1st Gear (South West) Limited

Company Registration Number: 05415180

Company registered in England and Wales

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1st Gear (South West) Limited is a Private Company Limited by Shares first registered on 6 April 2005. Its current registered address is in Torquay.

Registered Address

18 GRENADINE CLOSE
DEVON
TORQUAY
TQ2 7GN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05415180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85530 - Driving school activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£5,771£8,043£6,269£0£9,031
Current Assets £52,044£75,444£48,397£32,113£20,676£12,897£4,662
of which Cash £10,381£4,808£2,713£3,229£3,931£690£1,457
Total Assets £52,044£75,444£54,168£40,156£26,945£12,897£13,693
Current Liabilities £7,317£6,007£5,245£7,732£5,919£6,794£8,053
Net Current Assets £44,727£69,437£43,152£24,381£14,757£6,103£-3,391
Total Net Worth £45,380£69,788£48,923£32,424£21,026£12,082£5,640

Previous Names

  • NWB 2008 LIMITED, active until 31 July 2007

Company Officers

  • WOODCOCK, Amanda

    Secretary

    Appointed on 23 July 2007

     

    18 Grenadine Close
    Torquay
    Devon
    TQ2 7GN

  • WOODCOCK, Amanda

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: School Secretary

    Month of birth: September 1980

    18 Grenadine Close
    Torquay
    Devon
    TQ2 7GN

  • WOODCOCK, Graham David

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: November 1969

    18 Grenadine Close
    Torquay
    TQ2 7GN

  • SHERWOOD, Luke William

    Secretary

    Appointed on 6 May 2005

    Resigned on 30 April 2006

    Top Floor Flat
    177 Union Street
    Torquay
    Devon
    TQ1 4BY

  • WILSON, Neil David Ferrers

    Secretary

    Appointed on 30 April 2006

    Resigned on 23 July 2007

    10 Stoneleigh Drive
    Torquay
    Devon
    TQ2 6TR

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 April 2005

    Resigned on 6 May 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • O'CONNOR, Jane Mary, Dr

    Director

    Appointed on 6 May 2005

    Resigned on 23 July 2007

    Nationality: Irish

    Occupation: Chemical Engineer

    Month of birth: October 1971

    20 Caliban Mews
    Warwick Gates
    Warwick
    Warwickshire
    CV34 6FS

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 April 2005

    Resigned on 6 May 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642YJCQ. Transaction: MzE3MzIyNTI3NGFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59RS1DV. Transaction: MzE1MTQ0NzY5OWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X556O9II. Transaction: MzE0NjU1NTkzNGFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X47RON8Q. Transaction: MzEyMzQzMDQ3NWFkaXF6a2N4.

  5. 14 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47ERQEA. Transaction: MzEyMzE0Njc2MmFkaXF6a2N4.

  6. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EWI602. Transaction: MzEwNjM5OTIzOWFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZM103. Transaction: MzA5OTI1ODIwMGFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHV1PU. Transaction: MzA5MTE0MDQ4M2FkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25XX23C. Transaction: MzA3NTkzNzkzN2FkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCNMQP. Transaction: MzA2ODMzNzU5M2FkaXF6a2N4.

  11. 24 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMEIR. Transaction: MzA1NjM5NzkzMWFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFFU2X1Y. Transaction: MzA0MzAzMjI5MmFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XP5NPUDA. Transaction: MzAzNzU4NjU0OGFkaXF6a2N4.

  14. 23 May 2011 Director's details changed for Amanda Whilton on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XP5NOUD9. Transaction: MzAzNzU4NjM4NWFkaXF6a2N4.

  15. 23 May 2011 Secretary's details changed for Amanda Whilton on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH03. Barcode: XP5NNUD8. Transaction: MzAzNzU4NjQwN2FkaXF6a2N4.

  16. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4EDINPZ. Transaction: MzAyNDIwNTkzNWFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XI3YTKJC. Transaction: MzAxNjg2OTMzOGFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Amanda Whilton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3YRKJA. Transaction: MzAxNjg2MDkxMmFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Graham David Woodcock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3YSKJB. Transaction: MzAxNjg2MDkxM2FkaXF6a2N4.

  20. 11 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A21AVD61. Transaction: MjA0MTE2NDAyOGFkaXF6a2N4.

  21. 13 August 2009 Accounting reference date shortened from 30/09/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X382ICDH. Transaction: MjAzOTIxMTU0NWFkaXF6a2N4.

  22. 26 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7KGA60. Transaction: MjAzMzcwOTkwNmFkaXF6a2N4.

  23. 16 April 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X6DDZ901. Transaction: MjAzMDcxNjM4MWFkaXF6a2N4.

  24. 29 January 2009 Accounting reference date shortened from 31/03/2008 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XMSY46XG. Transaction: MjAyNDU1Nzg5NGFkaXF6a2N4.

  25. 9 January 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ERHL900G. Transaction: MjAxMTc5ODkyNGFkaXF6a2N4.

  26. 9 January 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERHLA00H. Transaction: MjAyMjk0MDY1NWFkaXF6a2N4.

  27. 29 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8VSZ9X. Transaction: MjAwNDI1MTcyNWFkaXF6a2N4.

  28. 31 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzY0NDY1MWFkaXF6a2N4.

  29. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMwNjYyM2FkaXF6a2N4.

  30. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2MjE0NmFkaXF6a2N4.

  31. 23 July 2007 Registered office changed on 23/07/07 from: 19 walnut road torquay devon TQ2 6HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI2NTMzNmFkaXF6a2N4.

  32. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMxOTA4N2FkaXF6a2N4.

  33. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU4ODgyOWFkaXF6a2N4.

  34. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY1NzQwNmFkaXF6a2N4.

  35. 16 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIyNzg2NWFkaXF6a2N4.

  36. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyODExOGFkaXF6a2N4.

  37. 16 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyNjc4OGFkaXF6a2N4.

  38. 6 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1MDY4MmFkaXF6a2N4.

  39. 7 June 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0Mzk2MGFkaXF6a2N4.

  40. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk1ODQ2MGFkaXF6a2N4.

  41. 6 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg3MDI0OWFkaXF6a2N4.

  42. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE4NDIwNGFkaXF6a2N4.

  43. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkzNTAzOGFkaXF6a2N4.

  44. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDE5OTM3MGFkaXF6a2N4.

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