Gateley Hamer Limited in Edmund Street BIRMINGHAM

Gateley Hamer Limited BIRMINGHAM

Gateley Hamer started in year 2000 as Private Limited Company with registration number 03948095. The Gateley Hamer company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Birmingham at One Eleven. Postal code: B3 2HJ. Since Mon, 19th Sep 2016 Gateley Hamer Limited is no longer carrying the name Hamer Associates.

The firm has 5 directors, namely Paul M., James D. and Pamela S. and others. Of them, Michael W. has been with the company the longest, being appointed on 16 September 2016 and Paul M. and James D. have been with the company for the least time - from 23 June 2022. At present 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.

Gateley Hamer 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	03948095
Date of Incorporation	Wed, 15th Mar 2000
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Paul M.

Position: Director

Appointed: 23 June 2022

James D.

Position: Director

Appointed: 23 June 2022

Pamela S.

Position: Director

Appointed: 14 May 2019

James M.

Position: Director

Appointed: 20 September 2016

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 16 September 2016

Michael W.

Position: Director

Appointed: 16 September 2016

Edward J.

Position: Director

Appointed: 23 June 2022

Resigned: 26 May 2023

Ian C.

Position: Director

Appointed: 23 June 2022

Resigned: 05 April 2023

Callum N.

Position: Director

Appointed: 16 September 2016

Resigned: 14 May 2019

Chanine S.

Position: Secretary

Appointed: 01 September 2015

Resigned: 16 September 2016

Malcolm N.

Position: Director

Appointed: 05 January 2015

Resigned: 16 September 2016

Jonathan S.

Position: Director

Appointed: 10 October 2013

Resigned: 31 October 2022

Peter T.

Position: Director

Appointed: 01 April 2010

Resigned: 26 June 2015

Victoria T.

Position: Secretary

Appointed: 20 July 2004

Resigned: 30 September 2011

Robert T.

Position: Secretary

Appointed: 20 September 2000

Resigned: 20 July 2004

Victoria T.

Position: Secretary

Appointed: 15 March 2000

Resigned: 20 September 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2000

Resigned: 15 March 2000

Charles H.

Position: Director

Appointed: 15 March 2000

Resigned: 30 April 2020

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Gateley (Holdings) Plc from Birmingham, England. The abovementioned PSC is classified 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	16 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hamer Associates	September 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	177 090	274 826	393 646

Balance Sheet
Cash Bank In Hand	100 995	151 057	112 478
Current Assets	259 525	552 419	672 884
Debtors	158 530	401 362	560 406
Intangible Fixed Assets	331	2 500	5 658
Tangible Fixed Assets	15 119	36 738	30 215

Reserves/Capital
Called Up Share Capital	100	120	120
Profit Loss Account Reserve	176 990	274 706	393 526
Shareholder Funds	177 090	274 826	393 646

Other
Creditors Due Within One Year	95 593	312 444	311 595
Fixed Assets	15 450	39 238	35 873
Intangible Fixed Assets Additions		2 500	4 500
Intangible Fixed Assets Aggregate Amortisation Impairment	1 264	1 595	2 937
Intangible Fixed Assets Amortisation Charged In Period		331	1 342
Intangible Fixed Assets Cost Or Valuation	1 595	4 095	8 595
Net Current Assets Liabilities	163 932	239 975	361 289
Number Shares Allotted		20	20
Par Value Share		1	1
Provisions For Liabilities Charges	2 292	4 387	3 516
Share Capital Allotted Called Up Paid	100	20	20
Tangible Fixed Assets Additions		29 682	3 627
Tangible Fixed Assets Cost Or Valuation	27 503	51 064	53 500
Tangible Fixed Assets Depreciation	12 384	14 326	23 285
Tangible Fixed Assets Depreciation Charged In Period		5 586	9 111
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 644	152
Tangible Fixed Assets Disposals		6 121	1 190
Total Assets Less Current Liabilities	179 382	279 213	397 162

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, February 2024	accounts	Free Download (142 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, February 2024	accounts	Free Download (142 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 5th, February 2024	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 25th, January 2023	accounts	Free Download (15 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)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 28th, February 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 28th, February 2022	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 4th, February 2022	accounts	Free Download (134 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Apr 2020 filed on: 15th, June 2021	accounts	Free Download (15 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Apr 2019 filed on: 28th, February 2020	accounts	Free Download (15 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	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 7th, February 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 7th, February 2018	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to Sun, 30th Apr 2017 filed on: 19th, September 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 26th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 15th Mar 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 19th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 15th Mar 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 3rd Apr 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 13th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 13th, July 2005	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 24th Mar 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (6 pages)
363(288)	Wed, 24th Mar 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 24th Mar 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (6 pages)
363(288)	Wed, 24th Mar 2004 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 31st, January 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 31st, January 2004	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 24th Mar 2003 with shareholders record filed on: 24th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Mar 2003 with shareholders record filed on: 24th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 10th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 10th, September 2001	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 6th Apr 2001 with shareholders record filed on: 6th, April 2001	annual return	Free Download (6 pages)
363(288)	Fri, 6th Apr 2001 Annual return (Secretary resigned)	annual return
363s	Annual return up to Fri, 6th Apr 2001 with shareholders record filed on: 6th, April 2001	annual return	Free Download (6 pages)
363(288)	Fri, 6th Apr 2001 Annual return (Secretary resigned)	annual return

Gateley Hamer Limited BIRMINGHAM

Gateley Hamer Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

James D.

Pamela S.

James M.

Gateley Secretaries Limited

Michael W.

Edward J.

Ian C.

Callum N.

Chanine S.

Malcolm N.

Jonathan S.

Peter T.

Victoria T.

Robert T.

Victoria T.

Chettleburgh International Limited

Charles H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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