GEAR4MUSIC LIMITED

Active - Accounts Filed

General Information

NAME
GEAR4MUSIC LIMITED

COMPANY NUMBER
03113256

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47591 - Retail sale of musical instruments and scores

INCORPORATION DATE
12/10/1995 (29 years and 1 months old)

WEBSITE
www.gear4music.com

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
13/08/2002 02/04/2015
RED SUBMARINE LIMITED
View all previous names

REGISTERED ADDRESS

HOLGATE PARK DRIVE
YORK
YO26 4GN

Telephone: 03303654444
TPS: No

TRADING ADDRESSES

Kettlestring Lane
York
North Yorkshire
YO30 4XF

Telephone: 3654444

Holgate Park Drive
York
YO26 4GN
YO26 4GN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

15.46%

NET WORTH

£4.8M

39.63%

TOTAL LIABILITIES

£22.5M

12.92%

NET ASSETS

£24.1M

6.94%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GEAR4MUSIC (HOLDINGS) PLC	Active - Accounts Filed	View Report
GEAR4MUSIC LIMITED	Active - Accounts Filed	View Report
GEAR4MUSIC EUROPE LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: Jonathan Richard Meager (922573041) has left the board
Date: 28/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GEAR4MUSIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GEAR4MUSIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

15.46%

NET WORTH

£4.8M

39.63%

TOTAL LIABILITIES

£22.5M

12.92%

NET ASSETS

£24.1M

6.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEAR4MUSIC (HOLDINGS) PLC	Owned: 90.56 %	Shares: 9,960,200	Price per share: £0.01	Total Value: £99,602.00
CHRISTOPHER DAVID SCOTT	Owned: 2.27 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
ANDREW PAUL WASS	Owned: 2.27 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
GARETH JOHN BEVAN	Owned: 2.27 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
JONATHAN RICHARD MEAGER	Owned: 1.36 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
ROBERT JOHN NEWPORT	Owned: 0.91 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
THOMAS OLIVER WALDER	Owned: 0.35 %	Shares: 38,000	Price per share: £0.01	Total Value: £380.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Paul Wass 28/10/1995 - Present (29 years and 1 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Gareth John Bevan 01/01/2013 - Present (11 years and 10 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Christopher David Scott 01/01/2013 - Present (11 years and 10 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Christopher David Scott 08/01/2013 - Present (11 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert John Newport 01/03/2017 - Present (7 years and 8 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GEAR4MUSIC (HOLDINGS) PLC	Active - Accounts Filed	View Report
GEAR4MUSIC LIMITED	Active - Accounts Filed	View Report
GEAR4MUSIC EUROPE LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: Jonathan Richard Meager (922573041) has left the board
Date: 28/12/2023	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: Eleni Buras (920767492) has left the board
Date: 04/07/2023	Event: David Fieldhouse (929049519) has left the board
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 08/03/2022	Event: Charlotte Georgina Mahon (926063476) has left the board
Date: 23/12/2021	Event: New Board Member David Fieldhouse (929049519) Appointed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: Thomas Oliver Walder (922576309) has left the board
Date: 24/07/2020	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Accounts filed
Date: 22/07/2019	Event: New Board Member Charlotte Georgina Mahon (926063476) Appointed
Date: 10/12/2018	Event: Change in Reg. Office
Date: 21/11/2018	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 11/11/2017	Event: New Accounts filed
Date: 31/10/2017	Event: New Confirmation Statement filed
Date: 03/03/2017	Event: New Board Member Thomas Oliver Walder (922576309) Appointed
Date: 03/03/2017	Event: New Board Member Jonathan Richard Meager (922573041) Appointed
Date: 03/03/2017	Event: New Board Member Robert John Newport (922576425) Appointed
Date: 20/10/2016	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Accounts filed
Date: 07/11/2015	Event: New Confirmation Statement filed
Date: 15/06/2015	Event: New Accounts filed
Date: 18/11/2014	Event: New Accounts filed
Date: 11/11/2014	Event: New Confirmation Statement filed
Date: 17/02/2014	Event: Change in Reg. Office
Date: 21/10/2013	Event: New Confirmation Statement filed
Date: 05/07/2013	Event: New Accounts filed
Date: 14/01/2013	Event: Stephen Michael Nettleton (900098394) has left the board
Date: 14/01/2013	Event: New Board Member Gareth John Bevan (917487877) Appointed
Date: 14/01/2013	Event: Change in Reg. Office
Date: 14/01/2013	Event: New Company Secretary Christopher David Scott (917489891) Appointed
Date: 14/01/2013	Event: New Board Member Christopher David Scott (913723509) Appointed
Date: 28/11/2012	Event: New Confirmation Statement filed
Date: 25/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Eleni Buras (920767492) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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GEAR4MUSIC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£4.8M

£22.5M

£24.1M

People Overview

4

9

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£4.8M

£22.5M

£24.1M

Accounts

People Overview

4

9

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™