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Home > England & Wales Companies > TOLLGATE SYSTEMS LIMITED
Company Information for

TOLLGATE SYSTEMS LIMITED

34 SOUTH HILL ROAD, GRAVESEND, KENT, DA12 1JX,
Company Registration Number
03193569
Private Limited Company
Active

Company Overview

About Tollgate Systems Ltd
TOLLGATE SYSTEMS LIMITED was founded on 1996-05-02 and has its registered office in Kent. The organisation's status is listed as "Active". Tollgate Systems Limited is a Private Limited Company registered in UNITED KINGDOM 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
TOLLGATE SYSTEMS LIMITED
 
Legal Registered Office
34 SOUTH HILL ROAD
GRAVESEND
KENT
DA12 1JX
Other companies in DA12
 
Filing Information
Company Number 03193569
Company ID Number 03193569
Date formed 1996-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202066461  
Last Datalog update: 2024-05-05 06:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOLLGATE SYSTEMS LIMITED
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Company Officers of TOLLGATE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN THOMAS WADLOW
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN THOMAS WADLOW
Director 2013-02-01 2013-11-01
BRIAN THOMAS WADLOW
Director 2010-02-01 2013-02-01
PREMIER SECRETARIES LIMITED
Nominated Secretary 2006-09-07 2011-08-01
BRIAN THOMAS WADLOW
Director 2001-02-28 2010-02-01
INTERNATIONAL SECRETARY SERVICES LIMITED
Company Secretary 1996-07-15 2006-09-07
INTERNATIONAL DIRECTORS LIMITED
Director 1996-07-15 2001-02-28
ST JAMES'S SECRETARIES LIMITED
Nominated Secretary 1996-05-02 1996-07-15
ST JAMES'S DIRECTORS LIMITED
Nominated Director 1996-05-02 1996-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN THOMAS WADLOW LDA TRANSPORT LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
BRIAN THOMAS WADLOW COMPANIES PLUS MNGT LIMITED Director 2018-03-30 CURRENT 1997-08-28 Active - Proposal to Strike off
BRIAN THOMAS WADLOW KIDBROOKE LIMITED Director 2018-03-30 CURRENT 2001-02-08 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ADMAX PREMIUM LIMITED Director 2018-03-30 CURRENT 2006-12-12 Active - Proposal to Strike off
BRIAN THOMAS WADLOW GOSCH DESIGN LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BLAKE 52 LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BREDEX INVEST LIMITED Director 2018-02-14 CURRENT 2001-06-26 Active
BRIAN THOMAS WADLOW ASIA AUTO ALLIANCE LIMITED Director 2018-01-29 CURRENT 2008-05-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BOWERSTONE CAPITAL LIMITED Director 2018-01-26 CURRENT 2009-04-30 Active
BRIAN THOMAS WADLOW KILKIRK LIMITED Director 2018-01-15 CURRENT 2006-05-18 Active
BRIAN THOMAS WADLOW LS LOGISTICS TRADING LIMITED Director 2017-12-11 CURRENT 2013-03-01 Active
BRIAN THOMAS WADLOW HIGHBURN TECHNOLOGY LIMITED Director 2017-11-30 CURRENT 2007-09-12 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ASTRAMAR SHIPPING & TRADING LIMITED Director 2017-11-27 CURRENT 2009-12-30 Active
BRIAN THOMAS WADLOW IDABELL LIMITED Director 2017-11-20 CURRENT 2009-06-01 Active
BRIAN THOMAS WADLOW SRC OIL PLC Director 2017-11-20 CURRENT 2017-10-18 Active - Proposal to Strike off
BRIAN THOMAS WADLOW TALLY - HO MEDIA & MARKETING LIMITED Director 2017-11-20 CURRENT 2007-08-31 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BILATRIS LIMITED Director 2017-11-20 CURRENT 2004-11-24 Active
BRIAN THOMAS WADLOW CORXAS INNS LIMITED Director 2017-11-20 CURRENT 2009-07-01 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BLUE EAGLE MANAGEMENT LTD Director 2017-09-29 CURRENT 2012-08-17 Active
BRIAN THOMAS WADLOW MADREX LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
BRIAN THOMAS WADLOW IZARDI LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
BRIAN THOMAS WADLOW RAYEX LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CRAXLEY LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
BRIAN THOMAS WADLOW HARPGROVE LIMITED Director 2017-06-07 CURRENT 2017-06-07 Liquidation
BRIAN THOMAS WADLOW LEXARA LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HAVENGLEN LIMITED Director 2017-03-16 CURRENT 2007-09-13 Active
