BRISTOL GEAR COMPANY LIMITED

Key Data

Status

Active

Company No.

03259833

Incorporation date

07/10/1996

Size

Micro Entity

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1996)

08/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

10/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

29/12/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

17/10/2024

Termination of appointment of Susan Mary Hayward as a director on 2024-08-20

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

19/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

14/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

11/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

29/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

11/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

08/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

09/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

19/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (7 pages)

10/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (6 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (4 pages)

13/03/2015

Statement of capital following an allotment of shares on 2014-10-08

View PDF (3 pages)

04/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (6 pages)

07/10/2014

Certificate of change of name

View PDF (3 pages)

30/09/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

26/09/2014

Appointment of Mrs Emma Susan Sargant as a director on 2014-09-25

View PDF (2 pages)

26/09/2014

Registered office address changed from Little London House St. Annes Road Willenhall West Midlands WV13 1DT to 87 St Annes Road Willenhall West Midlands WV13 1DT on 2014-09-26

View PDF (1 pages)

26/09/2014

Secretary's details changed for Mrs Emma Susan Sargant on 2014-09-25

View PDF (1 pages)

26/09/2014

Director's details changed for Mrs Susan Mary Hayward on 2014-09-25

View PDF (2 pages)

26/09/2014

Appointment of Mr Adrian Paul Sargant as a director on 2014-09-25

View PDF (2 pages)

02/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

30/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

16/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

28/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

10/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

12/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Susan Mary Hayward on 2009-10-07

View PDF (2 pages)

03/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

31/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

31/10/2008

Registered office changed on 31/10/2008 from little london house st annes road little london willenhall west midlands WV13 1DT

View PDF (1 pages)

31/10/2008

Location of register of members

View PDF (1 pages)

27/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

22/10/2007

Return made up to 07/10/07; full list of members

View PDF (6 pages)

15/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

10/11/2006

Return made up to 07/10/06; full list of members

View PDF (6 pages)

06/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

15/11/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

07/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

13/12/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

03/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

06/11/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

12/09/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

14/11/2002

Return made up to 07/10/02; full list of members

View PDF (6 pages)

23/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

04/11/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

16/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

08/11/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

25/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

12/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

27/10/1998

Return made up to 07/10/98; no change of members

View PDF (6 pages)

31/07/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

28/10/1997

Return made up to 07/10/97; full list of members

View PDF (0 pages)

10/10/1996

Registered office changed on 10/10/96 from: gazette buildings 168 corporation street birmingham B4 6TU

View PDF (1 pages)

10/10/1996

New secretary appointed

View PDF (2 pages)

10/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
25.83K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayward, Susan Mary	Director	27/04/2001 - 20/08/2024	6
Sargant, Adrian Paul	Director	25/09/2014 - Present	6
Sargant, Emma Susan	Director	25/09/2014 - Present	4
Tooth, Michael Steven	Director	08/10/1996 - 27/04/2001	1
Sargant, Emma Susan	Secretary	08/10/1996 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BRISTOL GEAR COMPANY LIMITED

BRISTOL GEAR COMPANY LIMITED is an(a) Active company incorporated on 07/10/1996 with the registered office located at 87 St Annes Road, Willenhall, West Midlands WV13 1DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL GEAR COMPANY LIMITED?

BRISTOL GEAR COMPANY LIMITED is currently Active. It was registered on 07/10/1996 .

Where is BRISTOL GEAR COMPANY LIMITED located?

BRISTOL GEAR COMPANY LIMITED is registered at 87 St Annes Road, Willenhall, West Midlands WV13 1DT.

What does BRISTOL GEAR COMPANY LIMITED do?

BRISTOL GEAR COMPANY LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for BRISTOL GEAR COMPANY LIMITED?

The latest filing was on 08/12/2025: Micro company accounts made up to 2024-12-31.