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HENRY GATES & SON LIMITED

Learn more about HENRY GATES & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 THE GREEN, LONDON, N21 1HS

HENRY GATES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00436594
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.07
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80200 - Security systems service activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

List of company documents:

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03/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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03/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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03/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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03/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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DIRECTOR APPOINTED MR BRIAN MARTIN GATES
Form type: AP01
Date: 2013.02.20
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, UNITS 082-086, 555 WHITE HART LANE, LONDON, N17 7RN
Form type: AD01
Date: 2012.05.22
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03/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
£2.95
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03/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.27
£2.95
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03/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GATES / 01/10/2009
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE GATES / 01/10/2009
Form type: CH01
Date: 2010.02.09
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
Child documents:
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/07
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, 6 RICHARDSON CLOSE, LONDON COLNEY, HERTS, AL2 1QW
Form type: 287
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, 746 HIGH ROAD, TOTTENHAM, LONDON, N17 0AN
Form type: 287
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
Child documents:
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/92
Form type: 363(287)
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.24

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Company directors and board members:

JOYCE GATES (current)
Secretary, COMPANY ADMINISTRATOR, 2005.12.17
6 RICHARDSON CLOSE , LONDON COLNEY
AL2 1QW, HERTFORDSHIRE
BRIAN MARTIN GATES (current)
Director, SECURITY CONSULTANT, 2012.06.01
8 RICHARDSON CLOSE LONDON COLNEY , ST. ALBANS
AL2 1QW, HERTFORDSHIRE
ENGLAND
JOYCE GATES (current)
Director, COMPANY ADMINISTRATOR, 2005.12.17
6 RICHARDSON CLOSE , LONDON COLNEY
AL2 1QW, HERTFORDSHIRE
MARTIN GATES (current)
Director, LOCKSMITHS & ALARM ENGINEERS, 1991.01.17
6 RICHARDSON CLOSE LONDON COLNEY , ST ALBANS
AL2 1QW, HERTFORDSHIRE
DORIS PEGGY GATES (resigned)
Secretary, 1991.01.17 - 2005.12.17
8 RICHARDSON CLOSE , LONDON COLNEY
AL2 1QW, HERTFORDSHIRE
DORIS PEGGY GATES (resigned)
Director, COMPANY SECRETARY, 1991.01.17 - 2005.12.17
8 RICHARDSON CLOSE , LONDON COLNEY
AL2 1QW, HERTFORDSHIRE
FARMER HENRY JOHN GATES (resigned)
Director, DECORATORS MERCHANT, 1991.01.17 - 1995.04.15
23 OAKLEIGH PARK SOUTH , LONDON
N20 9JS
RICHARD HIGGS (resigned)
Director, SHOP MANAGER, 1991.01.17 - 2004.02.28
41 ASHURST ROAD , COCKFOSTERS
EN4 9LE, HERTFORDSHIRE
Date 2013.12.31
Fixed Assets £ 4,997
Tangible Fixed Assets £ 694
Current Assets £ 79,357
Tangible Fixed Assets Depreciation £ 4,835
Debtors £ 15,233
Shareholder Funds £ 9,532
Profit Loss Account Reserve £ 8,532
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 9,532
Total Assets Less Current Liabilities £ 9,532
Net Current Assets Liabilities £ 4,535
Creditors Due Within One Year £ 74,822
Cash Bank In Hand £ 30,814
Stocks Inventory £ 33,310
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 20,166
Tangible Fixed Assets Cost Or Valuation £ 23,183
Tangible Fixed Assets Depreciation Charged In Period £ 2,512
Intangible Fixed Assets £ 1,100
Investments Fixed Assets £ 3,203
Creditors Due After One Year £ 13,995

Companies near to HENRY GATES & SON ltd.

Information about the Private Limited Company HENRY GATES & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data