BRIAN THOMAS WADLOW ENTERPRISE INVESTMENT MARKETING LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
BRIAN THOMAS WADLOW GLOBAL HITECH COMMODITIES LIMITED Director 2016-11-01 CURRENT 2007-11-22 Active - Proposal to Strike off
BRIAN THOMAS WADLOW PREMIER FORMATIONS LIMITED Director 2016-05-13 CURRENT 2002-06-19 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MAHARET LIMITED Director 2015-06-30 CURRENT 2007-07-02 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MARAMEX SOLUTIONS LIMITED Director 2014-10-20 CURRENT 2014-02-12 Dissolved 2016-04-05
BRIAN THOMAS WADLOW SUNNY DAY FILMS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
BRIAN THOMAS WADLOW FARTEX FINANCE LIMITED Director 2014-07-01 CURRENT 2002-03-14 Dissolved 2014-11-04
BRIAN THOMAS WADLOW LONG LIFE PROJECT CORPORATION LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ARMSCOR (UK) LIMITED Director 2014-02-22 CURRENT 2002-02-22 Active - Proposal to Strike off
BRIAN THOMAS WADLOW LONDON COMPUTER SERVICES LIMITED Director 2013-12-01 CURRENT 2006-09-01 Dissolved 2014-04-01
BRIAN THOMAS WADLOW FINAGEST LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
BRIAN THOMAS WADLOW HODOR LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
BRIAN THOMAS WADLOW SEMIRA LIMITED Director 2013-01-06 CURRENT 2011-01-05 Dissolved 2016-05-24
BRIAN THOMAS WADLOW LEGAL CONSULTING LIMITED Director 2012-12-24 CURRENT 2000-06-12 Liquidation
BRIAN THOMAS WADLOW BLOOMSBURY SECRETARIES LIMITED Director 2012-01-01 CURRENT 1998-09-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BLOOMSBURY DIRECTORS LIMITED Director 2012-01-01 CURRENT 1998-09-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ZIRCON CONSULTANCY LIMITED Director 2011-12-01 CURRENT 2004-07-21 Dissolved 2016-09-27
BRIAN THOMAS WADLOW SUPER TECHNOLOGY LIMITED Director 2011-12-01 CURRENT 2004-03-12 Active - Proposal to Strike off
BRIAN THOMAS WADLOW TOMDAL LIMITED Director 2011-10-14 CURRENT 2011-01-04 Dissolved 2014-01-14
BRIAN THOMAS WADLOW CREATIVE HAIR & BEAUTY LIMITED Director 2011-10-01 CURRENT 1997-02-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SPACE IT LIMITED Director 2011-10-01 CURRENT 2004-02-16 Active - Proposal to Strike off
BRIAN THOMAS WADLOW OIL AND GAS CORPORATION LIMITED Director 2011-08-09 CURRENT 2007-08-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW DEPENDABLE IMPORT/EXPORT LIMITED Director 2011-07-05 CURRENT 2003-07-04 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ADRIA BANK CORPORATION LIMITED Director 2011-06-26 CURRENT 2007-06-26 Active - Proposal to Strike off
BRIAN THOMAS WADLOW KREDITNACIONAL PRIVAT LIMITED Director 2011-06-01 CURRENT 2003-06-06 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CHELSEA BLUE LIMITED Director 2011-04-20 CURRENT 2005-04-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HYBRIDGE COMMUNICATION LIMITED Director 2011-04-01 CURRENT 2004-04-19 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SECRETARIES LIMITED Director 2011-04-01 CURRENT 2005-04-14 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CHAMBERS NOMINEES LIMITED Director 2011-04-01 CURRENT 2000-04-10 Active - Proposal to Strike off
BRIAN THOMAS WADLOW RF ALLIANCE LIMITED Director 2011-03-31 CURRENT 2006-06-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW VAUDEVILLE LIMITED Director 2011-02-01 CURRENT 2004-02-27 Active - Proposal to Strike off
BRIAN THOMAS WADLOW EUROSPACE MANAGEMENT LIMITED Director 2011-01-20 CURRENT 2004-01-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW KUBATEC LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2013-08-20
BRIAN THOMAS WADLOW MILTHORPE DESIGNS LIMITED Director 2011-01-01 CURRENT 2006-01-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW GLOSTER GROUP LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
BRIAN THOMAS WADLOW OPENSHAW COMPUTER SERVICES LIMITED Director 2010-12-09 CURRENT 2004-12-09 Active
BRIAN THOMAS WADLOW FITZJOHN DESIGNS LIMITED Director 2010-12-09 CURRENT 2004-12-09 Active
BRIAN THOMAS WADLOW FAIRBRAE CONSTRUCTIONS LIMITED Director 2010-12-09 CURRENT 2004-12-09 Active
