Company Information for EASI GEARS LIMITED
UNIT 1 20 YORKWAY, THORNABY, STOCKTON-ON-TEES, CLEVELAND, TS17 6BX,
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Company Registration Number
03106794 Private Limited Company
Active |
| Company Name | |
|---|---|
| EASI GEARS LIMITED | |
| Legal Registered Office | |
| UNIT 1 20 YORKWAY THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6BX Other companies in TS17 | |
| Company Number | 03106794 | |
|---|---|---|
| Company ID Number | 03106794 | |
| Date formed | 1995-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2025 | |
| Account next due | 30/06/2027 | |
| Latest return | 06/04/2016 | |
| Return next due | 04/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB422654956 |
| Last Datalog update: | 2025-11-05 18:12:38 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LEIGH WRIGHT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERRY WRIGHT |
Director | ||
GAIL WRIGHT |
Company Secretary | ||
GAIL WRIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/10/25, WITH NO UPDATES | ||
| 30/09/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 134 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 134 | |
| AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 134 | |
| AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/15 FROM Sun Street Garage Sun Street Thornaby Stockton-on-Tees Cleveland TS17 6HB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WRIGHT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031067940003 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 134 | |
| AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 134 | |
| AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/13 FROM 540 Thornaby Road Stockton on Tees Cleveland TS17 0AD | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL WRIGHT | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GAIL WRIGHT | |
| AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WRIGHT / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH WRIGHT / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL WRIGHT / 01/01/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| 88(2)R | ||
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | TERRY WRIGHT | ||
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
| Creditors Due Within One Year | 2012-10-01 | £ 58,262 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 68,491 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASI GEARS LIMITED
| Called Up Share Capital | 2012-10-01 | £ 134 |
|---|---|---|
| Called Up Share Capital | 2011-10-01 | £ 134 |
| Cash Bank In Hand | 2012-10-01 | £ 13,061 |
| Cash Bank In Hand | 2011-10-01 | £ 6,779 |
| Current Assets | 2012-10-01 | £ 34,435 |
| Current Assets | 2011-10-01 | £ 25,086 |
| Debtors | 2012-10-01 | £ 17,844 |
| Debtors | 2011-10-01 | £ 14,527 |
| Fixed Assets | 2012-10-01 | £ 60,000 |
| Fixed Assets | 2011-10-01 | £ 60,000 |
| Shareholder Funds | 2012-10-01 | £ 36,173 |
| Shareholder Funds | 2011-10-01 | £ 16,595 |
| Stocks Inventory | 2012-10-01 | £ 3,530 |
| Stocks Inventory | 2011-10-01 | £ 3,780 |
| Tangible Fixed Assets | 2012-10-01 | £ 60,000 |
| Tangible Fixed Assets | 2011-10-01 | £ 60,000 |
Debtors and other cash assets
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Durham County Council | |
|
Rendered by Private Contractors |
| Durham County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |