The Gearbox Warehouse Limited

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General information

Name:

The Gearbox Warehouse Ltd

Office Address:

Little London House Saint Anne's Road WV13 1DT Willenhall

Number: 06468337

Incorporation date: 2008-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as The Gearbox Warehouse Limited. This company was established sixteen years ago and was registered with 06468337 as the registration number. This particular headquarters of this firm is based in Willenhall. You may find them at Little London House, Saint Anne's Road. The company's SIC code is 99999 and has the NACE code: Dormant Company. Tuesday 31st January 2023 is the last time the accounts were reported.

According to this particular enterprise's register, for sixteen years there have been two directors: Susan H. and Adrian S.. In order to find professional help with legal documentation, this specific business has been utilizing the expertise of Emma S. as a secretary since January 2008.

Executives with significant control over this firm are: Adrian S. owns 1/2 or less of company shares. Susan H. owns 1/2 or less of company shares. Emma S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Emma S.

Role: Secretary

Appointed: 09 January 2008

Latest update: 28 January 2024

Susan H.

Role: Director

Appointed: 09 January 2008

Latest update: 28 January 2024

Adrian S.

Role: Director

Appointed: 09 January 2008

Latest update: 28 January 2024

People with significant control

Adrian S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Susan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Emma S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 25 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 25 October 2012
Annual Accounts 3 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 3 October 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 14 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 7 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 30 September 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 September 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 9 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 9 October 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates January 9, 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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