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Home > England & Wales Companies > GEARSANDTEARS.COM LIMITED
Company Information for

GEARSANDTEARS.COM LIMITED

THE CLOCK HOUSE WESTERN COURT, BISHOP'S SUTTON, ALRESFORD, SO24 0AA,
Company Registration Number
04123105
Private Limited Company
Active

Company Overview

About Gearsandtears.com Ltd
GEARSANDTEARS.COM LIMITED was founded on 2000-12-12 and has its registered office in Alresford. The organisation's status is listed as "Active". Gearsandtears.com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEARSANDTEARS.COM LIMITED
 
Legal Registered Office
THE CLOCK HOUSE WESTERN COURT
BISHOP'S SUTTON
ALRESFORD
SO24 0AA
Other companies in GU34
 
Filing Information
Company Number 04123105
Company ID Number 04123105
Date formed 2000-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 10:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEARSANDTEARS.COM LIMITED
The accountancy firm based at this address is FOX & CO (ACCOUNTANTS) LIMITED
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Company Officers of GEARSANDTEARS.COM LIMITED

Current Directors
Officer Role Date Appointed
IAN HAROLD MAYHEW
 Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN GILBERT
 Company Secretary 2006-06-01 2009-12-11
ALB SECRETARIAL LIMITED
 Company Secretary 2004-01-01 2006-06-01
IAN MAYHEW
 Company Secretary 2000-12-12 2004-01-01
STUART ROLAND HUTCHINSON
 Director 2002-12-31 2004-01-01
MATTHEW SPILLMAN
 Director 2002-12-31 2004-01-01
JAMES NEIL KEIRS
 Director 2000-12-12 2002-12-31
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2000-12-12 2000-12-12
THEYDON NOMINEES LIMITED
 Nominated Director 2000-12-12 2000-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM Atticus House 2 the Windmills Turk Street Alton Hampshire GU34 1EF
2023-08-10Change of details for Mr Ian Harold Mayhew as a person with significant control on 2023-08-10
2023-08-10Director's details changed for Mr Ian Harold Mayhew on 2023-08-10
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-11CH01Director's details changed for Mr Ian Harold Mayhew on 2021-03-10
2021-03-11PSC04Change of details for Mr Ian Harold Mayhew as a person with significant control on 2021-03-10
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-19CH01Director's details changed for Ian Harold Mayhew on 2019-12-11
2019-12-19PSC04Change of details for Mr Ian Harold Mayhew as a person with significant control on 2019-12-11
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0112/12/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0112/12/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-17CH01Director's details changed for Ian Harold Mayhew on 2013-12-11
2013-03-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0112/12/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0112/12/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0112/12/10 ANNUAL RETURN FULL LIST
2010-04-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0112/12/09 ANNUAL RETURN FULL LIST
2010-01-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAIN GILBERT
2009-07-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 12/12/08; no change of members
2008-03-25AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-23363sRETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: ALB HOUSE 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RHI3 5BA
2006-09-18288bSECRETARY RESIGNED
2006-06-21288aNEW SECRETARY APPOINTED
2006-01-31363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-28288aNEW SECRETARY APPOINTED
2004-01-28288bSECRETARY RESIGNED
2004-01-26288bDIRECTOR RESIGNED
2004-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/04
2004-01-17363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-15288bDIRECTOR RESIGNED
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-17288bDIRECTOR RESIGNED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-10363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 172 FOREST ROAD LOUGHTON ESSEX IG10 1EG
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-01-07287REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 15 THE HEIGHTS FOREST DRIVE, THEYDON BOIS EPPING ESSEX CM16 7EF
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-22288aNEW SECRETARY APPOINTED
2000-12-21288bDIRECTOR RESIGNED
2000-12-21288bSECRETARY RESIGNED
2000-12-21287REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2000-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs



Licences & Regulatory approval
We could not find any licences issued to GEARSANDTEARS.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEARSANDTEARS.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEARSANDTEARS.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-12-31 £ 1,985
Creditors Due Within One Year 2012-12-31 £ 1,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEARSANDTEARS.COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 0
Current Assets 2012-12-31 £ 0
Debtors 2012-12-31 £ 0
Debtors Due After One Year 2013-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEARSANDTEARS.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEARSANDTEARS.COM LIMITED
Trademarks
We have not found any records of GEARSANDTEARS.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEARSANDTEARS.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as GEARSANDTEARS.COM LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where GEARSANDTEARS.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEARSANDTEARS.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEARSANDTEARS.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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