2nd Gear Limited

Active07577353 Private limited company
Incorporated
24 March 2011 (15 years)
Previously known as
No 1 Gear Limited (until 26 October 2015)
Mersey Limited (until 6 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Sale of other motor vehicles (45190)
Retail trade of motor vehicle parts and accessories (45320)
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Michael James Chubb
Accounts type
Micro entity
Region
South West
Address
404A Ringwood Road
Ferndown
BH22 9AU

Filing status

Accounts due
6 January 2027
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2011
British
Born March 1955 (71)
Officer history (2 former)
23 September 2011
Resigned Miles, Dudley Robert Alexander as Director
23 September 2011
Resigned Dmcs Secretaries Limited as Corporate Secretary
24 March 2011
Appointed Chubb, Michael James as Director
24 March 2011
Appointed Miles, Dudley Robert Alexander as Director
24 March 2011
Appointed Dmcs Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born March 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,627)
Employees
2
Current Ratio
0.5x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2023 2024 2025 (£468) (£490) (£725) £92 (£1,568) (£2,627)
Balance sheet detail
202520242023202120202019
Current Assets£2,776£4,202£4,402£4,325£6,608£6,074
Creditors (< 1 year)£5,403£5,770£4,310£5,050£6,542
Creditors (> 1 year)£7,098
Net Current Assets(£2,627)(£1,568)£92(£725)£6,608(£468)
Net Assets(£2,627)(£1,568)£92(£725)(£490)(£468)
Shareholder Funds(£2,627)(£1,568)£92(£725)(£490)(£468)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Compulsory strike-off action has been discontinued
5 September 2026Confirmation statement with no updates24 March 2026
7 July 2026First Gazette notice for compulsory strike-off
2 January 2026Micro company accounts31 March 2025
5 April 2025Confirmation statement with no updates24 March 2025
Show all recent filings

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