Absolute Gates Ltd

Company Registration Number: 04524569

Company registered in England and Wales

Approximate Location Map
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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.
Absolute Gates Ltd is a Private Company Limited by Shares first registered on 3 September 2002. Its current registered address is in London.

Registered Address

C/O DUBOFF & CO KINGSBURY HOUSE
468 CHURCH LANE
LONDON
NW9 8UA

There are 308 companies currently registered at this postcode, including this one.

All companies at NW9 8UA

Registration Data

Company Number

04524569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,709£10,166£10,313£10,757£11,106£0£11,847
of which Cash £544£50£98£61£391£0£379
Total Assets £9,709£10,166£10,313£10,757£11,106£0£11,847
Current Liabilities £6,345£0£0£6,095£6,075£0£6,125
Net Current Assets £3,364£10,166£10,313£4,662£5,031£0£5,722
Total Net Worth £3,364£3,771£4,218£4,662£5,031£0£5,722

Previous Names

No previous names

Company Officers

  • SKOROCHOD, Suzanne Lynette

    Secretary

    Appointed on 30 September 2003

     

    8 Warwick Drive
    Cheshunt
    Hertfordshire
    EN8 0BW

  • SKOROCHOD, George Peter

    Director

    Appointed on 3 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    8 Warwick Drive
    Cheshunt
    Hertfordshire
    EN8 0BW

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 3 September 2002

    Resigned on 5 September 2002

    39a Leicester Road
    Salford
    M7 4AS

  • SKOROCHOD, George Peter

    Secretary

    Appointed on 3 September 2002

    Resigned on 30 September 2003

    8 Warwick Drive
    Cheshunt
    Hertfordshire
    EN8 0BW

  • FLOWERS, Uri

    Director

    Appointed on 3 September 2002

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Project Engineer

    Month of birth: May 1958

    74 Broadfields Avenue
    Edgware
    Middlesex
    HA8 8SW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 September 2002

    Resigned on 5 September 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

Latest Filings

  1. 30 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69OYF8Q. Transaction: MzE3OTQ0OTUxNWFkaXF6a2N4.

  2. 17 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8ZPC. Transaction: MzE1NzYzMTAwNmFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4UUZ5. Transaction: MzE1MTg2MDQzN2FkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WS8Q. Transaction: MzEzMjE5MjQwMWFkaXF6a2N4.

  5. 27 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG7QKQ. Transaction: MzEyNjAxMDAzNWFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OWTD. Transaction: MzEwNzMzMDA4MGFkaXF6a2N4.

  7. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FOW8. Transaction: MzEwMjgyOTkwOWFkaXF6a2N4.

  8. 21 March 2014 Registered office address changed from C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA England on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343M25U. Transaction: MzA5NjY5MTc4OGFkaXF6a2N4.

  9. 21 March 2014 Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343M0N6. Transaction: MzA5NjY5MTE2NWFkaXF6a2N4.

  10. 12 November 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYUJY0. Transaction: MzA4ODY1MzY3NmFkaXF6a2N4.

  11. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJSWRD. Transaction: MzA4MDY5NTcyMWFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTHCQX. Transaction: MzA2MzYyMzY0MmFkaXF6a2N4.

  13. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C677W1. Transaction: MzA2MDA2NDI3MGFkaXF6a2N4.

  14. 13 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XQ8YHXHO. Transaction: MzA0MzY2NTc0NGFkaXF6a2N4.

  15. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X21CUVFG. Transaction: MzAzOTcwOTc4MGFkaXF6a2N4.

  16. 5 October 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XJ9CVNZI. Transaction: MzAyNDYxMjYyOGFkaXF6a2N4.

  17. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ8RLLAB. Transaction: MzAxODYwODgyNGFkaXF6a2N4.

  18. 24 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVPFDJ6. Transaction: MjA0MjA1OTAzOWFkaXF6a2N4.

  19. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L31VHBYA. Transaction: MjAzODI2OTMwN2FkaXF6a2N4.

  20. 7 July 2009 Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL [View PDF]

    Category: Address. Type: 287. Barcode: XRNZLBCI. Transaction: MjAzNjYzNjg4N2FkaXF6a2N4.

  21. 6 November 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JHI4K6. Transaction: MjAxNzM2MzU1NWFkaXF6a2N4.

  22. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJV7M1UN. Transaction: MjAxMDA1NDIwMWFkaXF6a2N4.

  23. 31 July 2008 Accounting reference date shortened from 31/03/2008 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: LJV8O1UQ. Transaction: MjAxMDA1NDE3MWFkaXF6a2N4.

  24. 2 October 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxNzUwOWFkaXF6a2N4.

  25. 30 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUxNDQwMWFkaXF6a2N4.

  26. 30 July 2007 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzUxMzY3MWFkaXF6a2N4.

  27. 30 July 2007 Registered office changed on 30/07/07 from: c/o duboff & co, trafalgar house grenville place,mill hill london NW7 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzUxNDQwMGFkaXF6a2N4.

  28. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxMzY3MGFkaXF6a2N4.

  29. 11 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwNDk0MGFkaXF6a2N4.

  30. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI5NDMxNWFkaXF6a2N4.

  31. 28 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODYzMTUyOWFkaXF6a2N4.

  32. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzODU4NDg4MGFkaXF6a2N4.

  33. 3 November 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4NTM4MGFkaXF6a2N4.

  34. 7 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwOTQ4ODA1MWFkaXF6a2N4.

  35. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc0NzI2NmFkaXF6a2N4.

  36. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY1MjQ5M2FkaXF6a2N4.

  37. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc1NzQxNWFkaXF6a2N4.

  38. 9 March 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0NDAzOTA2MWFkaXF6a2N4.

  39. 4 March 2004 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwMTQ2OGFkaXF6a2N4.

  40. 2 March 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMzM5NjMzOGFkaXF6a2N4.

  41. 28 October 2002 Ad 03/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTk1Mzg1OGFkaXF6a2N4.

  42. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ5ODI3MWFkaXF6a2N4.

  43. 28 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0NDMyNWFkaXF6a2N4.

  44. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODExNTE0OWFkaXF6a2N4.

  45. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgyNjI1M2FkaXF6a2N4.

  46. 3 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQ5NTIwOGFkaXF6a2N4.

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54.224.202.184 Mon, 25 Sep 2017 02:16:18 +0100