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GEARWORKS LIMITED

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

This company is commonly known as Gearworks Limited. The company was founded 32 years ago and was given the registration number 02682392. The firm's registered office is in MANCHESTER. You can find them at Broadway, Trafford Wharf Road, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GEARWORKS LIMITED
Company Number:02682392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1992
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Broadway, Trafford Wharf Road, Manchester, M17 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX

Secretary28 January 2021Active
Broadway, Trafford Wharf Road, Manchester, United Kingdom, M17 1DD

Director23 March 2012Active
Broadway, Trafford Wharf Road, Manchester, United Kingdom, M17 1DD

Director23 March 2012Active
68 Ruskin Road, Carshalton, SM5 3DH

Secretary24 January 1992Active
5 Chestnut Close, Carshalton, SM5 2AQ

Secretary18 August 1997Active
The Barn Main Street, Tibthorpe, Driffield, YO25 9LA

Secretary15 March 1999Active
Kelling House, 18 Grantham Road, Bottesford, NG13 0EG

Secretary23 February 2005Active
Westleigh, Stannage Lane Churton, Chester, CH3 6LE

Secretary19 October 2001Active
5 Marlowe Avenue, Baxenden, Accrington, BB5 2QA

Secretary12 July 2004Active
Broadway, Trafford Wharf Road, Manchester, United Kingdom, M17 1DD

Secretary23 March 2012Active
8 Randolph Avenue, London, W9 1BP

Secretary25 November 1992Active
8 Randolph Avenue, London, W9 1BP

Secretary25 November 1992Active
68 Ruskin Road, Carshalton, SM5 3DH

Director24 January 1992Active
Ings House The Green, Ellerker, Brough, HU15 2DP

Director15 March 1999Active
Lund Farm, Lund, Driffield, YO25 9TE

Director24 July 2001Active
10 Norwich Street, London, EC4A 1BD

Director24 January 1992Active
Rose Cottage, Broomlands Farm Cottages, Oxted, RH8 0SP

Director25 June 1993Active
9 Parkland Drive, St Albans, AL3 4AH

Director22 May 1995Active
9 Parkland Drive, St Albans, AL3 4AH

Director25 November 1992Active
23 The Crosspath, Radlett, WD7 8HR

Director01 August 1998Active
Flat 15, 51 Iverna Gardens, Kensington, London, W8 6TP

Director23 February 2005Active
20 Elleray Road, Alkrington, Manchester, M24 1NY

Director09 July 2004Active
The Barn Main Street, Tibthorpe, Driffield, YO25 9LA

Director15 March 1999Active
Melplash Farmhouse, Melplash, Bridport, DT6

Director25 November 1992Active
High Pines, Bishops Walk, Croydon, CR0 5BA

Director25 June 1993Active
Rodeo Drive, Syosset, New York, Usa,

Director25 June 1993Active
Kelling House, 18 Grantham Road, Bottesford, NG13 0EG

Director23 February 2005Active
2411 Newport Court, Oshkosh, America,

Director25 November 2003Active
Westleigh, Stannage Lane Churton, Chester, CH3 6LE

Director19 October 2001Active
60 East End Avenue, New York 10028, Usa,

Director25 June 1993Active
8 Dunstall Road, Wimbledon, London, SW20 0HR

Director18 May 1995Active
313 Stand Lane, Radcliffe, M26 1JA

Director24 July 2001Active
8 Randolph Avenue, London, W9 1BP

Director30 September 1996Active
87 Karol Place, Jericho, Usa, NY 11753

Director21 September 1995Active

People with Significant Control

Brand Addition Limited
Notified on:05 December 2016
Status:Active
Country of residence:England
Address:Broadway House, Trafford Wharf Road, Manchester, England, M17 1DD
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
2023-09-19Gazette

Gazette dissolved liquidation.

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2023-06-19Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-21Address

Change sail address company with new address.

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2022-06-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-17Address

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

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2022-06-17Resolution

Resolution.

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2022-06-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-17Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-10-20Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-02-02Officers

Appoint person secretary company with name date.

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2021-02-02Officers

Termination secretary company with name termination date.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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