About

Registered Number: 05415180
Date of Incorporation: 06/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 18 Grenadine Close, Devon, Torquay, TQ2 7GN

 

Based in Torquay, 1st Gear (South West) Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Woodcock, Amanda, Woodcock, Graham David are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODCOCK, Amanda 23 July 2007 - 1
WOODCOCK, Graham David 23 July 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 18 April 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 14 May 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH03 - Change of particulars for secretary 23 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 11 September 2009
225 - Change of Accounting Reference Date 13 August 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 16 April 2009
225 - Change of Accounting Reference Date 29 January 2009
AA - Annual Accounts 09 January 2009
MISC - Miscellaneous document 09 January 2009
363a - Annual Return 29 April 2008
CERTNM - Change of name certificate 31 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
287 - Change in situation or address of Registered Office 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
363a - Annual Return 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 07 June 2006
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
NEWINC - New incorporation documents 06 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.