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Uk Gear Limited, CV8 3FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK GEAR LIMITED

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

This company is commonly known as Uk Gear Limited. The company was founded 30 years ago and was given the registration number 02881371. The firm's registered office is in WOLSTON. You can find them at The Priory, Priory Road, Wolston, Warwickshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:UK GEAR LIMITED
Company Number:02881371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:The Priory, Priory Road, Wolston, Warwickshire, CV8 3FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weavers Pond, Redlands Lane, Crondall, Farnham, England, GU10 5RF

Director31 October 2018Active
The Hall, Rugby Road, Wolston, Coventry, England, CV8 3FZ

Director02 April 2012Active
21 High Street, Stockton, Rugby, CV23 8JZ

Secretary12 August 1997Active
10 Pembroke Way, Nuneaton, CV11 4FT

Secretary16 December 1993Active
43 Slade Road, Rugby, CV21 3AD

Secretary03 April 2001Active
232 Milby Drive, Nuneaton, CV11 6UH

Secretary17 February 1997Active
7, Clarendon Place, Royal Leamington Spa, England, CV32 5QL

Director12 January 2012Active
The Priory, Priory Road, Wolston, CV8 3FX

Director01 October 2011Active
The Priory, Priory Road, Wolston, United Kingdom, CV8 3FX

Director02 April 2012Active
The Priory, Priory Road, Wolston, CV8 3FX

Director01 January 2008Active
Overstone Lodge, Overstone Road, Withybrook, CV7 9LU

Director16 December 1993Active
7, Clarendon Place, Royal Leamington Spa, England, CV32 5QL

Director10 February 2012Active
The Priory, Priory Road, Wolston, United Kingdom, CV8 3FX

Director31 July 2012Active
The Old Treasury, 7 Kings Road, Portsmouth, United Kingdom, PO5 4DJ

Director01 January 2010Active
The Priory, Priory Road, Wolston, CV8 3FX

Director01 January 2010Active

People with Significant Control

Mr David Cairncross Hinde
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:The Hall, Rugby Road, Coventry, England, CV8 3FZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Joseph Heaps
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:The Hall, Rugby Road, Coventry, England, CV8 3FZ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-17Accounts

Accounts with accounts type micro entity.

Download
2024-01-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-19Accounts

Accounts with accounts type micro entity.

Download
2023-01-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-06Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Address

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

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Officers

Change person director company with change date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-01Officers

Appoint person director company with name date.

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2018-11-01Accounts

Accounts with accounts type micro entity.

Download
2018-01-19Accounts

Accounts with accounts type micro entity.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2017-02-19Accounts

Accounts with accounts type micro entity.

Download
2016-02-18Accounts

Accounts with accounts type micro entity.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-12-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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