First Gear Limited

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General information

Name:

First Gear Ltd

Office Address:

26 High Street WD3 1ER Rickmansworth

Number: 03135569

Incorporation date: 1995-12-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Rickmansworth registered with number: 03135569. It was established in the year 1995. The headquarters of the company is situated at 26 High Street . The post code for this location is WD3 1ER. This firm's classified under the NACE and SIC code 45200 which stands for Maintenance and repair of motor vehicles. Its most recent financial reports were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2022-11-29.

Currently, we can name only a single managing director in the company: Nicholas M. (since 2023-03-22). That company had been managed by James W. up until one year ago. In addition a different director, including Nicholas M. quit 7 years ago.

The companies that control this firm are as follows: Yorkbury Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rickmansworth at High Street, WD3 1ER, Herts and was registered as a PSC under the registration number 02255108.

Financial data based on annual reports

Company staff

Nicholas M.

Role: Director

Appointed: 22 March 2023

Latest update: 9 March 2024

People with significant control

Yorkbury Management Ltd
Address: 26 High Street, Rickmansworth, Herts, WD3 1ER, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 02255108
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 31 March 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 26 March 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 10 March 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 10 March 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

M L G House Blackwater Way Ash Road

Post code:

GU12 4DN

City / Town:

Aldershot

HQ address,
2013

Address:

Cowick Farm Hilmarton

Post code:

SN11 8RZ

City / Town:

Calne

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
28
Company Age

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