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Home > England & Wales Companies > GATE MACHINERY INTERNATIONAL LIMITED
Company Information for

GATE MACHINERY INTERNATIONAL LIMITED

10G UNIT 10G BRITANNIA ESTATES, LEAGRAVE ROAD, LUTON, BEDFORDSHIRE, LU3 1RJ,
Company Registration Number
02798858
Private Limited Company
Active

Company Overview

About Gate Machinery International Ltd
GATE MACHINERY INTERNATIONAL LIMITED was founded on 1993-03-12 and has its registered office in Luton. The organisation's status is listed as "Active". Gate Machinery International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GATE MACHINERY INTERNATIONAL LIMITED
 
Legal Registered Office
10G UNIT 10G BRITANNIA ESTATES
LEAGRAVE ROAD
LUTON
BEDFORDSHIRE
LU3 1RJ
Other companies in WD24
 
Filing Information
Company Number 02798858
Company ID Number 02798858
Date formed 1993-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 10:19:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATE MACHINERY INTERNATIONAL LIMITED
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Company Officers of GATE MACHINERY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ALAIN ROLAND FIDELIA
 Company Secretary 1993-10-05
ALAIN ROLAND FIDELIA
 Director 1993-10-05
CAROLINE SHIRLEY FIDELIA
 Director 2007-11-30
RICHARD MICHAEL MILES
 Director 1994-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD NORMAN ADDISON
 Director 1993-10-05 2007-10-22
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1993-03-12 1993-10-05
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1993-03-12 1993-10-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-09-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13AA01Current accounting period extended from 30/09/21 TO 31/03/22
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM Unit B Penfold Trading Estate Imperial Way Watford Herts WD24 4YY
2020-12-15REGISTERED OFFICE CHANGED ON 15/12/20 FROM , Unit B Penfold Trading Estate, Imperial Way, Watford, Herts, WD24 4YY
2020-10-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL MILES
2019-07-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1252
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-06AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1252
2016-03-17AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1252
2015-03-30AR0112/03/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1252
2014-04-04AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0112/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0112/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0112/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-31AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL MILES / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SHIRLEY FIDELIA / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN ROLAND FIDELIA / 31/03/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-28363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FIDELIA / 27/11/2008
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-10288aDIRECTOR APPOINTED CAROLINE SHIRLEY FIDELIA
2008-04-09363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-11-06288bDIRECTOR RESIGNED
2007-10-21225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-11363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-16363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: UNIT 1 HANDFORD COURT GARSTON LANE GARSTON WATFORD HERTFORDSHIRE WD25 9EJ
2006-01-12Registered office changed on 12/01/06 from:\unit 1 handford court, garston lane garston, watford, hertfordshire WD25 9EJ
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-04244DELIVERY EXT'D 3 MTH 30/09/04
2005-04-26363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-30244DELIVERY EXT'D 3 MTH 30/09/03
2004-04-13363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-13244DELIVERY EXT'D 3 MTH 30/09/02
2003-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-22363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2002-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/02
2002-03-27363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2001-06-27244DELIVERY EXT'D 3 MTH 30/09/00
2001-05-15363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-05-24244DELIVERY EXT'D 3 MTH 30/09/99
2000-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-14363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-13363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1999-01-12363sRETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1998-07-23244DELIVERY EXT'D 3 MTH 30/09/97
1998-02-18288cDIRECTOR'S PARTICULARS CHANGED
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-29244DELIVERY EXT'D 3 MTH 30/09/96
1997-03-20288aNEW DIRECTOR APPOINTED
1997-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-20363sRETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
1997-02-21CERTNMCOMPANY NAME CHANGED GATE MACHINERY INTERNATIONAL (19 93) LIMITED CERTIFICATE ISSUED ON 24/02/97
1997-02-19287REGISTERED OFFICE CHANGED ON 19/02/97 FROM: ELLIOT HOUSE VICTORIA ROAD LONDON NW10 6NY
1997-02-19Registered office changed on 19/02/97 from:\elliot house, victoria road, london, NW10 6NY
1996-11-20395PARTICULARS OF MORTGAGE/CHARGE
1996-11-20395PARTICULARS OF MORTGAGE/CHARGE
1993-11-01Registered office changed on 01/11/93 from:\372 old street, london, EC1V 9LT
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to GATE MACHINERY INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GATE MACHINERY INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-30 Outstanding CAROLINE SHIRLEY FIDELIA
DEBENTURE 2010-06-30 Outstanding ALAIN ROLAND FIDELIA
DEPOSIT AGREEMENT 1994-09-21 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GATE MACHINERY INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of GATE MACHINERY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

GATE MACHINERY INTERNATIONAL LIMITED owns 2 domain names.

gatemachinery.co.uk   epple.co.uk  

Trademarks
We have not found any records of GATE MACHINERY INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GATE MACHINERY INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-01-14 GBP £1,897
Derbyshire County Council 2015-01-14 GBP £1,897
Derbyshire County Council 2013-10-07 GBP £2,913
Derbyshire County Council 2013-10-07 GBP £583

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GATE MACHINERY INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GATE MACHINERY INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GATE MACHINERY INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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