.

  29. 23 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AUQJ8FWW. Transaction: MzAwNTYzMjgzMmFkaXF6a2N4.

  30. 26 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSWJ7PT. Transaction: MjAyNjgzODYxM2FkaXF6a2N4.

  31. 22 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AH7Z76PZ. Transaction: MjAyMzk4MTEzOGFkaXF6a2N4.

  32. 3 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV3PMXL1. Transaction: MjAwMDY2NzQ4NmFkaXF6a2N4.

  33. 28 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NzE2N2FkaXF6a2N4.

  34. 23 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjgyODA3NGFkaXF6a2N4.

  35. 13 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY0MjMyOGFkaXF6a2N4.

  36. 7 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NjM5N2FkaXF6a2N4.

  37. 21 November 2006 Accounting reference date shortened from 31/12/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDQwNDI5M2FkaXF6a2N4.

  38. 4 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4MTY2NWFkaXF6a2N4.

  39. 24 April 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEwMzQ0N2FkaXF6a2N4.

  40. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTA5Njg5NGFkaXF6a2N4.

  41. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQzNDk1MWFkaXF6a2N4.

  42. 29 April 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMxMjcyNmFkaXF6a2N4.

  43. 23 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzExODA1MWFkaXF6a2N4.

  44. 22 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDQ4NTE2NmFkaXF6a2N4.

  45. 7 June 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTM4OTYwN2FkaXF6a2N4.

  46. 3 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc4NzA5MmFkaXF6a2N4.

  47. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU5ODc4NmFkaXF6a2N4.

  48. 3 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE3ODgwMmFkaXF6a2N4.

  49. 3 June 2004 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzI3MDYyNGFkaXF6a2N4.

  50. 3 June 2004 Registered office changed on 03/06/04 from: 3 acorn business centre northarbour road cosham hampshire PO6 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjY5NTE4OWFkaXF6a2N4.

  51. 3 June 2004 Ad 19/02/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzA2ODY3M2FkaXF6a2N4.

  52. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY1MDQ2OGFkaXF6a2N4.

  53. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM1ODcxMGFkaXF6a2N4.

  54. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk1MDA2NmFkaXF6a2N4.

  55. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU3Nzc4NmFkaXF6a2N4.

  56. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI2ODk4MWFkaXF6a2N4.

  57. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA4MjAwNWFkaXF6a2N4.

  58. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMzNzk2OGFkaXF6a2N4.

  59. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYwMTM3OWFkaXF6a2N4.

  60. 19 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzM4NDM0MWFkaXF6a2N4.

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