BRIAN THOMAS WADLOW RODEX LIMITED Director 2010-12-01 CURRENT 1999-11-16 Dissolved 2016-12-13
BRIAN THOMAS WADLOW REMINGTON COMMERCIAL LIMITED Director 2010-08-10 CURRENT 2010-08-10 Dissolved 2013-09-24
BRIAN THOMAS WADLOW ASTROLITE LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SKYTRADE SOLUTIONS LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW WESTEND MERCHANTS LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ODINBURG IMPEX LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ASTRID ADMINISTRATION LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW RIBAMELLE LIMITED Director 2010-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SUPER BLUES LIMITED Director 2010-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BROADBAND IT. LIMITED Director 2010-02-24 CURRENT 2004-02-24 Active - Proposal to Strike off
BRIAN THOMAS WADLOW PROFESSIONAL BUILDERS (UK) LIMITED Director 2010-02-01 CURRENT 2005-02-01 Active - Proposal to Strike off
BRIAN THOMAS WADLOW COOMBELEA LIMITED Director 2010-01-18 CURRENT 2002-04-30 Active
BRIAN THOMAS WADLOW DEMAFIELD LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HISTORIC PROPERTY COMPANY LIMITED Director 2008-09-20 CURRENT 2004-08-31 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CASTLEACRE HOMES LIMITED Director 2008-09-20 CURRENT 2004-09-21 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CHAPLE SERVICES LIMITED Director 2008-09-20 CURRENT 2007-01-11 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ENVIROTECH DESIGNS LIMITED Director 2008-09-20 CURRENT 2007-01-30 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HOUSEBANK SERVICES LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW EASTBANK BUSINESS LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BOUDICCA LIMITED Director 2008-09-20 CURRENT 2007-03-23 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BEACHLEAF LIMITED Director 2008-09-20 CURRENT 2007-03-23 Active - Proposal to Strike off
BRIAN THOMAS WADLOW LIONS GENERATE LIMITED Director 2008-09-20 CURRENT 2007-08-09 Active
BRIAN THOMAS WADLOW CREME CARAMEL LIMITED Director 2008-09-20 CURRENT 2007-11-08 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HAVENCALL LIMITED Director 2008-09-20 CURRENT 2007-11-28 Active
BRIAN THOMAS WADLOW BOBANCE LIMITED Director 2008-09-20 CURRENT 2008-02-04 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SOMERWAY RESTAURANTS LIMITED Director 2008-09-20 CURRENT 1999-09-21 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SHOGUN ENGINEERING LIMITED Director 2008-09-20 CURRENT 2004-08-10 Active - Proposal to Strike off
BRIAN THOMAS WADLOW THE GLOBAL DILIGIZER LIMITED Director 2008-09-20 CURRENT 2005-09-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MRS MIGGINS PIE SHOP LIMITED Director 2008-09-20 CURRENT 2006-11-17 Active
BRIAN THOMAS WADLOW SEABAY IT SERVICES LIMITED Director 2008-09-20 CURRENT 2007-03-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW A K LAW LTD Director 2008-09-20 CURRENT 2007-03-20 Active
BRIAN THOMAS WADLOW WOBCAN LIMITED Director 2008-09-20 CURRENT 2007-03-23 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SWIFT BUILDERS LIMITED Director 2008-09-20 CURRENT 2007-04-13 Active - Proposal to Strike off
BRIAN THOMAS WADLOW PROPER CONSTRUCTION COMPANY LIMITED Director 2008-09-20 CURRENT 2007-08-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ZUKY IMPORT/EXPORT LIMITED Director 2008-09-20 CURRENT 2007-12-06 Active
BRIAN THOMAS WADLOW KUANGO LIMITED Director 2008-09-20 CURRENT 2008-01-17 Active - Proposal to Strike off
BRIAN THOMAS WADLOW YAREWOOD LIMITED Director 2008-09-20 CURRENT 2008-04-08 Active - Proposal to Strike off
BRIAN THOMAS WADLOW RIBBLEBROOK LIMITED Director 2008-09-20 CURRENT 2008-05-16 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MALD LIMITED Director 2008-09-20 CURRENT 2008-05-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SOUTH HARROW IT LIMITED Director 2008-09-20 CURRENT 2008-07-02 Active - Proposal to Strike off
