FIRST GEAR LIMITED
Overview
| Company Name | FIRST GEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03135569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST GEAR LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FIRST GEAR LIMITED located?
| Registered Office Address | Suite 13 Leavesden Park 5 Hercules Way Leavesden WD25 7GS Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST GEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FIRST GEAR LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | Yes |
What are the latest filings for FIRST GEAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||
Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER to Suite 13 Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS on Feb 19, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Termination of appointment of James Edward Stuart Watt as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Martin Samuel May as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Edward Stuart Watt as a director on Mar 30, 2017 | 3 pages | AP01 | ||
Termination of appointment of Nicholas Martin Samuel May as a director on Mar 30, 2017 | 2 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Who are the officers of FIRST GEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Nicholas Martin Samuel | Director | 5 Hercules Way Leavesden WD25 7GS Watford Suite 13 Leavesden Park Hertfordshire United Kingdom | England | English | 307039380001 | |||||
| MAY, Louise Janet | Secretary | Cowick Farm Hilmarton SN11 8RZ Calne Wiltshire | British | 58032980003 | ||||||
| SLY, Robin | Secretary | 10 Hillside Road Camelsdale GU27 3RL Haslemere Surrey | British | 96306510001 | ||||||
| WISEMAN, Shalom David | Secretary | 2 Woodville Gardens Ealing W5 2LG London | British | 32990150001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| GORDON-STEWART, Nigel Robert Henry | Director | Little Maydeken Denton CT4 6QY Canterbury Kent | British | 64348300001 | ||||||
| HARRISS, Victoria Lorraine | Director | 1b Astwick Road Stotfold SG5 4AP Hitchin Hertfordshire | British | 45565570001 | ||||||
| MAY, Nicholas Martin Samuel | Director | 27 Church Street RG17 9TR Kintbury Kirk House Berkshire England | United Kingdom | British | 3462360003 | |||||
| WATT, James Edward Stuart | Director | Raleigh Hall ST21 6JL Eccleshall Unit A-C Staffordshire | England | British | 136000910001 |
Who are the persons with significant control of FIRST GEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yorkbury Management Ltd | Apr 06, 2016 | High Street WD3 1ER Rickmansworth 26 Herts England | No | ||||||||||
| |||||||||||||
Natures of Control
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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