A1 Gates and Securities Limited

Company Registration Number: 07411279

Company registered in England and Wales

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A1 Gates and Securities Limited is a Private Company Limited by Shares first registered on 18 October 2010. Its current registered address is in Tiverton, Devon.

Registered Address

UNIT 11 LOWMAN WAY
TIVERTON BUSINESS PARK
TIVERTON
DEVON
EX16 6SR

There are 7 companies currently registered at this postcode, including this one.

All companies at EX16 6SR

Registration Data

Company Number

07411279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £98,527£99,513£53,766£62,011£36,466
of which Cash £0£23,849£213£163£214
Total Assets £98,527£99,513£53,766£62,011£36,466
Current Liabilities £136,236£128,450£105,616£74,459£73,578
Net Current Assets £-37,709£-28,937£-51,850£-12,448£-37,112
Total Net Worth £48,715£35,545£11,867£-2,340£-27,613

Previous Names

No previous names

Company Officers

  • BOLT, Anne

    Secretary

    Appointed on 18 October 2010

     

    The Beeches
    Uplowman
    Tiverton
    Devon
    EX16 7DW
    England

  • BOLT, Andrew Peter

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    The Beeches
    Uplowman
    Tiverton
    Devon
    EX16 7DW
    England

  • BOLT, Anne Frances

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    The Beeches
    Uplowman
    Tiverton
    Devon
    EX16 7DW
    England

  • BOLT, Shaun Victor Peter

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1984

    The Beeches
    Uplowman
    Tiverton
    Devon
    EX16 7DW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2AP5. Transaction: MzE2MDk0MDI4MWFkaXF6a2N4.

  2. 16 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FNNBW1. Transaction: MzE1NzU1MzY0OWFkaXF6a2N4.

  3. 11 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: X4M1LG0Y. Transaction: MzEzNzM0NTA0NWFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMNH0Z. Transaction: MzEzMzY3NTUwNGFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSGGT7. Transaction: MzExMzQ3MDkzMGFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXJD4. Transaction: MzEwOTcyNTY4MWFkaXF6a2N4.

  7. 31 March 2014 Registered office address changed from the Beeches Uplowman Tiverton Devon EX16 7DW on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TNN5U. Transaction: MzA5NzMzMTIyM2FkaXF6a2N4.

  8. 29 January 2014 Registration of charge 074112790001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30MB70O. Transaction: MzA5MzU0OTY0NWFkaXF6a2N4.

  9. 21 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JGB2VL. Transaction: MzA4NzI5OTA0NWFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGASYJ. Transaction: MzA4NzI5NTU2NmFkaXF6a2N4.

  11. 11 December 2012 Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL United Kingdom on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK0UTM. Transaction: MzA2OTE5MTE2OWFkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1NVMW. Transaction: MzA2Njk0NzE3N2FkaXF6a2N4.

  13. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DGHHPM. Transaction: MzA2MDk4ODI2NGFkaXF6a2N4.

  14. 24 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjM5MzI1MWFkaXF6a2N4.

  15. 6 March 2012 Current accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X14587GJ. Transaction: MzA1MzY0MDMxOGFkaXF6a2N4.

  16. 3 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X8DLBYX9. Transaction: MzA0NjU3MzA0OWFkaXF6a2N4.

  17. 3 November 2011 Director's details changed for Mr Shaun Victor Peter Bolt on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X8DLAYX8. Transaction: MzA0NjU2NTU3N2FkaXF6a2N4.

  18. 3 November 2011 Director's details changed for Mrs Anne Frances Bolt on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X8DL9YX7. Transaction: MzA0NjU2NTU3NmFkaXF6a2N4.

  19. 3 November 2011 Director's details changed for Mr Andrew Peter Bolt on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X8DL8YX6. Transaction: MzA0NjU2NTU3NWFkaXF6a2N4.

  20. 3 November 2011 Secretary's details changed for Mrs Anne Bolt on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH03. Barcode: X8DL7YX5. Transaction: MzA0NjU2NTU3NGFkaXF6a2N4.

  21. 3 November 2011 Registered office address changed from St Mary's House Magdalene Street Taunton Somerset TA1 1SB England on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8DL6YX4. Transaction: MzA0NjU2NTU3MmFkaXF6a2N4.

  22. 9 March 2011 Appointment of Mr Shaun Victor Peter Bolt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A06TPSA0. Transaction: MzAzMzU1Mzc5NGFkaXF6a2N4.

  23. 18 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOC5ROCT. Transaction: MzAyNTM5ODU2NmFkaXF6a2N4.

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