Automated Gates Ltd. net worth, address, company information. Free

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Automated Gates Ltd (registration number 05841176) is a private limited company legally formed on 2006-06-08. The firm is registered at 1 Broomfield Hall Buildings, London Road, Sunningdale SL5 0DP. Automated Gates Ltd is operating under Standard Industrial Classification: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Automated Gates Ltd
Number	05841176
Date of Incorporation:	2006/06/08
End of financial year:	26 June
Address:	1 Broomfield Hall Buildings, London Road, Sunningdale, SL5 0DP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Jonathan P. (in the company from 21 June 2021), Matthew P. (appointment date: 16 June 2021), Andrew P. (appointed on 08 June 2006). 1 secretary is present as well: Andrew P. (appointed on 01 June 2021). The official register lists 1 person of significant control - Andrew P., the single professional in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-26	2012-06-26	2013-06-26	2014-06-26	2015-06-26	2016-06-26	2017-06-26	2018-06-26	2019-06-26	2020-06-26	2021-06-19	2022-06-26	2023-06-26
Number Shares Allotted	-	2	2	2	2	2	2	2	2	1	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Andrew P.

6 April 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Thu, 8th Jun 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Thu, 8th Jun 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 26th Jun 2022 filed on: 14th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 8th Jun 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 19th Jun 2021 filed on: 9th, March 2022 \| accounts	Free Download (2 pages)
(AP01) On Wed, 16th Jun 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 8th Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 21st Jun 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 26th Jun 2020 filed on: 2nd, June 2021 \| accounts	Free Download (2 pages)
(AP03) On Tue, 1st Jun 2021, company appointed a new person to the position of a secretary filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 1st Jun 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 8th Jun 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 26th Jun 2019 filed on: 18th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 8th Jun 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 26th Jun 2018 filed on: 4th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 8th Jun 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 26th Jun 2017 filed on: 16th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 8th Jun 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 26th Jun 2016 filed on: 16th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 26th Jun 2015 filed on: 3rd, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 16th Jun 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Thu, 26th Jun 2014 filed on: 9th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 26th Jun 2013 filed on: 25th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 26th Jun 2012 filed on: 5th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Jun 2012 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 26th Jun 2011 filed on: 29th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 26th Jun 2010 filed on: 23rd, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Jun 2010 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 26th Jun 2009 filed on: 19th, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 15th Jun 2009 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 26th Jun 2008 filed on: 7th, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 16th Jun 2008 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/07 to 26/06/07 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 21st Jun 2007 filed on: 21st, June 2007 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 26/06/07 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 21st Jun 2007 filed on: 21st, June 2007 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, June 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 8th, June 2006 \| incorporation	Free Download (15 pages)

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