All Gear Services (1990) Limited. net worth, address, company information. Free

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All Gear Services (1990) Limited (registration number 04670339) is a private limited company legally formed on 2003-02-19 in United Kingdom. This firm was registered at C/O Tc Group The Granary, Hones Yard, 1 Waverley Road, Farnham GU9 8BB. Having undergone a change in 2007-07-23, the previous name the firm used was All Gear Holdings (Uk) Limited. All Gear Services (1990) Limited is operating under SIC code: 28150 which stands for "manufacture of bearings, gears, gearing and driving elements".

Company details

Name	All Gear Services (1990) Limited
Number	04670339
Date of Incorporation:	2003-02-19
End of financial year:	30 September
Address:	C/o Tc Group The Granary, Hones Yard, 1 Waverley Road, Farnham, GU9 8BB
SIC code:	28150 - Manufacture of bearings, gears, gearing and driving elements

When it comes to the 2 directors that can be found in the firm, we can name: Stephen C. (appointed on 19 February 2003), Peter B. (appointment date: 19 February 2003). The official register lists 2 persons of significant control, namely: Stephen C. has 1/2 or less of shares, 1/2 or less of voting rights, Peter B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	232,863	206,536	187,756	271,984	287,612	293,977	316,547	396,198	453,018
Fixed Assets	92,478	73,232	97,264	-	-	-	-	-	-
Total Assets Less Current Liabilities	203,683	166,430	170,254	218,972	276,904	349,970	331,279	366,899	411,243
Number Shares Allotted	-	20	-	-	-	-	-	-	-
Shareholder Funds	157,481	140,036	-	-	-	-	-	-	-
Tangible Fixed Assets	69,363	62,177	-	-	-	-	-	-	-

People with significant control

Stephen C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 13th, March 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 13th, March 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 17th, March 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 3rd, February 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 12th, February 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 15th, March 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 19th February 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 26th March 20152.00 GBP filed on: 6th, January 2016 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 4th, August 2015 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 19th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 19th February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 11th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 19th February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 2.70 GBP is the capital in company's statement on Tuesday 25th February 2014 capital
(SH03) Own shares purchase filed on: 12th, November 2013 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 12th November 20132.70 GBP filed on: 12th, November 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Wednesday 11th September 2013 filed on: 21st, October 2013 \| capital	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 19th February 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 24th, January 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 16th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 19th February 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
(SH03) Own shares purchase filed on: 10th, October 2011 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 18th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 19th February 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Friday 19th February 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 23rd, December 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 22nd, January 2009 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Monday 3rd March 2008 filed on: 3rd, March 2008 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, October 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to Friday 29th April 2005 (Director resigned) annual return
(363s) Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to Friday 29th April 2005 (Director resigned) annual return
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
(363a) Annual return made up to Monday 7th June 2004 filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
(363a) Annual return made up to Monday 7th June 2004 filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 3 shares on Wednesday 19th February 2003. Value of each share 1 £, total number of shares: 4. filed on: 3rd, June 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 3 shares on Wednesday 19th February 2003. Value of each share 1 £, total number of shares: 4. filed on: 3rd, June 2004 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, February 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 19th, February 2003 \| incorporation	Free Download (17 pages)

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