| Company Name | Tradegears (Components) Ltd. |
|---|---|
| Director | Clifford Robert Townsend |
| Company Status | Active |
| Company Number | 03601429 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1998(25 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Clifford Robert Townsend |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Guardian Street Warrington Cheshire WA5 1SJ |
| Secretary Name | Mrs Janet Balfour Sneddon Townsend |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Guardian Street Warrington Cheshire WA5 1SJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | tradegears.co.uk |
|---|
Location
| Registered Address | Unit 1 Guardian Street Warrington Cheshire WA5 1SJ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 2 at £1 | Clifford Robert Townsend 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 21 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 18 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 10 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 12 August 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 22 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 30 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 20 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 July 2011 | Secretary's details changed for Mrs Janet Balfour Sneddon Townsend on 21 July 2011 (1 page) |
| 21 July 2011 | Secretary's details changed for Mrs Janet Balfour Sneddon Townsend on 21 July 2011 (1 page) |
| 21 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Director's details changed for Mr Clifford Robert Townsend on 21 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Director's details changed for Mr Clifford Robert Townsend on 21 July 2011 (2 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 25 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 5 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 7 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 12 October 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 November 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 7 November 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 11 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 31 July 2003 (7 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 31 July 2003 (7 pages) |
| 4 September 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 20 September 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 19 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 27 October 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 4 November 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 25 July 1998 | Secretary resigned (1 page) |
| 25 July 1998 | Secretary resigned (1 page) |
| 21 July 1998 | Incorporation (15 pages) |
| 21 July 1998 | Incorporation (15 pages) |