Company Information for BUSINESS GATEWAY LTD
15 FARLINGTON CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 3EH,
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Company Registration Number
04089617
Private Limited Company
Active |
Company Name | ||
---|---|---|
BUSINESS GATEWAY LTD | ||
Legal Registered Office | ||
15 FARLINGTON CLOSE HAYWARDS HEATH WEST SUSSEX RH16 3EH Other companies in RH16 | ||
Previous Names | ||
|
Company Number | 04089617 | |
---|---|---|
Company ID Number | 04089617 | |
Date formed | 2000-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 15:54:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS GATEWAY FIFE | SALTIRE HOUSE PENTLAND PARK GLENROTHES FIFE KY6 2AL | Active | Company formed on the 2001-03-21 | |
BUSINESS GATEWAY TO CHINA INC. | 2010-221 6 AVE SE CALGARY ALBERTA T2G 4Z9 | Active | Company formed on the 2008-12-11 | |
BUSINESS GATEWAYS, INC. | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Revoked | Company formed on the 1999-11-19 | |
BUSINESS GATEWAY INTERNATIONAL | NV | Permanently Revoked | Company formed on the 2002-07-02 | |
BUSINESS GATEWAYS INTERNATIONAL ( INDIA ) PRIVATE LIMITED | No.6 First Floor Mission Street ( Thiagaraj Street Cutting ) Puducherry Pondicherry 605001 | ACTIVE | Company formed on the 2014-03-20 | |
BUSINESS GATEWAY FINANCE PTY LTD | NSW 2620 | Active | Company formed on the 2005-02-16 | |
BUSINESS GATEWAY ASIA PTE. LTD. | CHIN SWEE ROAD Singapore 169874 | Dissolved | Company formed on the 2010-07-05 | |
BUSINESS GATEWAY LIMITED | Unknown | Company formed on the 2014-03-26 | ||
BUSINESS GATEWAY SDN BHD | Unknown | |||
BUSINESS GATEWAY LATIN AMERICA, LLC | 13302 WINDING OAK COURT TAMPA FL 33612 | Active | Company formed on the 2016-09-21 | |
BUSINESS GATEWAY TECHNOLOGIES, INC. | 282 LAKAY PL. LONGWOOD FL 32779 | Inactive | Company formed on the 2007-01-05 | |
BUSINESS GATEWAY CONTRACTORS LIMITED | 18 ENDERS CLOSE ENFIELD EN2 8FJ | Active - Proposal to Strike off | Company formed on the 2017-11-24 | |
BUSINESS GATEWAY HOLDINGS LIMITED | Unknown | |||
Business Gateway, LLC | 121 S. TEJON STREET Suite 201-095 Colorado Springs CO 80903 | Good Standing | Company formed on the 2022-10-21 |
Officer | Role | Date Appointed |
---|---|---|
SOLOMON JOHN SAIT |
||
SOLOMON JOHN SAIT |
||
ROSS ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON KEVIN SAIT |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNLET HOLIDAYS LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
SUNLET HOLIDAYS LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
SOLVOLUTION LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-25 | Active | |
RAS COMMERCIAL FINANCE LTD | Director | 2003-01-06 | CURRENT | 2003-01-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
PSC04 | Change of details for Mr Solomon John Sait as a person with significant control on 2021-10-19 | |
PSC07 | CESSATION OF ROSS ANDREW SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS ANDREW SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/10/16 | |
CERTNM | COMPANY NAME CHANGED BUSINESS GATEWAYS LIMITED CERTIFICATE ISSUED ON 04/10/16 | |
AP01 | DIRECTOR APPOINTED MR ROSS SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Commercial House 52 Perrymount Road Haywards Heath West Sussex RH16 3DT England | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/10 FROM Commercial House 52 Perrymount Road Haywards Heath West Sussex RH16 3DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SAIT | |
AR01 | 13/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 7 TROYMEDE BALCOMBE WEST SUSSEX RH17 6LU | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON JOHN SAIT / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEVIN SAIT / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SOLOMON JOHN SAIT / 27/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/01 | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/11/00--------- £ SI 199@1=199 £ IC 1/200 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.04 | 7 |
MortgagesNumMortOutstanding | 0.03 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 64992 - Factoring
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 BUSINESS GATEWAY LTD
Called Up Share Capital | 2012-04-01 | £ 200 |
---|---|---|
Fixed Assets | 2012-04-01 | £ 0 |
Shareholder Funds | 2012-04-01 | £ 0 |
Tangible Fixed Assets | 2012-04-01 | £ 0 |
Debtors and other cash assets
BUSINESS GATEWAY LTD owns 1 domain names.
cyprusholidaylet.co.uk
The top companies supplying to UK government with the same SIC code (64992 - Factoring) as BUSINESS GATEWAY LTD are:
KAREN TILL LIMITED | £ 14,399 |
NUMERIC SOLUTIONS (UK) LIMITED | £ 9,900 |
ACE SECURITY LTD. | £ 615 |
HOOTY'S LIMITED | £ 563 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
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. |