Gates Business Solutions Limited in Vicarage Road EGHAM - TW20 9FB

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Gates Business Solutions Limited EGHAM

Gates Business Solutions Limited was officially closed on 2020-10-06. Gates Business Solutions was a private limited company that could have been found at C/O Steve Young, Enterprise House, Vicarage Road, Egham, TW20 9FB, Surrey, ENGLAND. The company (officially started on 2007-12-13) was run by 1 director.
Director Ricky S. who was appointed on 31 July 2016.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2019-12-13 and last time the statutory accounts were sent was on 31 July 2019. 2015-12-13 was the date of the latest annual return.

Gates Business Solutions Limited Address / Contact

Office Address	C/o Steve Young, Enterprise House
Office Address2	Vicarage Road
Town	Egham
Post code	TW20 9FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06452789
Date of Incorporation	Thu, 13th Dec 2007
Date of Dissolution	Tue, 6th Oct 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	13 years old
Account next due date	Fri, 30th Apr 2021
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Sun, 24th Jan 2021
Last confirmation statement dated	Fri, 13th Dec 2019

Company staff

Ricky S.

Position: Director

Appointed: 31 July 2016

Teresa H.

Position: Secretary

Appointed: 31 July 2016

Resigned: 30 April 2020

Thomas L.

Position: Secretary

Appointed: 23 February 2015

Resigned: 31 July 2016

Michael H.

Position: Director

Appointed: 23 February 2015

Resigned: 13 January 2016

Craig K.

Position: Director

Appointed: 23 February 2015

Resigned: 13 January 2016

William S.

Position: Director

Appointed: 23 February 2015

Resigned: 31 July 2016

Lee K.

Position: Director

Appointed: 23 February 2015

Resigned: 13 January 2016

Noah K.

Position: Secretary

Appointed: 15 September 2014

Resigned: 23 February 2015

Laurie G.

Position: Secretary

Appointed: 13 December 2007

Resigned: 20 December 2010

Troy G.

Position: Director

Appointed: 13 December 2007

Resigned: 23 February 2015

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 13 December 2007

Resigned: 13 December 2007

Instant Companies Limited

Position: Corporate Director

Appointed: 13 December 2007

Resigned: 13 December 2007

People with significant control

Entegral Holdings Limited

Tw20 9fb C/O Steve Young Enterprise House, Vicarage Road, Egham, Surrey, United Kingdom

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	09877769
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on April 30, 2020 filed on: 5th, May 2020	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on April 30, 2020 filed on: 5th, May 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 18th, March 2020	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2019 filed on: 18th, March 2020	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2018 filed on: 8th, May 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18 filed on: 8th, May 2019	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17 filed on: 1st, May 2018	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2017 filed on: 1st, May 2018	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2016 filed on: 19th, May 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 filed on: 2nd, May 2017	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from December 31, 2016 to July 31, 2016 filed on: 13th, April 2017	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2017 to July 31, 2017 filed on: 12th, April 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, February 2017	accounts	Free Download (16 pages)
AP01	On July 31, 2016 new director was appointed. filed on: 2nd, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2016 filed on: 1st, August 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 31, 2016 filed on: 1st, August 2016	officers	Free Download (1 page)
AP03	Appointment (date: July 31, 2016) of a secretary filed on: 1st, August 2016	officers	Free Download (2 pages)
AD01	New registered office address C/O Steve Young, Enterprise House Vicarage Road Egham Surrey TW20 9FB. Change occurred on February 10, 2016. Company's previous address: Tower Bridge House St Katharine's Way London E1W 1DD. filed on: 10th, February 2016	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 5th, February 2016	resolution	Free Download (9 pages)
TM01	Director's appointment was terminated on January 13, 2016 filed on: 26th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 13, 2016 filed on: 26th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 13, 2016 filed on: 26th, January 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2015 filed on: 22nd, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on December 22, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AP03	Appointment (date: February 23, 2015) of a secretary filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	On February 23, 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	On February 23, 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	On February 23, 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 23, 2015 filed on: 24th, February 2015	officers	Free Download (1 page)
AP01	On February 23, 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 23, 2015 filed on: 24th, February 2015	officers	Free Download (1 page)
CH01	On January 1, 2010 director's details were changed filed on: 19th, December 2014	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 19th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2014 filed on: 19th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 19, 2014: 1.00 GBP	capital
AP03	Appointment (date: September 15, 2014) of a secretary filed on: 17th, September 2014	officers	Free Download (1 page)
AD01	New registered office address Tower Bridge House St Katharine's Way London E1W 1DD. Change occurred on August 14, 2014. Company's previous address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. filed on: 14th, August 2014	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 24th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2013 filed on: 16th, December 2013	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2012 filed on: 13th, December 2012	annual return	Free Download (1 page)
AD01	Company moved to new address on November 30, 2012. Old Address: the Clock House, 140 London Road Guildford Surrey GU1 1UW filed on: 30th, November 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 29th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2011 filed on: 13th, December 2011	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 12th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2010 filed on: 2nd, February 2011	annual return	Free Download (4 pages)
CH01	On July 1, 2010 director's details were changed filed on: 20th, January 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 20, 2011 filed on: 20th, January 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 10th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2009 filed on: 12th, February 2010	annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 16th, September 2009	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 11th, September 2009	accounts	Free Download (1 page)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (1 page)
288b	On August 27, 2008 Appointment terminated secretary filed on: 27th, August 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 24th, April 2008	accounts	Free Download (1 page)
288a	On February 12, 2008 New secretary appointed filed on: 12th, February 2008	officers	Free Download (1 page)
288a	On February 1, 2008 New director appointed filed on: 1st, February 2008	officers	Free Download (1 page)
288b	On January 29, 2008 Director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, December 2007	incorporation	Free Download (18 pages)

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