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GEAR SERVICE (STOCKPORT) LIMITED

Learn more about GEAR SERVICE (STOCKPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT

GEAR SERVICE (STOCKPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00959441
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company GEAR SERVICE (STOCKPORT) LIMITED is a Private Limited Company, registration number 00959441, established in United Kingdom on the 1. August 1969. The company is now active. The company has been in business for 47 years and 4 months. The company is based on ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT. Business of the company GEAR SERVICE (STOCKPORT) LIMITED by SIC and NACE code is "25620 - Machining". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GEAR SERVICE (STOCKPORT) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.04.25
ASHBANK PROPERTY CO. LIMITED
DEED OF SECURITY DEPOSIT - Outstanding on 1999.10.29
ASHBANK PROPERTY CO. LIMITED
DEED OF SECURITY DEPOSIT - Outstanding on 2002.09.03
ASHBANK PROPERTY CO. LIMITED
DEED OF SECURITY DEPOSIT - Outstanding on 2005.11.05
ASHBANK PROPERTY CO. LIMITED
DEED OF SECURITY DEPOSIT - Outstanding on 2008.11.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR
Form type: TM01
Date: 2016.01.04
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDEN / 12/01/2012
Form type: CH01
Date: 2012.01.12
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SECRETARY'S CHANGE OF PARTICULARS / PETER EDEN / 12/01/2012
Form type: CH03
Date: 2012.01.12
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDEN / 17/01/2011
Form type: CH01
Date: 2011.01.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDEN / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACK TAYLOR / 31/12/2009
Form type: CH01
Date: 2010.01.18
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.14
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REGISTERED OFFICE CHANGED ON 26/06/03 FROM:, 10 GEORGE STREET, ALDERLEY EDGE, CHESHIRE, SK9 7EJ
Form type: 287
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/93 FROM:, ALBION MILL, ALBION ROAD, NEW MILLS, STOCKPORT SK12 3EY
Form type: 287
Date: 1993.01.14

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Company directors and board members:

PETER EDEN (current)
Secretary, 1992.09.29
30 MANOR ROAD BRINNINGTON , STOCKPORT
SK5 8AQ, CHESHIRE
PETER EDEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
30 MANOR ROAD BRINNINGTON , STOCKPORT
SK5 8AQ, CHESHIRE
STANLEY REGINALD DARWENT (resigned)
Secretary, 1991.12.31 - 1992.09.29
1 SHIREDALE CLOSE CHEADLE HULME , CHEADLE
SK8 5RY, CHESHIRE
STANLEY REGINALD DARWENT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.09.29
1 SHIREDALE CLOSE CHEADLE HULME , CHEADLE
SK8 5RY, CHESHIRE
DEREK SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.09.29
88 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8HY, CHESHIRE
COLIN JACK TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.11.01
8 WADHAM GARDENS WOODLEY , STOCKPORT
SK6 1HY, CHESHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 18,792 - 17.61 % £ 22,808
Tangible Fixed Assets £ 18,792 - 17.61 % £ 22,808
Current Assets £ 158,713 + 12.59 % £ 140,963
Tangible Fixed Assets Depreciation £ 186,238 + 3.13 % £ 180,590
Provisions For Liabilities Charges £ 1,678 - 17.09 % £ 2,024
Debtors £ 110,075 - 13.56 % £ 127,343
Shareholder Funds £ 46,634 + 64.08 % £ 28,422
Profit Loss Account Reserve £ 46,534 + 64.3 % £ 28,322
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 46,634 + 64.08 % £ 28,422
Total Assets Less Current Liabilities £ 48,312 + 58.68 % £ 30,446
Net Current Assets Liabilities £ 29,520 + 286.49 % £ 7,638
Creditors Due Within One Year £ 129,193 - 3.1 % £ 133,325
Cash Bank In Hand £ 42,588 + 462.59 % £ 7,570
Stocks Inventory £ 6,050 £ 6,050
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 205,030 + 0.8 % £ 203,398

Companies near to GEAR SERVICE (STOCKPORT) ltd.

Information about the Private Limited Company GEAR SERVICE (STOCKPORT) 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: 2016.06.27. Reload the data