Gearhooks Limited is a private limited company situated at Intek House, Llanferres, Mold CH7 5TG. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-09-22, this 6-year-old company is run by 2 directors and 1 secretary.
Director Nicholas P., appointed on 12 August 2020. Director Luis P., appointed on 22 September 2017.
As far as secretaries are concerned, we can name: Frances P., appointed on 22 September 2017.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was sent on 2022-12-14 and the due date for the subsequent filing is 2023-12-28. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Intek House |
| Office Address2 | Llanferres |
| Town | Mold |
| Post code | CH7 5TG |
| Country of origin | United Kingdom |
| Registration Number | 10977700 |
| Date of Incorporation | Fri, 22nd Sep 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 12 August 2020
Position: Director
Appointed: 22 September 2017
Position: Secretary
Appointed: 22 September 2017
The list of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Frances P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicholas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Luis P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Frances P.
| Notified on | 22 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas P.
| Notified on | 22 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luis P.
| Notified on | 22 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas P.
| Notified on | 12 August 2020 |
| Ceased on | 12 August 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 460 | |||||
| Current Assets | 2 960 | 8 978 | 45 901 | 35 080 | 46 342 | 44 240 |
| Net Assets Liabilities | -8 840 | -2 821 | 27 920 | 15 138 | ||
| Total Inventories | 500 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 | 3 |
| Creditors | 11 800 | 11 799 | 17 981 | 19 942 | 11 798 | 13 470 |
| Net Current Assets Liabilities | -8 840 | -2 821 | 27 920 | 15 138 | ||
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 11 800 | |||||
| Par Value Share | 1 | |||||
| Advances Credits Directors | 10 899 | 5 524 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-09-30 filed on: 17th, April 2024 |
accounts | Free Download (4 pages) |
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