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Home > England & Wales Companies > M - S GEARSHIFT LIMITED
Company Information for

M - S GEARSHIFT LIMITED

UNIT 9-10 RYCOTE LANE FARM RYCOTE LANE, MILTON COMMON, THAME, OX9 2NZ,
Company Registration Number
06858755
Private Limited Company
Active

Company Overview

About M - S Gearshift Ltd
M - S GEARSHIFT LIMITED was founded on 2009-03-25 and has its registered office in Thame. The organisation's status is listed as "Active". M - S Gearshift Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M - S GEARSHIFT LIMITED
 
Legal Registered Office
UNIT 9-10 RYCOTE LANE FARM RYCOTE LANE
MILTON COMMON
THAME
OX9 2NZ
Other companies in OX11
 
Filing Information
Company Number 06858755
Company ID Number 06858755
Date formed 2009-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 22/03/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M - S GEARSHIFT LIMITED
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Company Officers of M - S GEARSHIFT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH CRANNY
 Company Secretary 2016-11-01
DAVID JOSEPH CRANNY
 Director 2016-11-01
MARTIN HODGKINS
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICK SHIRLEY
 Director 2009-03-25 2016-10-31
ROSEMARY SHIRLEY
 Director 2009-03-25 2010-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH CRANNY S.D.M. EUROPEAN TRANSPORT LTD Director 1998-04-27 CURRENT 1998-04-27 Liquidation
MARTIN HODGKINS MCAL MANAGEMENT LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active

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
2024-02-14CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-04-28CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-03-15Second filing of notification of person of significant controlMartin Hodgkins
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England
2022-05-24CH01Director's details changed for Mr Martin Hodgkins on 2022-05-24
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Launton Road Bicester Oxon OX26 4JG England
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH CRANNY
2019-03-25TM02Termination of appointment of David Joseph Cranny on 2019-01-21
2019-03-25PSC07CESSATION OF DAVID JOSEPH CRANNY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-11SH0101/11/16 STATEMENT OF CAPITAL GBP 2
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HODGKINS
2017-08-18PSC04Change of details for Mr David Joseph Cranny as a person with significant control on 2017-08-15
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HODGKINS / 15/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH CRANNY / 15/08/2017
2017-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOSEPH CRANNY on 2017-08-15
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM Unit 11a Granville Way Chaucer Business Park Bicester Oxon OX26 4JT United Kingdom
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02SH0101/11/16 STATEMENT OF CAPITAL GBP 2
2016-11-02AP01DIRECTOR APPOINTED MR MARTIN HODGKINS
2016-11-02AP03Appointment of Mr David Joseph Cranny as company secretary on 2016-11-01
2016-11-02AP01DIRECTOR APPOINTED MR DAVID JOSEPH CRANNY
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICK SHIRLEY
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICK SHIRLEY
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM 27 Shillbrook Avenue Carterton Oxfordshire OX18 1EQ
2016-06-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-09AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-05LATEST SOC05/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-05AR0125/03/15 ANNUAL RETURN FULL LIST
2015-04-05CH01Director's details changed for Mick Shirley on 2015-02-20
2015-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/15 FROM Royston, Bessels Way Blewbury Didcot Oxfordshire OX11 9NJ
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0125/03/14 FULL LIST
2013-10-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-15AR0125/03/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICK SHIRLEY / 25/03/2013
2012-09-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-23AR0125/03/12 NO CHANGES
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0125/03/11 NO CHANGES
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SHIRLEY
2010-09-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0125/03/10 FULL LIST
2009-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M - S GEARSHIFT 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 M - S GEARSHIFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M - S GEARSHIFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

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 M - S GEARSHIFT LIMITED

Intangible Assets
Patents
We have not found any records of M - S GEARSHIFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M - S GEARSHIFT LIMITED
Trademarks
We have not found any records of M - S GEARSHIFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M - S GEARSHIFT 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 (96090 - Other service activities n.e.c.) as M - S GEARSHIFT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where M - S GEARSHIFT 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 M - S GEARSHIFT 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 M - S GEARSHIFT 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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    Other companies at postcode OX9 2NZ