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S.S.S.GEARS LIMITED

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

This company is commonly known as S.s.s.gears Limited. The company was founded 74 years ago and was given the registration number 00482808. The firm's registered office is in MIDDLESEX. You can find them at Park Road, Sunbury On Thames, Middlesex, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:S.S.S.GEARS LIMITED
Company Number:00482808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1950
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Park Road, Sunbury On Thames, Middlesex, TW16 5BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Road, Sunbury On Thames, Middlesex, TW16 5BL

Secretary02 April 1992Active
Park Road, Sunbury On Thames, Middlesex, TW16 5BL

Director06 April 2008Active
Park Road, Sunbury On Thames, Middlesex, TW16 5BL

Director12 February 1998Active
Park Road, Sunbury On Thames, Middlesex, TW16 5BL

Director-Active
Kingston 20 Queens Road, Barnet, EN5 4DG

Secretary21 November 1991Active
17 Azalea Way, Camberley, GU15 1NY

Secretary-Active
Berachah Camp End Road, St George's Hill, Weybridge, KT13 0NR

Director-Active
The Parks, Berrington Road, Tenbury Wells, WR15 8EJ

Director-Active
17 Azalea Way, Camberley, GU15 1NY

Director-Active

People with Significant Control

Synchro Clutch Company Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Synchro House, Park Road, Sunbury-On-Thames, England, TW16 5BL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

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2023-08-05Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type full.

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2020-09-02Mortgage

Mortgage satisfy charge full.

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2020-09-02Mortgage

Mortgage satisfy charge full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Officers

Change person director company with change date.

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2017-07-20Officers

Change person director company with change date.

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2017-07-20Officers

Change person director company with change date.

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2017-07-20Officers

Change person secretary company with change date.

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2016-10-07Accounts

Accounts with accounts type full.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-26Officers

Termination director company with name termination date.

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2015-10-09Accounts

Accounts with accounts type full.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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