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5th Gear Limited CRIEFF


5th Gear started in year 2003 as Private Limited Company with registration number SC242094. The 5th Gear company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Crieff at The Old Garage. Postal code: PH7 3QW. Since 2003-04-23 5th Gear Limited is no longer carrying the name Stonebridge Marketing Company.

The company has one director. Veronica M., appointed on 16 January 2003. There are currently no secretaries appointed. As of 21 June 2021, there was 1 ex secretary - Jonathan P.. There were no ex directors.

5th Gear Limited Address / Contact

Office Address The Old Garage
Office Address2 Mill Hills Farm
Town Crieff
Post code PH7 3QW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC242094
Date of Incorporation Fri, 10th Jan 2003
Industry Retail sale via mail order houses or via Internet
Industry Other information technology service activities
End of financial Year 31st March
Company age 18 years old
Account next due date Fri, 31st Dec 2021 (193 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 25th Jan 2022 (2022-01-25)
Last confirmation statement dated Mon, 11th Jan 2021

Company staff

Veronica M.

Position: Director

Appointed: 16 January 2003

Jonathan P.

Position: Secretary

Appointed: 16 January 2003

Resigned: 31 January 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Veronica M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Veronica M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stonebridge Marketing Company April 23, 2003
Storeasset January 23, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth368 788314 117253 624233 142    
Balance Sheet
Current Assets382 959345 037290 885257 307238 702190 885203 426150 443
Debtors1 69716 3551 4585 663238 702190 885  
Net Assets Liabilities    202 559175 692174 796147 524
Cash Bank In Hand378 066320 453280 497239 821    
Intangible Fixed Assets1 473       
Net Assets Liabilities Including Pension Asset Liability368 788314 117253 624233 142    
Stocks Inventory3 1968 2298 93011 823    
Tangible Fixed Assets11 3109 7165 9945 297    
Reserves/Capital
Called Up Share Capital1111    
Profit Loss Account Reserve368 787314 116253 623233 141    
Shareholder Funds368 788314 117253 624233 142    
Other
Accrued Liabilities Deferred Income     14 923  
Creditors   28 51940 1165 70434 0127 410
Fixed Assets12 7839 7165 9945 2973 9735 4345 3824 491
Net Current Assets Liabilities356 875305 178248 687228 788198 586185 181169 414143 033
Total Assets Less Current Liabilities369 658314 894254 681234 085202 559175 692174 796147 524
Employees Total     5  
Creditors Due Within One Year26 08439 85942 19828 519    
Intangible Fixed Assets Aggregate Amortisation Impairment11 06312 53612 536     
Intangible Fixed Assets Amortisation Charged In Period 1 473      
Intangible Fixed Assets Cost Or Valuation12 53612 53612 536     
Number Shares Allotted 111    
Par Value Share 111    
Provisions For Liabilities Charges8707771 057943    
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Additions 1 6452 3281 069    
Tangible Fixed Assets Cost Or Valuation20 95322 59811 84812 917    
Tangible Fixed Assets Depreciation9 64312 8825 8547 620    
Tangible Fixed Assets Depreciation Charged In Period 3 2391 9981 766    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  9 026     
Tangible Fixed Assets Disposals  13 078     
Value Shares Allotted 111    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 2020-03-31
filed on: 24th, July 2020
Free Download (4 pages)

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