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Allen Gearing Solutions Limited

Allen Gearing Solutions Limited is an active company incorporated on 6 February 2008 with the registered office located in Worcester, Worcestershire. Allen Gearing Solutions Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06495417
Private limited company
Age
17 years
Incorporated 6 February 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
39 The Vinegar Works Vinegar House
Foregate Street
Worcester
WR1 1DJ
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was 10th Floor 245 Hammersmith Road London W6 8PW England
Telephone
01386552211
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Oct 1970
Baker Hughes Energy Technology UK Limited
PSC
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Mutual Companies
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Riccardo Barbieri is a mutual person.
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Riccardo Barbieri is a mutual person.
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Brush UK Holdco Ltd
Riccardo Barbieri is a mutual person.
Active
Brush Holdco 1 Ltd
Riccardo Barbieri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.64M
Decreased by £592K (-18%)
Employees
24
Increased by 1 (+4%)
Total Assets
£9.77M
Increased by £519K (+6%)
Total Liabilities
-£3.06M
Same as previous period
Net Assets
£6.72M
Increased by £519K (+8%)
Debt Ratio (%)
31%
Decreased by 1.75% (-5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr Riccardo Barbieri Details Changed
12 Months Ago on 12 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Helle Juul Hansen Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 19 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Director's details changed for Mr Riccardo Barbieri on 12 September 2024
Submitted on 12 Sep 2024
Satisfaction of charge 2 in full
Submitted on 19 Apr 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 21 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Registered office address changed from 10th Floor 245 Hammersmith Road London W6 8PW England to 39 the Vinegar Works Vinegar House Foregate Street Worcester WR1 1DJ on 1 June 2023
Submitted on 1 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 10 Mar 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 22 Feb 2023
Termination of appointment of Helle Juul Hansen as a director on 31 January 2023
Submitted on 13 Feb 2023
Repayment History
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