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GATES ENGINEERING CO.LIMITED

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

Company details

SWAY ROAD GARAGE, BROCKENHURST, HANTS, SO42 7SH

GATES ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00514667
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.30
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1955.11.22
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1964.11.16
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1994.03.03
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.11.02
PSA WHOLESALE LIMITED
VEHICLE CHARGE - Outstanding on 2000.08.10
PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 2003.05.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 450
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE GATES / 21/03/2011
Form type: CH01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / FULCIA ELIZABETH JULIA GATES / 21/03/2011
Form type: CH01
Date: 2011.03.21
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE GATES / 21/03/2011
Form type: CH03
Date: 2011.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.07
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MADELINE MARY GATES / 19/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOAN GATES / 19/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE GATES / 19/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / FULCIA ELIZABETH JULIA GATES / 19/10/2009
Form type: CH01
Date: 2009.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/97
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.16

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Company directors and board members:

JONATHAN LESLIE GATES (current)
Secretary, COMPANY DIRECTOR, 2006.09.18
SWAY ROAD GARAGE BROCKENHURST , HANTS
SO42 7SH
FULCIA ELIZABETH JULIA GATES (current)
Director, SEAMSTRESS, 2001.04.01
SWAY ROAD GARAGE BROCKENHURST , HANTS
SO42 7SH
JONATHAN LESLIE GATES (current)
Director, MOTOR ENGINEER, 1994.05.17
SWAY ROAD GARAGE BROCKENHURST , HANTS
SO42 7SH
LESLEY JOAN GATES (current)
Director, COMPANY DIRECTOR, 1991.10.23
GROVE HOUSE THE RISE , BROCKENHURST
SO42 7SJ, HAMPSHIRE
MADELINE MARY GATES (current)
Director, COMPANY DIRECTOR, 1991.10.23
2 HAMILTON PLACE ANCHORAGE WAY , LYMINGTON
SO41 8JR, HAMPSHIRE
JOHN GATES (resigned)
Secretary, 1991.10.23 - 2006.09.18
GROVE HOUSE THE RISE , BROCKENHURST
SO42 7SJ, HAMPSHIRE
JOHN GATES (resigned)
Director, MOTOR ENGINEER, 1991.10.23 - 2006.09.18
GROVE HOUSE THE RISE , BROCKENHURST
SO42 7SJ, HAMPSHIRE
SYDNEY GATES (resigned)
Director, MOTOR ENGINEER, 1991.10.23 - 1997.12.27
ROOKWOOD ROOKS LANE , LYMINGTON
SO41 0WS, HAMPSHIRE
ALFRED EDWARD JAMES WAKEFORD (resigned)
Director, MOTOR SALESMAN, 1991.10.23 - 1994.06.01
11 BOAKES PLACE ASHURST , SOUTHAMPTON
SO40 7FF, HAMPSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 1,826,118 - 0.65 % £ 1,838,153
Tangible Fixed Assets £ 1,144,515 - 1.04 % £ 1,156,550
Current Assets £ 867,097 - 22.3 % £ 1,116,000
Tangible Fixed Assets Depreciation £ 392,936 + 3.7 % £ 378,929
Provisions For Liabilities Charges £ 6,449 £ 6,449
Debtors £ 152,844 + 12.69 % £ 135,629
Shareholder Funds £ 1,904,945 - 0.15 % £ 1,907,762
Profit Loss Account Reserve £ 708,400 - 0.4 % £ 711,217
Revaluation Reserve £ 1,196,095 £ 1,196,095
Called Up Share Capital £ 450 £ 450
Net Assets Liabilities Including Pension Asset Liability £ 1,904,945 - 0.15 % £ 1,907,762
Total Assets Less Current Liabilities £ 1,911,394 - 0.15 % £ 1,914,211
Net Current Assets Liabilities £ 85,276 + 12.12 % £ 76,058
Creditors Due Within One Year £ 781,821 - 24.82 % £ 1,039,942
Cash Bank In Hand £ 295,132 - 10.73 % £ 330,618
Stocks Inventory £ 419,121 - 35.5 % £ 649,753
Tangible Fixed Assets Cost Or Valuation £ 1,537,451 + 0.13 % £ 1,535,479
Investments Fixed Assets £ 681,603 £ 681,603

Companies near to GATES ENGINEERING CO.ltd.

Information about the Private Limited Company GATES ENGINEERING CO.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: 2016.05.13. Reload the data