The Gate Wine Company Limited in LONDON

The Gate Wine Company Limited LONDON

Founded in 1992, The Gate Wine Company, classified under reg no. 02741353 is an active company. Currently registered at 170 Fulham Road SW10 9PR, London the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Charles L., appointed on 20 August 1992. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Patrick S. and who left the the company on 22 September 2012. In addition, there is one former secretary - Patrick S. who worked with the the company until 22 September 2012.

The Gate Wine Company Limited Address / Contact

Office Address	170 Fulham Road
Town	London
Post code	SW10 9PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02741353
Date of Incorporation	Thu, 20th Aug 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Charles L.

Position: Director

Appointed: 20 August 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1992

Resigned: 20 August 1992

London Law Services Limited

Position: Nominee Director

Appointed: 20 August 1992

Resigned: 20 August 1992

Patrick S.

Position: Director

Appointed: 20 August 1992

Resigned: 22 September 2012

Patrick S.

Position: Secretary

Appointed: 20 August 1992

Resigned: 22 September 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Lea & Sandeman Group Of Companies Limited from Maidstone, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lea & Sandeman Group Of Companies Limited

Brook House Albion Place, Maidstone, ME14 5DY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	7107427
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Net Current Assets Liabilities		2	2	2	2	2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 19th, June 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 14th December 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 21st December 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 8th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 14th December 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 11th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th December 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 19th December 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 6th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 14th December 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to Monday 20th August 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 20th August 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 20th August 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 20th August 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 7th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 20th November 2008 filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 19th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 12th September 2007 filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 12th September 2007 filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 26th September 2005 filed on: 26th, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/09/05	annual return
363s	Annual return made up to Monday 26th September 2005 filed on: 26th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, June 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, June 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 16th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 16th, December 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 28th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 28th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 7th, January 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 7th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 19th September 2003 filed on: 19th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 19th September 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 19th September 2003 filed on: 19th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 19th September 2003 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 25th, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 25th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 30th August 2002 filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 30th August 2002 filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 1st October 2001 filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 1st October 2001 filed on: 1st, October 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 4th, September 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 4th, September 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 21st, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 21st, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 8th September 2000 filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 8th September 2000 filed on: 8th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 7th October 1999 filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th October 1999 filed on: 7th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 28th, January 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 28th, January 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd September 1998 filed on: 2nd, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 2nd September 1998 filed on: 2nd, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 1st, April 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 1st, April 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 8th September 1997 filed on: 8th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 8th September 1997 filed on: 8th, September 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st May 1996 filed on: 19th, January 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st May 1996 filed on: 19th, January 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 27th September 1996 filed on: 27th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 27th September 1996 filed on: 27th, September 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st May 1995 filed on: 4th, February 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st May 1995 filed on: 4th, February 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th September 1995 filed on: 27th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 27th September 1995 filed on: 27th, September 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st May 1994 filed on: 24th, March 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st May 1994 filed on: 24th, March 1995	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 5th September 1994 filed on: 5th, September 1994	annual return	Free Download
363s	Annual return made up to Monday 5th September 1994 filed on: 5th, September 1994	annual return
AA	Accounts for a small company made up to Monday 31st May 1993 filed on: 23rd, March 1994	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st May 1993 filed on: 23rd, March 1994	accounts
363s	Annual return made up to Thursday 9th September 1993 filed on: 9th, September 1993	annual return	Free Download
363s	Annual return made up to Thursday 9th September 1993 filed on: 9th, September 1993	annual return
224	Accounting reference date notified as 31/05 filed on: 4th, May 1993	accounts
224	Accounting reference date notified as 31/05 filed on: 4th, May 1993	accounts	Free Download

The Gate Wine Company Limited LONDON

The Gate Wine Company Limited Address / Contact

Company Information / Profile

Company staff

Charles L.

London Law Secretarial Limited

London Law Services Limited

Patrick S.

Patrick S.

People with significant control

Annual reports financial information

Company filings

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