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Company Information for

ADDGATE LIMITED

18 GLEBELANDS, BUCKFASTLEIGH, DEVON, TQ11 0BJ,
Company Registration Number
03680741
Private Limited Company
Active

Company Overview

About Addgate Ltd
ADDGATE LIMITED was founded on 1998-12-09 and has its registered office in Devon. The organisation's status is listed as "Active". Addgate Limited is a Private Limited Company registered in 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
ADDGATE LIMITED
 
Legal Registered Office
18 GLEBELANDS
BUCKFASTLEIGH
DEVON
TQ11 0BJ
Other companies in TQ11
 
Filing Information
Company Number 03680741
Company ID Number 03680741
Date formed 1998-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723671437  
Last Datalog update: 2024-02-07 02:22:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDGATE LIMITED
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Company Officers of ADDGATE LIMITED

Current Directors
Officer Role Date Appointed
CLAUDINO GONZALEZ LOPEZ
 Company Secretary 2001-07-11
CLAUDINO GONZALEZ COVELO
 Director 2001-07-11
CLAUDINO GONZALEZ LOPEZ
 Director 2001-07-11
ENRIQUE GONZALEZ LOPEZ
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAND SOLE SERVICES LIMITED
 Company Secretary 2000-12-08 2004-10-19
ANTHONY JAMES BEADEL
 Director 1998-12-30 2003-04-01
CHRISTOPHER JEFFREY LAMEY
 Company Secretary 1999-09-30 2001-07-11
ANTHONY HENRY DOBBIE
 Company Secretary 1998-12-30 1999-09-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-12-09 1998-12-30
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-12-09 1998-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRIQUE GONZALEZ LOPEZ WALES AND WEST COAST FISH PRODUCERS ORGANISATION LIMITED Director 2004-09-01 CURRENT 1992-09-09 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
2024-01-30CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-12-13Change of details for Elena Lopez Fabeiro as a person with significant control on 2022-09-15
2022-12-13CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-13PSC04Change of details for Elena Lopez Fabeiro as a person with significant control on 2022-09-15
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-11-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0109/12/13 ANNUAL RETURN FULL LIST
2013-10-02CH01Director's details changed for Enrique Gonzalez Lopez on 2013-05-01
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AP01DIRECTOR APPOINTED ENRIQUE GONZALEZ LOPEZ
2013-01-07AR0109/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0109/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0109/12/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0109/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINO GONZALEZ LOPEZ / 09/12/2009
2010-01-08CH03SECRETARY'S DETAILS CHNAGED FOR CLAUDINO GONZALEZ LOPEZ on 2009-12-09
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINO GONZALEZ COVELO / 09/12/2009
2009-08-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-12-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-16363(288)SECRETARY RESIGNED
2006-11-16363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 7A ILSHAM ROAD TORQUAY DEVON TQ1 2JQ
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-23363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-09-30244DELIVERY EXT'D 3 MTH 31/12/03
2003-12-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-31363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-09-22287REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 1ST FLOOR HATTON HOUSE BRIDGE ROAD, CHURSTON FERRERS BRIXHAM DEVON TQ5 0JL
2003-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2003-04-15363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2003-04-15288bDIRECTOR RESIGNED
2002-03-01244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-07363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16288bSECRETARY RESIGNED
2001-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-03AUDAUDITOR'S RESIGNATION
2001-01-03AUDAUDITOR'S RESIGNATION
2000-12-18363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP
2000-12-15288aNEW SECRETARY APPOINTED
2000-09-05DISS40STRIKE-OFF ACTION DISCONTINUED
2000-08-31363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-30GAZ1FIRST GAZETTE
1999-10-08288aNEW SECRETARY APPOINTED
1999-10-08288bSECRETARY RESIGNED
1999-01-12288aNEW DIRECTOR APPOINTED
1999-01-07287REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-01-05288bDIRECTOR RESIGNED
1999-01-05288aNEW SECRETARY APPOINTED
1999-01-05288bSECRETARY RESIGNED
1998-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to ADDGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-05-30
Fines / Sanctions
No fines or sanctions have been issued against ADDGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDGATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,259,728

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADDGATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 434,002
Current Assets 2012-01-01 £ 453,426
Debtors 2012-01-01 £ 19,424
Fixed Assets 2012-01-01 £ 591,979
Shareholder Funds 2012-01-01 £ 214,323
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADDGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDGATE LIMITED
Trademarks
We have not found any records of ADDGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDGATE 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 (03110 - Marine fishing) as ADDGATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDGATE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADDGATE LIMITEDEvent Date2000-05-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDGATE 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 ADDGATE 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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    Other companies at postcode TQ11 0BJ