5th Gear Limited

General information

Name:

5th Gear Ltd

Office Address:

The Old Garage Mill Hills Farm PH7 3QW Crieff

Number: SC242094

Incorporation date: 2003-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

5th Gear Limited may be found at The Old Garage, Mill Hills Farm in Crieff. The company's postal code is PH7 3QW. 5th Gear has existed on the market since it was set up on 2003-01-10. The company's Companies House Registration Number is SC242094. Even though currently it is referred to as 5th Gear Limited, it had the name changed. The company was known under the name Storeasset until 2003-01-23, at which point the company name got changed to Stonebridge Marketing Company. The final switch came on 2003-04-23. The company's SIC code is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. The company's latest filed accounts documents describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-01-11.

When it comes to the following business, just about all of director's tasks have so far been done by Veronica M. who was appointed in 2003. In addition, the director's assignments are constantly helped with by a secretary - Jemima M., who was chosen by this business in 2022.

  • Previous company's names
  • 5th Gear Limited 2003-04-23
  • Stonebridge Marketing Company Limited 2003-01-23
  • Storeasset Limited 2003-01-10

Financial data based on annual reports

Company staff

Jemima M.

Role: Secretary

Appointed: 17 February 2022

Latest update: 31 March 2025

Veronica M.

Role: Director

Appointed: 16 January 2003

Latest update: 31 March 2025

People with significant control

Veronica M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Veronica M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2024-03-31 (AA)
filed on: 27th, November 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

4 Atholl Crescent

Post code:

PH1 5NG

City / Town:

Perth

HQ address,
2015

Address:

4 Atholl Crescent

Post code:

PH1 5NG

City / Town:

Perth

HQ address,
2016

Address:

4 Atholl Crescent

Post code:

PH1 5NG

City / Town:

Perth

Accountant/Auditor,
2015 - 2016

Name:

Campbell Dallas Llp

Address:

4 Atholl Crescent

Post code:

PH1 5NG

City / Town:

Perth

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 62090 : Other information technology service activities
22
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