Electrogate Limited in Calder Grove WAKEFIELD

Electrogate Limited WAKEFIELD

Founded in 2002, Electrogate, classified under reg no. 04390669 is an active company. Currently registered at 599 Denby Dale Road WF4 3DJ, Wakefield the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Joshua W., appointed on 1 October 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Electrogate Limited Address / Contact

Office Address	599 Denby Dale Road
Office Address2	Calder Grove
Town	Wakefield
Post code	WF4 3DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04390669
Date of Incorporation	Fri, 8th Mar 2002
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Joshua W.

Position: Director

Appointed: 01 October 2020

Joshua W.

Position: Director

Appointed: 01 April 2011

Resigned: 18 October 2013

Kathleen W.

Position: Secretary

Appointed: 24 June 2010

Resigned: 01 September 2021

Anthony M.

Position: Secretary

Appointed: 20 July 2007

Resigned: 24 June 2010

Jack W.

Position: Director

Appointed: 08 March 2002

Resigned: 16 July 2010

Kathleen W.

Position: Secretary

Appointed: 08 March 2002

Resigned: 20 July 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 March 2002

Resigned: 08 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2002

Resigned: 08 March 2002

Kathleen W.

Position: Director

Appointed: 08 March 2002

Resigned: 01 September 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Brittany W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Joshua W. This PSC owns 50,01-75% shares. The third one is Kathleen W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Brittany W.

Notified on	1 September 2021
Nature of control:	25-50% shares

Joshua W.

Notified on	1 September 2021
Nature of control:	50,01-75% shares

Kathleen W.

Notified on	6 April 2016
Ceased on	1 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	102 975	157 215	187 529
Current Assets	133 794	173 730	195 941
Debtors	16 401	1 490	2 830
Net Assets Liabilities	110 162	111 648	173 076
Other Debtors	5 512	1 004
Property Plant Equipment	47 693	36 530	109 524
Total Inventories	14 418	15 025

Other
Accumulated Amortisation Impairment Intangible Assets	164 000	164 000
Accumulated Depreciation Impairment Property Plant Equipment	20 859	26 932	40 772
Additions Other Than Through Business Combinations Property Plant Equipment			86 834
Amounts Owed To Group Undertakings	27 505	45 364
Average Number Employees During Period	5	4	4
Bank Borrowings Overdrafts	2 728	2 728
Creditors	2 728	141 671	17 500
Fixed Assets	97 693	86 530	159 524
Increase From Depreciation Charge For Year Property Plant Equipment		9 770	13 840
Intangible Assets Gross Cost	164 000	164 000
Investments Fixed Assets	50 000	50 000	50 000
Net Current Assets Liabilities	24 259	32 059	51 861
Other Creditors	11 404	60 752
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 697
Other Disposals Property Plant Equipment		5 090
Other Investments Other Than Loans	50 000	50 000	50 000
Other Taxation Social Security Payable	29 716	23 406
Property Plant Equipment Gross Cost	68 552	63 462	150 296
Provisions For Liabilities Balance Sheet Subtotal	9 062	6 941	20 809
Total Assets Less Current Liabilities	121 952	118 589	211 385
Trade Creditors Trade Payables	37 273	9 421
Trade Debtors Trade Receivables	10 889	486

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 27th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 30th, October 2020	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 18th, February 2020	resolution	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 17th, February 2020	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 20th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 9th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th March 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th March 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th March 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th March 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th March 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th March 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 26th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 8th March 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 23rd, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (4 pages)
363s	Annual return up to 5th September 2008 with shareholders record filed on: 5th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, August 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 10th March 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 10th March 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 15th April 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 15th April 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(288)	15th April 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 21st, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 21st, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 5th April 2003 with shareholders record filed on: 5th, April 2003	annual return	Free Download (7 pages)
363(288)	5th April 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 5th April 2003 with shareholders record filed on: 5th, April 2003	annual return	Free Download (7 pages)
363(288)	5th April 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 99 shares on 8th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 8th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2002	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 28th, March 2002	resolution
RESOLUTIONS	Resolution of election filed on: 28th, March 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, March 2002	resolution
RESOLUTIONS	Resolution of election filed on: 28th, March 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, March 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, March 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, March 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, March 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, March 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, March 2002	resolution
RESOLUTIONS	Resolution of election filed on: 15th, March 2002	resolution
RESOLUTIONS	Resolution of election filed on: 15th, March 2002	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, March 2002	incorporation	Free Download (17 pages)

Electrogate Limited WAKEFIELD

Electrogate Limited Address / Contact

Company Information / Profile

Company staff

Joshua W.

Joshua W.

Kathleen W.

Anthony M.

Jack W.

Kathleen W.

Instant Companies Limited

Swift Incorporations Limited

Kathleen W.

People with significant control

Annual reports financial information

Company filings

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