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FINE GEARS LIMITED

Learn more about FINE GEARS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLACKWATER WAY, ASH ROAD, ALDERSHOT, HANTS, GU12 4DJ

FINE GEARS LIMITED on the map

Company type: Private Limited Company
Company number: 00887957
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.19
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2004.08.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.09.24

List of company documents:

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CHANGE OF NAME 18/05/2016
Form type: RES15
Date: 2016.06.12
Document being scanned
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CURREXT FROM 31/10/2015 TO 31/12/2015
Form type: AA01
Date: 2015.12.11
£2.95
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE DIGWEED
Form type: TM01
Date: 2014.02.11
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN COLLIVER / 19/06/2013
Form type: CH01
Date: 2013.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES DIGWEED / 19/06/2013
Form type: CH01
Date: 2013.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MS ALISON MARY COLLIVER / 19/06/2013
Form type: CH03
Date: 2013.06.19
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
£2.95
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY COLLIVER / 18/06/2012
Form type: CH01
Date: 2012.06.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC DODDS
Form type: TM01
Date: 2012.03.27
£2.95
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DIRECTOR APPOINTED MR ERIC DODDS
Form type: AP01
Date: 2011.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.24
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN COLLIVER / 26/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES DIGWEED / 26/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY COLLIVER / 26/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALICE COLLIVER
Form type: 288b
Date: 2008.05.30
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.19
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
Child documents:
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03

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Company directors and board members:

ALISON MARY COLLIVER (current)
Secretary, 2002.04.24
BLACKWATER WAY ASH ROAD , ALDERSHOT
GU12 4DJ, HANTS
ALISON MARY COLLIVER (current)
Director, MANAGER, 1993.01.29
BLACKWATER WAY ASH ROAD , ALDERSHOT
GU12 4DJ, HANTS
DOUGLAS JOHN COLLIVER (current)
Director, SOLICITOR, 1992.05.26
UNIT 4 BECK INDUSTRIAL ESTATE BLACKWATER WAY , ALDERSHOT
GU12 4DJ, HAMPSHIRE
ENGLAND
PAULINE MARGARET BEEKHUIZEN (resigned)
Secretary, 1992.05.26 - 2002.04.24
20 OAKFIELD ROAD , HAWLEY
GU17 9EB, SURREY
PAULINE MARGARET BEEKHUIZEN (resigned)
Director, ACCOUNTANT, 1997.05.13 - 2002.04.24
20 OAKFIELD ROAD , HAWLEY
GU17 9EB, SURREY
ALICE EMILY COLLIVER (resigned)
Director, COMPANY DIRECTOR, 1992.05.26 - 2008.05.15
TRACERY 33 ASHLEY ROAD , FARNBOROUGH
GU14 7EZ, HAMPSHIRE
TERENCE JAMES DIGWEED (resigned)
Director, ENGINEER, 1992.05.26 - 2014.02.07
BLACKWATER WAY ASH ROAD , ALDERSHOT
GU12 4DJ, HANTS
ERIC DODDS (resigned)
Director, ACCOUNTANT, 2011.10.07 - 2012.03.17
BLACKWATER WAY ASH ROAD , ALDERSHOT
GU12 4DJ, HANTS
Date 2012.10.31
Fixed Assets £ 155,444
Tangible Fixed Assets £ 155,444
Current Assets £ 1,323,680
Tangible Fixed Assets Depreciation £ 785,596
Debtors £ 576,900
Shareholder Funds £ 708,227
Profit Loss Account Reserve £ 708,127
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 708,227
Total Assets Less Current Liabilities £ 708,227
Net Current Assets Liabilities £ 552,783
Cash Bank In Hand £ 54,838
Stocks Inventory £ 691,942
Tangible Fixed Assets Disposals £ -35,000
Tangible Fixed Assets Additions £ 80,083
Tangible Fixed Assets Cost Or Valuation £ 941,040

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Information about the Private Limited Company FINE GEARS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data