Gear 4 Limited PETERBOROUGH


Gear 4 started in year 2003 as Private Limited Company with registration number 04829419. The Gear 4 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Peterborough at Scotgate House Halifax Drive Off Whitley Way. Postal code: PE6 8AR.

At present there are 2 directors in the the company, namely Justin S. and Jason W.. In addition 2 active secretaries, Justin S. and Jason W. were appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Gear 4 Limited Address / Contact

Office Address Scotgate House Halifax Drive Off Whitley Way
Office Address2 Northfields Industrial Estate Market Deeping
Town Peterborough
Post code PE6 8AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04829419
Date of Incorporation Fri, 11th Jul 2003
Industry Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Justin S.

Position: Director

Appointed: 11 July 2003

Justin S.

Position: Secretary

Appointed: 11 July 2003

Jason W.

Position: Secretary

Appointed: 11 July 2003

Jason W.

Position: Director

Appointed: 11 July 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 11 July 2003

Resigned: 11 July 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 11 July 2003

Resigned: 11 July 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Justin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jason W. This PSC owns 25-50% shares and has 25-50% voting rights.

Justin S.

Notified on 18 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Jason W.

Notified on 18 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth436 758536 610  
Balance Sheet
Cash Bank On Hand  244 466449 720
Current Assets603 366707 181811 9011 211 284
Debtors98 78742 22819 001227 627
Net Assets Liabilities  565 530811 103
Property Plant Equipment  305 854158 561
Total Inventories  548 434533 937
Cash Bank In Hand72 965153 626  
Net Assets Liabilities Including Pension Asset Liability436 758536 610  
Stocks Inventory431 614511 327  
Tangible Fixed Assets262 078291 914  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve436 658536 510  
Shareholder Funds436 758536 610  
Other
Accumulated Depreciation Impairment Property Plant Equipment  119 006125 244
Average Number Employees During Period  2424
Creditors  403 073469 310
Disposals Decrease In Depreciation Impairment Property Plant Equipment   21 374
Disposals Property Plant Equipment   276 006
Fixed Assets262 078291 914305 854158 561
Increase From Depreciation Charge For Year Property Plant Equipment   27 612
Net Current Assets Liabilities295 458369 151408 828741 974
Property Plant Equipment Gross Cost  424 860283 805
Total Additions Including From Business Combinations Property Plant Equipment   134 951
Total Assets Less Current Liabilities557 536661 065714 682900 535
Creditors Due After One Year120 778124 455  
Creditors Due Within One Year307 908338 030  
Number Shares Allotted 100  
Par Value Share 1  
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Additions 63 234  
Tangible Fixed Assets Cost Or Valuation392 858409 534  
Tangible Fixed Assets Depreciation130 780117 620  
Tangible Fixed Assets Depreciation Charged In Period 14 984  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 28 144  
Tangible Fixed Assets Disposals 46 558  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, February 2023
Free Download (8 pages)

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