Earley Gate Limited

Company Registration Number: 05122180

Company registered in England and Wales

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Earley Gate Limited is a Private Company Limited by Shares first registered on 7 May 2004. Its current registered address is in Reading, Berkshire.

Registered Address

ROOM H12A TOB1 EARLEY GATE,
WHITEKNIGHTS ROAD
READING
BERKSHIRE
RG6 7BE

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

All companies at RG6 7BE

Registration Data

Company Number

05122180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £511£511£511£511£511£511
of which Cash £0£0£0£0£0£0
Total Assets £511£511£511£511£511£511
Current Liabilities £0£0£0£0£0£0
Net Current Assets £511£511£511£511£511£511
Total Net Worth £511£511£511£511£511£511

Previous Names

  • A & L CHAPMAN HOLDINGS LIMITED, active until 2 June 2016
  • TREBELLO LIMITED, active until 5 October 2006

Company Officers

  • MILLS, Brian Peter

    Secretary

    Appointed on 1 June 2004

     

    37 High Tree Drive
    Earley
    Reading
    Berkshire
    RG6 1EU

  • MILLS, Brian Peter

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1956

    37 High Tree Drive
    Earley
    Reading
    Berkshire
    RG6 1EU

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 May 2004

    Resigned on 1 June 2004

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • CHAPMAN, Andrew John

    Director

    Appointed on 1 June 2004

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Building And Civil Engineering

    Month of birth: September 1940

    31 Fordens Lane
    Holcombe
    Dawlish
    Devon
    EX7 0LD

  • CHAPMAN, Colin Spencer John

    Director

    Appointed on 4 April 2008

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Building Director

    Month of birth: December 1973

    8
    Sycamore Close
    Woodley
    Reading
    RG5 3RY
    England

  • MURPHY, David Nicholas

    Director

    Appointed on 4 April 2008

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Construction Director

    Month of birth: December 1960

    9 Moorside Close
    Farnborough
    Hampshire
    GU14 9BB

  • WHBC NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 May 2004

    Resigned on 1 June 2004

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

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

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Latest Filings

  1. 2 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X588RV2J. Transaction: MzE0OTkzMzgzNWFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X588RPGW. Transaction: MzE0OTgzOTUyOGFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTMAC3. Transaction: MzEzNzAxOTI4NWFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVZIRI. Transaction: MzEyNjQyNDk2OGFkaXF6a2N4.

  5. 22 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38FJATU. Transaction: MzEwMDUzMTAyNGFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJ8I2. Transaction: MzEwMDUzMDc2M2FkaXF6a2N4.

  7. 22 May 2014 Termination of appointment of Andrew Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FJ8HE. Transaction: MzEwMDUzMDU3NmFkaXF6a2N4.

  8. 22 May 2014 Termination of appointment of David Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FJ8HU. Transaction: MzEwMDUzMDU4MmFkaXF6a2N4.

  9. 22 May 2014 Termination of appointment of Colin Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FJ8HM. Transaction: MzEwMDUzMDU3OGFkaXF6a2N4.

  10. 14 March 2014 Registered office address changed from 15 Headley Park Ten Woodley Reading RG5 4SW England on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33NYI0Y. Transaction: MzA5NjI2NjI3NWFkaXF6a2N4.

  11. 14 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7A9F6. Transaction: MzA5MDc0MzE4NWFkaXF6a2N4.

  12. 7 August 2013 Registered office address changed from Quay House, Quay Road Newton Abbot Devon TQ12 2BU on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA28RL. Transaction: MzA4Mjg4NjAzM2FkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28BAUMW. Transaction: MzA3Nzg5MzQ5MmFkaXF6a2N4.

  14. 13 May 2013 Director's details changed for Mr Colin Spencer John Chapman on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X28BAUMG. Transaction: MzA3Nzg5MzM1M2FkaXF6a2N4.

  15. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Y96W. Transaction: MzA3MDM3ODk4OWFkaXF6a2N4.

  16. 24 July 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1DTEO56. Transaction: MzA2MTMwMjUyNWFkaXF6a2N4.

  17. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRTWX. Transaction: MzA1MDEwOTA3M2FkaXF6a2N4.

  18. 10 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XVNMYUVO. Transaction: MzAzODY2NDI3MGFkaXF6a2N4.

  19. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW6U2PWT. Transaction: MzAyODc3MDczNmFkaXF6a2N4.

  20. 7 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XJH6GKNQ. Transaction: MzAxNzAyMzM4NmFkaXF6a2N4.

  21. 10 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQNEUG9K. Transaction: MzAwNjc1NTQ0OWFkaXF6a2N4.

  22. 26 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG557A6A. Transaction: MjAzMzY5NzU4MGFkaXF6a2N4.

  23. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAM9G6XY. Transaction: MjAyNDY4NjgzMWFkaXF6a2N4.

  24. 5 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5F120BV. Transaction: MjAwNjcxODYwN2FkaXF6a2N4.

  25. 5 June 2008 Return made up to 07/05/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A17WN089. Transaction: MjAwNjY5NTU2MmFkaXF6a2N4.

  26. 15 April 2008 Director appointed david nicholas murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: AZXVJYSA. Transaction: MjAwMzMyNDk3N2FkaXF6a2N4.

  27. 15 April 2008 Director appointed brian peter mills [View PDF]

    Category: Officers. Type: 288a. Barcode: AZXVIYS9. Transaction: MjAwMzMyNDkzMWFkaXF6a2N4.

  28. 15 April 2008 Director appointed colin spencer john chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: AZXW5YSX. Transaction: MjAwMzMyNDg2OGFkaXF6a2N4.

  29. 15 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AZXVWYSN. Transaction: MjAwMzMyMzM3MGFkaXF6a2N4.

  30. 15 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzMyMzAxOWFkaXF6a2N4.

  31. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NTEwM2FkaXF6a2N4.

  32. 31 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYxNjIyMGFkaXF6a2N4.

  33. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM2MDM4MGFkaXF6a2N4.

  34. 10 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTYxMDg0N2FkaXF6a2N4.

  35. 5 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTM0OTcxM2FkaXF6a2N4.

  36. 11 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAzMjc4NmFkaXF6a2N4.

  37. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDUwODI3MGFkaXF6a2N4.

  38. 2 August 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczMTE0OGFkaXF6a2N4.

  39. 24 November 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyMTI3MDE3NWFkaXF6a2N4.

  40. 24 November 2004 Ad 08/07/04--------- £ si [email protected]=510 £ ic 1/511 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI0MDgyNGFkaXF6a2N4.

  41. 20 July 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjM3MTU0M2FkaXF6a2N4.

  42. 15 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUwMDc4NGFkaXF6a2N4.

  43. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU3Nzk1MmFkaXF6a2N4.

  44. 1 June 2004 Registered office changed on 01/06/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQyOTE5NGFkaXF6a2N4.

  45. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkyNzA4N2FkaXF6a2N4.

  46. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY2OTU4N2FkaXF6a2N4.

  47. 7 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzMxNzU5M2FkaXF6a2N4.

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