1ST-GEAR.NET LIMITED
Overview
| Company Name | 1ST-GEAR.NET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03965343 |
| 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 1ST-GEAR.NET LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is 1ST-GEAR.NET LIMITED located?
| Registered Office Address | Belowda Farm Belowda Roche PL26 8NQ St. Austell Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST-GEAR.NET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 1ST-GEAR.NET LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for 1ST-GEAR.NET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Philip John Garner on Jan 08, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Sally Anne Garner on Jan 08, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 07, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 1ST-GEAR.NET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARNER, Philip John | Director | Belowda Roche PL26 8NQ St. Austell Belowda Farm Cornwall United Kingdom | United Kingdom | British | 48813410004 | |||||
| GARNER, Sally Anne Jane | Director | Belowda Roche PL26 8NQ St. Austell Belowda Farm Cornwall United Kingdom | United Kingdom | British | 48813390004 | |||||
| APPLEBEE, John Perry | Secretary | 3 Wick Farm Road St. Lawrence CM0 7PF Southminster Essex | British | 69616340001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| APPLEBEE, John Perry | Director | 3 Wick Farm Road St. Lawrence CM0 7PF Southminster Essex | England | British | 69616340001 | |||||
| APPLEBEE, Stephanie | Director | 3 Wick Farm Road St. Lawrence CM0 7PF Southminster Essex | British | 69616220001 | ||||||
| COWPERTHWAITE, Alan John | Director | Mascot House 4 Ship Road CM0 8JX Burnham On Crouch Essex | United Kingdom | British | 5313040003 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of 1ST-GEAR.NET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Anne Jane Garner | Jan 01, 2017 | Belowda Roche PL26 8NQ St. Austell Belowda Farm Cornwall | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip John Garner | Jan 01, 2017 | Belowda Roche PL26 8NQ St. Austell Belowda Farm Cornwall | No |
Nationality: British Country of Residence: England | |||
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