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SECOND GEAR LIMITED

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

This company is commonly known as Second Gear Limited. The company was founded 13 years ago and was given the registration number 07612327. The firm's registered office is in CILGERRAN. You can find them at The Warehouse Labels For Less, Cnwc, Cilgerran, Pembrokeshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SECOND GEAR LIMITED
Company Number:07612327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:The Warehouse Labels For Less, Cnwc, Cilgerran, Pembrokeshire, SA43 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Warehouse, Labels For Less, Cnwc, Cilgerran, SA43 2SR

Secretary15 May 2013Active
Second Gear Limited, Glanmor Terrace, New Quay, United Kingdom, SA45 9PS

Director21 April 2011Active

People with Significant Control

Pamela Mary Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:The Warehouse, Labels For Less, Cilgerran, SA43 2SR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-02-02Accounts

Accounts with accounts type unaudited abridged.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type unaudited abridged.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type unaudited abridged.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type unaudited abridged.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption full.

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2016-07-28Address

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

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2016-05-10Annual return

Annual return company with made up date.

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2016-02-08Accounts

Accounts with accounts type total exemption full.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption full.

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2014-05-20Annual return

Annual return company with made up date no member list.

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2013-11-11Accounts

Accounts with accounts type total exemption full.

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2013-06-11Officers

Appoint person secretary company with name.

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2013-05-20Annual return

Annual return company with made up date.

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