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Home > England & Wales Companies > GATE 1 COMPONENTS LTD
Company Information for

GATE 1 COMPONENTS LTD

13 WYNFORD ROAD, BOURNEMOUTH, BH9 3ND,
Company Registration Number
04445169
Private Limited Company
Active

Company Overview

About Gate 1 Components Ltd
GATE 1 COMPONENTS LTD was founded on 2002-05-22 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Gate 1 Components Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GATE 1 COMPONENTS LTD
 
Legal Registered Office
13 WYNFORD ROAD
BOURNEMOUTH
BH9 3ND
Other companies in BH20
 
Filing Information
Company Number 04445169
Company ID Number 04445169
Date formed 2002-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB129971476  
Last Datalog update: 2024-11-05 11:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATE 1 COMPONENTS LTD
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Company Officers of GATE 1 COMPONENTS LTD

Current Directors
Officer Role Date Appointed
DEBORAH ANGELA BENFIELD
Director 2017-11-01
STEPHEN RICHARD BENFIELD
Director 2017-11-01
MARK ANDREW TURNER
Director 2002-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MURIEL TURNER
Company Secretary 2002-05-22 2016-12-22
DUPORT SECRETARY LIMITED
Nominated Secretary 2002-05-22 2002-05-22
DUPORT DIRECTOR LIMITED
Nominated Director 2002-05-22 2002-05-22

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
2024-10-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-10-15CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2023-10-06Director's details changed for Mrs Deborah Angela Benfield on 2023-10-06
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANGELA BENFIELD
2023-10-06Change of details for Mrs Deborah Angela Benfield as a person with significant control on 2023-01-06
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-10-03Particulars of variation of rights attached to shares
2023-10-03Change of share class name or designation
2023-09-0401/09/23 STATEMENT OF CAPITAL GBP 98
2023-09-0401/09/23 STATEMENT OF CAPITAL GBP 99
2023-09-0401/09/23 STATEMENT OF CAPITAL GBP 100
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-07APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW TURNER
2023-01-17CESSATION OF MARK ANDREW TURNER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-12-13Change of details for Mr Mark Andrew Turner as a person with significant control on 2022-12-13
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-01-06RP04CS01
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BENFIELD
2022-01-04Change of details for Mr Mark Andrew Turner as a person with significant control on 2022-01-04
2022-01-04PSC04Change of details for Mr Mark Andrew Turner as a person with significant control on 2022-01-04
2022-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BENFIELD
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-09-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 55
2018-01-09SH0101/01/18 STATEMENT OF CAPITAL GBP 55
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Unit H5 Romany Works Business Park Wareham Road Holton Heath Poole Dorset BH16 6JL England
2017-11-06AP01DIRECTOR APPOINTED MRS DEBORAH ANGELA BENFIELD
2017-11-06AP01DIRECTOR APPOINTED MR STEPHEN RICHARD BENFIELD
2017-07-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 52 Lower Hillside Road, Wool Wareham Dorset BH20 6EA
2017-03-01TM02Termination of appointment of Muriel Turner on 2016-12-22
2016-07-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0131/05/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0131/05/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0131/05/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0121/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TURNER / 21/05/2010
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MURIEL TURNER / 21/05/2010
2010-01-07AA31/05/09 TOTAL EXEMPTION FULL
2009-05-22363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-30RES01ALTER ARTICLES 07/04/2009
2009-03-26AA31/05/08 TOTAL EXEMPTION FULL
2008-05-21363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-03-06AA31/05/07 TOTAL EXEMPTION FULL
2007-05-29363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 50 LOWER HILLSIDE ROAD, WOOL WAREHAM DORSET BH20 6EA
2007-05-29190LOCATION OF DEBENTURE REGISTER
2007-05-29353LOCATION OF REGISTER OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: GATE COTTAGE BURTON ROAD EAST BURTON WAREHAM DORSET BH20 6EY
2006-06-05363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-09363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-22363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-16363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: GATE COTTAGE BURTON ROAD EAST BURTON WAREHAM DORSET BH20 6EY
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW SECRETARY APPOINTED
2002-06-0288(2)RAD 22/05/02--------- £ SI 2@1=2 £ IC 2/4
2002-05-31288bSECRETARY RESIGNED
2002-05-31288bDIRECTOR RESIGNED
2002-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to GATE 1 COMPONENTS LTD 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 1 COMPONENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GATE 1 COMPONENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 GATE 1 COMPONENTS LTD

Intangible Assets
Patents
We have not found any records of GATE 1 COMPONENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GATE 1 COMPONENTS LTD
Trademarks
We have not found any records of GATE 1 COMPONENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATE 1 COMPONENTS LTD. 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 (47190 - Other retail sale in non-specialised stores) as GATE 1 COMPONENTS LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where GATE 1 COMPONENTS LTD 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 1 COMPONENTS LTD 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 1 COMPONENTS LTD 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.
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