Ltd Facts The UK company register, as filed

Register entry · No. 04670339

ALL GEAR SERVICES (1990) LIMITED

Active Private Limited Company Incorporated 19 Feb 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £372,931.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Feb 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY ROAD, FARNHAM, SURREY, UNITED KINGDOM, GU9 8BB

    As filed with Companies House.

  2. Nature of business

    • 28150 Manufacture of bearings, gears, gearing and driving elements

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Feb 2027
    Last made up to
    25 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALL GEAR SERVICES (1990) LIMITED current
    2. ALL GEAR HOLDINGS (UK) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £267,385 £372,931 3
30 Sep 2024 not published not published £295,554 £411,248 3
30 Sep 2023 not published not published £326,105 £396,365 3
30 Sep 2022 not published not published £267,327 £346,788 4
30 Sep 2021 not published not published £212,356 £304,735 4
30 Sep 2020 not published not published £187,501 £301,574 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen David Cooper Company Director Director 19 Feb 2003 — September 1962 British · England
Peter John Burree Company Director Director 19 Feb 2003 — July 1961 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter John Burree Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1961 British · England
Mr Stephen David Cooper Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ALL GEAR SERVICES (1990) LIMITED still trading?

The register shows ALL GEAR SERVICES (1990) LIMITED as active.

What does ALL GEAR SERVICES (1990) LIMITED do?

It files the industry code 28150 (Manufacture of bearings, gears, gearing and driving elements).

When was ALL GEAR SERVICES (1990) LIMITED set up?

It was incorporated on 19 February 2003.

When are ALL GEAR SERVICES (1990) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ALL GEAR SERVICES (1990) LIMITED's next confirmation statement due?

By 8 February 2027.

Who runs ALL GEAR SERVICES (1990) LIMITED?

ALL GEAR SERVICES (1990) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (28150), active, set up around the same time. More in this industry →

  1. 04995740 M G & A ENGINEERING LIMITED Active Private Limited Company Inc. 15 Dec 2003 28150 · Manufacture of bearings, gears, gearing and driving elements
  2. 04973112 DIAPHRAGM PUMPS & SPARES LIMITED Active Private Limited Company Inc. 21 Nov 2003 22190 · Manufacture of other rubber products
  3. 04842214 CRAMLINGTON PRECISION FORGE LIMITED Active Private Limited Company Inc. 23 Jul 2003 25500 · Forging, pressing, stamping and roll-forming of metal
  4. 04822458 IDEM SAFETY SWITCHES LIMITED Active Private Limited Company Inc. 6 Jul 2003 28150 · Manufacture of bearings, gears, gearing and driving elements
  5. 04793496 GEAR SERVICES (LETCHWORTH) LIMITED Active Private Limited Company Inc. 10 Jun 2003 28150 · Manufacture of bearings, gears, gearing and driving elements

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House