Lifestyle Gates Limited in Yielden BEDFORD

Lifestyle Gates Limited BEDFORD

Lifestyle Gates started in year 2006 as Private Limited Company with registration number 05678565. The Lifestyle Gates company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bedford at Rifle Range Farm High Street. Postal code: MK44 1AW. Since 2021/03/22 Lifestyle Gates Limited is no longer carrying the name H.b. Paynter (gates).

The firm has one director. Martin S., appointed on 27 April 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James K. who worked with the the firm until 29 September 2023.

Lifestyle Gates Limited Address / Contact

Office Address	Rifle Range Farm High Street
Office Address2	Yielden
Town	Bedford
Post code	MK44 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05678565
Date of Incorporation	Tue, 17th Jan 2006
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st January
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (97 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Martin S.

Position: Director

Appointed: 27 April 2016

Charles P.

Position: Director

Appointed: 09 August 2008

Resigned: 31 May 2020

James K.

Position: Director

Appointed: 09 August 2008

Resigned: 29 September 2023

James K.

Position: Secretary

Appointed: 09 August 2008

Resigned: 29 September 2023

Mark C.

Position: Director

Appointed: 09 August 2008

Resigned: 28 June 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As we discovered, there is Martin S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James K. This PSC has significiant influence or control over the company,. Moving on, there is Charles P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin S.

Notified on	1 February 2020
Nature of control:	25-50% voting rights 25-50% shares

James K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Charles P.

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

Mark C.

Notified on	6 April 2016
Ceased on	30 September 2022
Nature of control:	significiant influence or control

Charles P.

Notified on	6 April 2016
Ceased on	1 February 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

H.b. Paynter (gates)	March 22, 2021
Kidspics	August 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	35 363	9 884	925	277	34 821	526	13 723
Current Assets	140 184	176 051	146 217	178 585	278 560	351 147	457 592
Debtors	81 449	133 359	115 653	118 115	165 208	263 758	354 506
Net Assets Liabilities	754	1 161	2 799	825	293	598	243
Other Debtors	18 447	46 189	62 950	77 948	121 052	213 090	248 847
Property Plant Equipment	46 702	62 654	90 456	48 927	131 678	117 563
Total Inventories	23 372	32 808	29 639	60 193	78 531	86 863	89 363

Other
Amount Specific Advance Or Credit Directors	7 271	17 852	7 432	19 513	28 555	57 392
Amount Specific Advance Or Credit Made In Period Directors	7 271	17 852	7 432	19 513	28 454	57 392
Amount Specific Advance Or Credit Repaid In Period Directors		7 271	17 852	7 432	19 513	28 555
Accumulated Depreciation Impairment Property Plant Equipment	36 948	34 939	33 658	39 602	50 586	66 095	12 332
Additional Provisions Increase From New Provisions Recognised		3 033			15 000		7 400
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			-2 400	-9 500		-14 000
Average Number Employees During Period	5	7	10	10	14	16	17
Bank Borrowings					16 929	30 000	70 000
Bank Borrowings Overdrafts		3 490	11 642	10 511	103 071	70 000	40 000
Bank Overdrafts		3 490	11 642	10 511		9 115
Creditors	27 099	9 286	46 788	23 869	128 477	73 687	132 844
Disposals Decrease In Depreciation Impairment Property Plant Equipment		13 467	20 249	12 914	17 285	15 431
Disposals Property Plant Equipment		29 504	60 138	35 585	49 004	30 862
Finance Lease Liabilities Present Value Total	27 099	9 286	46 788	23 869	21 719		89 157
Increase From Depreciation Charge For Year Property Plant Equipment		11 458	18 968	18 858	28 269	30 940	11 099
Net Current Assets Liabilities	-9 982	-40 307	-31 369	-24 233	12 092	-42 278	-92 592
Number Shares Issued Fully Paid		98	98	98	198	198	2
Other Creditors	47 555	25 807	21 652	17 867	3 687	3 687	18 900
Other Taxation Social Security Payable	28 471	42 630	61 260	92 287	95 149	231 457	325 998
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	83 650	97 593	124 114	88 529	182 264	183 658	12 375
Provisions	8 867	11 900	9 500		15 000	1 000	8 400
Provisions For Liabilities Balance Sheet Subtotal	8 867	11 900	9 500		15 000	1 000	8 400
Total Additions Including From Business Combinations Property Plant Equipment		43 447	86 659		142 739	32 256	27 479
Total Assets Less Current Liabilities	36 720	22 347	59 087	24 694	143 770	75 285	141 487
Total Borrowings				10 511	16 929	39 115	184 201
Trade Creditors Trade Payables	63 794	131 120	62 006	74 931	131 607	105 264	150 242
Trade Debtors Trade Receivables	63 002	87 170	52 703	40 167	44 156	50 668	105 659

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 6th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 6th, December 2023	accounts	Free Download (10 pages)
TM01	2023/09/29 - the day director's appointment was terminated filed on: 6th, December 2023	officers	Free Download (1 page)
TM02	2023/09/29 - the day secretary's appointment was terminated filed on: 6th, December 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 27th, October 2022	accounts	Free Download (10 pages)
TM01	2022/06/28 - the day director's appointment was terminated filed on: 11th, August 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 26th, January 2022	accounts	Free Download (9 pages)
CONNOT	Notice of change of name filed on: 22nd, March 2021	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/22 filed on: 22nd, March 2021	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 19th, January 2021	accounts	Free Download (10 pages)
TM01	2020/05/31 - the day director's appointment was terminated filed on: 10th, June 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (10 pages)
CH01	On 2018/09/12 director's details were changed filed on: 13th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/09/12 director's details were changed filed on: 13th, September 2018	officers	Free Download (2 pages)
CH03	On 2018/09/12 secretary's details were changed filed on: 13th, September 2018	officers	Free Download (1 page)
CH01	On 2018/09/12 director's details were changed filed on: 13th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/09/12 director's details were changed filed on: 13th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 14th, August 2018	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2017/08/31 to 2018/01/31 filed on: 30th, April 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, January 2017	accounts	Free Download (7 pages)
AP01	New director appointment on 2016/04/27. filed on: 27th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 29th, January 2016	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/01/29	capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 15th, January 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 19th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 30th, January 2015	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/01/30	capital
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 7th, February 2014	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/02/07	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, January 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 8th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 12th, February 2013	annual return	Free Download (6 pages)
CH01	On 2013/01/17 director's details were changed filed on: 12th, February 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 25th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 2nd, February 2012	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2011/10/05 filed on: 12th, October 2011	capital	Free Download (4 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 12th, October 2011	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, October 2011	incorporation	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 20th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 8th, February 2010	officers	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2009/08/31 filed on: 7th, January 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 2nd, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009	annual return	Free Download (4 pages)
CERTNM	Company name changed kidspics LTDcertificate issued on 22/08/08 filed on: 21st, August 2008	change of name	Free Download (2 pages)
288a	On 2008/08/19 Director appointed filed on: 19th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/19 Director appointed filed on: 19th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/19 Secretary appointed filed on: 19th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/19 Director appointed filed on: 19th, August 2008	officers	Free Download (1 page)
288b	On 2008/08/08 Appointment terminated secretary filed on: 8th, August 2008	officers	Free Download (1 page)
288b	On 2008/08/08 Appointment terminated director filed on: 8th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 08/08/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 8th, August 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 12th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 12th, February 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 14th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 14th, March 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, January 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 17th, January 2006	incorporation	Free Download (13 pages)

Lifestyle Gates Limited BEDFORD

Lifestyle Gates Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Charles P.

James K.

James K.

Mark C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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