M - S Gearshift Limited. net worth, address, company information. Free

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M - S Gearshift Limited (registration number 06858755) is a private limited company founded on 2009-03-25 originating in England. This company is located at Unit 9-10 Rycote Lane Farm Rycote Lane, Milton Common, Thame OX9 2NZ. M - S Gearshift Limited is operating under Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	M - S Gearshift Limited
Number	06858755
Date of Incorporation:	25th March 2009
End of financial year:	31 March
Address:	Unit 9-10 Rycote Lane Farm Rycote Lane, Milton Common, Thame, OX9 2NZ
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Martin H. (appointed on 01 November 2016). The official register indexes 2 persons of significant control, namely: Martin H. owns over 3/4 of shares, 3/4 to full of voting rights, David C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	42,215	18,989	55,259	10,953	9,239	20,936
Total Assets Less Current Liabilities	32,883	13,000	1,627	7,699	9,239	23,778
Fixed Assets	592	330	634	-	-	-
Number Shares Allotted	1	1	1	-	-	-
Shareholder Funds	32,765	12,934	1,578	-	-	-
Tangible Fixed Assets	592	330	634	-	-	-

People with significant control

Martin H.

31 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

31 October 2016 - 21 January 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-10 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-10 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-10 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 25th, November 2022 \| accounts	Free Download (3 pages)
(CH01) On 2022-05-24 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 9-10 Rycote Lane Farm, Rycote Lane Milton Common Thame OX9 2NZ. Change occurred on 2022-05-24. Company's previous address: 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England. filed on: 24th, May 2022 \| address	Free Download (1 page)
(AD01) New registered office address Unit 9-10 Rycote Lane Farm Rycote Lane Milton Common Thame OX9 2NZ. Change occurred on 2022-05-24. Company's previous address: Unit 9-10 Rycote Lane Farm, Rycote Lane Milton Common Thame OX9 2NZ England. filed on: 24th, May 2022 \| address	Free Download (1 page)
(CH01) On 2022-05-24 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 9-10 Rycote Lane Farm Rycote Lane Milton Common Thame OX9 2NZ. Change occurred on 2022-05-24. Company's previous address: Unit 9-10 Rycote Lane Farm Rycote Lane Milton Common Thame OX9 2NZ England. filed on: 24th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-03-25 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 16th, December 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA. Change occurred on 2021-07-02. Company's previous address: Launton Road Bicester Oxon OX26 4JG England. filed on: 2nd, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-03-25 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 11th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-03-25 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-03-25 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-01-21 filed on: 25th, March 2019 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-01-21 filed on: 25th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-01-21 filed on: 25th, March 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-25 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2016-11-01: 2.00 GBP filed on: 11th, December 2017 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016-10-31 filed on: 11th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH03) On 2017-08-15 secretary's details were changed filed on: 18th, August 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Launton Road Launton Road Bicester Oxon OX26 4JG. Change occurred on 2017-08-18. Company's previous address: Unit 11a Granville Way Chaucer Business Park Bicester Oxon OX26 4JT United Kingdom. filed on: 18th, August 2017 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2017-08-15 filed on: 18th, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-08-15 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-08-15 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-25 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2016-11-01 filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 11a Granville Way Chaucer Business Park Bicester Oxon OX26 4JT. Change occurred on 2016-11-02. Company's previous address: 27 Shillbrook Avenue Carterton Oxfordshire OX18 1EQ. filed on: 2nd, November 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-31 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-31 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2016-11-01) of a secretary filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-01 filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-11-01: 2.00 GBP filed on: 2nd, November 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-25 filed on: 9th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 2nd, September 2015 \| accounts	Free Download (5 pages)
(AD01) New registered office address 27 Shillbrook Avenue Carterton Oxfordshire OX18 1EQ. Change occurred on 2015-04-05. Company's previous address: Royston, Bessels Way Blewbury Didcot Oxfordshire OX11 9NJ. filed on: 5th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-25 filed on: 5th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-05: 1.00 GBP capital
(CH01) On 2015-02-20 director's details were changed filed on: 5th, April 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-25 filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-02: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-25 filed on: 15th, April 2013 \| annual return	Free Download (3 pages)
(CH01) On 2013-03-25 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to 2012-03-25 filed on: 23rd, April 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to 2011-03-25 filed on: 24th, May 2011 \| annual return	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2011-05-09 filed on: 9th, May 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-25 filed on: 21st, April 2010 \| annual return	Free Download (12 pages)
(NEWINC) Incorporation filed on: 25th, March 2009 \| incorporation	Free Download (14 pages)

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