Gatehouse Engineering Limited in LONDON - SE1 1XN

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Gatehouse Engineering Limited LONDON

Founded in 2002, Gatehouse Engineering, classified under reg no. 04566154 is an active company. Currently registered at 52c Borough High Street SE1 1XN, London the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Ellen E. and Anthony C.. In addition one secretary - Glynn R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Barbara G. who worked with the the company until 4 April 2022.

Gatehouse Engineering Limited Address / Contact

Office Address	52c Borough High Street
Town	London
Post code	SE1 1XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04566154
Date of Incorporation	Thu, 17th Oct 2002
Industry	Machining
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Ellen E.

Position: Director

Appointed: 04 April 2022

Anthony C.

Position: Director

Appointed: 04 April 2022

Glynn R.

Position: Secretary

Appointed: 04 April 2022

Christopher T.

Position: Director

Appointed: 04 April 2022

Resigned: 31 October 2022

Jeremy S.

Position: Director

Appointed: 17 October 2002

Resigned: 04 April 2022

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 17 October 2002

Resigned: 17 October 2002

Gary S.

Position: Director

Appointed: 17 October 2002

Resigned: 04 April 2022

Barbara G.

Position: Secretary

Appointed: 17 October 2002

Resigned: 04 April 2022

Barbara G.

Position: Director

Appointed: 17 October 2002

Resigned: 04 April 2022

Andrew C.

Position: Director

Appointed: 17 October 2002

Resigned: 04 April 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Oxford Cryosystems Limited from London, England. The abovementioned PSC is classified as "a private 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.

Oxford Cryosystems Limited

52c Borough High Street, London, SE1 1XN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies In England And Wales
Registration number	00788353
Notified on	4 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	852 706	829 194

Balance Sheet
Current Assets	708 611	721 253	738 757	749 945	745 389	739 391	698 924
Net Assets Liabilities		829 194	801 530	772 491	747 518	699 628	685 943
Net Assets Liabilities Including Pension Asset Liability	852 706	829 194

Reserves/Capital
Shareholder Funds	852 706	829 194

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		765	21 094	21 642	915	915	2 040
Average Number Employees During Period				7	7	7	7
Creditors		82 174	73 139	81 312	96 534	113 003	62 882
Fixed Assets	225 008	183 879	149 891	118 605	92 082	67 471	45 320
Net Current Assets Liabilities	628 413	646 080	672 733	675 528	656 351	633 072	642 663
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	7 646	7 001	7 115	6 895	6 827	6 684	6 621
Total Assets Less Current Liabilities	853 421	829 959	822 624	794 133	748 433	700 543	687 983
Accruals Deferred Income	715	765
Creditors Due Within One Year	87 844	82 174

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (19 pages)
AA01	Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 16th, November 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 9th, June 2022	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 1st, April 2022	capital	Free Download (2 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 12th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 16th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 12th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 18th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-17 with full list of members filed on: 21st, October 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-10-17 with full list of members filed on: 20th, October 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, August 2014	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2012-03-31 filed on: 6th, December 2013	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2011-03-31 filed on: 6th, December 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-17 with full list of members filed on: 21st, October 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 22nd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-10-17 with full list of members filed on: 18th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-17 with full list of members filed on: 18th, October 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to 2010-10-17 with full list of members filed on: 18th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-10-17 with full list of members filed on: 19th, October 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-17 filed on: 17th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 22nd, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 22nd, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-12-16 filed on: 16th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-12-16 filed on: 16th, December 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 4th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 4th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2002-11-01. Value of each share 1 £, total number of shares: 4. filed on: 7th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2002-11-01. Value of each share 1 £, total number of shares: 4. filed on: 7th, February 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, October 2002	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 17th, October 2002	incorporation	Free Download (22 pages)

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