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Home > England & Wales Companies > EASTGATE ASSET CONTROL LIMITED
Company Information for

EASTGATE ASSET CONTROL LIMITED

SUITES C, D, E & F 14TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
05434051
Private Limited Company
Active

Company Overview

About Eastgate Asset Control Ltd
EASTGATE ASSET CONTROL LIMITED was founded on 2005-04-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Eastgate Asset Control Limited is a Private Limited Company registered in ENGLAND 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
EASTGATE ASSET CONTROL LIMITED
 
Legal Registered Office
SUITES C, D, E & F 14TH FLOOR THE PLAZA
100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 05434051
Company ID Number 05434051
Date formed 2005-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858811783  
Last Datalog update: 2025-01-05 12:19:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTGATE ASSET CONTROL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RADCLIFFES NOMINEES LIMITED
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Company Officers of EASTGATE ASSET CONTROL LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MICHAEL BRADLEY
 Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
LEE GERALD THOMAS MCMILLAN
 Company Secretary 2005-04-25 2015-04-01
LEE GERALD THOMAS MCMILLAN
 Director 2005-04-25 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MICHAEL BRADLEY G B MARINE ENGINEERING LTD Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
GRAHAM MICHAEL BRADLEY NORTHGATE ASSET CONTROL LIMITED Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2014-04-15

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
2024-12-28REGISTERED OFFICE CHANGED ON 28/12/24 FROM Trident House 105 Derby Road Liverpool L20 8LZ
2024-09-2530/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-13CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-09-12Previous accounting period extended from 28/04/24 TO 30/06/24
2023-10-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-10-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1301/09/22 STATEMENT OF CAPITAL GBP 4
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13SH0101/09/22 STATEMENT OF CAPITAL GBP 4
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-08-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-01-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM 1st Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX
2020-01-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-09-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-02-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-27AA01Previous accounting period shortened from 29/04/17 TO 28/04/17
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-10AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-01AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-06AR0125/04/15 ANNUAL RETURN FULL LIST
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR LEE GERALD THOMAS MCMILLAN
2015-05-06TM02Termination of appointment of Lee Gerald Thomas Mcmillan on 2015-04-01
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-05AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0125/04/12 ANNUAL RETURN FULL LIST
2012-06-07CH01Director's details changed for Graham Michael Bradley on 2011-05-01
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0125/04/10 ANNUAL RETURN FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE GERALD THOMAS MCMILLAN / 20/04/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL BRADLEY / 20/04/2010
2010-01-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-22363sRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-12363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 294A HIGH STREET SUTTON SURREY SM1 1PQ
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-2488(2)RAD 28/04/06--------- £ SI 4@1=4 £ IC 2/6
2006-05-2388(2)RAD 25/04/05--------- £ SI 1@1
2006-05-11363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-04-25NEWINCINCORPORATION 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
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to EASTGATE ASSET CONTROL 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 EASTGATE ASSET CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-29
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 EASTGATE ASSET CONTROL LIMITED

Intangible Assets
Patents
We have not found any records of EASTGATE ASSET CONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTGATE ASSET CONTROL LIMITED
Trademarks
We have not found any records of EASTGATE ASSET CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTGATE ASSET CONTROL 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 (45190 - Sale of other motor vehicles) as EASTGATE ASSET CONTROL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTGATE ASSET CONTROL 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 EASTGATE ASSET CONTROL 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 EASTGATE ASSET CONTROL 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 L3 9QJ