C Gearing & Son Limited in Hailsham EAST SUSSEX

C Gearing & Son Limited EAST SUSSEX

C Gearing & Son started in year 2006 as Private Limited Company with registration number 05947047. The C Gearing & Son company has been functioning successfully for 18 years now and its status is active. The firm's office is based in East Sussex at 5 North Street. Postal code: BN27 1DQ.

The firm has 3 directors, namely Jason R., Obed R. and Simon R.. Of them, Jason R., Obed R., Simon R. have been with the company the longest, being appointed on 10 December 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jacqueline M. who worked with the the firm until 10 December 2014.

This company operates within the BN22 7NZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1062936 . It is located at Sargeant Hall Garage, Finmere Road, Eastbourne with a total of 1 cars.

C Gearing & Son Limited Address / Contact

Office Address	5 North Street
Office Address2	Hailsham
Town	East Sussex
Post code	BN27 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05947047
Date of Incorporation	Tue, 26th Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Fri, 31st Mar 2023 (391 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Jason R.

Position: Director

Appointed: 10 December 2014

Obed R.

Position: Director

Appointed: 10 December 2014

Simon R.

Position: Director

Appointed: 10 December 2014

David M.

Position: Director

Appointed: 23 August 2010

Resigned: 17 October 2014

Peter M.

Position: Director

Appointed: 23 August 2010

Resigned: 17 October 2014

Jacqueline M.

Position: Director

Appointed: 18 December 2006

Resigned: 10 December 2014

Jacqueline M.

Position: Secretary

Appointed: 26 September 2006

Resigned: 10 December 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 September 2006

Resigned: 26 September 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2006

Resigned: 26 September 2006

Michael M.

Position: Director

Appointed: 26 September 2006

Resigned: 10 December 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is H Ripley & Co Limited from Hailsham, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

H Ripley & Co Limited

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	04868630
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	6 190	3 938	1 364
Current Assets	204 559	243 028	357 146
Debtors	191 738	228 611	355 782
Net Assets Liabilities	175 743	214 398	304 584
Other Debtors			21 542
Property Plant Equipment	6 125	4 922	3 971
Total Inventories	6 631	10 479

Other
Accumulated Depreciation Impairment Property Plant Equipment	54 221	55 424	56 375
Amounts Owed By Related Parties	191 244	228 515	334 159
Average Number Employees During Period	6	6	6
Bank Borrowings Overdrafts			1 691
Corporation Tax Payable	6 285	15 785	38 076
Creditors	33 777	32 617	55 779
Increase From Depreciation Charge For Year Property Plant Equipment		1 203	951
Net Current Assets Liabilities	170 782	210 411	301 367
Other Creditors	14 452	3 030	7 070
Other Taxation Social Security Payable	2 689	1 388	1 360
Property Plant Equipment Gross Cost	60 346	60 346
Provisions For Liabilities Balance Sheet Subtotal	1 164	935	754
Total Assets Less Current Liabilities	176 907	215 333	305 338
Trade Creditors Trade Payables	10 351	12 414	7 582
Trade Debtors Trade Receivables	494	96	81

Transport Operator Data

Sargeant Hall Garage
Address	Finmere Road
City	Eastbourne
Post code	BN22 8QL
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/12/14. New Address: H. Ripley & Co Apex Way Hailsham BN27 3WA. Previous address: 25 Apex Way Hailsham BN27 3WA England filed on: 14th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/12/14. New Address: H. Ripley & Co Apex Way Hailsham BN27 3WA. Previous address: 25 Apex Way Hailsham BN27 3WA England filed on: 14th, December 2023	address	Free Download (1 page)
AD01	Address change date: 2023/12/13. New Address: 25 Apex Way Hailsham BN27 3WA. Previous address: 5 North Street Hailsham East Sussex BN27 1DQ filed on: 13th, December 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 24th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, January 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 14th, April 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (10 pages)
CH01	On 2018/09/01 director's details were changed filed on: 2nd, September 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (9 pages)
CH01	On 2018/09/01 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/09/01 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/09/01 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/09/27 with full list of members filed on: 14th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/14	capital
AR01	Annual return drawn up to 2015/09/26 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/13	capital
AA01	Previous accounting period shortened to 2015/03/31 filed on: 2nd, October 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2014/10/31 to 2014/11/30 filed on: 17th, December 2014	accounts	Free Download (1 page)
TM01	2014/12/10 - the day director's appointment was terminated filed on: 11th, December 2014	officers	Free Download (1 page)
TM01	2014/12/10 - the day director's appointment was terminated filed on: 11th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/10. filed on: 11th, December 2014	officers	Free Download (2 pages)
TM02	2014/12/10 - the day secretary's appointment was terminated filed on: 11th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/10. filed on: 11th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/10. filed on: 11th, December 2014	officers	Free Download (2 pages)
TM01	2014/10/17 - the day director's appointment was terminated filed on: 17th, October 2014	officers	Free Download (1 page)
TM01	2014/10/17 - the day director's appointment was terminated filed on: 17th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/26 with full list of members filed on: 6th, October 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 5th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/26 with full list of members filed on: 1st, October 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/26 with full list of members filed on: 1st, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/26 with full list of members filed on: 30th, September 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/26 with full list of members filed on: 4th, October 2010	annual return	Free Download (7 pages)
AP01	New director appointment on 2010/09/06. filed on: 6th, September 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/06. filed on: 6th, September 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 11th, December 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/26 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 7th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 24th, January 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 22nd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 22nd, January 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
288a	On 2007/01/17 New director appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/17 New director appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/09/26. Value of each share 1 £, total number of shares: 100. filed on: 20th, October 2006	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006/09/26. Value of each share 1 £, total number of shares: 100. filed on: 20th, October 2006	capital	Free Download (3 pages)
288a	On 2006/10/20 New secretary appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/20 Secretary resigned filed on: 20th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/20 Director resigned filed on: 20th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/20 New director appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/20 New secretary appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/20 Secretary resigned filed on: 20th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/20 Director resigned filed on: 20th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/20 New director appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, September 2006	incorporation	Free Download (16 pages)

C Gearing & Son Limited EAST SUSSEX

C Gearing & Son Limited Address / Contact

Company Information / Profile

Company staff

Jason R.

Obed R.

Simon R.

David M.

Peter M.

Jacqueline M.

Jacqueline M.

Company Directors Limited

Temple Secretaries Limited

Michael M.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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