Allen Gearing Solutions Limited

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Allen Gearing Solutions Limited

06495417Private Limited With Share Capital

39 The Vinegar Works, Vinegar House, Worcester, WR11DJ
Incorporated

06/02/2008

Company Age

18 years

Directors

2

Employees

27

SIC Code

28150

Risk

very low risk

Company Overview

Registration, classification & business activity

Allen Gearing Solutions Limited (06495417) is a private limited with share capital incorporated on 06/02/2008 (18 years old) and registered in worcester, WR11DJ. The company operates under SIC code 28150 - manufacture of bearings, gears, gearing and driving elements.

Allen gearing solutions limited is a retail company based out of station rd, pershore, united kingdom.

Private Limited With Share Capital
SIC: 28150
Micro
Incorporated 06/02/2008
WR11DJ
27 employees

Financial Overview

Total Assets

£9.34M

Liabilities

£2.40M

Net Assets

£6.94M

Turnover

£1.96M

Cash

£0

Key Metrics

27

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Resolution
Category:Resolution
Date:22-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Termination Secretary Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Termination Secretary Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2011
Resolution
Category:Resolution
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Resolution
Category:Resolution
Date:16-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2009
Legacy
Category:Mortgage
Date:06-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Accounts
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Resolution
Category:Resolution
Date:04-09-2008
Legacy
Category:Mortgage
Date:04-09-2008
Legacy
Category:Mortgage
Date:04-09-2008
Legacy
Category:Mortgage
Date:04-09-2008
Legacy
Category:Mortgage
Date:04-09-2008
Legacy
Category:Mortgage
Date:04-09-2008
Legacy
Category:Address
Date:28-08-2008
Memorandum Articles
Category:Incorporation
Date:23-05-2008
Legacy
Category:Officers
Date:22-05-2008

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months5
60 Months35

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/01/2026
Latest Accounts31/12/2024

Trading Addresses

Atlas Works, Station Road, Pershore, Worcestershire, WR102BZ
Vinegar House, 39 Foregate Street, Worcester, WR11DJRegistered

Contact

01386552211
www.allengears.com
39 The Vinegar Works, Vinegar House, Worcester, WR11DJ