About

Registered Number: 03135569
Date of Incorporation: 07/12/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 26 High Street, Rickmansworth, Hertfordshire, WD3 1ER

 

First Gear Ltd was founded on 07 December 1995, it's status at Companies House is "Active". There are 2 directors listed as Gordon-stewart, Nigel Robert Henry, Harriss, Victoria Lorraine for the organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON-STEWART, Nigel Robert Henry 07 December 1995 15 July 1996 1
HARRISS, Victoria Lorraine 07 December 1995 27 August 1996 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 13 December 2017
AP01 - Appointment of director 08 September 2017
TM01 - Termination of appointment of director 01 September 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 13 January 2015
CH01 - Change of particulars for director 13 January 2015
AD01 - Change of registered office address 13 January 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 11 March 2014
AD01 - Change of registered office address 11 March 2014
AR01 - Annual Return 01 May 2013
DISS40 - Notice of striking-off action discontinued 30 March 2013
AA - Annual Accounts 28 March 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
TM02 - Termination of appointment of secretary 11 April 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
225 - Change of Accounting Reference Date 15 September 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 29 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 December 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
AA - Annual Accounts 24 January 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 17 January 2006
287 - Change in situation or address of Registered Office 04 November 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 16 March 2004
288a - Notice of appointment of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 27 September 2003
AA - Annual Accounts 12 September 2003
287 - Change in situation or address of Registered Office 30 July 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 26 January 1999
225 - Change of Accounting Reference Date 22 December 1998
AA - Annual Accounts 06 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1998
363s - Annual Return 08 January 1998
288a - Notice of appointment of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
AA - Annual Accounts 10 October 1997
225 - Change of Accounting Reference Date 10 October 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
363s - Annual Return 13 December 1996
288b - Notice of resignation of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
NEWINC - New incorporation documents 07 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.