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1ST-GEAR.NET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st-gear.net Limited. The company was founded 24 years ago and was given the registration number 03965343. The firm's registered office is in ST. AUSTELL. You can find them at Belowda Farm Belowda, Roche, St. Austell, Cornwall. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:1ST-GEAR.NET LIMITED
Company Number:03965343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:Belowda Farm Belowda, Roche, St. Austell, Cornwall, PL26 8NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belowda Farm, Belowda, Roche, St. Austell, United Kingdom, PL26 8NQ

Director24 January 2009Active
Belowda Farm, Belowda, Roche, St. Austell, United Kingdom, PL26 8NQ

Director24 January 2009Active
3 Wick Farm Road, St. Lawrence, Southminster, CM0 7PF

Secretary05 April 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary05 April 2000Active
3 Wick Farm Road, St. Lawrence, Southminster, CM0 7PF

Director05 April 2000Active
3 Wick Farm Road, St. Lawrence, Southminster, CM0 7PF

Director05 April 2000Active
Mascot House, 4 Ship Road, Burnham On Crouch, CM0 8JX

Director25 February 2008Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director05 April 2000Active

People with Significant Control

Mrs Sally Anne Jane Garner
Notified on:01 January 2017
Status:Active
Date of birth:October 1957
Nationality:British
Address:Belowda Farm, Belowda, St. Austell, PL26 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip John Garner
Notified on:01 January 2017
Status:Active
Date of birth:December 1955
Nationality:British
Address:Belowda Farm, Belowda, St. Austell, PL26 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2019-01-08Officers

Change person director company with change date.

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2019-01-08Officers

Change person director company with change date.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-02-11Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-02-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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