Gear Change Limited

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gear change limited
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Micro

Gear Change Limited

03070849Private Limited With Share Capital

34 Boulevard, Weston-Super-Mare, Somerset, BS231NF
Incorporated

21/06/1995

Company Age

30 years

Directors

1

Employees

11

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gear Change Limited (03070849) is a private limited with share capital incorporated on 21/06/1995 (30 years old) and registered in somerset, BS231NF. The company operates under SIC code 96090 and is classified as Micro.

Gear change limited is a gearbox re-manufacturing company based in highbridge somerset and has technicians with a combined experience of over 100 years. as a company we have extensive knowledge in the gearbox re-manufacturing industry and offer a quality service to both trade and retail customers.sp...

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 21/06/1995
BS231NF
11 employees

Financial Overview

Total Assets

£107.5K

Liabilities

£106.0K

Net Assets

£1.5K

Est. Turnover

£1.45M

AI Estimated
Unreported
Cash

£23.0K

Key Metrics

11

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2018
Capital Allotment Shares
Category:Capital
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2011
Termination Secretary Company With Name
Category:Officers
Date:11-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2005
Legacy
Category:Address
Date:25-10-2004
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2004
Legacy
Category:Address
Date:17-11-2003
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2003
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:09-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:06-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2000
Legacy
Category:Annual Return
Date:15-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-1999
Legacy
Category:Annual Return
Date:03-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-1998
Legacy
Category:Annual Return
Date:24-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1997
Legacy
Category:Annual Return
Date:23-08-1996
Legacy
Category:Officers
Date:01-11-1995
Legacy
Category:Officers
Date:01-11-1995
Legacy
Category:Address
Date:01-11-1995
Legacy
Category:Officers
Date:01-11-1995
Legacy
Category:Officers
Date:01-11-1995
Legacy
Category:Officers
Date:27-06-1995
Legacy
Category:Officers
Date:27-06-1995
Legacy
Category:Officers
Date:27-06-1995
Legacy
Category:Officers
Date:27-06-1995
Incorporation Company
Category:Incorporation
Date:21-06-1995

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date09/04/2025
Latest Accounts31/08/2024

Trading Addresses

34 Boulevard, Weston-Super-Mare, BS231NFRegistered

Contact

01278282082
info@gearchange.ltd.uk
gearchange.ltd.uk
34 Boulevard, Weston-Super-Mare, Somerset, BS231NF