Smallgears Limited

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General information

Name:

Smallgears Ltd

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 03202990

Incorporation date: 1996-05-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smallgears Limited may be contacted at Lynwood House, 373-375 Station Road in Harrow. The company's zip code is HA1 2AW. Smallgears has been operating on the market since the company was established on Thu, 23rd May 1996. The company's Companies House Registration Number is 03202990. The firm currently known as Smallgears Limited was known under the name Falcon Products (1996) up till Mon, 11th May 2009 then the business name was changed. This firm's declared SIC number is 71129 and their NACE code stands for Other engineering activities. Its most recent financial reports cover the period up to 2023-04-30 and the latest confirmation statement was filed on 2023-02-16.

Because of this enterprise's growth, it was necessary to acquire new executives: Minaxi T. and Mahendra T. who have been collaborating since Mon, 15th Feb 2021 to exercise independent judgement of the following business.

  • Previous company's names
  • Smallgears Limited 2009-05-11
  • Falcon Products (1996) Limited 1996-05-23

Financial data based on annual reports

Company staff

Minaxi T.

Role: Director

Appointed: 15 February 2021

Latest update: 12 February 2024

Mahendra T.

Role: Director

Appointed: 23 May 1996

Latest update: 12 February 2024

People with significant control

Biddle & Mumford Gears Limited
Address: Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2647279
Notified on 6 April 2016
Ceased on 15 February 2021
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 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 10 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 July 2013
Annual Accounts 12 June 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 12 June 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 17 June 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 8 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
27
Company Age

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