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Gearing Bros Ltd

Gearing Bros Ltd is a liquidation company incorporated on 30 April 2020 with the registered office located in Birmingham, West Midlands. Gearing Bros Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
12579590
Private limited company
Age
5 years
Incorporated 30 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (14 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Gill House
140 Holyhead Road
Birmingham
West Midlands
B21 0AF
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Stonemason • British • Lives in England • Born in Apr 1983
Mr Marcus James Gearing
PSC • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£33K
Decreased by £77.97K (-70%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£338.84K
Decreased by £118.23K (-26%)
Total Liabilities
-£338.47K
Decreased by £118.28K (-26%)
Net Assets
£370
Increased by £51 (+16%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Registered Address Changed
8 Months Ago on 3 Mar 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Registered Address Changed
2 Years Ago on 23 Oct 2023
Stephanie Gearing Resigned
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Registered office address changed from Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 3 March 2025
Submitted on 3 Mar 2025
Registered office address changed from Little Oaks Spilsby Road New Leake Boston PE22 8JT England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 27 February 2025
Submitted on 27 Feb 2025
Statement of affairs
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Appointment of a voluntary liquidator
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 31 Oct 2024
Termination of appointment of Stephanie Gearing as a secretary on 20 February 2023
Submitted on 3 Mar 2024
Registered office address changed from Little Oaks Spilsby Road New Leake Boston PE22 8JT England to Little Oaks Spilsby Road New Leake Boston PE22 8JT on 12 February 2024
Submitted on 12 Feb 2024
Registered office address changed from Gate 2 Unit 4 Tec Business Park Tenens Way Boston PE21 7PA England to Little Oaks Spilsby Road New Leake Boston PE22 8JT on 12 February 2024
Submitted on 12 Feb 2024
Repayment History
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