A.a.gates Limited

Company Registration Number: 03638632

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.a.gates Limited is a Private Company Limited by Shares first registered on 25 September 1998. Its current registered address is in Enfield.

Registered Address

5 HERON MEAD
HERON MEAD
ENFIELD
ENGLAND
EN3 6FD

There are 3 companies currently registered at this postcode, including this one.

All companies at EN3 6FD

Registration Data

Company Number

03638632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,624£3,319£3,045£4,840£5,881
of which Cash £0£0£0£0£0
Total Assets £1,624£3,319£3,045£4,840£5,881
Current Liabilities £10,797£12,569£11,131£11,715£22,772
Net Current Assets £-9,173£-9,250£-8,086£-6,875£-16,891
Total Net Worth £-8,195£-7,165£-5,582£-3,536£-12,847

Previous Names

No previous names

Company Officers

  • TIPPING, Linda Carol

    Secretary

    Appointed on 25 September 1998

     

    6 Park View
    Winchmore Hill
    London
    N21 1QX

  • GUY, Stephen Spencer

    Director

    Appointed on 25 September 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1950

    6 Park View
    Winchmore Hill
    London
    N21 1QX

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1998

    Resigned on 25 September 1998

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1998

    Resigned on 25 September 1998

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 25 September 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5IUK23E. Transaction: MzE2MTY1ODY4NWFkaXF6a2N4.

  2. 17 October 2016 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: X5HRRKU8. Transaction: MzE1OTgxNjE3MmFkaXF6a2N4.

  3. 31 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjE2NjUwOWFkaXF6a2N4.

  4. 30 August 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5EHOS22. Transaction: MzE1NjE2NjQ5MmFkaXF6a2N4.

  5. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQyMTE1MmFkaXF6a2N4.

  6. 25 September 2015 Annual return [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO4LFK. Transaction: MzEzMTc4MjA2M2FkaXF6a2N4.

  7. 25 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4GO4LNF. Transaction: MzEzMTc4MjAzOWFkaXF6a2N4.

  8. 17 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO8NKX. Transaction: MzEwOTYyMTA1N2FkaXF6a2N4.

  9. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQGTM. Transaction: MzEwODM2ODc3MGFkaXF6a2N4.

  10. 16 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3FD1V. Transaction: MzA4NzA0OTEyMmFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0H6DM. Transaction: MzA4NjA2MzU5NWFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K42128. Transaction: MzA2NjIwOTE2MmFkaXF6a2N4.

  13. 22 October 2012 Director's details changed for Mr Stephen Spencer Guy on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH01. Barcode: X1K42120. Transaction: MzA2NjIwOTA5MmFkaXF6a2N4.

  14. 22 October 2012 Secretary's details changed for Linda Carol Tipping on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH03. Barcode: X1K4211S. Transaction: MzA2NjIwOTA4OWFkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQ90Z. Transaction: MzA2NDkwMjQ1OWFkaXF6a2N4.

  16. 19 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X342BYIX. Transaction: MzA0NTc0NDc1M2FkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX4SIXZ4. Transaction: MzA0NDczNjY2MGFkaXF6a2N4.

  18. 2 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XIA32NWD. Transaction: MzAyNDQzNDI3NWFkaXF6a2N4.

  19. 2 October 2010 Director's details changed for Stephen Spencer Guy on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XIA31NWC. Transaction: MzAyNDQzNDE4NmFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHGWKNUR. Transaction: MzAyNDMzOTY3M2FkaXF6a2N4.

  21. 9 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XYHX9ETP. Transaction: MzAwMjQ3Mzc3MGFkaXF6a2N4.

  22. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUCYPEKO. Transaction: MzAwMTg4MTk4MWFkaXF6a2N4.

  23. 10 December 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB98T5J6. Transaction: MjAxOTgxMTMyMmFkaXF6a2N4.

  24. 17 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X5KY64TN. Transaction: MjAxODEyMTg2M2FkaXF6a2N4.

  25. 30 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk5NDA2M2FkaXF6a2N4.

  26. 9 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4MjY0NWFkaXF6a2N4.

  27. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM1MDEzN2FkaXF6a2N4.

  28. 11 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg5MjE3MmFkaXF6a2N4.

  29. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDI4NjY1OGFkaXF6a2N4.

  30. 25 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTgwODYyN2FkaXF6a2N4.

  31. 15 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDUyOTUzNWFkaXF6a2N4.

  32. 18 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIzOTgwOGFkaXF6a2N4.

  33. 14 September 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk0Mjk0MGFkaXF6a2N4.

  34. 3 September 2004 Registered office changed on 03/09/04 from: argon arc, culver garden centre,, cattlegate road, enfield, middlesex EN2 9DS [View PDF]

    Category: Address. Type: 287. Transaction: ODA0Njg5NzVhZGlxemtjeA.

  35. 3 September 2004 Registered office changed on 03/09/04 from: argon arc culver garden centre, cattlegate road, enfield middlesex EN2 9DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ2ODk3NWFkaXF6a2N4.

  36. 16 July 2004 Accounting reference date shortened from 30/09/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTIyNDQ2MGFkaXF6a2N4.

  37. 16 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg2MTI1M2FkaXF6a2N4.

  38. 12 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MDcwMTkyMmFkaXF6a2N4.

  39. 18 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxNDk4MmFkaXF6a2N4.

  40. 3 August 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NTQ0NjIwOWFkaXF6a2N4.

  41. 28 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0NDYxMWFkaXF6a2N4.

  42. 24 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NzY5MTQyOWFkaXF6a2N4.

  43. 10 November 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI4MTIzM2FkaXF6a2N4.

  44. 20 July 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTkzMzc5MWFkaXF6a2N4.

  45. 20 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTQyMTA2MGFkaXF6a2N4.

  46. 20 July 2000 Registered office changed on 20/07/00 from: new southgate industrial estate, 12 lower park road, london, N11 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MTIxMzYzMjIyYWRpcXprY3g.

  47. 20 July 2000 Registered office changed on 20/07/00 from: new southgate industrial estate 12 lower park road london N11 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM2MzIyMmFkaXF6a2N4.

  48. 20 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5ODU2MDcxOGFkaXF6a2N4.

  49. 22 November 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE1MjYxM2FkaXF6a2N4.

  50. 28 October 1998 Registered office changed on 28/10/98 from: 229 nether street, london, N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: NzExNTIzMDNhZGlxemtjeA.

  51. 28 October 1998 Registered office changed on 28/10/98 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE1MjMwM2FkaXF6a2N4.

  52. 28 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU5NDk3M2FkaXF6a2N4.

  53. 28 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE2OTcxMmFkaXF6a2N4.

  54. 28 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM4MjkxOGFkaXF6a2N4.

  55. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk2OTY4NGFkaXF6a2N4.

  56. 25 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI1MjU4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.