NU GEARS LIMITED

Overview

Company Name	NU GEARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05459716
Jurisdiction	England/Wales
Date of Creation	May 23, 2005

Summary

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

What is the purpose of NU GEARS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is NU GEARS LIMITED located?

Registered Office Address	Station House Station Road WS15 3HA Rugeley Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for NU GEARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NU GEARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for NU GEARS LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jun 06, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Secretary's details changed for Robert Greaves on Jun 06, 2024	1 pages	CH03

Jan 22, 2024	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Jun 09, 2023	Confirmation statement made on May 23, 2023 with updates	4 pages	CS01

Jun 01, 2023	Change of details for Mrs Linda Janet Flynn as a person with significant control on Nov 07, 2022	2 pages	PSC04

Jun 01, 2023	Change of details for Mr David Andrew Flynn as a person with significant control on Nov 07, 2022	2 pages	PSC04

Jun 01, 2023	Director's details changed for David Andrew Flynn on Nov 07, 2022	2 pages	CH01

Jun 01, 2023	Registered office address changed from Towers Point, Towers Business Park, Wheelhouse Road Rugeley Staffordshire WS15 1UN to Station House Station Road Rugeley Staffordshire WS15 3HA on Jun 01, 2023	1 pages	AD01

Mar 31, 2023	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Jun 01, 2022	Confirmation statement made on May 23, 2022 with updates	4 pages	CS01

Feb 16, 2022	Unaudited abridged accounts made up to Mar 31, 2021	10 pages	AA

Jun 03, 2021	Confirmation statement made on May 23, 2021 with updates	5 pages	CS01

Feb 23, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Oct 14, 2020	Change of details for Mrs Linda Janet Flynn as a person with significant control on Oct 14, 2020	2 pages	PSC04

Oct 09, 2020	Change of details for Mrs Linda Flynn as a person with significant control on Oct 08, 2020	2 pages	PSC04

Oct 08, 2020	Change of details for Mrs Lynne Flynn as a person with significant control on Oct 08, 2020	2 pages	PSC04

Jul 03, 2020	Confirmation statement made on May 23, 2020 with updates	4 pages	CS01

Nov 12, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Jun 03, 2019	Confirmation statement made on May 23, 2019 with updates	4 pages	CS01

Dec 31, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

Jun 06, 2018	Confirmation statement made on May 23, 2018 with updates	4 pages	CS01

Dec 30, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jun 06, 2017	Confirmation statement made on May 23, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of NU GEARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREAVES, Robert Station Road WS15 3HA Rugeley Station House Staffordshire England	May 23, 2005		Secretary	Station Road WS15 3HA Rugeley Station House Staffordshire England		British		119408170001
FLYNN, David Andrew Station Road WS15 3HA Rugeley Station House Staffordshire England	May 23, 2005		Director	Station Road WS15 3HA Rugeley Station House Staffordshire England	England	British	1962-8	105288950002
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	May 23, 2005	May 23, 2005	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NU GEARS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Andrew Flynn Station Road WS15 3HA Rugeley Station House Staffordshire England	Apr 06, 2016	Station Road WS15 3HA Rugeley Station House Staffordshire England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Linda Janet Flynn Station Road WS15 3HA Rugeley Station House Staffordshire England	Apr 06, 2016	Station Road WS15 3HA Rugeley Station House Staffordshire England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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