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S.P. GEARS LIMITED

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

Company details

HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA

S.P. GEARS LIMITED on the map

Company type: Private Limited Company
Company number: 00983011
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.06.25
last member list: 2014.11.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28150 - Manufacture of bearings, gears, gearing and driving elements
  • 29320 - Manufacture of other parts and accessories for motor vehicles
Company S.P. GEARS LIMITED is a Private Limited Company, registration number 00983011, established in United Kingdom on the 25. June 1970. The company being in liquidation. The company has been in business for 46 years and 5 months. The company is based on HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA. Business of the company S.P. GEARS LIMITED by SIC and NACE code are "28150 - Manufacture of bearings, gears, gearing and driving elements", "29320 - Manufacture of other parts and accessories for motor vehicles". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 21/04/2016 FROM" from the 2016.04.21. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.11.17. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.15
overdue: OVERDUE
last made update: 2014.11.17
documents available: 1

Mortgages:

HYPAC SEAWAY INC
- Outstanding on 2013.12.19

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, UNITS B & C, 47 LEESONS HILL, ST MARY CRAY, ORPINGTON, KENT, BR5 2LF
Form type: AD01
Date: 2016.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2016
Form type: 4.68
Date: 2016.04.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009830110005
Form type: MR04
Date: 2015.09.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.04.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSWALD
Form type: TM01
Date: 2015.02.10
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.16
Form type: LATEST SOC
Document description: 16/12/14 STATEMENT OF CAPITAL;GBP 125000
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, UNITS B & C 44 LEESONS HILL, ORPINGTON, KENT, BR5 2LF
Form type: AD01
Date: 2014.12.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009830110005
Form type: MR01
Date: 2014.08.05
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17/11/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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SECRETARY APPOINTED MR STEPHEN RICHARD PEARCE
Form type: AP03
Date: 2014.01.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.10
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APPOINTMENT TERMINATED, SECRETARY RITA JONES
Form type: TM02
Date: 2014.01.09
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REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, 105 STANSTEAD ROAD, LONDON, SE23 1HH
Form type: AD01
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009830110004
Form type: MR01
Date: 2013.12.19
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES HARVEY OSWALD
Form type: AP01
Date: 2013.10.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
£2.95
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GREGORY JENKINS / 17/11/2009
Form type: CH01
Date: 2009.11.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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£ IC 187500/125000, 19/10/04, £ SR [email protected]=62500
Form type: 169
Date: 2004.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/03
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/02 FROM:, 59A AVERY HILL ROAD, NEW ELTHAM, SE9 2BJ
Form type: 287
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 23/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.17

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Company directors and board members:

STEPHEN RICHARD PEARCE (dissolve)
Secretary, 2013.08.01
HAYES HOUSE 6 HAYES ROAD , BROMLEY
BR2 9AA, KENT
WILLIAM GREGORY JENKINS (dissolve)
Director, 1991.11.23
SOMERSET LODGE 12 WESTERHAM ROAD , SEVENOAKS
TN13 2PU, KENT
WILLIAM GREGORY JENKINS (dissolve)
Secretary, 1991.11.23 - 2003.11.23
SOMERSET LODGE 12 WESTERHAM ROAD , SEVENOAKS
TN13 2PU, KENT
RITA EVELYN JONES (dissolve)
Secretary, 2003.11.23 - 2013.08.01
490A FOOTSCRAY ROAD NEW ELTHAM , LONDON
SE9 3UA
FELICITY ELSIE LEIGH JENKINS (dissolve)
Director, 1991.11.23 - 2002.12.10
SOMERSET LODGE 12 WESTERHAM ROAD , SEVENOAKS
TN13 2PU, KENT
GEORGE MONEY (dissolve)
Director, 1991.11.23 - 1992.01.01
HIPPO POOLS MUNSTEAD VIEW ROAD BRAMLEY , GUILDFORD
GU5 0DA, SURREY
CHRISTOPHER JAMES HARVEY OSWALD (dissolve)
Director, BUSINESS OWNER, 2013.05.01 - 2015.02.06
225 GLADE VIEW DRIVE , ROANOKE
24012, VIRGINIA
USA
Date 2013.12.31
Tangible Fixed Assets £ 49,164
Current Assets £ 164,755
Tangible Fixed Assets Depreciation £ 1,050,912
Provisions For Liabilities Charges £ 7,462
Debtors £ 83,838
Profit Loss Account Reserve £ 254,769
Called Up Share Capital £ 125,000
Net Assets Liabilities Including Pension Asset Liability £ 79,769
Total Assets Less Current Liabilities £ 72,307
Net Current Assets Liabilities £ 121,471
Creditors Due Within One Year £ 286,226
Cash Bank In Hand £ 17,200
Stocks Inventory £ 63,717
Share Capital Allotted Called Up Paid £ 125,000
Par Value Share 1631 each
Number Shares Allotted £ 100,000
Tangible Fixed Assets Additions £ 2,588
Tangible Fixed Assets Cost Or Valuation £ 1,095,861
Tangible Fixed Assets Depreciation Charged In Period £ 6,803
Capital Redemption Reserve £ 50,000

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Information about the Private Limited Company S.P. 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: 2016.07.09. Reload the data