6th Gear Performance Engineering Ltd

Company Registration Number: 07160962

Company registered in England and Wales

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6th Gear Performance Engineering Ltd is a Private Company Limited by Shares first registered on 17 February 2010. Its current registered address is in Birmingham.

Registered Address

UNIT 28 ROMAN WAY
COLESHILL
BIRMINGHAM
B46 1HQ

There are 31 companies currently registered at this postcode, including this one.

All companies at B46 1HQ

Registration Data

Company Number

07160962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £155,411£60,770£62,611£75,390£14,831£0
of which Cash £1,584£2,104£3,796£4,489£526£0
Total Assets £155,411£60,770£62,611£75,390£14,831£0
Current Liabilities £152,137£58,471£61,362£73,463£14,297£0
Net Current Assets £3,274£2,299£1,249£1,927£534£0
Total Net Worth £8,796£7,580£7,598£9,236£9,132£0

Previous Names

  • 6 GEAR PERFORMANCE ENGINEERING LIMITED, active until 23 March 2010

Company Officers

  • CUMMINGS, Andrew

    Secretary

    Appointed on 17 February 2010

     

    Unit 28
    Roman Way
    Coleshill
    Birmingham
    B46 1HQ

  • CUMMINGS, Andrew Phillip

    Director

    Appointed on 17 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    Unit 28
    Roman Way
    Coleshill
    Birmingham
    B46 1HQ

  • GEORGE, Simon Mark

    Director

    Appointed on 17 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    Unit 28
    Roman Way
    Coleshill
    Birmingham
    B46 1HQ

  • SCOTT, Stephen John

    Director

    Appointed on 17 February 2010

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    52
    Mucklow Hill
    Halesowen
    West Midlands
    B62 8BL
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FG43E. Transaction: MzE2OTE3MDk4N2FkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KJCATF. Transaction: MzE2Mjc3NjQyM2FkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X5114XU8. Transaction: MzE0MjE2MTM1NWFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKVA8. Transaction: MzEyODcwMzQ0NGFkaXF6a2N4.

  5. 5 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4D4PCQZ. Transaction: MzEyODQ2NDEyM2FkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41EBU16. Transaction: MzExNzQ3MDY5N2FkaXF6a2N4.

  7. 21 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A38804RC. Transaction: MzEwMDQxMjAxMGFkaXF6a2N4.

  8. 13 May 2014 Director's details changed for Andrew Phillip Cummings on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S2M1F. Transaction: MzA5OTkxODQyMGFkaXF6a2N4.

  9. 21 March 2014 Director's details changed for Simon Mark George on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3410THD. Transaction: MzA5NjYyODQ0MGFkaXF6a2N4.

  10. 20 March 2014 Director's details changed for Simon Mark George on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3410RP6. Transaction: MzA5NjYyNzcyNGFkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XFPPT. Transaction: MzA5NDYwNjEzN2FkaXF6a2N4.

  12. 1 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K2PO9F. Transaction: MzA4ODA0MjY0OWFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X23FA481. Transaction: MzA3Mzg1NzMzN2FkaXF6a2N4.

  14. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS3NPK. Transaction: MzA2ODkwODIxMmFkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X137PCNU. Transaction: MzA1MjkwNTU0OGFkaXF6a2N4.

  16. 17 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X1YR0YG1. Transaction: MzA0NTU4MDYyMWFkaXF6a2N4.

  17. 4 August 2011 Second filing of AR01 previously delivered to Companies House made up to 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Document replacement. Type: RP04. Barcode: AN72WWDB. Transaction: MzA0MTU3MjYyNWFkaXF6a2N4.

  18. 7 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XYB93S8I. Transaction: MzAzMzM3MDkzMWFkaXF6a2N4.

  19. 12 November 2010 Registered office address changed from , Cedar House Kingsbury Road, Marston, Coleshill, West Midlands, B76 0DS on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: AGEJTP16. Transaction: MzAyNjkwOTkwMGFkaXF6a2N4.

  20. 12 April 2010 Statement of capital following an allotment of shares on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Capital. Type: SH01. Barcode: ALT5GIYP. Transaction: MzAxMzI4NDQ5M2FkaXF6a2N4.

  21. 12 April 2010 Appointment of Andrew Cummings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALT4UIY2. Transaction: MzAxMzI2NTYzMWFkaXF6a2N4.

  22. 23 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AU6BSID8. Transaction: MzAxMjAxNDg5NGFkaXF6a2N4.

  23. 23 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AU6BRID7. Transaction: MzAxMjAxNDY2NWFkaXF6a2N4.

  24. 18 March 2010 Appointment of Andrew Cummings as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AU6C1IDI. Transaction: MzAxMTc1MTAxOWFkaXF6a2N4.

  25. 12 March 2010 Appointment of Simon Mark George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ6FII81. Transaction: MzAxMTMyNTcxMWFkaXF6a2N4.

  26. 12 March 2010 Registered office address changed from , Woodland View House 675 Leeds Road, Huddersfield, West Yorkshire, HD21YY, England on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: PJ6FGI8Z. Transaction: MzAxMTMyNTUxNGFkaXF6a2N4.

  27. 17 February 2010 Termination of appointment of Stephen Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNU3THLC. Transaction: MzAwOTY0NTY3N2FkaXF6a2N4.

  28. 17 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNMBQHL9. Transaction: MzAwOTYyNDE2M2FkaXF6a2N4.

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