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GEARSANDTEARS.COM LIMITED

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

This company is commonly known as Gearsandtears.com Limited. The company was founded 23 years ago and was given the registration number 04123105. The firm's registered office is in ALTON. You can find them at Atticus House, 2 The Windmills Turk Street, Alton, Hampshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:GEARSANDTEARS.COM LIMITED
Company Number:04123105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Atticus House, 2 The Windmills Turk Street, Alton, Hampshire, GU34 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, Western Court, Bishop's Sutton, Alresford, United Kingdom, SO24 0AA

Director01 January 2004Active
Atticus House, 2 The Windmills Turk Street, Alton, GU34 1EF

Secretary01 June 2006Active
172 Forest Road, Loughton, IG10 1EG

Secretary12 December 2000Active
Alb House, 4 Brighton Road, Horsham, RH13 5BA

Corporate Secretary01 January 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary12 December 2000Active
21 Somerset Avenue, Welling, DA16 2LR

Director31 December 2002Active
11 Saint Marys Way, Guildford, GU2 8JY

Director12 December 2000Active
8 Springfield Chase, Churchfields, Long Stratton, NR15 2WQ

Director31 December 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director12 December 2000Active

People with Significant Control

Mr Ian Harold Mayhew
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:The Clock House, Western Court, Alresford, United Kingdom, SO24 0AA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Address

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

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Persons with significant control

Change to a person with significant control.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Officers

Change person director company with change date.

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2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-04-10Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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