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Allgears Limited

Allgears Limited is a liquidation company incorporated on 1 August 2016 with the registered office located in Kingston upon Thames, Greater London. Allgears Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10304511
Private limited company
Age
9 years
Incorporated 1 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2024 (1 year 3 months ago)
Next confirmation dated 24 July 2025
Was due on 7 August 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
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Contact Update Details
Address
Unit 2 Spinnaker Court 1c
Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 4 Apr 2025 (7 months ago)
Previous address was , 1 Approach Road, Raynes Park, London, SW20 8BA, England
Telephone
02085414255
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr. Anthony John Allwood
Director • PSC • Mechanical Engineer • British • Lives in UK • Born in Aug 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Aug 2022
For period 31 Aug ⟶ 31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£20.7K
Increased by £20.69K (+1034650%)
Total Liabilities
-£19.38K
Increased by £19.38K (%)
Net Assets
£1.32K
Increased by £1.32K (+65750%)
Debt Ratio (%)
94%
Increased by 93.64% (%)
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Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 12 Apr 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Sylvia Allwood (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Sylvia Allwood Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 12 May 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Apr 2025
Appointment of a voluntary liquidator
Submitted on 12 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Statement of affairs
Submitted on 4 Apr 2025
Registered office address changed from , 1 Approach Road, Raynes Park, London, SW20 8BA, England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 22 May 2024
Termination of appointment of Sylvia Allwood as a director on 30 November 2023
Submitted on 30 Nov 2023
Cessation of Sylvia Allwood as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
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Repayment History
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