SMALLGEARS LIMITED - HARROW
| Company Profile | Company Filings |
Overview
SMALLGEARS LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
SMALLGEARS LIMITED was incorporated 28 years ago on 23/05/1996 and has the registered number: 03202990. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SMALLGEARS LIMITED was incorporated 28 years ago on 23/05/1996 and has the registered number: 03202990. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SMALLGEARS LIMITED - HARROW
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FALCON PRODUCTS (1996) LIMITED (until 11/05/2009)
FALCON PRODUCTS (1996) LIMITED (until 11/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MINAXI TAILOR | May 1964 | British | Director | 2021-02-15 | CURRENT |
| MAHENDRA BABUBHAI TAILOR | Nov 1950 | British | Director | 1996-05-23 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-05-23 UNTIL 1996-05-23 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-23 UNTIL 1996-05-23 | RESIGNED | ||
| STEPHEN CHARLES RUTLEDGE | Apr 1952 | British | Director | 1996-05-23 UNTIL 2021-02-15 | RESIGNED |
| ROBERT EDWARD BEST | May 1949 | British | Director | 1996-05-23 UNTIL 2009-06-11 | RESIGNED |
| ROBERT EDWARD BEST | May 1949 | British | Secretary | 1996-05-23 UNTIL 2009-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biddle & Mumford Gears Limited | 2016-04-06 - 2021-02-15 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SMALLGEARS_LIMITED - Accounts | 2024-06-26 | 30-04-2024 | £210,840 equity |
| SMALLGEARS_LIMITED - Accounts | 2023-08-16 | 30-04-2023 | £79,835 equity |
| SMALLGEARS_LIMITED - Accounts | 2022-07-20 | 30-04-2022 | £12,762 equity |
| SMALLGEARS_LIMITED - Accounts | 2021-07-17 | 30-04-2021 | £1,493 equity |
| SMALLGEARS_LIMITED - Accounts | 2020-09-03 | 30-04-2020 | £1,433 equity |
| SMALLGEARS_LIMITED - Accounts | 2019-12-10 | 30-04-2019 | £12 Cash £1,433 equity |
| SMALLGEARS_LIMITED - Accounts | 2018-07-21 | 30-04-2018 | £12 Cash £1,433 equity |
| SMALLGEARS_LIMITED - Accounts | 2017-07-22 | 30-04-2017 | £12 Cash |
| SMALLGEARS_LIMITED - Accounts | 2016-07-16 | 30-04-2016 | £12 Cash £1,433 equity |
| SMALLGEARS_LIMITED - Accounts | 2015-06-25 | 30-04-2015 | £12 Cash £1,433 equity |