UKBizDB.co.uk

ABSOLUTE GATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Gates Ltd. The company was founded 21 years ago and was given the registration number 04524569. The firm's registered office is in LONDON. You can find them at C/o Duboff & Co Kingsbury House, 468 Church Lane, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ABSOLUTE GATES LTD
Company Number:04524569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2002
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Duboff & Co Kingsbury House, 468 Church Lane, London, NW9 8UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Warwick Drive, Cheshunt, EN8 0BW

Secretary30 September 2003Active
8 Warwick Drive, Cheshunt, EN8 0BW

Director03 September 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary03 September 2002Active
8 Warwick Drive, Cheshunt, EN8 0BW

Secretary03 September 2002Active
74 Broadfields Avenue, Edgware, HA8 8SW

Director03 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 September 2002Active

People with Significant Control

Mr George Peter Skorochod
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:8, Warwick Drive, Waltham Cross, England, EN8 0BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type micro entity.

Download
2017-10-14Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2016-09-17Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-27Accounts

Accounts with accounts type total exemption small.

Download
2014-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-29Accounts

Accounts with accounts type total exemption small.

Download
2014-03-21Address

Change registered office address company with date old address.

Download
2014-03-21Address

Change registered office address company with date old address.

Download
2013-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-29Accounts

Accounts with accounts type total exemption small.

Download
2012-09-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-30Accounts

Accounts with accounts type total exemption small.

Download
2011-09-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.