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Home > England & Wales Companies > EDGERTON GEARS LIMITED
Company Information for

EDGERTON GEARS LIMITED

PARK SQUARE, PARK SQUARE, OSSETT, WF5 0JS,
Company Registration Number
02981464
Private Limited Company
Active

Company Overview

About Edgerton Gears Ltd
EDGERTON GEARS LIMITED was founded on 1994-10-20 and has its registered office in Ossett. The organisation's status is listed as "Active". Edgerton Gears Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDGERTON GEARS LIMITED
 
Legal Registered Office
PARK SQUARE
PARK SQUARE
OSSETT
WF5 0JS
Other companies in WF1
 
Filing Information
Company Number 02981464
Company ID Number 02981464
Date formed 1994-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB464270352  
Last Datalog update: 2024-03-06 09:18:18
Primary Source:Companies House
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Company Officers of EDGERTON GEARS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RICHARD BARRETT
 Company Secretary 1994-10-20
GRAHAM RICHARD BARRETT
 Director 1994-10-20
REBECCA JANE BARRETT
 Director 1996-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BARRETT
 Director 1994-10-20 1995-12-31
ASHOK BHARDWAJ
 Nominated Secretary 1994-10-20 1994-10-31
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1994-10-20 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RICHARD BARRETT EDGERTON PRECISION ENGINEERING LTD Director 2014-03-18 CURRENT 2014-03-18 Active
REBECCA JANE BARRETT HARPER & BARRETT, THE HEALTHY BUILDING COMPANY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-10-04CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-13AA01Current accounting period extended from 31/10/19 TO 28/02/20
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-11AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-11CH01Director's details changed for Ms Rebecca Jane Barrett on 2015-01-01
2015-07-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-05AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-06LATEST SOC06/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-06AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0104/10/12 ANNUAL RETURN FULL LIST
2012-10-08CH01Director's details changed for Ms Rebecca Jane Barrett on 2012-09-01
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-09AR0104/10/11 ANNUAL RETURN FULL LIST
2011-10-09CH01Director's details changed for Rebecca Jane Barrett on 2011-10-01
2011-05-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0104/10/10 ANNUAL RETURN FULL LIST
2010-03-11AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0104/10/09 ANNUAL RETURN FULL LIST
2009-01-30AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-13363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-01363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-25363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-14363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-15363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 16 BOND STREET, WAKEFIELD WF1 2QD
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-14363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-17363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-14363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-21363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-14363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-15363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-24288aNEW DIRECTOR APPOINTED
1996-10-24288bDIRECTOR RESIGNED
1996-10-24363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-10-11363sRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1994-11-09288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-09287REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 47/49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE
1994-11-09288NEW DIRECTOR APPOINTED
1994-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to EDGERTON GEARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDGERTON GEARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDGERTON GEARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Creditors
Creditors Due Within One Year 2011-11-01 £ 82,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDGERTON GEARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 114,445
Current Assets 2011-11-01 £ 208,772
Debtors 2011-11-01 £ 89,437
Fixed Assets 2011-11-01 £ 44,572
Shareholder Funds 2011-11-01 £ 171,205
Stocks Inventory 2011-11-01 £ 4,890
Tangible Fixed Assets 2011-11-01 £ 44,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDGERTON GEARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGERTON GEARS LIMITED
Trademarks
We have not found any records of EDGERTON GEARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGERTON GEARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as EDGERTON GEARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDGERTON GEARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGERTON GEARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDGERTON GEARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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