Allgears Limited LONDON


Founded in 2016, Allgears, classified under reg no. 10304511 is an active company. Currently registered at 1 Approach Road SW20 8BA, London the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Anthony A., appointed on 1 August 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Sylvia A.. There were no ex secretaries.

Allgears Limited Address / Contact

Office Address 1 Approach Road
Office Address2 Raynes Park
Town London
Post code SW20 8BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10304511
Date of Incorporation Mon, 1st Aug 2016
Industry Maintenance and repair of motor vehicles
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Anthony A.

Position: Director

Appointed: 01 August 2016

Sylvia A.

Position: Director

Appointed: 01 August 2016

Resigned: 30 November 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Anthony A. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Sylvia A. This PSC owns 25-50% shares.

Anthony A.

Notified on 1 August 2016
Nature of control: 25-50% shares

Sylvia A.

Notified on 1 August 2016
Ceased on 30 November 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth2     
Balance Sheet
Current Assets    215 445
Net Assets Liabilities222221 317
Cash Bank On Hand2222  
Cash Bank In Hand2     
Net Assets Liabilities Including Pension Asset Liability2     
Reserves/Capital
Shareholder Funds2     
Other
Description Principal Activities     45 200
Average Number Employees During Period    22
Creditors     19 315
Fixed Assets     5 250
Net Current Assets Liabilities    2-3 870
Provisions For Liabilities Balance Sheet Subtotal     63
Total Assets Less Current Liabilities    21 380
Called Up Share Capital Not Paid Not Expressed As Current Asset   22 
Number Shares Allotted22222 
Par Value Share11111 
Share Capital Allotted Called Up Paid2     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Thu, 30th Nov 2023
filed on: 30th, November 2023
Free Download (1 page)

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