| Company Name | Gears And Clouds Limited |
|---|---|
| Director | Gary Constable |
| Company Status | Active |
| Company Number | 03775386 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1999(24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gary Constable |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1999(same day as company formation) |
| Role | Business Technology Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Second Avenue Halstead CO9 2SU |
| Secretary Name | Ann Denise Constable |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Second Avenue Halstead CO9 2SU |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Second Avenue Halstead CO9 2SU |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Gary Constable & Ann Constable 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,293 |
| Cash | £2,948 |
| Current Liabilities | £16,416 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 28 March 2024 | Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS England to 1 Second Avenue Halstead CO9 2SU on 28 March 2024 (1 page) |
|---|---|
| 26 October 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
| 23 May 2023 | Confirmation statement made on 23 May 2023 with updates (4 pages) |
| 22 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 27 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 13 September 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 8 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 28 July 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 2 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 1 November 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 24 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 19 March 2019 | Registered office address changed from The Old Grange Lordship Road Writtle Chelmsford CM1 3WT England to 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS on 19 March 2019 (1 page) |
| 30 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 1 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 1 June 2018 | Director's details changed for Mr Gary Constable on 31 May 2018 (2 pages) |
| 1 June 2018 | Secretary's details changed for Ann Denise Constable on 31 May 2018 (1 page) |
| 22 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 3 June 2016 | Secretary's details changed for Ann Denise Constable on 21 May 2016 (1 page) |
| 3 June 2016 | Director's details changed for Mr Gary Constable on 21 May 2016 (2 pages) |
| 3 June 2016 | Secretary's details changed for Ann Denise Constable on 21 May 2016 (1 page) |
| 3 June 2016 | Director's details changed for Mr Gary Constable on 21 May 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 October 2015 | Registered office address changed from 25 Colvin Chase Galleywood Chelmsford Essex CM2 8QQ to The Old Grange Lordship Road Writtle Chelmsford CM1 3WT on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 25 Colvin Chase Galleywood Chelmsford Essex CM2 8QQ to The Old Grange Lordship Road Writtle Chelmsford CM1 3WT on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 25 Colvin Chase Galleywood Chelmsford Essex CM2 8QQ to The Old Grange Lordship Road Writtle Chelmsford CM1 3WT on 7 October 2015 (1 page) |
| 1 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 3 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 June 2010 | Director's details changed for Mr Gary Constable on 21 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr Gary Constable on 21 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 9 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 12 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 15 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 2 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 24 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 14 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 12 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | Incorporation (19 pages) |
| 21 May 1999 | Incorporation (19 pages) |