| Company Name | Gear Gifts Limited |
|---|---|
| Director | Harish Chandra Bhagalia |
| Company Status | Active |
| Company Number | 01215945 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1975(48 years, 10 months ago) |
| Previous Name | KIDS In Gear (H.B.) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Harish Chandra Bhagalia |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1992(16 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 North Circular Business Park Great Central London Greater London NW10 0AB |
| Secretary Name | Mr Harish Chandra Bhagalia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2001(25 years, 10 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 North Circular Business Park Great Central London Greater London NW10 0AB |
| Secretary Name | Ambalal Hiralal Bhagalia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(16 years, 10 months after company formation) |
| Appointment Duration | 9 years (resigned 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 57 Woodlands London NW11 9QS |
| Director Name | Paricheh Virdi |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(25 years, 10 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 23 February 2015) |
| Role | Company Director |
| Correspondence Address | 63 Chaucer Avenue Cranford Middlesex TW4 6NA |
Contact
| Telephone | 020 89616101 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 4 North Circular Business Park Great Central Way London Greater London NW10 0AB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Harish Bhagalia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £553,088 |
| Cash | £169,615 |
| Current Liabilities | £94,174 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (1 week, 5 days from now) |
Charges
| 2 August 2004 | Delivered on: 13 August 2004 Persons entitled: Jonathan James Hamilton Scott,Charlotte Sophia Lyon and Premier Pension Trustees Limited Classification: Rent deposit deed Secured details: £3,000.00 due from the company to the chargee. Particulars: Deposit monies held in an aqccount. Outstanding |
|---|
Filing History
| 11 May 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 21 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 12 April 2022 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to Unit 4 North Circular Business Park Great Central Way London Greater London NW10 0AB on 12 April 2022 (2 pages) |
| 24 March 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 21 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 28 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 14 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 1 May 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 18 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 21 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Director's details changed for Harish Bhagalia on 16 April 2016 (2 pages) |
| 20 April 2016 | Secretary's details changed for Harish Bhagalia on 16 April 2016 (1 page) |
| 20 April 2016 | Director's details changed for Harish Bhagalia on 16 April 2016 (2 pages) |
| 20 April 2016 | Secretary's details changed for Harish Bhagalia on 16 April 2016 (1 page) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 24 February 2015 | Termination of appointment of Paricheh Virdi as a director on 23 February 2015 (1 page) |
| 24 February 2015 | Termination of appointment of Paricheh Virdi as a director on 23 February 2015 (1 page) |
| 25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 February 2014 | Statement of company's objects (2 pages) |
| 17 February 2014 | Resolutions
|
| 17 February 2014 | Resolutions
|
| 17 February 2014 | Statement of company's objects (2 pages) |
| 2 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 May 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 13 August 2004 | Particulars of mortgage/charge (3 pages) |
| 13 August 2004 | Particulars of mortgage/charge (3 pages) |
| 13 May 2004 | Return made up to 17/04/04; full list of members (5 pages) |
| 13 May 2004 | Return made up to 17/04/04; full list of members (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 13 May 2003 | Return made up to 17/04/03; full list of members (5 pages) |
| 13 May 2003 | Return made up to 17/04/03; full list of members (5 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 26 April 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 26 April 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Company name changed kids in gear (H.B.) LIMITED\certificate issued on 23/05/01 (2 pages) |
| 23 May 2001 | Company name changed kids in gear (H.B.) LIMITED\certificate issued on 23/05/01 (2 pages) |
| 16 May 2001 | Return made up to 17/04/01; full list of members (5 pages) |
| 16 May 2001 | Return made up to 17/04/01; full list of members (5 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 18 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 12 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 13 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: 35 carnaby street london W1 (1 page) |
| 29 April 1998 | Registered office changed on 29/04/98 from: 35 carnaby street london W1 (1 page) |
| 19 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 27 April 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 27 April 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 20 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 20 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 11 May 1995 | Return made up to 17/04/95; no change of members (4 pages) |
| 11 May 1995 | Return made up to 17/04/95; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |