Gateley Ebt Limited in Edmund Street BIRMINGHAM

Gateley Ebt Limited BIRMINGHAM

Gateley Ebt started in year 2015 as Private Limited Company with registration number 09576648. The Gateley Ebt company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Birmingham at One Eleven. Postal code: B3 2HJ. Since May 20, 2015 Gateley Ebt Limited is no longer carrying the name Ensco 1133.

The company has 3 directors, namely Martin J., Brendan M. and Andrew M.. Of them, Martin J., Brendan M., Andrew M. have been with the company the longest, being appointed on 8 April 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Neil S. who worked with the the company until 8 April 2022.

Gateley Ebt Limited Address / Contact

Office Address	One Eleven
Office Address2	Edmund Street
Town	Birmingham
Post code	B3 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09576648
Date of Incorporation	Wed, 6th May 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Martin J.

Position: Director

Appointed: 08 April 2022

Brendan M.

Position: Director

Appointed: 08 April 2022

Andrew M.

Position: Director

Appointed: 08 April 2022

Neil S.

Position: Director

Appointed: 30 April 2021

Resigned: 08 April 2022

Victoria G.

Position: Director

Appointed: 30 April 2021

Resigned: 08 April 2022

Suzanne T.

Position: Director

Appointed: 27 September 2017

Resigned: 08 April 2022

Martyn F.

Position: Director

Appointed: 01 June 2015

Resigned: 30 April 2021

Michael S.

Position: Director

Appointed: 19 May 2015

Resigned: 27 September 2017

Peter D.

Position: Director

Appointed: 19 May 2015

Resigned: 08 April 2022

Neil S.

Position: Secretary

Appointed: 19 May 2015

Resigned: 08 April 2022

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 06 May 2015

Resigned: 19 May 2015

Gw Incorporations Limited

Position: Corporate Director

Appointed: 06 May 2015

Resigned: 19 May 2015

Michael W.

Position: Director

Appointed: 06 May 2015

Resigned: 08 April 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Gateley (Holdings) Plc from Birmingham, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gateley (Holdings) Plc

One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Register Of England And Wales
Registration number	09310078
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ensco 1133	May 20, 2015

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 2nd, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 2nd, February 2024	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 2nd, February 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 2nd, February 2024	accounts	Free Download (142 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 2nd, February 2024	other	Free Download (3 pages)
CS01	Confirmation statement with no updates May 6, 2023 filed on: 11th, May 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 25th, January 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 25th, January 2023	accounts	Free Download (134 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 25th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 25th, January 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates May 6, 2022 filed on: 18th, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: April 8, 2022 filed on: 12th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: April 8, 2022 filed on: 12th, April 2022	officers	Free Download (1 page)
AP01	On April 8, 2022 new director was appointed. filed on: 12th, April 2022	officers	Free Download (2 pages)
AP01	On April 8, 2022 new director was appointed. filed on: 12th, April 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 8, 2022 filed on: 12th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: April 8, 2022 filed on: 12th, April 2022	officers	Free Download (1 page)
AP01	On April 8, 2022 new director was appointed. filed on: 12th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 8, 2022 filed on: 12th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: April 8, 2022 filed on: 12th, April 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 4th, February 2022	accounts	Free Download (133 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2021 filed on: 4th, February 2022	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 4th, February 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 4th, February 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to April 30, 2020 filed on: 15th, June 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 15th, June 2021	accounts	Free Download (145 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 15th, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 15th, June 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 13th, May 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 13th, May 2021	accounts	Free Download (145 pages)
CS01	Confirmation statement with no updates May 6, 2021 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AP01	On April 30, 2021 new director was appointed. filed on: 5th, May 2021	officers	Free Download (2 pages)
AP01	On April 30, 2021 new director was appointed. filed on: 5th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2021 filed on: 5th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 6, 2020 filed on: 6th, May 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 28th, February 2020	accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2019 filed on: 28th, February 2020	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 10th, November 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 10th, November 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates May 6, 2019 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 7th, February 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates May 6, 2018 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 7th, February 2018	accounts	Free Download (14 pages)
AP01	On September 27, 2017 new director was appointed. filed on: 1st, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 27, 2017 filed on: 26th, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates May 6, 2017 filed on: 10th, May 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 14th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to May 6, 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2016: 1.00 GBP	capital
AP01	On June 1, 2015 new director was appointed. filed on: 6th, July 2015	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from May 31, 2016 to April 30, 2016 filed on: 4th, June 2015	accounts	Free Download (1 page)
AP03	On May 19, 2015 - new secretary appointed filed on: 3rd, June 2015	officers	Free Download (3 pages)
AP01	On May 19, 2015 new director was appointed. filed on: 2nd, June 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 19, 2015 filed on: 2nd, June 2015	officers	Free Download (2 pages)
AP01	On May 19, 2015 new director was appointed. filed on: 2nd, June 2015	officers	Free Download (3 pages)
TM02	Secretary appointment termination on May 19, 2015 filed on: 1st, June 2015	officers	Free Download (2 pages)
CERTNM	Company name changed ensco 1133 LIMITEDcertificate issued on 20/05/15 filed on: 20th, May 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 6th, May 2015	incorporation	Free Download
MODEL ARTICLES	Model articles adopted	incorporation

Gateley Ebt Limited BIRMINGHAM

Gateley Ebt Limited Address / Contact

Company Information / Profile

Company staff

Martin J.

Brendan M.

Andrew M.

Neil S.

Victoria G.

Suzanne T.

Martyn F.

Michael S.

Peter D.

Neil S.

Hbjgw Secretarial Support Limited

Gw Incorporations Limited

Michael W.

People with significant control

Company previous names

Company filings

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