GEARSCOPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEARSCOPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02858833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEARSCOPE LIMITED?

    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GEARSCOPE LIMITED located?

    Registered Office Address
    Suite 9 Pine Court Business Centre
    36 Gervis Road
    BH1 3DH Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEARSCOPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GEARSCOPE LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for GEARSCOPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sheila Ann Carter as a director on Mar 22, 2023

    1 pagesTM01

    Registered office address changed from 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on Feb 28, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    6 pagesCS01

    Termination of appointment of Sheila Ann Carter as a secretary on Jun 30, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of GEARSCOPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, John Anthony
    9 Andrews Way
    SP2 8QR Salisbury
    Wiltshire
    Director
    9 Andrews Way
    SP2 8QR Salisbury
    Wiltshire
    EnglandBritish64166660001
    CARTER, John Anthony
    9 Andrews Way
    SP2 8QR Salisbury
    Wiltshire
    Secretary
    9 Andrews Way
    SP2 8QR Salisbury
    Wiltshire
    British64166660001
    CARTER, Sheila Ann
    4 Church Furlong
    Stapleford
    SP3 4QE Salisbury
    Wiltshire
    Secretary
    4 Church Furlong
    Stapleford
    SP3 4QE Salisbury
    Wiltshire
    British64255270001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    BATES, Peter John
    Till House Church Street
    Winterbourne Stoke
    SP3 4SW Salisbury
    Wiltshire
    Director
    Till House Church Street
    Winterbourne Stoke
    SP3 4SW Salisbury
    Wiltshire
    British37293770001
    CARTER, Sheila Ann
    4 Church Furlong
    Stapleford
    SP3 4QE Salisbury
    Wiltshire
    Director
    4 Church Furlong
    Stapleford
    SP3 4QE Salisbury
    Wiltshire
    EnglandBritish64255270001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    Who are the persons with significant control of GEARSCOPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Anthony Carter
    36 Gervis Road
    BH1 3DH Bournemouth
    Suite 9 Pine Court Business Centre
    England
    Apr 06, 2016
    36 Gervis Road
    BH1 3DH Bournemouth
    Suite 9 Pine Court Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0