BRIAN THOMAS WADLOW TALTOS BUILDERS LIMITED Director 2008-09-20 CURRENT 2008-07-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SCANDINAVIAN FINANCIAL CAPITAL LTD Director 2008-09-20 CURRENT 1998-09-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW COMPANIES PLUS MANAGEMENT SERVICES LIMITED Director 2008-09-20 CURRENT 2002-03-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HOLMESDALE LEISURE LIMITED Director 2008-09-20 CURRENT 2003-08-14 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CLIPPEER ENGINERING CO LIMITED Director 2008-09-20 CURRENT 2003-08-14 Active - Proposal to Strike off
BRIAN THOMAS WADLOW INTERNATIONAL UNIVERSAL INVESTIGATORS LIMITED Director 2008-09-20 CURRENT 2005-08-24 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HAVENCARE IMPORT/EXPORT LIMITED Director 2008-09-20 CURRENT 2006-09-01 Active - Proposal to Strike off
BRIAN THOMAS WADLOW GOLD & SILVER LIMITED Director 2008-09-20 CURRENT 2007-01-04 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MONEYBANK LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW GEARGATE LIMITED Director 2008-09-20 CURRENT 2007-05-17 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MEKARE LIMITED Director 2008-09-20 CURRENT 2007-07-02 Active - Proposal to Strike off
BRIAN THOMAS WADLOW OILCAT LIMITED Director 2008-09-20 CURRENT 2007-08-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ELENAX CONSTRUCTION LIMITED Director 2008-09-20 CURRENT 2008-03-11 Active - Proposal to Strike off
BRIAN THOMAS WADLOW GRANGECOVE LIMITED Director 2008-09-20 CURRENT 2008-06-03 Active - Proposal to Strike off
BRIAN THOMAS WADLOW IMPLYX LIMITED Director 2008-09-20 CURRENT 2008-07-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SERJEANT'S INN CHAMBERS LIMITED Director 2008-09-20 CURRENT 2001-07-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ABCHURCH DESIGNS LIMITED Director 2008-09-20 CURRENT 2001-09-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW OXGUILD LIMITED Director 2008-09-20 CURRENT 2004-08-17 Active - Proposal to Strike off
BRIAN THOMAS WADLOW OXIYE LIMITED Director 2008-09-20 CURRENT 2004-08-19 Active - Proposal to Strike off
BRIAN THOMAS WADLOW PROFESSIONAL BANKING SERVICES LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active
BRIAN THOMAS WADLOW PROPER BUILDING COMPANY LIMITED Director 2008-08-20 CURRENT 2007-04-13 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BLOOMSBURY GROUP HOLDINGS LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
BRIAN THOMAS WADLOW LONDON GUARANTEE COMPANY LIMITED Director 2008-02-27 CURRENT 2007-08-09 Dissolved 2016-10-04
BRIAN THOMAS WADLOW ZERICH INVESTMENT LIMITED Director 2007-12-11 CURRENT 2000-08-24 Dissolved 2015-07-21
BRIAN THOMAS WADLOW COMPANIES PLUS LIMITED Director 2007-11-01 CURRENT 1998-11-24 Liquidation
BRIAN THOMAS WADLOW OPENMARK LIMITED Director 2007-10-02 CURRENT 1999-05-07 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HARRIMAN LIMITED Director 2006-12-01 CURRENT 2001-02-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CABOLLA LIMITED Director 2006-12-01 CURRENT 2001-02-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BLOOMSBURY TRUSTEE COMPANY LIMITED Director 2004-04-01 CURRENT 1997-07-09 Active
BRIAN THOMAS WADLOW BLOOMSBURY MANAGEMENT SERVICES LIMITED Director 2002-11-01 CURRENT 2001-01-18 Liquidation
BRIAN THOMAS WADLOW PREMIER DIRECTORS LIMITED Director 2001-04-20 CURRENT 2001-04-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW PREMIER SECRETARIES LIMITED Director 2001-04-20 CURRENT 2001-04-20 Active

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
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-02-0831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS WADLOW
2023-05-03CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-10-12Director's details changed for Mr David Stanley Gates on 2022-10-12
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM 33 Morgan Street London E3 5AA United Kingdom
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM 34 South Hill Road Gravesend Kent DA12 1JX
2022-04-08AP01DIRECTOR APPOINTED MR DAVID STANLEY GATES
2022-01-1931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-04-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-10AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07PSC04Change of details for Vitaliy Arbuzov as a person with significant control on 2019-10-07
