UKBizDB.co.uk

2ND GEAR LIMITED

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

This company is commonly known as 2nd Gear Limited. The company was founded 13 years ago and was given the registration number 07577353. The firm's registered office is in CHARD. You can find them at Leamington Registries 1, Hope Terrace, Chard, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:2ND GEAR LIMITED
Company Number:07577353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Leamington Registries 1, Hope Terrace, Chard, TA20 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
404a, Ringwood Road, Ferndown, England, BH22 9AU

Director24 March 2011Active
210d, Ballards Lane, London, United Kingdom, N3 2NA

Corporate Secretary24 March 2011Active
210d, Ballards Lane, London, United Kingdom, N3 2NA

Director24 March 2011Active

People with Significant Control

Michael James Chubb
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:404a, Ringwood Road, Ferndown, England, BH22 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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
2024-01-17Accounts

Accounts with accounts type micro entity.

Download
2024-01-08Accounts

Change account reference date company previous shortened.

Download
2023-12-22Accounts

Change account reference date company previous extended.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-24Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-26Address

Change registered office address company with date old address new address.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Accounts with accounts type micro entity.

Download
2019-12-25Accounts

Change account reference date company previous shortened.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-09Accounts

Accounts with accounts type micro entity.

Download
2019-03-24Accounts

Change account reference date company previous shortened.

Download
2018-12-27Accounts

Change account reference date company previous shortened.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-13Gazette

Gazette filings brought up to date.

Download
2018-06-12Gazette

Gazette notice compulsory.

Download
2018-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Change account reference date company current shortened.

Download
2017-12-29Accounts

Change account reference date company previous shortened.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

Download
2017-09-18Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.