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Company Information for

GATE EXECUTIVE LTD

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
04517748
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gate Executive Ltd
GATE EXECUTIVE LTD was founded on 2002-08-23 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Gate Executive Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GATE EXECUTIVE LTD
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Previous Names
SILVER BELL LIMITED19/02/2007
Filing Information
Company Number 04517748
Company ID Number 04517748
Date formed 2002-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-06 17:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATE EXECUTIVE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of GATE EXECUTIVE LTD

Current Directors
Officer Role Date Appointed
LINDA ANNE BABINGTON
Company Secretary 2006-04-03
LINDA ANNE BABINGTON
Director 2006-02-10
BARRY JOHN DAVIES
Director 2014-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
LEE CALMAN
Director 2006-03-27 2007-12-01
IAN PAUL BABINGTON
Director 2003-01-22 2006-04-03
IAN PAUL BABINGTON
Company Secretary 2003-08-01 2006-03-27
LINDA ANNE BABINGTON
Director 2003-01-22 2006-02-06
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-08-23 2003-08-01
YVONNE JANE COBB
Director 2002-08-23 2003-01-22
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-08-23 2002-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANNE BABINGTON GATE EXECUTIVE RECRUITMENT LTD Director 2007-01-01 CURRENT 2006-01-13 Dissolved 2015-05-19

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
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-09DS01APPLICATION FOR STRIKING-OFF
2016-11-23AA31/05/16 TOTAL EXEMPTION SMALL
2016-11-23AA01PREVSHO FROM 31/08/2016 TO 31/05/2016
2016-11-23DISS40DISS40 (DISS40(SOAD))
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-11-15GAZ1FIRST GAZETTE
2015-12-18AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0123/08/15 FULL LIST
2014-12-17AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AB
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0123/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-12AP01DIRECTOR APPOINTED MR BARRY JOHN DAVIES
2013-09-20AR0123/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-18AR0123/08/12 FULL LIST
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE BABINGTON / 22/08/2012
2012-09-18CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE BABINGTON / 22/08/2012
2012-05-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-06AR0123/08/11 FULL LIST
2010-11-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-27AR0123/08/10 FULL LIST
2010-03-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-03-05AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR LEE CALMAN
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-19CERTNMCOMPANY NAME CHANGED SILVER BELL LIMITED CERTIFICATE ISSUED ON 19/02/07
2006-10-17363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 7 SARAWAK PLACE, CAWSTON RUGBY WARWICKSHIRE CV22 7FF
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-04-03288bSECRETARY RESIGNED
2006-04-03288aNEW SECRETARY APPOINTED
2006-04-03288bDIRECTOR RESIGNED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 9 MICKLETON DRIVE HATTON PARK WARWICK CV35 7TA
2006-03-01288aNEW DIRECTOR APPOINTED
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 7 SARAWAK PLACE, CAWSTON RUGBY WARWICKSHIRE CV22 7FF
2006-02-06288bDIRECTOR RESIGNED
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: C/O GATE PERSONNEL 3RD FLOOR HORSEFAIR HOUSE 3 HORSEFAIR STREET, LEICESTER LEICESTERSHIRE LE1 5BP
2005-09-12363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 3RD FLOOR HORSEFAIR HOUSE 3 HORSEFAIR STREET LEICESTER LEICESTERSHIRE LE1 5BP
2004-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-15363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-10-03288aNEW SECRETARY APPOINTED
2003-10-03288bSECRETARY RESIGNED
2003-10-0388(2)RAD 01/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-02288bSECRETARY RESIGNED
2003-02-03288aNEW DIRECTOR APPOINTED
2003-02-03288bDIRECTOR RESIGNED
2003-02-03288aNEW DIRECTOR APPOINTED
2002-09-08288bDIRECTOR RESIGNED
2002-09-08288aNEW DIRECTOR APPOINTED
2002-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to GATE EXECUTIVE 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 EXECUTIVE 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 EXECUTIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-05-31

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 EXECUTIVE LTD

Intangible Assets
Patents
We have not found any records of GATE EXECUTIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GATE EXECUTIVE LTD
Trademarks
We have not found any records of GATE EXECUTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATE EXECUTIVE 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 (78200 - Temporary employment agency activities) as GATE EXECUTIVE LTD are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where GATE EXECUTIVE 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 EXECUTIVE 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 EXECUTIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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