About

Registered Number: 04123105
Date of Incorporation: 12/12/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Atticus House, 2 The Windmills Turk Street, Alton, Hampshire, GU34 1EF

 

Having been setup in 2000, Gearsandtears.com Ltd has its registered office in Alton in Hampshire. We don't currently know the number of employees at the business. The current directors of this organisation are listed as Mayhew, Ian Harold, Gilbert, Iain, Mayhew, Ian, Hutchinson, Stuart Roland, Keirs, James Neil, Spillman, Matthew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYHEW, Ian Harold 01 January 2004 - 1
HUTCHINSON, Stuart Roland 31 December 2002 01 January 2004 1
KEIRS, James Neil 12 December 2000 31 December 2002 1
SPILLMAN, Matthew 31 December 2002 01 January 2004 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Iain 01 June 2006 11 December 2009 1
MAYHEW, Ian 12 December 2000 01 January 2004 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 23 December 2019
CH01 - Change of particulars for director 19 December 2019
PSC04 - N/A 19 December 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 17 December 2013
CH01 - Change of particulars for director 17 December 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 05 January 2010
TM02 - Termination of appointment of secretary 05 January 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 25 March 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 18 April 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 13 October 2006
287 - Change in situation or address of Registered Office 19 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 01 October 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
363s - Annual Return 17 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
AA - Annual Accounts 24 July 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
363s - Annual Return 10 January 2003
287 - Change in situation or address of Registered Office 24 December 2002
AA - Annual Accounts 12 December 2002
363s - Annual Return 07 January 2002
287 - Change in situation or address of Registered Office 07 January 2002
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
287 - Change in situation or address of Registered Office 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
NEWINC - New incorporation documents 12 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.