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The Gear Cutting Co. Limited

The Gear Cutting Co. Limited is an active company incorporated on 16 March 1976 with the registered office located in London, City of London. The Gear Cutting Co. Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01249330
Private limited company
Age
49 years
Incorporated 16 March 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 20 days
Dated 6 December 2024 (1 year 1 month ago)
Next confirmation dated 6 December 2025
Was due on 20 December 2025 (20 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (10 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
02085705521
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Mar 1962
Director • Gearcutter • British • Lives in UK • Born in Apr 1985
Director • Engineer • British • Lives in UK • Born in Mar 1993
Secretary • British
Mr Ashley Lawrence Pendry
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendry & Son (Addlestone) Limited
Ashley Lawrence Pendry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£329K
Decreased by £45.72K (-12%)
Total Liabilities
-£247.26K
Decreased by £58.61K (-19%)
Net Assets
£81.73K
Increased by £12.89K (+19%)
Debt Ratio (%)
75%
Decreased by 6.47% (-8%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 6 Jan 2026
Registered Address Changed
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Kevin Mark Curtis Details Changed
1 Year 1 Month Ago on 22 Nov 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
Kevin Mark Curtis Appointed
2 Years 10 Months Ago on 2 Mar 2023
Thomas Peter Guy Pendry Appointed
2 Years 10 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 10 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 6 Jan 2026
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Kevin Mark Curtis on 22 November 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Appointment of Kevin Mark Curtis as a director on 2 March 2023
Submitted on 7 Mar 2023
Appointment of Thomas Peter Guy Pendry as a director on 2 March 2023
Submitted on 6 Mar 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 10 Jan 2023
Repayment History
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