UK GEAR LIMITED - COVENTRY


Company Profile Company Filings

Overview

UK GEAR LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
UK GEAR LIMITED was incorporated 30 years ago on 16/12/1993 and has the registered number: 02881371. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

UK GEAR LIMITED - COVENTRY

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THE HALL RUGBY ROAD
COVENTRY
CV8 3FZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UK SPORTSGEAR INTERNATIONAL LIMITED (until 02/03/2004)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CAIRNCROSS HINDE Feb 1963 British Director 2012-04-02 CURRENT
MR STEPHEN JOSEPH HEAPS Sep 1968 British Director 2018-10-31 CURRENT
MR MICHAEL ALAN TOMKINS Mar 1958 British Director 2010-01-01 UNTIL 2011-11-23 RESIGNED
MR ANDREW KEITH SAINSBURY Aug 1953 British Director 2010-01-01 UNTIL 2010-12-31 RESIGNED
GENERAL SIR JEREMY JOHN GEORGE MACKENZIE Feb 1941 British Director 2012-07-31 UNTIL 2013-11-30 RESIGNED
MR MARK ANDREW LOMAX Sep 1971 British Director 2012-02-10 UNTIL 2012-04-02 RESIGNED
MR DAVID CAIRNCROSS HINDE Feb 1963 British Director 1993-12-16 UNTIL 2011-02-10 RESIGNED
STEPHEN HEAPS Sep 1968 British Director 2008-01-01 UNTIL 2012-02-10 RESIGNED
MR STEPHEN JOSEPH HEAPS Sep 1968 British Director 2012-04-02 UNTIL 2013-10-21 RESIGNED
MR MICHAEL CHRISTOPHER COLLIS Aug 1965 British Director 2011-10-01 UNTIL 2011-11-23 RESIGNED
MR MICHAEL CHRISTOPHER COLLIS Aug 1965 British Director 2012-01-12 UNTIL 2012-04-02 RESIGNED
ASHIF ZACKARIA British Secretary 1997-02-17 UNTIL 1997-08-12 RESIGNED
MR STEVEN HUBBARD Dec 1967 British Secretary 2001-04-03 UNTIL 2011-12-01 RESIGNED
MRS CATHERINE MARIE HINDE Secretary 1993-12-16 UNTIL 1997-08-12 RESIGNED
JANE BARBARA GROVE Secretary 1997-08-12 UNTIL 2001-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Cairncross Hinde 2016-04-06 2/1963 Coventry   Ownership of shares 50 to 75 percent
Mr Stephen Joseph Heaps 2016-04-06 9/1968 Coventry   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRHAVEN BALTIC SHIPPING LIMITED CATERHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
M AND M SPORTS LIMITED BIRMINGHAM Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
C M J MANAGEMENT LIMITED SHEFFIELD Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
ARMADILLO SPORTS DESIGN LIMITED MACCLESFIELD Active TOTAL EXEMPTION FULL 93199 - Other sports activities
MORLEY & SCOTT CORPORATE SERVICES LIMITED WOKING Dissolved... DORMANT 74990 - Non-trading company
ROBEEZ (UK) LTD SOUTHAMPTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
M AND M DIRECT LIMITED LEOMINSTER Active FULL 47910 - Retail sale via mail order houses or via Internet
DJM PRODUCTS LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
ROBEEZ EUROPEAN SALES LTD. SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STRIDE RITE UK LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RAPID FUNDINGS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAPID ACQUISITIONS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADRENALIN SPORT LIMITED PORTSMOUTH Dissolved... 82990 - Other business support service activities n.e.c.
TREASURY ACCOUNTING LIMITED SOUTHAMPTON ... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
UNIQUE SERVICE PROVIDERS LIMITED TRURO ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JOINT VENTURE DISTRIBUTION LIMITED SOUTHSEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
ALDERMOOR ENTERPRISES LIMITED CATERHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
M AND M DIRECT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CAISON LIMITED PORTSMOUTH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-02-20 31-05-2023 £-807,417 equity
Accounts Submission 2023-03-21 31-05-2022 £-789,922 equity
Accounts Submission 2022-02-08 31-05-2021 £-764,483 equity
Accounts Submission 2021-01-20 31-05-2020 £-767,764 equity
Accounts Submission 2019-10-02 31-05-2019 £-700,191 equity
Micro-entity Accounts - UK GEAR LIMITED 2018-11-02 31-05-2018 £775,593 equity
Accounts Submission 2018-01-20 31-05-2017 £-807,005 equity
Accounts filed on 31-05-2016 2017-02-21 31-05-2016 £-942,231 equity
Micro-entity Accounts - UK GEAR LIMITED 2016-02-19 31-05-2015 £-849,110 equity
Abbreviated Company Accounts - UK GEAR LIMITED 2015-02-10 31-05-2014 £784 Cash £-763,479 equity

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