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Company Information for

GEARBOX DEVELOPMENTS LIMITED

GEARBOX DEVELOPMENTS LIMITED TRUWOOD HOUSE, BROMFIELD INDUSTRIAL ESTATE, MOLD, COUNTY, CH7 1XB,
Company Registration Number
09995496
Private Limited Company
Active

Company Overview

About Gearbox Developments Ltd
GEARBOX DEVELOPMENTS LIMITED was founded on 2016-02-09 and has its registered office in Mold. The organisation's status is listed as "Active". Gearbox Developments 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
GEARBOX DEVELOPMENTS LIMITED
 
Legal Registered Office
GEARBOX DEVELOPMENTS LIMITED TRUWOOD HOUSE
BROMFIELD INDUSTRIAL ESTATE
MOLD
COUNTY
CH7 1XB
 
Filing Information
Company Number 09995496
Company ID Number 09995496
Date formed 2016-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB268881251  
Last Datalog update: 2024-08-06 00:21:41
Primary Source:Companies House
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Company Officers of GEARBOX DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAX JASPER FURSE
 Director 2017-02-21
RALPH PATRICK FURSE
 Director 2017-02-21
RICHARD CHARLES FURSE
 Director 2017-02-21
CHARLIE SOUTHERN
 Director 2017-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES WOOD
 Director 2016-02-09 2017-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES FURSE THE NORTH WALES BUILDING PRESERVATION TRUST Director 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off

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
2024-07-18CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-01MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-05-25Director's details changed for Mr Ralph Patrick Furse on 2023-05-22
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-17PSC08Notification of a person with significant control statement
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-05-26PSC07CESSATION OF ROBERT JAMES WOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2020-02-07PSC04Change of details for Mr Robert James Wood as a person with significant control on 2019-12-05
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 2650
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-11-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02AA01Previous accounting period extended from 28/02/17 TO 31/07/17
2017-05-18SH0121/02/17 STATEMENT OF CAPITAL GBP 2650
2017-05-18SH0121/02/17 STATEMENT OF CAPITAL GBP 2650
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2650
2017-05-18SH0121/02/17 STATEMENT OF CAPITAL GBP 2650
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES WOOD
2017-05-18AP01DIRECTOR APPOINTED MR CHARLIE SOUTHERN
2017-05-18AP01DIRECTOR APPOINTED MR RALPH PATRICK FURSE
2017-05-18AP01DIRECTOR APPOINTED MR MAX JASPER FURSE
2017-05-18AP01DIRECTOR APPOINTED MR RICHARD CHARLES FURSE
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19SH0119/02/16 STATEMENT OF CAPITAL GBP 1000
2016-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GEARBOX DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GEARBOX DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEARBOX DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GEARBOX DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEARBOX DEVELOPMENTS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as GEARBOX DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEARBOX DEVELOPMENTS 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.
Import/Export of Goods
Goods imported/exported by GEARBOX DEVELOPMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0087084099Parts for gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20 and of closed-die forged steel)
2018-04-0087084099Parts for gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20 and of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEARBOX DEVELOPMENTS 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 GEARBOX DEVELOPMENTS 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 CH7 1XB