| Company Name | Gearbox-Ne Ltd |
|---|---|
| Director | Iain George Holland |
| Company Status | Active |
| Company Number | 08634358 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 8 months 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 |
Director
| Director Name | Mr Iain George Holland |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Transmission Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Greta Street Middlesbrough Cleveland TS1 5QS |
Contact
| Telephone | 01642 222889 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 2 North Road Middlesbrough TS2 1DE |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Iain George Holland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,360 |
| Current Liabilities | £16,999 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 28 April 2023 | Previous accounting period shortened from 29 July 2022 to 30 June 2022 (1 page) |
| 28 April 2023 | Registered office address changed from Unit 4 Greta Street Middlesbrough Cleveland TS1 5QS to 2 North Road Middlesbrough TS2 1DE on 28 April 2023 (1 page) |
| 28 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 10 September 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 5 August 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 28 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 28 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 10 April 2018 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page) |
| 21 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 27 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 27 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 22 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | Micro company accounts made up to 31 July 2015 (1 page) |
| 23 August 2016 | Micro company accounts made up to 31 July 2015 (1 page) |
| 23 May 2016 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 23 May 2016 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 30 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 April 2015 | Micro company accounts made up to 31 August 2014 (1 page) |
| 30 April 2015 | Micro company accounts made up to 31 August 2014 (1 page) |
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Mr Iain George Holland on 1 March 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Mr Iain George Holland on 1 March 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Mr Iain George Holland on 1 March 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 March 2014 (1 page) |
| 20 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 March 2014 (1 page) |
| 1 August 2013 | Incorporation
|
| 1 August 2013 | Incorporation
|