Gearbox Repair Specialists Limited

Company Name	Gearbox Repair Specialists Limited
Director	David Terence Clapperton
Company Status	Active
Company Number	04401808
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David Terence Clapperton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(2 weeks after company formation)
Appointment Duration	22 years
Role	Mechanic
Country of Residence	England
Correspondence Address	A6 Kingfisher House Kingsway Team Valley Trading Gateshead Tyne And Wear NE11 0JQ

Secretary Name	Alison Ann Craggs
Nationality	British
Status	Resigned
Appointed	06 April 2002(2 weeks after company formation)
Appointment Duration	1 year (resigned 07 April 2003)
Role	Company Director
Correspondence Address	54 Evanlade Leam Lane Gateshead Tyne & Wear NE10 8DA

Secretary Name	Joanne Atkinson
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 11 June 2008)
Role	Company Director
Correspondence Address	37 Alexandra Street Pelton Lane Ends Chester Le Street Co Durham DH2 1NT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	0191 4606024
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mr D.t. Clapperton 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,021
Cash	£129,925
Current Liabilities	£33,928

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

17 March 2023	Change of details for Mr David Terence Clapperton as a person with significant control on 5 July 2022 (2 pages)
17 March 2023	Confirmation statement made on 9 March 2023 with updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
5 July 2022	Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ on 5 July 2022 (1 page)
14 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
2 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 April 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
28 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 April 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 September 2017	Change of details for Mr David Terence Clapperton as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Change of details for Mr David Terence Clapperton as a person with significant control on 18 September 2017 (2 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (3 pages)
22 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (3 pages)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
8 May 2013	Director's details changed for David Terence Clapperton on 1 January 2013 (2 pages)
8 May 2013	Director's details changed for David Terence Clapperton on 1 January 2013 (2 pages)
8 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
8 May 2013	Director's details changed for David Terence Clapperton on 1 January 2013 (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
13 September 2010	Registered office address changed from 505 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 505 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY on 13 September 2010 (1 page)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for David Terence Clapperton on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for David Terence Clapperton on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for David Terence Clapperton on 1 October 2009 (2 pages)
11 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 March 2009	Return made up to 22/03/09; full list of members (3 pages)
27 March 2009	Return made up to 22/03/09; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 June 2008	Appointment terminated secretary joanne atkinson (1 page)
11 June 2008	Appointment terminated secretary joanne atkinson (1 page)
3 April 2008	Return made up to 22/03/08; full list of members (3 pages)
3 April 2008	Return made up to 22/03/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 March 2007	Return made up to 22/03/07; full list of members (2 pages)
28 March 2007	Return made up to 22/03/07; full list of members (2 pages)
1 September 2006	Secretary's particulars changed (1 page)
1 September 2006	Secretary's particulars changed (1 page)
30 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 April 2006	Return made up to 22/03/06; full list of members (5 pages)
26 April 2006	Return made up to 22/03/06; full list of members (5 pages)
24 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
24 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 April 2005	Return made up to 22/03/05; full list of members (5 pages)
15 April 2005	Return made up to 22/03/05; full list of members (5 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 March 2004	Return made up to 07/02/04; full list of members (5 pages)
31 March 2004	Return made up to 07/02/04; full list of members (5 pages)
1 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
1 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 September 2003	Registered office changed on 02/09/03 from: 511-513 durham road low fell gateshead tyne & wear NE9 5EY (1 page)
2 September 2003	Registered office changed on 02/09/03 from: 511-513 durham road low fell gateshead tyne & wear NE9 5EY (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Secretary resigned (1 page)
5 April 2003	Return made up to 01/03/03; full list of members (5 pages)
5 April 2003	Return made up to 01/03/03; full list of members (5 pages)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 27 torver road brunswick green newcastle upon tyne NE13 7HJ (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Registered office changed on 23/04/02 from: 27 torver road brunswick green newcastle upon tyne NE13 7HJ (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
22 March 2002	Incorporation (9 pages)
22 March 2002	Incorporation (9 pages)

Gearbox Repair Specialists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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