ALL PULLEY & GEAR DEVELOPMENTS LIMITED

Overview

Company Name	ALL PULLEY & GEAR DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03752576
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALL PULLEY & GEAR DEVELOPMENTS LIMITED?

Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing

Where is ALL PULLEY & GEAR DEVELOPMENTS LIMITED located?

Registered Office Address	Units 1 & 2 Kendon Business Park Maritime Close Medway City Estate ME2 4JF Rochester Kent
Undeliverable Registered Office Address	No

What are the latest accounts for ALL PULLEY & GEAR DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ALL PULLEY & GEAR DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2025
Next Confirmation Statement Due	Sep 10, 2025
Next Confirmation Statement Made Up To	Aug 27, 2024
Overdue	No

What are the latest filings for ALL PULLEY & GEAR DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 27, 2024 with updates	3 pages	CS01

Feb 05, 2024	Director's details changed for Mr Mark Anthony Patton on Feb 05, 2024	2 pages	CH01

Jan 31, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with updates	4 pages	CS01

Oct 11, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

May 03, 2022	Appointment of Mr Mark Anthony Patton as a director on Apr 06, 2022	2 pages	AP01

May 03, 2022	Termination of appointment of Colin David Florey as a director on Apr 06, 2022	1 pages	TM01

Apr 12, 2022	Satisfaction of charge 037525760002 in full	1 pages	MR04

Apr 11, 2022	Registration of charge 037525760004, created on Apr 06, 2022	31 pages	MR01

Apr 11, 2022	Registration of charge 037525760005, created on Apr 06, 2022	52 pages	MR01

Mar 23, 2022	Termination of appointment of Denise Barbara Maynard as a secretary on Nov 11, 2021	1 pages	TM02

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with updates	5 pages	CS01

Jan 12, 2022	Termination of appointment of Lawrence Maurice Maynard as a director on Nov 11, 2021	1 pages	TM01

Jan 12, 2022	Cessation of Denise Barbara Maynard as a person with significant control on Nov 11, 2021	1 pages	PSC07

Jan 12, 2022	Cessation of Lawrence Maurice Maynard as a person with significant control on Nov 11, 2021	1 pages	PSC07

Jan 12, 2022	Cessation of Sally Lucinda Florey as a person with significant control on Nov 11, 2021	1 pages	PSC07

Jan 12, 2022	Cessation of Colin David Florey as a person with significant control on Nov 11, 2021	1 pages	PSC07

Jan 12, 2022	Notification of All Pulley & Gear Holdings Ltd as a person with significant control on Nov 11, 2021	2 pages	PSC02

Jun 22, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 14, 2021 with updates	4 pages	CS01

Jan 14, 2021	Satisfaction of charge 037525760003 in full	1 pages	MR04

Aug 13, 2020	Second filing of Confirmation Statement dated Apr 14, 2019	4 pages	RP04CS01

May 18, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

View All Filings

Who are the officers of ALL PULLEY & GEAR DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATTON, Mark Anthony Maritime Close Medway City Estate ME2 4JF Rochester Units 1 & 2 Kendon Business Park Kent	Apr 06, 2022		Director	Maritime Close Medway City Estate ME2 4JF Rochester Units 1 & 2 Kendon Business Park Kent	England	British	1976-11	Managing Director	280775300002
MAYNARD, Denise Barbara ME8 0LZ Gillingham 238 Wigmore Road Kent United Kingdom	May 14, 2015	Nov 11, 2021	Secretary	ME8 0LZ Gillingham 238 Wigmore Road Kent United Kingdom					198575950001
MAYNARD, Lawrence Maurice 238 Wigmore Road ME8 0LZ Gillingham Kent	Apr 14, 1999	May 14, 2015	Secretary	238 Wigmore Road ME8 0LZ Gillingham Kent		British		Director	31437380002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 14, 1999	Apr 14, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FLOREY, Christopher David 55 Thorndale Close ME5 9SW Chatham Kent	Apr 14, 1999	Jan 26, 2007	Director	55 Thorndale Close ME5 9SW Chatham Kent		British	1981-4	Engineer	64127700001
FLOREY, Colin David Little Radfield Orchard London Road ME9 9PS Teynahm The Lodge Kent United Kingdom	Apr 14, 1999	Apr 06, 2022	Director	Little Radfield Orchard London Road ME9 9PS Teynahm The Lodge Kent United Kingdom		British	1959-6	Director	63520820003
MAYNARD, Lawrence Maurice 238 Wigmore Road ME8 0LZ Gillingham Kent	Apr 14, 1999	Nov 11, 2021	Director	238 Wigmore Road ME8 0LZ Gillingham Kent	United Kingdom	British	1953-12	Director	31437380002
PODGER, Michael Andrew Stony Bank ME7 3AG Gillingham 2 Kent	Jun 17, 2008	Mar 31, 2010	Director	Stony Bank ME7 3AG Gillingham 2 Kent	England	British	1971-6	Company Director	131264240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL PULLEY & GEAR DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

All Pulley & Gear Holdings Ltd

Nov 11, 2021

Maritime Close

Medway City Estate

ME2 4JF Rochester

Units 1 & 2 Kendon Business Park

Kent

England

Legal Form	Private Limited With Share Capital
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Uk Limited Company Register
Registration Number	13515445

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.

Mrs Sally Lucinda Florey

Nov 13, 2018

Little Radfield Orchard

London Road

ME9 9PS Teynham

The Lodge

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Denise Barbara Maynard

Aug 16, 2018

ME8 0LZ Gillingham

238 Wigmore Road

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Colin David Florey

Apr 06, 2016

Little Radfield Orchard

London Road

ME9 9PS Teynham

The Lodge

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Lawrence Maurice Maynard

Apr 06, 2016

ME8 0LZ Gillingham

238 Wigmore Road

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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