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-02-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-10AR0102/05/16 ANNUAL RETURN FULL LIST
2016-05-10CH01Director's details changed for Mr Brian Thomas Wadlow on 2016-02-01
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-02AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-21AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AP01DIRECTOR APPOINTED BRIAN WADLOW
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW
2013-08-09AP01DIRECTOR APPOINTED BRIAN THOMAS WADLOW
2013-06-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0102/05/13 ANNUAL RETURN FULL LIST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW
2012-05-02AR0102/05/12 ANNUAL RETURN FULL LIST
2012-04-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY PREMIER SECRETARIES LIMITED
2011-06-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0102/05/11 ANNUAL RETURN FULL LIST
2011-05-04AP01DIRECTOR APPOINTED BRIAN THOMAS WADLOW
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW
2010-05-05AR0102/05/10 FULL LIST
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 01/05/2010
2010-02-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-02-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-10363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-07288aNEW SECRETARY APPOINTED
2006-09-07288bSECRETARY RESIGNED
2006-05-10363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-22363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS; AMEND
2005-05-31363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS; AMEND
2005-05-11363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2004-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/04
2004-05-19363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2003-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/03
2003-07-07363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-02363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288bDIRECTOR RESIGNED
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-05-08363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-06-22363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-07-07363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1999-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/99
1999-07-07363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1999-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1997-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-10-23SRES03EXEMPTION FROM APPOINTING AUDITORS 20/08/97
1997-08-26363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1996-11-08288aNEW SECRETARY APPOINTED
1996-11-08288aNEW DIRECTOR APPOINTED
1996-11-08288bSECRETARY RESIGNED
1996-11-08288bDIRECTOR RESIGNED
1996-11-0888(2)RAD 15/07/96--------- £ SI 9998@1=9998 £ IC 2/10000
1996-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to TOLLGATE SYSTEMS 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 TOLLGATE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOLLGATE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Creditors
Creditors Due Within One Year 2011-06-01 £ 989,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 TOLLGATE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 10,000
Cash Bank In Hand 2011-06-01 £ 38,865
Current Assets 2011-06-01 £ 1,097,574
Debtors 2011-06-01 £ 953,989
Shareholder Funds 2011-06-01 £ 107,899
Stocks Inventory 2011-06-01 £ 104,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOLLGATE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOLLGATE SYSTEMS LIMITED
Trademarks
We have not found any records of TOLLGATE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOLLGATE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as TOLLGATE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOLLGATE SYSTEMS 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 TOLLGATE SYSTEMS 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 TOLLGATE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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