Climate Autogates Limited SAFFRON WALDEN


Climate Autogates started in year 2002 as Private Limited Company with registration number 04402278. The Climate Autogates company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Saffron Walden at Abbey House. Postal code: CB10 1AF. Since Mon, 23rd Nov 2015 Climate Autogates Limited is no longer carrying the name Climate Welding.

At present there are 4 directors in the the firm, namely Christopher C., Matthew C. and Dennis C. and others. In addition one secretary - Tina C. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Climate Autogates Limited Address / Contact

Office Address Abbey House
Office Address2 51 High Street
Town Saffron Walden
Post code CB10 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04402278
Date of Incorporation Mon, 25th Mar 2002
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (107 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Christopher C.

Position: Director

Appointed: 15 September 2022

Matthew C.

Position: Director

Appointed: 15 September 2022

Dennis C.

Position: Director

Appointed: 25 March 2002

Tina C.

Position: Secretary

Appointed: 25 March 2002

Tina C.

Position: Director

Appointed: 25 March 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2002

Resigned: 25 March 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 March 2002

Resigned: 25 March 2002

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Matthew C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christopher C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dennis C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew C.

Notified on 20 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Christopher C.

Notified on 20 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Dennis C.

Notified on 6 April 2016
Ceased on 20 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Tina C.

Notified on 6 April 2016
Ceased on 20 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Climate Welding November 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth11 88012 0407 38314 99215 022        
Balance Sheet
Cash Bank In Hand13 00827 07924 82836 34958 160        
Current Assets74 72989 31180 569100 216134 011214 229185 219210 209239 596220 330282 200284 042497 207
Debtors43 97146 23239 74148 36760 601        
Intangible Fixed Assets10 0005 000           
Net Assets Liabilities    15 38526 76733 99739 67530 8625 9432 27710 10984 835
Net Assets Liabilities Including Pension Asset Liability11 88012 0407 38314 99215 022        
Stocks Inventory17 75016 00016 00015 50015 250        
Tangible Fixed Assets11 64810 3767 5436 7405 629        
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000        
Profit Loss Account Reserve10 88011 0406 38313 99214 022        
Shareholder Funds11 88012 0407 38314 99215 022        
Other
Creditors    124 25513 99628 09220 67018 4068 2372 432565444 240
Creditors Due Within One Year83 86691 95380 35591 546124 255        
Fixed Assets21 64815 3767 5436 7405 62918 70535 03237 15935 12732 79926 02320 36031 868
Intangible Fixed Assets Aggregate Amortisation Impairment40 00045 00050 00050 000         
Intangible Fixed Assets Cost Or Valuation50 00050 00050 00050 000         
Net Current Assets Liabilities-9 137-2 6422148 6709 75622 05827 05723 18614 141-18 619-21 314-9 68652 967
Number Shares Allotted 1 0001 0001 0001 000        
Par Value Share 1111        
Provisions For Liabilities Charges631694374418363        
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 000        
Tangible Fixed Assets Cost Or Valuation70 69172 87868 71268 95162 782        
Tangible Fixed Assets Depreciation59 04362 50261 16962 21157 153        
Total Assets Less Current Liabilities12 51112 7347 75715 41015 38540 76362 08960 34549 26814 1804 70910 67484 835
Average Number Employees During Period        77777

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 16th, January 2024
Free Download (7 pages)

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