ALL GEAR SERVICES (1990) LIMITED
Active - Accounts Filed
General Information
NAME
ALL GEAR SERVICES (1990) LIMITED
COMPANY NUMBER
04670339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
19/02/2003
(21 years and 9 months old)
WEBSITE
www.allgears.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/2004
23/07/2007
ALL GEAR HOLDINGS (UK) LIMITED
View all previous names
SURREY
GU9 8BB
Telephone: 01189730053
TPS: No
Unit 1
Bilton Industrial Estate Lovelace R
Bracknell
Berkshire
RG12 8YT
Telephone: 9730053
c/o Tc Group
The Granary, Hones Yard
Farnham
Surrey GU9 8BB
GU9 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALL GEAR SERVICES (1990) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL GEAR SERVICES (1990) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL GEAR SERVICES (1990) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2003 - Present (21 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/02/2003 - Present (21 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/02/2003 - 19/02/2003 (0 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/02/2003 - 19/02/2003 (0 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/02/2003 - 26/08/2011 (8 years and 6 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 29/01/2021 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 20/03/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/03/2016 | Linda Susan Rapley (909322900) has left the board |
| 22/03/2016 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | New Accounts filed |
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