All Pulley & Gear Developments Limited

General information

Name:

All Pulley & Gear Developments Ltd

Office Address:

Units 1 & 2 Kendon Business Park Maritime Close Medway City Estate ME2 4JF Rochester

Number: 03752576

Incorporation date: 1999-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the founding of All Pulley & Gear Developments Limited, the company that is situated at Units 1 & 2 Kendon Business Park Maritime Close, Medway City Estate, Rochester. This means it's been 21 years All Pulley & Gear Developments has prospered on the market, as the company was created on 1999/04/14. The company's registration number is 03752576 and its postal code is ME2 4JF. This business's classified under the NACE and SIC code 1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.. Sunday 31st March 2019 is the last time when the company accounts were filed.

That business owes its well established position on the market and permanent growth to a team of two directors, who are Colin F. and Lawrence M., who have been managing it since April 1999. To support the directors in their duties, the business has been utilizing the skills of Denise M. as a secretary since May 2015.

Financial data based on annual reports

Company staff

Denise M.

Role: Secretary

Appointed: 14 May 2015

Latest update: 20 May 2020

Colin F.

Role: Director

Appointed: 14 April 1999

Latest update: 20 May 2020

Lawrence M.

Role: Director

Appointed: 14 April 1999

Latest update: 20 May 2020

People with significant control

Executives with significant control over the firm are: Sally F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin F. has substantial control or influence over the company. Lawrence M. has substantial control or influence over the company.

Sally F.
Notified on 13 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lawrence M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Denise M.
Notified on 16 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 28 April 2021
Confirmation statement last made up date 14 April 2020
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 24 April 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 May 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 May 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 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 24 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 May 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 30th, May 2019
accounts
Free Download Download filing (12 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Friend & Grant Ltd

Address:

Bryant House Bryant Road Strood

Post code:

ME2 3EW

City / Town:

Rochester

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Services (by SIC Code)

  • 1629 : Support activities for animal production (other than farm animal boarding and care) n.e.c.
21
Company Age

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