M Gear & Sons Limited. net worth, address, company information. Free

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M Gear & Sons Limited (Companies House Registration Number 06200296) is a private limited company established on 2007-04-03. The enterprise is registered at Church View Offices Chapelfield Mill, Elland Road Ripponden, Sowerby Bridge HX6 4DB. M Gear & Sons Limited is operating under SIC: 43290 which means "other construction installation".

Company details

Name	M Gear & Sons Limited
Number	06200296
Date of Incorporation:	2007-04-03
End of financial year:	30 April
Address:	Church View Offices Chapelfield Mill, Elland Road Ripponden, Sowerby Bridge, HX6 4DB
SIC code:	43290 - Other construction installation

Moving on to the 2 directors that can be found in this particular company, we can name: Graham B. (in the company from 08 February 2010), Mark G. (appointment date: 03 April 2007). 1 secretary is there as well: Christine L. (appointed on 03 April 2007). The official register reports 3 persons of significant control, namely: Anne G. owns 1/2 or less of voting rights, Graham B. owns 1/2 or less of shares, Mark G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	174,624	180,777	366,626	309,256	209,432	135,292	177,070	292,903	302,973	552,965	577,486	473,924
Fixed Assets	-	-	-	39,334	210,589	211,593	198,826	187,378	203,207	195,052	202,575	212,260
Total Assets Less Current Liabilities	146,627	157,166	257,824	306,937	371,516	330,311	332,688	-	477,796	671,401	715,921	644,905
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	10,730	4,649	3,056	39,334	29,231	-	-	-	-	-	-	-

People with significant control

Anne G.

25 August 2022

Nature of control:	25-50% voting rights

Graham B.

6 April 2016

Nature of control:	25-50% shares

Mark G.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, January 2024 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2022-08-25 filed on: 14th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024-01-14 filed on: 14th, January 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-03-31 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 10th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-03-31 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 20th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-03-31 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 14th, September 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-03-31 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 11th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-03-31 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 18th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-03-31 filed on: 2nd, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017-08-11 filed on: 4th, December 2017 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 13th, July 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-03-31 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 26th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-04-05: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 25th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 31st, March 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 22nd, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 1st, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 26th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 2nd, April 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 20th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 7th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-01 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 25th, May 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 25th, May 2010 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, April 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 8th, April 2010 \| resolution	Free Download (17 pages)
(AP01) New director was appointed on 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 21st, July 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 09/04/2009 from 20 upper washer lane halifax west yorkshire HX2 7DR united kingdom filed on: 9th, April 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 17th, October 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 24th, June 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 24th, June 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 24th, June 2008 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 24th, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 24/06/2008 from 20 upper washer lane, king cross halifax west yorkshire HX2 7DR filed on: 24th, June 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, April 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 3rd, April 2007 \| incorporation	Free Download (17 pages)

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